Edward Speelman Limited

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Edward Speelman Limited

00463581•Private Limited With Share Capital

C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, EC4Y8EN
02074930657

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Incorporated

17/01/1949

Company Age

77 years

Directors

2

Employees

2

SIC Code

46180

Risk

moderate risk

Company Overview

Registration, classification & business activity

Edward Speelman Limited (00463581) is a private limited with share capital incorporated on 17/01/1949 (77 years old) and registered in 3 dorset rise, EC4Y8EN. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Private Limited With Share Capital
SIC: 46180
Micro
Incorporated 17/01/1949
EC4Y8EN
2 employees

Financial Overview

Total Assets

£208.0K

Liabilities

£953.2K

Net Assets

£-745.2K

Cash

£24.2K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
anthony arthur speelman
director
M
marie anne speelman
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Legacy
Category:Mortgage
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Address
Date:02-12-2005
Legacy
Category:Annual Return
Date:11-02-2005
Legacy
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:13-05-2003
Legacy
Category:Accounts
Date:05-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2002
Legacy
Category:Annual Return
Date:19-04-2002
Legacy
Category:Accounts
Date:01-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2001
Legacy
Category:Annual Return
Date:13-04-2001
Legacy
Category:Accounts
Date:29-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:07-03-2000
Legacy
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:01-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1999
Legacy
Category:Annual Return
Date:31-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1997
Legacy
Category:Annual Return
Date:07-02-1997
Legacy
Category:Annual Return
Date:15-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1996
Legacy
Category:Annual Return
Date:13-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:22-04-1994
Legacy
Category:Mortgage
Date:17-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1993
Legacy
Category:Annual Return
Date:28-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1992
Legacy
Category:Annual Return
Date:09-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-1991
Legacy
Category:Annual Return
Date:25-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1989
Legacy
Category:Officers
Date:17-11-1989
Legacy
Category:Annual Return
Date:17-11-1989

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025

Trading Addresses

Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA32TG
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, London Ec4Y 8En, EC4Y8ENRegistered

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Contact

02074930657
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, EC4Y8EN