Speechleys Limited

Company Name	Speechleys Limited
Directors	Peter Malcolm Tait Rees and Carol Anne Rees
Company Status	Active
Company Number	04047546
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Peter Malcolm Tait Rees
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 August 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Wynnstay Road Colwyn Bay Clwyd LL29 8NB Wales

Director Name	Mrs Carol Anne Rees
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(14 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Wynnstay Road Colwyn Bay Clwyd LL29 8NB Wales

Secretary Name	Carol Ann Rees
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Lighting Retailer
Correspondence Address	23 Wynnstay Road Colwyn Bay Clwyd LL29 8NB Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Telephone	01492 533466
Telephone region	Colwyn Bay

Location

Registered Address	1 The Roscote Wallrake Wirral CH60 8QW Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£153,048
Cash	£25,960
Current Liabilities	£39,516

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 June 2023 (10 months, 3 weeks ago)
Next Return Due	2 July 2024 (1 month, 3 weeks from now)

Filing History

30 November 2020	Director's details changed for Mr Peter Malcolm Tait Rees on 27 November 2020 (2 pages)
30 November 2020	Director's details changed for Mrs Carol Anne Rees on 27 November 2020 (2 pages)
30 November 2020	Termination of appointment of Carol Ann Rees as a secretary on 27 November 2020 (1 page)
17 August 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
15 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
1 August 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 January 2017	Confirmation statement made on 1 August 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 1 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 100 (4 pages)
2 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 100 (4 pages)
4 June 2015	Appointment of Mrs Carol Anne Rees as a director on 5 May 2015 (2 pages)
4 June 2015	Appointment of Mrs Carol Anne Rees as a director on 5 May 2015 (2 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 June 2015	Appointment of Mrs Carol Anne Rees as a director on 5 May 2015 (2 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 August 2014	Director's details changed for Mr Peter Malcolm Tait Rees on 25 July 2014 (2 pages)
28 August 2014	Secretary's details changed for Carol Ann Rees on 25 July 2014 (1 page)
28 August 2014	Director's details changed for Mr Peter Malcolm Tait Rees on 25 July 2014 (2 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Secretary's details changed for Carol Ann Rees on 25 July 2014 (1 page)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 September 2011	Director's details changed for Mr Peter Malcolm Tait Rees on 1 September 2010 (2 pages)
20 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Mr Peter Malcolm Tait Rees on 1 September 2010 (2 pages)
20 September 2011	Director's details changed for Mr Peter Malcolm Tait Rees on 1 September 2010 (2 pages)
20 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 July 2010	Director's details changed for Peter Malcolm Tait Rees on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Secretary's details changed for Carol Ann Rees on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Carol Ann Rees on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Peter Malcolm Tait Rees on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Peter Malcolm Tait Rees on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Secretary's details changed for Carol Ann Rees on 1 October 2009 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
23 March 2010	Statement of capital following an allotment of shares on 10 August 2008 GBP 198 (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 10 August 2008 GBP 198 (2 pages)
2 December 2009	Compulsory strike-off action has been discontinued (1 page)
2 December 2009	Compulsory strike-off action has been discontinued (1 page)
1 December 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
1 December 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
21 October 2008	Return made up to 04/08/08; full list of members (3 pages)
21 October 2008	Return made up to 04/08/08; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
26 November 2007	Return made up to 04/08/07; no change of members (6 pages)
26 November 2007	Return made up to 04/08/07; no change of members (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
8 September 2006	Return made up to 04/08/06; full list of members (6 pages)
8 September 2006	Return made up to 04/08/06; full list of members (6 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
17 August 2005	Return made up to 04/08/05; full list of members (6 pages)
17 August 2005	Return made up to 04/08/05; full list of members (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
26 August 2004	Return made up to 04/08/04; full list of members (6 pages)
26 August 2004	Return made up to 04/08/04; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
28 September 2003	Return made up to 04/08/03; full list of members (6 pages)
28 September 2003	Return made up to 04/08/03; full list of members (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
25 September 2002	Return made up to 04/08/02; full list of members (6 pages)
25 September 2002	Return made up to 04/08/02; full list of members (6 pages)
16 April 2002	Total exemption small company accounts made up to 30 August 2001 (2 pages)
16 April 2002	Total exemption small company accounts made up to 30 August 2001 (2 pages)
28 February 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
28 February 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
23 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New director appointed (2 pages)
4 August 2000	Incorporation (10 pages)
4 August 2000	Incorporation (10 pages)

Speechleys Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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