A. & J. Speelman Limited

Company Registration Number: 01235975

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. & J. Speelman Limited is a Private Company Limited by Shares first registered on 2 December 1975. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

There are 1481 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

01235975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47791 - Retail sale of antiques including antique books in stores

Accounts

Accounts Reference Date

29 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

29 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

10 in total
2 outstanding
8 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,698,736£25,476,968£21,086,681£19,964,453£20,654,185£17,047,395£15,232,343
of which Cash £2,284,937£838,440£316,610£471£909,255£190,680£1,445,563
Total Assets £30,698,736£25,476,968£21,086,681£19,964,453£20,654,185£17,047,395£15,232,343
Current Liabilities £8,176,196£6,078,047£4,500,636£4,349,707£4,191,740£5,530,380£4,805,040
Net Current Assets £22,522,540£19,398,921£16,586,045£15,614,746£16,462,445£11,517,015£10,427,303
Total Net Worth £27,650,216£21,676,909£18,686,566£18,460,762£17,735,601£14,509,961£14,495,024

Previous Names

No previous names

Company Officers

  • SPEELMAN, Jules Victor

    Secretary

     

    6 Greville Place
    London
    NW6

  • MANN, John Cornford

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: October 1959

    30
    City Road
    London
    EC1Y 2AB
    United Kingdom

  • ROCHMAN, John Howard

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1946

    4
    Bedford Row
    London
    WC1R 4TF
    United Kingdom

  • SPEELMAN, Adele Therese

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1947

    6 Greville Place
    London
    NW6 5JN

  • SPEELMAN, Jules Victor

    Director

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: March 1945

    6 Greville Place
    London
    NW6

  • SPEELMAN, Adelaide

    Director

    Resigned on 27 July 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1907

    Westmount
    122-126 Fortune Green Road
    London
    NW6 1DN

  • SPEELMAN, Alfred Alexander

    Director

    Resigned on 23 March 2004

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: May 1907

    Westmount
    122-126 Fortune Green Road
    London
    NW6 1DN

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 January 2017 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YJ5XJ6. Transaction: MzE2NzEwNzIzNmFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XILU60. Transaction: MzE2NjA3MTM2OGFkaXF6a2N4.

  3. 8 December 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5KVTWOB. Transaction: MzE2MzU3MjAwNWFkaXF6a2N4.

  4. 26 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5E7FJFS. Transaction: MzE1NTk4NTM0OWFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWQI0W. Transaction: MzEzODg4ODkzOWFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4L8MS75. Transaction: MzEzNjI5NjQ3M2FkaXF6a2N4.

  7. 23 October 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMNBAA. Transaction: MzEzMzY3Mzg0NWFkaXF6a2N4.

  8. 12 August 2015 Appointment of John Cornford Mann as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: A4CVFLDM. Transaction: MzEyODUyMDA2MGFkaXF6a2N4.

  9. 5 August 2015 Appointment of John Howard Rochman as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: A4C5N6HT. Transaction: MzEyODQ3MzkzOGFkaXF6a2N4.

  10. 29 July 2015 Registration of charge 012359750010, created on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Mortgage. Type: MR01. Barcode: X4COV9AJ. Transaction: MzEyNzk5Njk3MmFkaXF6a2N4.

  11. 28 July 2015 Registration of charge 012359750009, created on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CM9GFL. Transaction: MzEyNzkwOTI0NmFkaXF6a2N4.

  12. 22 July 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4C5N6Q2. Transaction: MzEyODAzNDQ3MWFkaXF6a2N4.

  13. 3 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDF8H. Transaction: MzExMjcwNTUzMWFkaXF6a2N4.

  14. 9 October 2014 Current accounting period shortened from 5 December 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3I61B9T. Transaction: MzEwOTE2MzcyOGFkaXF6a2N4.

  15. 8 September 2014 Total exemption small company accounts made up to 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Accounts. Type: AA. Barcode: L3FOY7NN. Transaction: MzEwNzA1MDcyOGFkaXF6a2N4.

  16. 3 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOCIA. Transaction: MzA4OTk1MzUxNWFkaXF6a2N4.

  17. 4 October 2013 Total exemption small company accounts made up to 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Accounts. Type: AA. Barcode: X2IB2IZM. Transaction: MzA4NjM5MzI3N2FkaXF6a2N4.

  18. 26 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L22RSSK9. Transaction: MzA3MzU3MTQyM2FkaXF6a2N4.

  19. 6 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N76XIJ. Transaction: MzA2ODkyMjUzNmFkaXF6a2N4.

  20. 7 September 2012 Accounts for a small company made up to 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Accounts. Type: AA. Barcode: R1GRBNVN. Transaction: MzA2Mzc2NzQ3NGFkaXF6a2N4.

  21. 5 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XJ01HZTQ. Transaction: MzA0ODQwMzAzNmFkaXF6a2N4.

  22. 5 October 2011 Accounts for a small company made up to 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Accounts. Type: AA. Barcode: L3IEHXZX. Transaction: MzA0NDkwNTk0NWFkaXF6a2N4.

  23. 21 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LAD0ZRQO. Transaction: MzAzMjYwMjA2NGFkaXF6a2N4.

  24. 2 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X4D1RPLG. Transaction: MzAyODEwODk1MGFkaXF6a2N4.

  25. 15 November 2010 Accounts for a small company made up to 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Accounts. Type: AA. Barcode: LG10WP1O. Transaction: MzAyNjk4NTQ4M2FkaXF6a2N4.

  26. 1 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LFVFGON1. Transaction: MzAyNjE5MTgwM2FkaXF6a2N4.

  27. 1 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LFVFFON0. Transaction: MzAyNjE4OTE5MmFkaXF6a2N4.

  28. 7 January 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANYCGGGJ. Transaction: MzAwNjgxMTc1OWFkaXF6a2N4.

  29. 23 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XL97XG1C. Transaction: MzAwNTYxMzAzM2FkaXF6a2N4.

  30. 27 November 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3UI4FBJ. Transaction: MzAwMzkyMjg3N2FkaXF6a2N4.

  31. 3 November 2009 Accounts for a small company made up to 5 December 2008 [View PDF]

    Action Date: 5 December 2008. Category: Accounts. Type: AA. Barcode: LYZMAEJB. Transaction: MzAwMjAzMzI2NGFkaXF6a2N4.

  32. 21 December 2008 Accounts for a small company made up to 5 December 2007 [View PDF]

    Action Date: 5 December 2007. Category: Accounts. Type: AA. Barcode: LD5465SA. Transaction: MjAyMDk5MzczNGFkaXF6a2N4.

  33. 3 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9N8V5CD. Transaction: MjAxOTI2MjcxMWFkaXF6a2N4.

  34. 22 December 2007 Accounts for a small company made up to 5 December 2006 [View PDF]

    Action Date: 5 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE4Mjc1NGFkaXF6a2N4.

  35. 4 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4NjM0MGFkaXF6a2N4.

  36. 26 January 2007 Accounts for a small company made up to 5 December 2005 [View PDF]

    Action Date: 5 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTYwNTg1N2FkaXF6a2N4.

  37. 2 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg4NjM5M2FkaXF6a2N4.

  38. 12 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTEyNTU3MWFkaXF6a2N4.

  39. 22 November 2005 Accounts for a small company made up to 5 December 2004 [View PDF]

    Action Date: 5 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjUyMjU3M2FkaXF6a2N4.

  40. 18 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjc2MDcwMWFkaXF6a2N4.

  41. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI4MDA2N2FkaXF6a2N4.

  42. 22 December 2004 Accounts for a small company made up to 5 December 2003 [View PDF]

    Action Date: 5 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzA1ODI5MGFkaXF6a2N4.

  43. 18 February 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzU2Nzg5NGFkaXF6a2N4.

  44. 30 December 2003 Accounts for a small company made up to 5 December 2002 [View PDF]

    Action Date: 5 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODg1NDQ2NWFkaXF6a2N4.

  45. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ1MTU2MWFkaXF6a2N4.

  46. 25 February 2003 Accounts for a small company made up to 5 December 2001 [View PDF]

    Action Date: 5 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDYzNzkwNGFkaXF6a2N4.

  47. 14 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTA3Njg4M2FkaXF6a2N4.

  48. 14 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTI3OTA5MWFkaXF6a2N4.

  49. 7 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODg5MzU5M2FkaXF6a2N4.

  50. 7 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzQ1MzA3OWFkaXF6a2N4.

  51. 11 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzQzMTQ0MmFkaXF6a2N4.

  52. 2 February 2002 Accounts for a small company made up to 5 December 2000 [View PDF]

    Action Date: 5 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjIwNzI1MmFkaXF6a2N4.

  53. 18 January 2002 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzUxNDYwMmFkaXF6a2N4.

  54. 20 December 2001 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1OTk2MDAyOGFkaXF6a2N4.

  55. 8 February 2001 Accounts made up to 5 December 1999 [View PDF]

    Action Date: 5 December 1999. Category: Accounts. Type: AA. Transaction: MDExODI5NTQzN2FkaXF6a2N4.

  56. 12 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTkwNTczOWFkaXF6a2N4.

  57. 28 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODA3MDMxNWFkaXF6a2N4.

  58. 28 December 2000 Registered office changed on 28/12/00 from: 58/60 berners st london W1P 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjk1OTMxNmFkaXF6a2N4.

  59. 30 January 2000 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM2ODE2MWFkaXF6a2N4.

  60. 26 October 1999 Accounts made up to 5 December 1998 [View PDF]

    Action Date: 5 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDY0NjQyNWFkaXF6a2N4.

  61. 19 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTAyNzY4M2FkaXF6a2N4.

  62. 19 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzUyNzk0MWFkaXF6a2N4.

  63. 29 December 1998 Accounts for a small company made up to 5 December 1997 [View PDF]

    Action Date: 5 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNDY3MzA5M2FkaXF6a2N4.

  64. 15 December 1998 Return made up to 26/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ2NDQ1NmFkaXF6a2N4.

  65. 18 December 1997 Accounts for a small company made up to 5 December 1996 [View PDF]

    Action Date: 5 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNTg4MDg1OGFkaXF6a2N4.

  66. 8 December 1997 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ1OTk3OWFkaXF6a2N4.

  67. 17 December 1996 Accounts for a small company made up to 5 December 1995 [View PDF]

    Action Date: 5 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNDkyMDc1NWFkaXF6a2N4.

  68. 4 December 1996 Return made up to 26/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA3MjAyM2FkaXF6a2N4.

  69. 2 January 1996 Accounts for a small company made up to 5 December 1994 [View PDF]

    Action Date: 5 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMjQxNTA1NGFkaXF6a2N4.

  70. 5 December 1995 Return made up to 26/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYxNjEyMGFkaXF6a2N4.

  71. 20 December 1994 Accounts for a small company made up to 5 December 1993

    Action Date: 5 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMTI5MzIyMmFkaXF6a2N4.

  72. 6 December 1994 Return made up to 26/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTU4Mzg1MmFkaXF6a2N4.

  73. 8 December 1993 Return made up to 26/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTY0MzI0N2FkaXF6a2N4.

  74. 14 September 1993 Accounts for a small company made up to 5 December 1992

    Action Date: 5 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NjAwNTkwMGFkaXF6a2N4.

  75. 15 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDg4NDk5NmFkaXF6a2N4.

  76. 23 December 1992 Accounts for a small company made up to 5 December 1991

    Action Date: 5 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMzAwMjM0OGFkaXF6a2N4.

  77. 1 December 1992 Return made up to 26/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODA0Nzg2M2FkaXF6a2N4.

  78. 3 December 1991 Return made up to 26/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyOTY1NzI5NmFkaXF6a2N4.

  79. 3 December 1991 Registered office changed on 03/12/91

    Category: Annual return. Type: 363(287). Transaction: MDEyNjE4OTIyNWFkaXF6a2N4.

  80. 19 December 1990 Accounts for a small company made up to 5 December 1990

    Action Date: 5 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMjk1NDIwOWFkaXF6a2N4.

  81. 19 December 1990 Return made up to 26/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODg5NzMyOWFkaXF6a2N4.

  82. 29 January 1990 Accounts for a small company made up to 5 December 1989

    Action Date: 5 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNzEyNzYxN2FkaXF6a2N4.

  83. 29 January 1990 Return made up to 03/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTI0NDc2OGFkaXF6a2N4.

  84. 20 December 1988 Accounts for a small company made up to 5 December 1987

    Action Date: 5 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNzM5NDMzM2FkaXF6a2N4.

  85. 20 December 1988 Return made up to 22/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODQ3MjcwMGFkaXF6a2N4.

  86. 26 January 1988 Accounts for a small company made up to 5 December 1986

    Action Date: 5 December 1986. Category: Accounts. Type: AA. Transaction: MDE0OTUyMDc4NWFkaXF6a2N4.

  87. 26 January 1988 Return made up to 19/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDY4OTk1MWFkaXF6a2N4.

  88. 3 January 1987 Accounts for a small company made up to 5 December 1985

    Action Date: 5 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MzEyOTEwMmFkaXF6a2N4.

  89. 3 January 1987 Return made up to 12/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTg5NTU2MmFkaXF6a2N4.

  90. 2 December 1975 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzNzc5NTY0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.