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Home > England & Wales Companies > A. & J. SPEELMAN LIMITED
Company Information for

A. & J. SPEELMAN LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
01235975
Private Limited Company
Active

Company Overview

About A. & J. Speelman Ltd
A. & J. SPEELMAN LIMITED was founded on 1975-12-02 and has its registered office in London. The organisation's status is listed as "Active". A. & J. Speelman Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. & J. SPEELMAN LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in W1T
 
Filing Information
Company Number 01235975
Company ID Number 01235975
Date formed 1975-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 29/08/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:39:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. & J. SPEELMAN LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Company Officers of A. & J. SPEELMAN LIMITED

Current Directors
Officer Role Date Appointed
JULES VICTOR SPEELMAN
 Company Secretary 1991-11-26
JOHN CORNFORD MANN
 Director 2015-07-15
JOHN HOWARD ROCHMAN
 Director 2015-07-15
ADELE THERESE SPEELMAN
 Director 1991-11-26
JULES VICTOR SPEELMAN
 Director 1975-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED ALEXANDER SPEELMAN
 Director 1991-11-26 2004-03-23
ADELAIDE SPEELMAN
 Director 1991-11-26 2003-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULES VICTOR SPEELMAN M & D UNITY LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved 2014-12-23
JOHN HOWARD ROCHMAN PARKHILL SECURITIES LIMITED Director 2015-07-16 CURRENT 1981-09-11 Active
JOHN HOWARD ROCHMAN DARMION LIMITED Director 2015-07-16 CURRENT 1980-07-14 Active
JOHN HOWARD ROCHMAN GREENFALLS LIMITED Director 2015-07-16 CURRENT 1983-09-14 Active
JOHN HOWARD ROCHMAN JR CROFT LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
JOHN HOWARD ROCHMAN OVERCOURT LIMITED Director 2009-04-02 CURRENT 1950-12-06 Active
JOHN HOWARD ROCHMAN MERINWELL LIMITED Director 2009-04-02 CURRENT 1957-07-25 Active
JOHN HOWARD ROCHMAN DARLKETH LIMITED Director 1991-10-30 CURRENT 1979-11-13 Active
ADELE THERESE SPEELMAN M & D UNITY LIMITED Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2014-12-23
JULES VICTOR SPEELMAN M & D UNITY LIMITED Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012359750010
2023-01-06CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-10-20AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 012359750011
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-09-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-09-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2020-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELE THERESE SPEELMAN
2020-01-22PSC04Change of details for Mr Jules Victor Speelman as a person with significant control on 2019-11-14
2019-08-14AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 30 City Road London EC1Y 2AB
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-12-06PSC04Change of details for Mr Jules Victor Speelman as a person with significant control on 2018-12-06
2018-12-06CH01Director's details changed for Jules Victor Speelman on 2018-12-06
2018-12-06CH03SECRETARY'S DETAILS CHNAGED FOR JULES VICTOR SPEELMAN on 2018-12-06
2018-08-29AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-01-09AAFULL ACCOUNTS MADE UP TO 30/11/16
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2018-01-04CH03SECRETARY'S DETAILS CHNAGED FOR JULES VICTOR SPEELMAN on 2016-11-27
2018-01-04CH01Director's details changed for Jules Victor Speelman on 2016-11-27
2017-12-16DISS40Compulsory strike-off action has been discontinued
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012359750009
2017-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-08-26AA01Previous accounting period shortened from 30/11/15 TO 29/11/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0126/11/15 ANNUAL RETURN FULL LIST
2015-11-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 58-60 Berners Street London W1T 3JS
2015-08-12AP01DIRECTOR APPOINTED JOHN CORNFORD MANN
2015-08-05AP01DIRECTOR APPOINTED JOHN HOWARD ROCHMAN
2015-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 012359750010
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 012359750009
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0126/11/14 FULL LIST
2014-10-09AA01CURRSHO FROM 05/12/2014 TO 30/11/2014
2014-09-08AA05/12/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0126/11/13 FULL LIST
2013-10-04AA05/12/12 TOTAL EXEMPTION SMALL
2013-02-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-06AR0126/11/12 FULL LIST
2012-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/11
2011-12-05AR0126/11/11 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/10
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-02AR0126/11/10 FULL LIST
2010-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/09
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-23AR0126/11/09 FULL LIST
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/08
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/07
2008-12-03363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2007-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/06
2007-12-04363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/05
2007-01-02363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2005-12-12363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/04
2005-01-18363aRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2005-01-17288bDIRECTOR RESIGNED
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/03
2004-02-18363aRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/02
2003-11-04288bDIRECTOR RESIGNED
2003-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/01
2003-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-07288cDIRECTOR'S PARTICULARS CHANGED
2003-01-07288cDIRECTOR'S PARTICULARS CHANGED
2002-12-11363aRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/00
2002-01-18363aRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-12-20190LOCATION OF DEBENTURE REGISTER
2001-02-08AAFULL ACCOUNTS MADE UP TO 05/12/99
2001-01-12395PARTICULARS OF MORTGAGE/CHARGE
2000-12-28363aRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-12-28287REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 58/60 BERNERS ST LONDON W1P 4JS
2000-01-30363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 05/12/98
1999-02-19395PARTICULARS OF MORTGAGE/CHARGE
1999-02-19395PARTICULARS OF MORTGAGE/CHARGE
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/97
1998-12-15363sRETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/96
1997-12-08363sRETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/95
1996-12-04363sRETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/94
1995-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-05363sRETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/93
1994-12-06363sRETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
1993-12-08363sRETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
1993-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to A. & J. SPEELMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. & J. SPEELMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-24 Satisfied UNION BANCAIRE PRIVEE, UBP SA
2015-07-24 Outstanding UNION BANCAIRE PRIVEE, UBP SA
LEGAL MORTGAGE 2010-01-07 Satisfied HSBC BANK PLC
DEBENTURE 2009-11-27 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 2001-01-10 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1999-02-12 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 1999-02-12 Satisfied AIB GROUP (UK) P.L.C.
CREDIT AGREEMENT 1993-04-07 Satisfied CLOSE BROTHERS LIMITED
LEGAL MORTGAGE 1985-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1984-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-06 £ 4,349,707

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-05
Annual Accounts
2014-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. & J. SPEELMAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-06 £ 100
Cash Bank In Hand 2011-12-06 £ 471
Current Assets 2011-12-06 £ 19,964,453
Debtors 2011-12-06 £ 123,746
Fixed Assets 2011-12-06 £ 2,846,016
Shareholder Funds 2011-12-06 £ 18,460,762
Stocks Inventory 2011-12-06 £ 19,840,236
Tangible Fixed Assets 2011-12-06 £ 1,501,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. & J. SPEELMAN LIMITED registering or being granted any patents
Domain Names

A. & J. SPEELMAN LIMITED owns 1 domain names.

ajspeelman.co.uk  

Trademarks
We have not found any records of A. & J. SPEELMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. & J. SPEELMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as A. & J. SPEELMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. & J. SPEELMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. & J. SPEELMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. & J. SPEELMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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