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Home > England & Wales Companies > MARTIN SPEIGHT LIMITED
Company Information for

MARTIN SPEIGHT LIMITED

Caudle Counting House, Caudle, Street, High Street, Henfield, WEST SUSSEX, BN5 9DQ,
Company Registration Number
02870766
Private Limited Company
Active

Company Overview

About Martin Speight Ltd
MARTIN SPEIGHT LIMITED was founded on 1993-11-10 and has its registered office in Henfield. The organisation's status is listed as "Active". Martin Speight Limited is a Private Limited Company registered in 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
MARTIN SPEIGHT LIMITED
 
Legal Registered Office
Caudle Counting House, Caudle
Street, High Street
Henfield
WEST SUSSEX
BN5 9DQ
Other companies in BN5
 
Filing Information
Company Number 02870766
Company ID Number 02870766
Date formed 1993-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-11-07
Return next due 2024-11-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-14 22:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN SPEIGHT LIMITED
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Company Officers of MARTIN SPEIGHT LIMITED

Current Directors
Officer Role Date Appointed
ANGELA VICTORIA REID
 Company Secretary 1993-12-02
MARTIN SPEIGHT
 Director 1993-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN CLIVE ROBERTS
 Director 2000-12-01 2004-09-30
LISA IRENE SPEIGHT
 Director 1998-06-12 2000-12-01
INGRAM BRETT LOSNER
 Director 1993-12-02 1995-08-30
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1993-11-10 1993-11-10
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1993-11-10 1993-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA VICTORIA REID JAYCO PACKAGING MACHINERY LIMITED Company Secretary 2009-01-01 CURRENT 2008-11-10 Active - Proposal to Strike off
ANGELA VICTORIA REID FRESH IN HASTINGS LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Dissolved 2013-09-24
ANGELA VICTORIA REID OLUS SURREY LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Dissolved 2014-09-09
ANGELA VICTORIA REID ENDURING IMAGES LIMITED Company Secretary 2007-08-01 CURRENT 2006-07-05 Dissolved 2014-07-01
ANGELA VICTORIA REID AIRCRAFT SPARES ASSISTANCE LIMITED Company Secretary 2006-11-01 CURRENT 2006-05-24 Active - Proposal to Strike off
ANGELA VICTORIA REID KEMP TOWN FLOORING LIMITED Company Secretary 2005-03-20 CURRENT 2005-03-20 Active - Proposal to Strike off
ANGELA VICTORIA REID BURCHELL BUILDING COMPANY LIMITED Company Secretary 2003-09-01 CURRENT 2003-09-01 Dissolved 2014-10-21
ANGELA VICTORIA REID LINCHMERE CONSTRUCTION LIMITED Company Secretary 2001-05-15 CURRENT 2001-05-10 Dissolved 2013-10-15
ANGELA VICTORIA REID PRODUCT CREATION LIMITED Company Secretary 2000-05-31 CURRENT 1995-04-13 Dissolved 2017-02-21
ANGELA VICTORIA REID MAMMA MIA OF ITALY LIMITED Company Secretary 1999-11-10 CURRENT 1999-09-16 Active
ANGELA VICTORIA REID TOPAZ RESOURCES LIMITED Company Secretary 1999-09-21 CURRENT 1999-09-21 Active - Proposal to Strike off
ANGELA VICTORIA REID BRIGHTHELMSTONE LIMITED Company Secretary 1998-10-07 CURRENT 1998-10-07 Active
ANGELA VICTORIA REID WC HIRE LIMITED Company Secretary 1998-03-10 CURRENT 1998-02-23 Active
ANGELA VICTORIA REID P P L LIMITED Company Secretary 1998-03-03 CURRENT 1997-12-29 Active - Proposal to Strike off
ANGELA VICTORIA REID SHOPPEE HOMES LIMITED Company Secretary 1997-09-09 CURRENT 1997-09-09 Active
ANGELA VICTORIA REID GRIFFINS BUILDING SERVICES LIMITED Company Secretary 1997-05-14 CURRENT 1997-05-14 Active
ANGELA VICTORIA REID N DUNNE (BUILDING) LIMITED Company Secretary 1996-03-18 CURRENT 1996-03-18 Active
ANGELA VICTORIA REID CAPRICORN COMPUTER SYSTEMS LIMITED Company Secretary 1995-09-04 CURRENT 1995-09-01 Active - Proposal to Strike off
ANGELA VICTORIA REID COUNTY MILLENIUM LIMITED Company Secretary 1994-12-23 CURRENT 1994-12-23 Dissolved 2016-07-12
ANGELA VICTORIA REID OLUS ENVIRONMENTAL LIMITED Company Secretary 1993-07-30 CURRENT 1983-11-16 Active
ANGELA VICTORIA REID HENFIELD FURNISHINGS LIMITED Company Secretary 1992-07-01 CURRENT 1972-05-08 Active
ANGELA VICTORIA REID P. A. SEWELL (CONSTRUCTION) LIMITED Company Secretary 1991-06-30 CURRENT 1982-12-24 Active - Proposal to Strike off

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
2024-06-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-01-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-01-2530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2020-12-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-01-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2018-12-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-01-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-05-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-12-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-11AR0107/11/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-11AR0107/11/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 500
2013-11-07AR0107/11/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0107/11/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0107/11/11 ANNUAL RETURN FULL LIST
2011-08-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0107/11/10 ANNUAL RETURN FULL LIST
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0107/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01Director's details changed for Martin Speight on 2009-11-24
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aReturn made up to 07/11/08; full list of members
2008-07-21AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-12363aReturn made up to 07/11/07; full list of members
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-09363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-09190LOCATION OF DEBENTURE REGISTER
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: CAUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DQ
2006-11-09353LOCATION OF REGISTER OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-23363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-08363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-15288bDIRECTOR RESIGNED
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-29363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-27363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-01-19288bDIRECTOR RESIGNED
2001-01-09288aNEW DIRECTOR APPOINTED
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-22363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/99
1999-11-17363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-11363sRETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-09288aNEW DIRECTOR APPOINTED
1997-11-11363sRETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-12363sRETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-26244DELIVERY EXT'D 3 MTH 30/09/95
1995-12-07363sRETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1995-12-07288DIRECTOR'S PARTICULARS CHANGED
1995-09-20288DIRECTOR RESIGNED
1995-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-11363sRETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
1994-10-28ELRESS386 DISP APP AUDS 25/10/94
1994-10-28ELRESS369(4) SHT NOTICE MEET 25/10/94
1994-03-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-02-15288NEW DIRECTOR APPOINTED
1993-12-13288NEW DIRECTOR APPOINTED
1993-12-13288NEW SECRETARY APPOINTED
1993-12-10288SECRETARY RESIGNED
1993-12-10288DIRECTOR RESIGNED
1993-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to MARTIN SPEIGHT 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 MARTIN SPEIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN SPEIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MARTIN SPEIGHT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 500
Cash Bank In Hand 2011-10-01 £ 26
Current Assets 2011-10-01 £ 1,148
Debtors 2011-10-01 £ 1,122
Fixed Assets 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 246
Tangible Fixed Assets 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTIN SPEIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN SPEIGHT LIMITED
Trademarks
We have not found any records of MARTIN SPEIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN SPEIGHT 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 (93199 - Other sports activities) as MARTIN SPEIGHT LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN SPEIGHT 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 MARTIN SPEIGHT 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 MARTIN SPEIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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