Company Information for SPEIGHTBROWN ASSOCIATES LTD
SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ,
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Company Registration Number
05195705
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SPEIGHTBROWN ASSOCIATES LTD | ||
Legal Registered Office | ||
SWALLOW HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ Other companies in NE37 | ||
Previous Names | ||
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Company Number | 05195705 | |
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Company ID Number | 05195705 | |
Date formed | 2004-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-05-16 07:16:12 |
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Officer | Role | Date Appointed |
---|---|---|
GARY BROWN |
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GARY BROWN |
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LINDA BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN FREDERICK SPEIGHT |
Company Secretary | ||
KEVIN FREDERICK SPEIGHT |
Director | ||
GARY BROWN |
Company Secretary | ||
RICHARD JAMES MORGAN |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B2S SERVICES LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2013-08-27 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/20 TO 31/03/20 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AP03 | Appointment of Mr Gary Brown as company secretary on 2016-05-17 | |
AP01 | DIRECTOR APPOINTED MRS LINDA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FREDERICK SPEIGHT | |
TM02 | Termination of appointment of Kevin Frederick Speight on 2016-05-17 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/12 FROM Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ England | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 03/05/2011 | |
CERTNM | Company name changed team ict LIMITED\certificate issued on 17/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/11 FROM 5 Dene Court Shadforth Durham DH6 1NT | |
AP03 | Appointment of Mr Kevin Frederick Speight as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARY BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 03/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN FREDERICK SPEIGHT | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 SPEIGHTBROWN ASSOCIATES LTD
Called Up Share Capital | 2012-08-31 | £ 2 |
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Called Up Share Capital | 2011-08-31 | £ 2 |
Cash Bank In Hand | 2012-08-31 | £ 1,333 |
Cash Bank In Hand | 2011-08-31 | £ 0 |
Current Assets | 2012-08-31 | £ 1,333 |
Current Assets | 2011-08-31 | £ 2 |
Debtors | 2012-08-31 | £ 0 |
Debtors | 2011-08-31 | £ 2 |
Fixed Assets | 2012-08-31 | £ 160 |
Fixed Assets | 2011-08-31 | £ 0 |
Shareholder Funds | 2012-08-31 | £ -1,459 |
Shareholder Funds | 2011-08-31 | £ 2 |
Tangible Fixed Assets | 2012-08-31 | £ 160 |
Tangible Fixed Assets | 2011-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SPEIGHTBROWN ASSOCIATES LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |