Speakmans Construction Limited

Company Name	Speakmans Construction Limited
Company Status	Active
Company Number	04521231
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)
Previous Name	B S L Scaffolding Systems Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Michael Lee Withey
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(8 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Quest Park Moss Hall Road Bury BL9 7JZ

Director Name	Mr Jason Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(10 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	8 Quest Park Moss Hall Road Bury Lancashire BL9 7JZ

Director Name	Mr Lee Michael Withey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(10 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Moss Hall Road Bury Lancashire BL9 7JZ

Secretary Name	Mr Jason Smith
Status	Current
Appointed	14 December 2012(10 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	26 Foxholes Road Hyde Cheshire SK14 5AW

Director Name	Derek Roy Bannister
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Lench Fold Farm Cowpe Waterfoot Rossendale Lancashire BB4 7AF

Director Name	Barry Thompson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Sales Director
Correspondence Address	10 Arnold Avenue Hopwood Heywood Lancashire OL10 2ND

Director Name	Mr Lee Michael Withey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Alderwood Rawtenstall Rossendale Lancashire BB4 7RY

Secretary Name	Mrs Carolyn Denise Shacklady
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	37 Rectory Lane Standish Wigan Lancashire WN6 0XB

Secretary Name	Mr Lee Michael Withey
Status	Resigned
Appointed	08 September 2010(8 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 October 2010)
Role	Company Director
Correspondence Address	9 Alderwood Rawtenstall Rossendale Lancashire BB4 7RY

Secretary Name	Mrs Lesley Ripley
Status	Resigned
Appointed	01 October 2010(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2012)
Role	Company Director
Correspondence Address	9 Alderwood Rawtenstall Rossendale Lancashire BB4 7RY

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	speakmans.co.uk
Email address	[email protected]
Telephone	0161 4479017
Telephone region	Manchester

Location

Registered Address	Unit 8 Quest Park Moss Hall Road Bury Lancashire BL9 7JZ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Mr Lee Michael Withey 80.00% Ordinary A
5 at £1	Executors Of Derek Roy Bannister 5.00% Ordinary C
5 at £1	Mrs Hazel Bannister 5.00% Ordinary D
10 at £1	Mr Michael Lee Withey 10.00% Ordinary B

Financials

Year	2014
Net Worth	£332,726
Cash	£87,421
Current Liabilities	£485,131

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 29 August 2023 with updates (4 pages)
17 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
12 September 2022	Confirmation statement made on 29 August 2022 with updates (4 pages)
16 August 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
6 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
2 September 2021	Confirmation statement made on 29 August 2021 with updates (5 pages)
4 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 October 2020	Confirmation statement made on 29 August 2020 with updates (5 pages)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 September 2019	Confirmation statement made on 29 August 2019 with updates (5 pages)
9 October 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
7 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
30 August 2017	Director's details changed for Mr Lee Michael Withey on 30 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
30 August 2017	Director's details changed for Mr Michael Lee Withey on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Lee Michael Withey on 30 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
30 August 2017	Director's details changed for Mr Michael Lee Withey on 30 August 2017 (2 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (7 pages)
12 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (7 pages)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (7 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (7 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2012	Registered office address changed from Peakway House, Quest Park Moss Hall Road Bury Lancashire BL9 7JZ England on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from Peakway House, Quest Park Moss Hall Road Bury Lancashire BL9 7JZ England on 17 December 2012 (1 page)
14 December 2012	Termination of appointment of Lesley Ripley as a secretary (1 page)
14 December 2012	Appointment of Mr Lee Michael Withey as a director (2 pages)
14 December 2012	Appointment of Mr Jason Smith as a director (2 pages)
14 December 2012	Appointment of Mr Jason Smith as a secretary (2 pages)
14 December 2012	Appointment of Mr Lee Michael Withey as a director (2 pages)
14 December 2012	Appointment of Mr Jason Smith as a secretary (2 pages)
14 December 2012	Termination of appointment of Lesley Ripley as a secretary (1 page)
14 December 2012	Appointment of Mr Jason Smith as a director (2 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 100 (9 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 October 2010	Change of share class name or designation (2 pages)
21 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 100 (9 pages)
21 October 2010	Change of share class name or designation (2 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 October 2010	Appointment of Mrs Lesley Ripley as a secretary (2 pages)
15 October 2010	Appointment of Mr Michael Lee Withey as a director (2 pages)
15 October 2010	Appointment of Mr Michael Lee Withey as a director (2 pages)
15 October 2010	Termination of appointment of Derek Bannister as a director (1 page)
15 October 2010	Termination of appointment of Lee Withey as a director (1 page)
15 October 2010	Termination of appointment of Lee Withey as a director (1 page)
15 October 2010	Termination of appointment of Lee Withey as a secretary (1 page)
15 October 2010	Appointment of Mrs Lesley Ripley as a secretary (2 pages)
15 October 2010	Termination of appointment of Lee Withey as a secretary (1 page)
15 October 2010	Termination of appointment of Derek Bannister as a director (1 page)
13 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Appointment of a secretary (2 pages)
13 October 2010	Appointment of a secretary (2 pages)
12 October 2010	Termination of appointment of Carolyn Shacklady as a secretary (1 page)
12 October 2010	Termination of appointment of Carolyn Shacklady as a secretary (1 page)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 September 2010	Company name changed b s l scaffolding systems LIMITED\certificate issued on 20/09/10 CONNOT ‐ (3 pages)
20 September 2010	Company name changed b s l scaffolding systems LIMITED\certificate issued on 20/09/10 CONNOT ‐ (3 pages)
10 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-08 (1 page)
10 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-08 (1 page)
8 September 2010	Appointment of Mr Lee Michael Withey as a secretary (2 pages)
8 September 2010	Appointment of Mr Lee Michael Withey as a secretary (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 November 2009	Registered office address changed from Peakway House Moss Hall Road Bury Lancashire BL9 7JZ United Kingdom on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from Peakway House Moss Hall Road Bury Lancashire BL9 7JZ United Kingdom on 24 November 2009 (1 page)
7 September 2009	Return made up to 29/08/09; full list of members (3 pages)
7 September 2009	Return made up to 29/08/09; full list of members (3 pages)
7 September 2009	Registered office changed on 07/09/2009 from c/o bolton scaffolding LTD unit 4 b c horwich loco estate chorley new road horwich BL6 5UE (1 page)
7 September 2009	Registered office changed on 07/09/2009 from c/o bolton scaffolding LTD unit 4 b c horwich loco estate chorley new road horwich BL6 5UE (1 page)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 October 2008	Return made up to 29/08/08; full list of members (3 pages)
10 October 2008	Appointment terminated director barry thompson (1 page)
10 October 2008	Return made up to 29/08/08; full list of members (3 pages)
10 October 2008	Appointment terminated director barry thompson (1 page)
15 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 September 2007	Secretary's particulars changed (1 page)
26 September 2007	Return made up to 29/08/07; full list of members (3 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Secretary's particulars changed (1 page)
26 September 2007	Return made up to 29/08/07; full list of members (3 pages)
26 September 2007	Director's particulars changed (1 page)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 October 2006	Return made up to 29/08/06; full list of members (7 pages)
3 October 2006	Return made up to 29/08/06; full list of members (7 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 September 2005	Return made up to 29/08/05; full list of members (7 pages)
29 September 2005	Return made up to 29/08/05; full list of members (7 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 September 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 08/09/04 (7 pages)
8 September 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 08/09/04 (7 pages)
8 September 2004	Registered office changed on 08/09/04 from: c/o bolton scaffolding LIMITED hudson road deane church lane bolton lancashire BL3 4FJ (1 page)
8 September 2004	Registered office changed on 08/09/04 from: c/o bolton scaffolding LIMITED hudson road deane church lane bolton lancashire BL3 4FJ (1 page)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
30 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 December 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
16 December 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
29 August 2002	Incorporation (21 pages)
29 August 2002	Incorporation (21 pages)

Speakmans Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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