| Company Name | D. Speight Limited |
|---|---|
| Director | Daniel Henry Speight |
| Company Status | Active |
| Company Number | 04821069 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Daniel Henry Speight |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Fairway Manchester M40 3WS |
| Secretary Name | Beverley Speight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 The Fairway Manchester M40 3WS |
Location
| Registered Address | 69 Windsor Road Prestwich Manchester M25 0DB |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beverley Speight 50.00% Ordinary |
|---|---|
| 1 at £1 | Daniel Speight 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,920 |
| Cash | £1,119 |
| Current Liabilities | £17,781 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 26 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 27 October 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 11 August 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 20 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 25 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 14 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 29 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 21 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 26 July 2018 | Cessation of Beverley Speight as a person with significant control on 26 July 2018 (1 page) |
| 26 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 10 January 2018 | Amended total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 18 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 18 July 2017 | Notification of Beverley Speight as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Beverley Speight as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 August 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 17 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 16 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 19 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 19 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 September 2010 | Director's details changed for Daniel Speight on 1 January 2010 (2 pages) |
| 12 September 2010 | Director's details changed for Daniel Speight on 1 January 2010 (2 pages) |
| 12 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 12 September 2010 | Director's details changed for Daniel Speight on 1 January 2010 (2 pages) |
| 12 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 12 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 September 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 7 September 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 12 October 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 27 the fairway manchester M40 3WS (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 27 the fairway manchester M40 3WS (1 page) |
| 31 August 2005 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 31 August 2005 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 9 August 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
| 9 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 9 August 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
| 4 October 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 4 July 2003 | Incorporation (12 pages) |
| 4 July 2003 | Incorporation (12 pages) |