General information

Name:

Speywood Ltd

Office Address:

Swallows Cross Farm Swallows Cross Mountnessing CM15 0SU Brentwood

Number: 02803237

Incorporation date: 1993-03-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 is the date that marks the founding of Speywood Limited, the firm that is situated at Swallows Cross Farm Swallows Cross, Mountnessing, Brentwood. That would make 31 years Speywood has been in the business, as it was created on March 24, 1993. The Companies House Registration Number is 02803237 and its post code is CM15 0SU. The name of the company got changed in 1994 to Speywood Limited. The enterprise former name was Facts Educational Publishing. This business's classified under the NACE and SIC code 3120, that means Manufacture electricity distribution etc.. The business latest accounts were submitted for the period up to 2022/06/30 and the most recent annual confirmation statement was submitted on 2023/03/24.

Currently, this specific firm is controlled by one director: Malcolm H., who was assigned this position in 1994. Since March 24, 1993 Bruce H., had been responsible for a variety of tasks within the following firm up to the moment of the resignation in 1994. What is more another director, specifically Edmund B. gave up the position on July 12, 1993. Furthermore, the director's responsibilities are often aided with by a secretary - Jennifer H., who was officially appointed by the following firm in 1995.

  • Previous company's names
  • Speywood Limited 1994-10-10
  • Facts Educational Publishing Limited 1993-03-24

Financial data based on annual reports

Company staff

Jennifer H.

Role: Secretary

Appointed: 12 April 1995

Latest update: 12 January 2024

Malcolm H.

Role: Director

Appointed: 25 August 1994

Latest update: 12 January 2024

People with significant control

Malcolm H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Malcolm H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 3120 : Manufacture electricity distribution etc.
31
Company Age

Similar companies nearby

Closest companies