A. & J. SPEELMAN LIMITED

Key Data

Status

Active

Company No.

01235975

Incorporation date

02/12/1975

Size

Total Exemption Full

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1975)

17/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

07/10/2025

Director's details changed for Mr John Howard Rochman on 2025-10-06

View PDF (2 pages)

12/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

07/02/2025

Change of details for Mr Jules Victor Speelman as a person with significant control on 2025-02-07

View PDF (2 pages)

31/01/2025

Particulars of variation of rights attached to shares

View PDF (1 pages)

31/01/2025

Statement of company's objects

View PDF (1 pages)

31/01/2025

Resolutions

View PDF (2 pages)

31/01/2025

Change of share class name or designation

View PDF (1 pages)

31/01/2025

Memorandum and Articles of Association

View PDF (35 pages)

03/12/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

05/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (16 pages)

18/12/2023

Cessation of Adele Therese Speelman as a person with significant control on 2023-12-12

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (15 pages)

21/02/2023

Satisfaction of charge 012359750010 in full

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2021-11-30

View PDF (15 pages)

16/09/2022

Registration of charge 012359750011, created on 2022-09-13

View PDF (18 pages)

29/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-11-30

View PDF (16 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

01/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (16 pages)

22/01/2020

Confirmation statement made on 2019-11-26 with updates

View PDF (5 pages)

22/01/2020

Notification of Adele Therese Speelman as a person with significant control on 2019-11-14

View PDF (2 pages)

22/01/2020

Change of details for Mr Jules Victor Speelman as a person with significant control on 2019-11-14

View PDF (2 pages)

14/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (16 pages)

06/06/2019

Registered office address changed from , 30 City Road, London, EC1Y 2AB to Regina House 124 Finchley Road London NW3 5JS on 2019-06-06

View PDF (1 pages)

09/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

06/12/2018

Change of details for Mr Jules Victor Speelman as a person with significant control on 2016-11-14

View PDF (2 pages)

06/12/2018

Director's details changed for Adele Therese Speelman on 2016-05-10

View PDF (2 pages)

06/12/2018

Director's details changed for Jules Victor Speelman on 2016-05-10

View PDF (2 pages)

06/12/2018

Director's details changed for Adele Therese Speelman on 2018-12-06

View PDF (2 pages)

06/12/2018

Secretary's details changed for Jules Victor Speelman on 2018-12-06

View PDF (1 pages)

06/12/2018

Change of details for Mr Jules Victor Speelman as a person with significant control on 2018-12-06

View PDF (2 pages)

06/12/2018

Director's details changed for Jules Victor Speelman on 2018-12-06

View PDF (2 pages)

29/08/2018

Full accounts made up to 2017-11-30

View PDF (27 pages)

09/01/2018

Full accounts made up to 2016-11-30

View PDF (25 pages)

04/01/2018

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

04/01/2018

Secretary's details changed for Jules Victor Speelman on 2016-11-27

View PDF (1 pages)

04/01/2018

Director's details changed for Jules Victor Speelman on 2016-11-27

View PDF (2 pages)

16/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2017

Satisfaction of charge 012359750009 in full

View PDF (4 pages)

20/01/2017

Satisfaction of charge 8 in full

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

08/12/2016

Full accounts made up to 2015-11-30

View PDF (19 pages)

26/08/2016

Previous accounting period shortened from 2015-11-30 to 2015-11-29

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

30/11/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

23/10/2015

Registered office address changed from , 58-60 Berners Street, London, W1T 3JS to Regina House 124 Finchley Road London NW3 5JS on 2015-10-23

View PDF (1 pages)

12/08/2015

Appointment of John Cornford Mann as a director on 2015-07-15

View PDF (3 pages)

05/08/2015

Appointment of John Howard Rochman as a director on 2015-07-15

View PDF (3 pages)

29/07/2015

Registration of charge 012359750010, created on 2015-07-24

View PDF (17 pages)

28/07/2015

Registration of charge 012359750009, created on 2015-07-24

View PDF (27 pages)

22/07/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

03/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

09/10/2014

Current accounting period shortened from 2014-12-05 to 2014-11-30

View PDF (1 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-05

View PDF (6 pages)

03/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-05

View PDF (5 pages)

26/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

07/09/2012

Accounts for a small company made up to 2011-12-05

View PDF (6 pages)

05/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

05/10/2011

Accounts for a small company made up to 2010-12-05

View PDF (6 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

15/11/2010

Accounts for a small company made up to 2009-12-05

View PDF (6 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

23/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

03/11/2009

Accounts for a small company made up to 2008-12-05

View PDF (7 pages)

21/12/2008

Accounts for a small company made up to 2007-12-05

View PDF (7 pages)

03/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

22/12/2007

Accounts for a small company made up to 2006-12-05

View PDF (6 pages)

04/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

26/01/2007

Accounts for a small company made up to 2005-12-05

View PDF (7 pages)

02/01/2007

Return made up to 26/11/06; full list of members

View PDF (2 pages)

12/12/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

22/11/2005

Accounts for a small company made up to 2004-12-05

View PDF (6 pages)

18/01/2005

Return made up to 26/11/04; full list of members

View PDF (2 pages)

17/01/2005

Director resigned

View PDF (1 pages)

22/12/2004

Accounts for a small company made up to 2003-12-05

View PDF (6 pages)

18/02/2004

Return made up to 26/11/03; full list of members

View PDF (6 pages)

30/12/2003

Accounts for a small company made up to 2002-12-05

View PDF (6 pages)

04/11/2003

Director resigned

View PDF (1 pages)

25/02/2003

Accounts for a small company made up to 2001-12-05

View PDF (6 pages)

14/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

02/02/2002

Accounts for a small company made up to 2000-12-05

View PDF (6 pages)

18/01/2002

Return made up to 26/11/01; full list of members

View PDF (6 pages)

20/12/2001

Location of debenture register

View PDF (1 pages)

08/02/2001

Accounts made up to 1999-12-05

View PDF (16 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

28/12/2000

Registered office changed on 28/12/00 from:\58/60 berners st, london W1P 4JS

View PDF (1 pages)

30/01/2000

Return made up to 26/11/99; full list of members

View PDF (7 pages)

26/10/1999

Accounts made up to 1998-12-05

View PDF (13 pages)

19/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1998

Accounts for a small company made up to 1997-12-05

View PDF (5 pages)

15/12/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

18/12/1997

Accounts for a small company made up to 1996-12-05

View PDF (6 pages)

08/12/1997

Return made up to 26/11/97; full list of members

View PDF (6 pages)

17/12/1996

Accounts for a small company made up to 1995-12-05

View PDF (5 pages)

04/12/1996

Return made up to 26/11/96; no change of members

View PDF (4 pages)

02/01/1996

Accounts for a small company made up to 1994-12-05

View PDF (6 pages)

05/12/1995

Return made up to 26/11/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/12/1994

Accounts for a small company made up to 1993-12-05

View PDF (0 pages)

06/12/1994

Return made up to 26/11/94; full list of members

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08/12/1993

Return made up to 26/11/93; no change of members

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14/09/1993

Accounts for a small company made up to 1992-12-05

View PDF (0 pages)

15/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1992

Accounts for a small company made up to 1991-12-05

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01/12/1992

Return made up to 26/11/92; full list of members

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03/12/1991

Return made up to 26/11/91; no change of members

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03/12/1991

Registered office changed on 03/12/91

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19/12/1990

Accounts for a small company made up to 1990-12-05

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19/12/1990

Return made up to 26/11/90; no change of members

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29/01/1990

Accounts for a small company made up to 1989-12-05

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29/01/1990

Return made up to 03/01/90; full list of members

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20/12/1988

Accounts for a small company made up to 1987-12-05

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20/12/1988

Return made up to 22/11/88; full list of members

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26/01/1988

Accounts for a small company made up to 1986-12-05

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26/01/1988

Return made up to 19/11/87; full list of members

View PDF (0 pages)

03/01/1987

Accounts for a small company made up to 1985-12-05

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03/01/1987

Return made up to 12/11/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/12/1975

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A. & J. SPEELMAN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
46.04M
-
0.00
4.06M
-

2022
3
47.02M
-
0.00
3.32M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mann, John Cornford	Director	15/07/2015 - Present	-
Rochman, John Howard	Director	15/07/2015 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. & J. SPEELMAN LIMITED

A. & J. SPEELMAN LIMITED is an(a) Active company incorporated on 02/12/1975 with the registered office located at Regina House, 124 Finchley Road, London NW3 5JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. & J. SPEELMAN LIMITED?

A. & J. SPEELMAN LIMITED is currently Active. It was registered on 02/12/1975 .

Where is A. & J. SPEELMAN LIMITED located?

A. & J. SPEELMAN LIMITED is registered at Regina House, 124 Finchley Road, London NW3 5JS.

What does A. & J. SPEELMAN LIMITED do?

A. & J. SPEELMAN LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

What is the latest filing for A. & J. SPEELMAN LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-26 with no updates.