J. Speak & Co. Limited

Company Name	J. Speak & Co. Limited
Company Status	Active
Company Number	00175828
Category	Private Limited Company
Incorporation Date	20 July 1921(102 years, 10 months ago)
Previous Name	J.Speak & Co.,Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Gordon Firth
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 November 1992(71 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ

Director Name	Mr Martin Andrew Firth
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 November 1992(71 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ

Director Name	Mrs Valerie Firth
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 November 1992(71 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ

Director Name	Mr Christopher Neil Firth
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 September 1997(76 years, 2 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ

Secretary Name	Mr Christopher Neil Firth
Nationality	British
Status	Current
Appointed	11 September 1997(76 years, 2 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ

Director Name	Deborah Firth
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(85 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ

Secretary Name	Mr Gordon Firth
Nationality	British
Status	Resigned
Appointed	15 November 1992(71 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 September 1997)
Role	Company Director
Correspondence Address	Norton House Sheriff Lane Eldwick Bingley West Yorkshire BD16 3EN

Contact

Website	jspeak.co.uk

Location

Registered Address	Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10.9k at £1	Gordon Firth 60.00% Ordinary
963 at £1	Christopher Neil Firth 5.31% Ordinary C
962 at £1	Ian Anthony Firth 5.31% Ordinary
563 at £1	Martin Andrew Firth 3.11% Ordinary B
400 at £1	Deborah Firth 2.21% Ordinary B
2.3k at £1	Valerie Firth 12.54% Ordinary A
2.1k at £1	Mr K. Garsed & Mr D. Garsed 11.52% Ordinary

Financials

Year	2014
Net Worth	£1,021,564
Cash	£41,770
Current Liabilities	£309,742

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

5 May 2009	Delivered on: 9 May 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 September 1979	Delivered on: 13 September 1979 Satisfied on: 18 April 2012 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mill premises known as ingwood mill estate and other premises situate at greetland, halifax, west yorkshire. Fully Satisfied

5 May 2009

Delivered on: 9 May 2009
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

6 September 1979

Delivered on: 13 September 1979
Satisfied on: 18 April 2012
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Mill premises known as ingwood mill estate and other premises situate at greetland, halifax, west yorkshire.
Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
30 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 18,120 (7 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 18,120 (7 pages)
27 October 2015	Company name changed J.speak & co.,LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-26 (3 pages)
27 October 2015	Company name changed J.speak & co.,LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-26 (3 pages)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 18,120 (7 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 18,120 (7 pages)
7 October 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
7 October 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 18,120 (7 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 18,120 (7 pages)
11 November 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
11 November 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
13 December 2012	Accounts for a small company made up to 30 June 2012 (8 pages)
13 December 2012	Accounts for a small company made up to 30 June 2012 (8 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
26 April 2012	Memorandum and Articles of Association (14 pages)
26 April 2012	Memorandum and Articles of Association (14 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 March 2012	Change of share class name or designation (2 pages)
13 March 2012	Change of share class name or designation (2 pages)
12 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 March 2012	Statement of company's objects (2 pages)
12 March 2012	Statement of company's objects (2 pages)
12 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
13 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
2 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
2 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
18 November 2010	Secretary's details changed for Christopher Neil Firth on 14 November 2010 (1 page)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Secretary's details changed for Christopher Neil Firth on 14 November 2010 (1 page)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
16 November 2009	Director's details changed for Christopher Neil Firth on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Martin Andrew Firth on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Martin Andrew Firth on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Deborah Firth on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Valerie Firth on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Gordon Firth on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Gordon Firth on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Deborah Firth on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Valerie Firth on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Christopher Neil Firth on 13 November 2009 (2 pages)
23 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
23 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 November 2008	Return made up to 15/11/08; full list of members (7 pages)
20 November 2008	Return made up to 15/11/08; full list of members (7 pages)
14 November 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
14 November 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
15 November 2007	Return made up to 15/11/07; no change of members (8 pages)
15 November 2007	Return made up to 15/11/07; no change of members (8 pages)
28 November 2006	Return made up to 15/11/06; full list of members (10 pages)
28 November 2006	Return made up to 15/11/06; full list of members (10 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
4 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
4 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
17 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
17 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
25 November 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 November 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
15 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
24 November 2003	Return made up to 15/11/03; full list of members (10 pages)
24 November 2003	Return made up to 15/11/03; full list of members (10 pages)
21 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
21 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
21 January 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
21 January 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
5 December 2002	Return made up to 15/11/02; full list of members (10 pages)
5 December 2002	Return made up to 15/11/02; full list of members (10 pages)
18 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
18 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
23 November 2001	Return made up to 15/11/01; full list of members (9 pages)
23 November 2001	Return made up to 15/11/01; full list of members (9 pages)
22 November 2000	Return made up to 15/11/00; full list of members (9 pages)
22 November 2000	Return made up to 15/11/00; full list of members (9 pages)
20 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
20 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
22 November 1999	Return made up to 15/11/99; full list of members (8 pages)
22 November 1999	Return made up to 15/11/99; full list of members (8 pages)
22 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
22 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
19 November 1998	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 November 1998	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
11 November 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
4 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
4 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
20 November 1997	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1997	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	Registered office changed on 19/09/97 from: ingwood mills, greetland halifax HX4 8BG (1 page)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	Registered office changed on 19/09/97 from: ingwood mills, greetland halifax HX4 8BG (1 page)
15 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
15 November 1996	Return made up to 15/11/96; full list of members (6 pages)
15 November 1996	Return made up to 15/11/96; full list of members (6 pages)
15 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
13 November 1995	Return made up to 15/11/95; full list of members (6 pages)
13 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
13 November 1995	Return made up to 15/11/95; full list of members (6 pages)
13 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)