Henry Speight Limited

Company Name	Henry Speight Limited
Company Status	Active
Company Number	05234228
Category	Private Limited Company
Incorporation Date	17 September 2004(19 years, 7 months ago)
Previous Name	Launchbeach Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Andrew Mumford
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit C2 Central Block Sheaf Bank Business Park Prospect Road Sheffield S2 3EN

Director Name	Mr Adrian Philips
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit C2 Central Block Sheaf Bank Business Park Prospect Road Sheffield S2 3EN

Director Name	Mr Robert James Townroe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(17 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit C2 Central Block Sheaf Bank Business Park Prospect Road Sheffield S2 3EN

Director Name	Mr Malcolm Grayson Wright
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(4 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 25 May 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Carr Road Sheffield S6 2WY

Secretary Name	Mrs Kay Wright
Nationality	British
Status	Resigned
Appointed	15 October 2004(4 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 25 May 2022)
Role	Company Director
Correspondence Address	33 Carr Road Sheffield S6 2WY

Director Name	Mrs Kay Wright
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit C2 Central Block Sheaf Bank Business Park Prospect Road Sheffield S2 3EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	henryspeight.co.uk

Location

Registered Address	26 Orgreave Close Sheffield S13 9NP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kay Wright 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,338
Cash	£11,771
Current Liabilities	£31,638

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

14 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
25 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 January 2023	Registered office address changed from Unit C2 Central Block Sheaf Bank Business Park Prospect Road Sheffield S2 3EN to 26 Orgreave Close Sheffield S13 9NP on 3 January 2023 (1 page)
12 September 2022	Appointment of Mr Robert James Townroe as a director on 12 September 2022 (2 pages)
12 September 2022	Notification of Robert Townroe as a person with significant control on 12 September 2022 (2 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with updates (5 pages)
19 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 May 2022	Termination of appointment of Kay Wright as a director on 25 May 2022 (1 page)
25 May 2022	Cessation of Kay Wright as a person with significant control on 25 May 2022 (1 page)
25 May 2022	Termination of appointment of Malcolm Grayson Wright as a director on 25 May 2022 (1 page)
25 May 2022	Appointment of Mr Adrian Philips as a director on 25 May 2022 (2 pages)
25 May 2022	Notification of Andrew Mumford as a person with significant control on 25 May 2022 (2 pages)
25 May 2022	Notification of Adrian Philips as a person with significant control on 25 May 2022 (2 pages)
25 May 2022	Appointment of Mr Andrew Mumford as a director on 25 May 2022 (2 pages)
25 May 2022	Termination of appointment of Kay Wright as a secretary on 25 May 2022 (1 page)
25 May 2022	Cessation of Malcolm Grayson Wright as a person with significant control on 25 May 2022 (1 page)
25 May 2022	Confirmation statement made on 25 May 2022 with updates (5 pages)
11 November 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
15 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
15 June 2020	Second filing of Confirmation Statement dated 30/09/2016 (6 pages)
3 June 2020	Change of details for Mr Malcolm Grayson Wright as a person with significant control on 1 March 2020 (2 pages)
26 March 2020	Micro company accounts made up to 31 December 2019 (8 pages)
11 March 2020	Appointment of Mrs Kay Wright as a director on 1 March 2020 (2 pages)
17 November 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 November 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 15/06/2020. (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
22 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (5 pages)
28 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
30 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 September 2009	Return made up to 17/09/09; full list of members (3 pages)
17 September 2009	Return made up to 17/09/09; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008	Return made up to 17/09/08; full list of members (3 pages)
17 September 2008	Return made up to 17/09/08; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 September 2007	Return made up to 17/09/07; full list of members (2 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Return made up to 17/09/07; full list of members (2 pages)
21 September 2006	Return made up to 17/09/06; full list of members (2 pages)
21 September 2006	Return made up to 17/09/06; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 September 2005	Return made up to 17/09/05; full list of members (2 pages)
30 September 2005	Return made up to 17/09/05; full list of members (2 pages)
13 January 2005	Company name changed launchbeach LIMITED\certificate issued on 13/01/05 (3 pages)
13 January 2005	Company name changed launchbeach LIMITED\certificate issued on 13/01/05 (3 pages)
15 December 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
15 December 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
18 October 2004	New director appointed (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New director appointed (1 page)
18 October 2004	New secretary appointed (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	New secretary appointed (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 September 2004	Incorporation (17 pages)
17 September 2004	Incorporation (17 pages)

Henry Speight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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