About

Registered Number: 06058358
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Prospect House, New Street, Leeds, West Yorkshire, LS18 4BH

 

Speight & Maw Ltd was established in 2007, it's status at Companies House is "Active". The companies directors are Ross, Rachal Ann, Maw, Beverley Helen, Speight, Ann Margaret. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAW, Beverley Helen 19 January 2007 - 1
SPEIGHT, Ann Margaret 19 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ROSS, Rachal Ann 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ann Margaret Speight/
1955-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Beverley Helen Maw/
1956-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 29 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 16 September 2016
CH01 - Change of particulars for director 03 June 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 26 October 2012
SH01 - Return of Allotment of shares 19 January 2012
AR01 - Annual Return 19 January 2012
CH03 - Change of particulars for secretary 19 January 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 19 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 September 2008
353 - Register of members 19 September 2008
287 - Change in situation or address of Registered Office 19 September 2008
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.