JA

J & A SPEAKMAN LIMITED

Active

Company number 01174051

London, England · Incorporated 14 June 1974

33 Welbeck Street, London, W1G 8EX, England

Last updated on 24 March 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lsl Mhf Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Small
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Resolution
Resolution
7 October 2024 View
Memorandum Articles
Incorporation
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Accounts With Accounts Type Small
Accounts
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2023 View
Memorandum Articles
Incorporation
13 June 2023 View
Resolution
Resolution
13 June 2023 View
Capital Name Of Class Of Shares
Capital
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Change Sail Address Company With Old Address New Address
Address
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Statement Of Companys Objects
Change Of Constitution
20 September 2022 View
Resolution
Resolution
15 September 2022 View
Memorandum Articles
Incorporation
15 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Move Registers To Sail Company With New Address
Address
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Change Person Director Company With Change Date
Officers
12 March 2020 View
Change Person Director Company With Change Date
Officers
12 March 2020 View
Change Person Director Company With Change Date
Officers
12 March 2020 View
Change Person Director Company With Change Date
Officers
27 November 2019 View
Change Person Director Company With Change Date
Officers
26 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Termination Secretary Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Change Sail Address Company With Old Address
Address
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Move Registers To Sail Company
Address
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Sail Address Company
Address
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Address
25 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Mortgage
9 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Small
Accounts
25 July 2000 View
Auditors Resignation Company
Auditors
27 August 1999 View
Auditors Resignation Company
Auditors
7 July 1999 View
Accounts With Accounts Type Small
Accounts
6 July 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Small
Accounts
27 May 1998 View
Legacy
Annual Return
8 May 1998 View
Accounts With Accounts Type Small
Accounts
27 July 1997 View
Legacy
Annual Return
24 March 1997 View
Accounts With Accounts Type Small
Accounts
22 April 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Small
Accounts
12 July 1995 View
Legacy
Annual Return
10 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
10 May 1994 View
Legacy
Address
21 April 1994 View
Legacy
Annual Return
14 March 1994 View
Accounts With Accounts Type Small
Accounts
8 July 1993 View
Legacy
Annual Return
4 April 1993 View
Accounts With Accounts Type Small
Accounts
30 March 1992 View
Legacy
Annual Return
11 March 1992 View
Accounts With Accounts Type Small
Accounts
7 March 1991 View
Legacy
Annual Return
7 March 1991 View
Accounts With Accounts Type Small
Accounts
23 April 1990 View
Legacy
Annual Return
23 April 1990 View
Accounts With Accounts Type Small
Accounts
14 April 1989 View
Legacy
Annual Return
14 April 1989 View
Accounts With Accounts Type Small
Accounts
6 July 1988 View
Legacy
Annual Return
6 July 1988 View
Legacy
Address
3 May 1988 View
Accounts With Accounts Type Small
Accounts
28 February 1987 View
Legacy
Annual Return
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 View
Incorporation Company
Incorporation
14 June 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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