Speur Limited

Company Name	Speur Limited
Directors	Susan Boyle and Kirsty Yvonne Foy
Company Status	Active
Company Number	07058601
Category	Private Limited Company
Incorporation Date	27 October 2009(14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Susan Boyle
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(1 year, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Haines Watts 17 Queens Lane Newcastle Upon Tyne NE1 1RN

Director Name	Kirsty Yvonne Foy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT

Director Name	Kirsty Foy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	Solicitor
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Osmond James Kilkenny
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2010(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Andrew Stephens
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 October 2016)
Role	England
Country of Residence	None
Correspondence Address	Unit 6 Utopia Village 7 Chalcot Road London NW1 8LH

Director Name	Colette Marie Murray
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Burngrange Gardens West Calder EH55 8ES Scotland

Secretary Name	Chatel Registrars Ltd (Corporation)
Status	Resigned
Appointed	18 February 2010(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2012)
Correspondence Address	19 Portland Place London W1B 1PX

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	31 October 2012(3 years after company formation)
Appointment Duration	2 months (resigned 01 January 2013)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Location

Registered Address	C/O Haines Watts 17 Queens Lane Newcastle Upon Tyne NE1 1RN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	£309,945
Cash	£138,377
Current Liabilities	£162,827

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

10 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
16 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
7 October 2020	Appointment of Kirsty Foy as a director on 11 September 2020 (2 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 October 2019	Registered office address changed from Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU England to C/O Haines Watts 17 Queens Lane Newcastle upon Tyne NE1 1RN on 29 October 2019 (1 page)
28 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
8 April 2019	Termination of appointment of Colette Marie Murray as a director on 29 March 2019 (1 page)
8 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 January 2017	Confirmation statement made on 27 October 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 27 October 2016 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 October 2016	Appointment of Colette Marie Murray as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Colette Marie Murray as a director on 6 October 2016 (2 pages)
4 October 2016	Termination of appointment of Andrew Stephens as a director on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Andrew Stephens as a director on 4 October 2016 (1 page)
27 April 2016	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 27 April 2016 (1 page)
3 March 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 3 March 2016 (1 page)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
29 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
4 December 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
4 December 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
25 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
27 March 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
27 March 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
27 March 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
27 March 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
11 March 2013	Appointment of Portland Registrars Limited as a secretary (3 pages)
11 March 2013	Appointment of Portland Registrars Limited as a secretary (3 pages)
7 March 2013	Termination of appointment of Chatel Registrars Ltd as a secretary (1 page)
7 March 2013	Termination of appointment of Chatel Registrars Ltd as a secretary (1 page)
21 January 2013	Director's details changed for Susan Boyle on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Susan Boyle on 21 January 2013 (2 pages)
28 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 14 November 2012 (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 March 2011	Appointment of Andrew Stephens as a director (4 pages)
15 March 2011	Appointment of Andrew Stephens as a director (4 pages)
9 March 2011	Termination of appointment of Osmond Kilkenny as a director (4 pages)
9 March 2011	Appointment of Susan Boyle as a director (6 pages)
9 March 2011	Termination of appointment of Kirsty Foy as a director (3 pages)
9 March 2011	Appointment of Susan Boyle as a director (6 pages)
9 March 2011	Termination of appointment of Kirsty Foy as a director (3 pages)
9 March 2011	Termination of appointment of Osmond Kilkenny as a director (4 pages)
23 November 2010	Secretary's details changed for Chatel Registrars Ltd on 10 May 2010 (2 pages)
23 November 2010	Secretary's details changed for Chatel Registrars Ltd on 10 May 2010 (2 pages)
23 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Director's details changed for Osmond James Kilkenny on 10 May 2010 (2 pages)
22 November 2010	Director's details changed for Osmond James Kilkenny on 10 May 2010 (2 pages)
27 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 27 April 2010 (1 page)
27 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 27 April 2010 (1 page)
18 February 2010	Appointment of Chatel Registrars Ltd as a secretary (2 pages)
18 February 2010	Appointment of Chatel Registrars Ltd as a secretary (2 pages)
18 January 2010	Appointment of Osmond Kilkenny as a director (3 pages)
18 January 2010	Appointment of Osmond Kilkenny as a director (3 pages)
27 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
27 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
27 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Speur Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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