SPEECHLEYS LIMITED

Overview

Company Name	SPEECHLEYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04047546
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEECHLEYS LIMITED?

Tax consultancy (69203) / Professional, scientific and technical activities

Where is SPEECHLEYS LIMITED located?

Registered Office Address	1 The Roscote Wallrake CH60 8QW Wirral England
Undeliverable Registered Office Address	No

What are the latest accounts for SPEECHLEYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SPEECHLEYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for SPEECHLEYS LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Apr 27, 2025	Total exemption full accounts made up to Sep 30, 2024	5 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

May 23, 2024	Total exemption full accounts made up to Sep 30, 2023	5 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Jun 04, 2023	Total exemption full accounts made up to Sep 30, 2022	5 pages	AA

Apr 21, 2023	Registered office address changed from 23 Wynnstay Road Colwyn Bay Clwyd LL29 8NB to 1 the Roscote Wallrake Wirral CH60 8QW on Apr 21, 2023	1 pages	AD01

Jun 29, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Total exemption full accounts made up to Sep 30, 2021	5 pages	AA

Jul 23, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	5 pages	AA

Nov 30, 2020	Director's details changed for Mr Peter Malcolm Tait Rees on Nov 27, 2020	2 pages	CH01

Nov 30, 2020	Director's details changed for Mrs Carol Anne Rees on Nov 27, 2020	2 pages	CH01

Nov 30, 2020	Termination of appointment of Carol Ann Rees as a secretary on Nov 27, 2020	1 pages	TM02

Aug 17, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	5 pages	AA

Jul 15, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

May 20, 2019	Total exemption full accounts made up to Sep 30, 2018	5 pages	AA

Aug 01, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	CS01

Jun 19, 2018	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

Aug 07, 2017	Confirmation statement made on Aug 01, 2017 with no updates	3 pages	CS01

Jun 20, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Jan 13, 2017	Confirmation statement made on Aug 01, 2016 with updates	5 pages	CS01

Aug 30, 2016	Confirmation statement made on Jul 26, 2016 with updates	5 pages	CS01

Jun 28, 2016	Total exemption small company accounts made up to Sep 30, 2015	4 pages	AA

View All Filings

Who are the officers of SPEECHLEYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REES, Carol Anne Wallrake CH60 8QW Wirral 1 The Roscote England	May 05, 2015		Director	Wallrake CH60 8QW Wirral 1 The Roscote England	United Kingdom	British	1951-1	Director	198242850002
REES, Peter Malcolm Tait Wallrake CH60 8QW Wirral 1 The Roscote England	Aug 04, 2000		Director	Wallrake CH60 8QW Wirral 1 The Roscote England	United Kingdom	British	1950-8	Accountant	78961440006
REES, Carol Ann 23 Wynnstay Road Colwyn Bay LL29 8NB Clwyd	Aug 04, 2000	Nov 27, 2020	Secretary	23 Wynnstay Road Colwyn Bay LL29 8NB Clwyd		British		Lighting Retailer	71392770002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Aug 04, 2000	Aug 04, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Aug 04, 2000	Aug 04, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEECHLEYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Malcolm Tait Rees Wallrake CH60 8QW Wirral 1 The Roscote England	Jul 01, 2016	Wallrake CH60 8QW Wirral 1 The Roscote England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Carol Anne Rees Wallrake CH60 8QW Wirral 1 The Roscote England	Jul 01, 2016	Wallrake CH60 8QW Wirral 1 The Roscote England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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