Active
Company Information for SPEYCREST LIMITED
Foxburgh Meadow Barn Broome House Farm, Bungay Road, Thwaite St Mary, NORFOLK, NR35 2EE,
|
Company Registration Number
01204889 Private Limited Company
Active |
| Company Name | |
|---|---|
| SPEYCREST LIMITED | |
| Legal Registered Office | |
| Foxburgh Meadow Barn Broome House Farm Bungay Road Thwaite St Mary NORFOLK NR35 2EE Other companies in NR31 | |
| Company Number | 01204889 | |
|---|---|---|
| Company ID Number | 01204889 | |
| Date formed | 1975-03-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-09-30 | |
| Account next due | 2026-06-30 | |
| Latest return | 2025-12-28 | |
| Return next due | 2027-01-11 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB883572192 |
| Last Datalog update: | 2026-01-06 16:52:21 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
BROADBACK LIMITED |
||
BRIAN DAVID KNAPPETT |
||
CHRISTINE KNAPPETT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MIDCONTINENT (ABERDEEN) LIMITED |
Company Secretary | ||
BRIAN DAVID KNAPPETT |
Company Secretary | ||
GEORGE JOHN ROBERT ISBELL |
Director | ||
ANASBROOK SUPPLY COMPANY LIMITED |
Company Secretary | ||
BRIAN DAVID KNAPPETT |
Company Secretary | ||
RAYMOND ALEXANDER SIMPSON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIDCONTINENT (GREAT YARMOUTH) LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
| BROADBACK LIMITED | Director | 1997-04-23 | CURRENT | 1997-04-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/12/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 02/05/24 FROM Foxburgh Meadow Barn Broome House Farm Thwaite St. Mary Norfolk NR35 2EE United Kingdom | ||
| Director's details changed for Mrs Christine Knappett on 2024-04-25 | ||
| Director's details changed for Mr Brian David Knappett on 2024-04-25 | ||
| Change of details for Brian David Knappett as a person with significant control on 2024-04-25 | ||
| Change of details for Brian David Knappett as a person with significant control on 2023-12-28 | ||
| Director's details changed for Mr Brian David Knappett on 2023-12-28 | ||
| CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Christine Knappett on 2021-08-09 | |
| TM02 | Termination of appointment of Broadback Limited on 2022-02-28 | |
| CH01 | Director's details changed for Mrs Christine Knappett on 2021-08-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM Annasbrook House Gapton Hall Road Great Yarmouth Norfolk NR31 0HX | |
| PSC04 | Change of details for Brian David Knappett as a person with significant control on 2021-08-09 | |
| CH01 | Director's details changed for Mr Brian David Knappett on 2021-08-09 | |
| PSC04 | Change of details for Brian David Knappett as a person with significant control on 2021-08-09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
| AD02 | Register inspection address changed from Price Bailey Llp 20 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR United Kingdom to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich ... | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| CH01 | Director's details changed for Mrs Christine Knappett on 2016-04-28 | |
| AD02 | Register inspection address changed to Price Bailey Llp 20 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR | |
| AD03 | Registers moved to registered inspection location of Price Bailey Llp 20 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 152150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KNAPPETT / 28/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KNAPPETT / 28/04/2016 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BROADBACK LIMITED on 2016-04-28 | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE KNAPPETT | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 152150 | |
| AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 152150 | |
| AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 152150 | |
| AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/14 FROM C/O Annasbrook Gapton Hall Road Great Yarmouth Norfolk NR31 0HX | |
| AP04 | Appointment of corporate company secretary Broadback Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MIDCONTINENT (ABERDEEN) LIMITED | |
| CH01 | Director's details changed for Mr Brian David Knappett on 2013-09-06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 28/12/12 FULL LIST | |
| MISC | SECTION 519 CA 2006 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 28/12/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 28/12/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 28/12/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
| 88(2)R | AD 01/11/05--------- £ SI 150000@1=150000 £ IC 152150/302150 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 88(2)R | AD 30/09/02--------- £ SI 57000@1=57000 £ IC 95150/152150 | |
| 123 | £ NC 45150/1045000 19/08/02 | |
| RES04 | NC INC ALREADY ADJUSTED 19/08/02 | |
| 88(2)R | AD 19/08/02--------- £ SI 50000@1=50000 £ IC 45150/95150 | |
| RES04 | NC INC ALREADY ADJUSTED 06/06/02 | |
| 123 | £ NC 100/45150 06/06/02 | |
| 88(2)R | AD 06/06/02--------- £ SI 45000@1=45000 £ IC 150/45150 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 06/06/02--------- £ SI 100@1=100 £ IC 50/150 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 169 | £ SR 50@1 14/02/00 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEYCREST LIMITED
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| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |