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Home > England & Wales Companies > SUTCLIFFE SPEAKMAN LIMITED
Company Information for

SUTCLIFFE SPEAKMAN LIMITED

EDGAR HOUSE SOUTH LANCS INDUSTRIAL ESTATE, LOCKETT ROAD, ASHTON-IN-MAKERFIELD, LANCASHIRE, WN4 8DE,
Company Registration Number
02908113
Private Limited Company
Active

Company Overview

About Sutcliffe Speakman Ltd
SUTCLIFFE SPEAKMAN LIMITED was founded on 1994-03-14 and has its registered office in Ashton-in-makerfield. The organisation's status is listed as "Active". Sutcliffe Speakman Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUTCLIFFE SPEAKMAN LIMITED
 
Legal Registered Office
EDGAR HOUSE SOUTH LANCS INDUSTRIAL ESTATE
LOCKETT ROAD
ASHTON-IN-MAKERFIELD
LANCASHIRE
WN4 8DE
Other companies in EC1A
 
Telephone0194-227-5400
 
Filing Information
Company Number 02908113
Company ID Number 02908113
Date formed 1994-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 09:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTCLIFFE SPEAKMAN LIMITED
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Companies with same name SUTCLIFFE SPEAKMAN LIMITED
The following companies were found which have the same name as SUTCLIFFE SPEAKMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUTCLIFFE SPEAKMAN CARBONS LIMITED EDGAR HOUSE SOUTH LANCS INDUSTRIAL ESTATE LOCKETT ROAD ASHTON-IN-MAKERFIELD LANCASHIRE WN4 8DE Active Company formed on the 1998-01-30
SUTCLIFFE SPEAKMAN (CANADA) LIMITED 1120 ADELAIDE ST WEST SUITE 1120 TORONTO Ontario M5H1V1 Dissolved Company formed on the 1955-05-13
SUTCLIFFE SPEAKMAN INTERNATIONAL LIMITED Dissolved Company formed on the 1986-12-16
Sutcliffe Speakman Incorporated Maryland Unknown

Company Officers of SUTCLIFFE SPEAKMAN LIMITED

Current Directors
Officer Role Date Appointed
REINIER PIETER KEIJZER
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
AXEL DIETER BRINKMANN-HORNBOGEN
 Director 2013-04-16 2018-02-22
MITRE SECRETARIES LIMITED
 Company Secretary 2005-03-01 2017-10-09
RICHARD D. ROSE
 Director 2010-08-31 2015-09-30
ALLAN SINGLETON
 Director 1994-10-01 2014-12-31
NICOLE CAMBRE
 Director 2010-01-01 2013-12-31
CORNELIUS HUBERTUS STEPHANUS MARIA MAJOOR
 Director 2004-06-28 2011-12-31
LEROY MANGUS BALL
 Director 2006-09-07 2010-08-31
HERVE DUBOCQUET
 Director 2007-01-08 2008-03-21
REINIER PIETER KEIJZER
 Director 2005-03-01 2007-02-04
MICHAEL JOSEPH MOCNIAK
 Director 2005-03-01 2006-04-05
JOHN PETER ROSS
 Company Secretary 1994-03-30 2005-02-28
JOHN PETER ROSS
 Director 1994-03-30 2005-02-28
RALPH LOWERY
 Director 1994-03-30 2004-10-20
WILLIAM WALTER VOGELHUBER
 Director 2001-11-01 2004-06-28
JOSEPH WALTER JACKSON
 Director 2002-09-16 2003-08-18
MARK EDWARD BRODY
 Director 2000-03-20 2001-10-31
MICHAEL J VANTUSKO
 Director 1998-06-05 2000-01-31
STEVEN RAGAN
 Director 1994-03-30 1999-02-28
STUART JOHN LLOYD
 Director 1996-01-15 1998-06-05
MICHAEL SHAUN MAHONY
 Director 1994-03-30 1998-06-05
DAVID MARTIN
 Director 1995-05-24 1997-06-30
JOHN HENRY BEEVOR KETTELEY
 Director 1994-03-30 1995-02-10
RICHARD JOHN MUMFORD
 Director 1994-03-30 1994-08-23
SUZANNE TOMANY
 Director 1994-03-22 1994-03-31
JOHN MARCELLUS TAYLOR
 Company Secretary 1994-03-22 1994-03-25
JOHN MARCELLUS TAYLOR
 Director 1994-03-22 1994-03-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-03-14 1994-03-22
INSTANT COMPANIES LIMITED
 Nominated Director 1994-03-14 1994-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REINIER PIETER KEIJZER SUTCLIFFE, SPEAKMANCO 5 LIMITED Director 2007-10-01 CURRENT 1982-02-16 Active
REINIER PIETER KEIJZER WATERLINK (UK) HOLDINGS LIMITED Director 2007-10-01 CURRENT 1996-03-28 Active
REINIER PIETER KEIJZER SUTCLIFFE SPEAKMAN CARBONS LIMITED Director 2007-10-01 CURRENT 1998-01-30 Active
REINIER PIETER KEIJZER CHARCOAL CLOTH LIMITED Director 2007-10-01 CURRENT 1992-09-01 Active
REINIER PIETER KEIJZER LAKELAND PROCESSING LIMITED Director 2007-10-01 CURRENT 1994-05-06 Active
REINIER PIETER KEIJZER SUTCLIFFE CROFTSHAW LIMITED Director 2007-10-01 CURRENT 1982-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-06Director's details changed for Mr Reinier Pieter Keijzer on 2023-05-31
2023-06-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-30PSC05Change of details for Waterlink (Uk) Holdings Limited as a person with significant control on 2021-04-30
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 500000
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-29CH01Director's details changed for Mr Reinier Pieter Keijzer on 2018-03-29
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 500000
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR AXEL DIETER BRINKMANN-HORNBOGEN
2018-02-08PSC05Change of details for Waterlink (Uk) Holdings Limited as a person with significant control on 2017-10-25
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM Cannon Place, 78 Cannon Street London EC4N 6AF England
2017-10-09TM02Termination of appointment of Mitre Secretaries Limited on 2017-10-09
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-14AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-14CH01Director's details changed for Axel Dieter Brinkmann-Hornbogen on 2015-07-01
2015-10-08ANNOTATIONClarification
2015-10-08RP04
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD D. ROSE
2015-07-06CH04SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SINGLETON
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 500000
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 500000
2014-03-14AR0114/03/14 ANNUAL RETURN FULL LIST
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE CAMBRE
2013-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01AP01DIRECTOR APPOINTED AXEL DIETER BRINKMANN-HORNBOGEN
2013-03-19AR0114/03/13 FULL LIST
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-14AR0114/03/12 FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIUS MAJOOR
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 14/03/2011
2011-03-17AR0114/03/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SINGLETON / 14/03/2011
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS HUBERTUS STEPHANUS MARIA MAJOOR / 14/03/2011
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / REINIER PIETER KEIJZER / 14/03/2011
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-03AP01DIRECTOR APPOINTED RICHARD D. ROSE
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LEROY BALL
2010-04-08AR0114/03/10 FULL LIST
2010-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 14/03/2010
2010-01-18AP01DIRECTOR APPOINTED NICOLE CAMBRE
2009-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-07-01AA31/12/08 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-16AA31/12/07 TOTAL EXEMPTION FULL
2008-04-17AA31/12/06 TOTAL EXEMPTION FULL
2008-04-08363sRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR HERVE DUBOCQUET
2007-10-09288aNEW DIRECTOR APPOINTED
2007-03-29363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-17288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-01395PARTICULARS OF MORTGAGE/CHARGE
2006-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22MEM/ARTSARTICLES OF ASSOCIATION
2006-08-22RES13RE CREDIT AGREEMENT 11/08/06
2006-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-30363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/05
2005-08-24363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW SECRETARY APPOINTED
2005-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-01288aNEW DIRECTOR APPOINTED
2004-10-26288bDIRECTOR RESIGNED
2004-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288bDIRECTOR RESIGNED
2004-04-20AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-22363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-03-22225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-08-27288bDIRECTOR RESIGNED
2003-08-22287REGISTERED OFFICE CHANGED ON 22/08/03 FROM: ANTLER COURT LOCKETT ROAD ASHTON-IN-MAKERFIELD LANCASHIRE WN4 8DU
2003-08-16AUDAUDITOR'S RESIGNATION
2003-04-30AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-25363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to SUTCLIFFE SPEAKMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUTCLIFFE SPEAKMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-18 Satisfied JP MORGAN EUROPE LIMITED (AS EUROPEAN ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)
FIXED AND FLOATING CHARGE 2002-12-20 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
CHARGE OF DEPOSIT 2002-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1996-03-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1994-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1994-03-31 Satisfied KELLOCK LIMITED
Intangible Assets
Patents
We have not found any records of SUTCLIFFE SPEAKMAN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SUTCLIFFE SPEAKMAN LIMITED owns 2 domain names.

sutcliffespeakman.co.uk   sutcliffespeakman.com  

Trademarks
We have not found any records of SUTCLIFFE SPEAKMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTCLIFFE SPEAKMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as SUTCLIFFE SPEAKMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUTCLIFFE SPEAKMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTCLIFFE SPEAKMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUTCLIFFE SPEAKMAN LIMITED any grants or awards.
Ownership
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    Other companies at postcode WN4 8DE