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Home > England & Wales Companies > SPECKLED JIM LIMITED
Company Information for

SPECKLED JIM LIMITED

132 WIDNEY LANE, SOLIHULL, BIRMINGHAM, WEST MIDLANDS, B91 3LH,
Company Registration Number
03880914
Private Limited Company
Active

Company Overview

About Speckled Jim Ltd
SPECKLED JIM LIMITED was founded on 1999-11-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Speckled Jim Limited is a Private Limited Company registered in 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
SPECKLED JIM LIMITED
 
Legal Registered Office
132 WIDNEY LANE
SOLIHULL
BIRMINGHAM
WEST MIDLANDS
B91 3LH
Other companies in B91
 
Previous Names
KNOWLE INVESTMENTS LIMITED17/01/2025
Filing Information
Company Number 03880914
Company ID Number 03880914
Date formed 1999-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-02-05 07:09:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECKLED JIM LIMITED
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Company Officers of SPECKLED JIM LIMITED

Current Directors
Officer Role Date Appointed
KATE HILDA MARY PARKIN
 Director 2004-03-26
RUPERT JAMES PARKIN
 Director 2008-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA CATHERINE HOULE
 Company Secretary 2004-03-26 2009-10-01
JULIA CATHERINE HOULE
 Director 2004-03-26 2009-10-01
DENIS WILLIAM PARKIN
 Director 1999-12-01 2008-12-10
MARK JONATHAN PHILLIPS
 Company Secretary 1999-12-01 2004-03-19
MARK JONATHAN PHILLIPS
 Director 1999-12-01 2004-03-19
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1999-11-22 1999-12-01
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1999-11-22 1999-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE HILDA MARY PARKIN EMILIA HOMES LIMITED Director 2009-01-30 CURRENT 2001-08-07 Active
KATE HILDA MARY PARKIN WATTCOTE ESTATES LIMITED Director 2009-01-19 CURRENT 1977-06-14 Active
KATE HILDA MARY PARKIN LAND DEVELOPMENT & ESTATES LIMITED Director 2009-01-19 CURRENT 2005-02-28 Active
KATE HILDA MARY PARKIN COMMERCIAL DEVELOPMENTS LIMITED Director 2003-10-08 CURRENT 1964-12-03 Dissolved 2013-12-10
KATE HILDA MARY PARKIN PIPER CONSTRUCTION MIDLANDS LIMITED Director 2003-05-27 CURRENT 1970-11-02 Dissolved 2015-08-01
KATE HILDA MARY PARKIN PIPER LAND DEVELOPMENT (SOLIHULL) LIMITED Director 2003-05-27 CURRENT 1977-08-15 Dissolved 2015-07-28
KATE HILDA MARY PARKIN PIPER SECURITIES HOLDINGS LIMITED Director 2003-05-27 CURRENT 1973-03-01 Liquidation
KATE HILDA MARY PARKIN PIERPONT ROSE HOLDINGS LIMITED Director 2003-05-27 CURRENT 1959-01-09 Active
KATE HILDA MARY PARKIN PIERPONT ROSE INVESTMENTS LIMITED Director 2003-05-27 CURRENT 1968-01-24 Active
KATE HILDA MARY PARKIN ALTUS HOMES LIMITED Director 2003-05-27 CURRENT 1966-10-26 Active
RUPERT JAMES PARKIN PIPER HOMES (BRANSFORD) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
RUPERT JAMES PARKIN PIPER HOMES PLC Director 2015-08-28 CURRENT 2015-08-28 In Administration
RUPERT JAMES PARKIN PIPER HOMES CONSTRUCTION LIMITED Director 2014-12-23 CURRENT 2014-12-23 Liquidation
RUPERT JAMES PARKIN HESTIA CAPITAL LIMITED Director 2014-05-14 CURRENT 1954-03-25 Active
RUPERT JAMES PARKIN STOKE PRIOR DEVELOPMENTS LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
RUPERT JAMES PARKIN COMMERCIAL DEVELOPMENTS LIMITED Director 2008-12-15 CURRENT 1964-12-03 Dissolved 2013-12-10
RUPERT JAMES PARKIN PIPER LAND DEVELOPMENT (SOLIHULL) LIMITED Director 2008-12-15 CURRENT 1977-08-15 Dissolved 2015-07-28
RUPERT JAMES PARKIN PIERPONT ROSE HOLDINGS LIMITED Director 2008-12-15 CURRENT 1959-01-09 Active
RUPERT JAMES PARKIN WATTCOTE ESTATES LIMITED Director 2008-12-15 CURRENT 1977-06-14 Active
RUPERT JAMES PARKIN PIERPONT ROSE INVESTMENTS LIMITED Director 2008-12-15 CURRENT 1968-01-24 Active
RUPERT JAMES PARKIN ALTUS HOMES LIMITED Director 2008-12-15 CURRENT 1966-10-26 Active
RUPERT JAMES PARKIN PIPER SECURITIES HOLDINGS LIMITED Director 2008-11-10 CURRENT 1973-03-01 Liquidation
RUPERT JAMES PARKIN EMILIA HOMES LIMITED Director 2008-10-13 CURRENT 2001-08-07 Active
RUPERT JAMES PARKIN LAND DEVELOPMENT & ESTATES LIMITED Director 2005-02-28 CURRENT 2005-02-28 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
2025-01-17Company name changed knowle investments LIMITED\certificate issued on 17/01/25
2024-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-27CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2023-11-27CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-10-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KATE HILDA MARY PARKIN
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-17AR0122/11/15 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-24AR0122/11/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-25AR0122/11/13 ANNUAL RETURN FULL LIST
2012-11-26AR0122/11/12 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-05AR0122/11/11 ANNUAL RETURN FULL LIST
2011-12-05CH01Director's details changed for Mr Rupert James Parkin on 2011-12-05
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-07AR0122/11/10 ANNUAL RETURN FULL LIST
2010-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PARKIN / 08/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE HILDA MARY PARKIN / 08/01/2010
2009-12-08AR0122/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES PARKIN / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE HILDA MARY PARKIN / 08/12/2009
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIA HOULE
2009-11-20TM02APPOINTMENT TERMINATED, SECRETARY JULIA HOULE
2009-06-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR DENIS PARKIN
2008-12-29288aDIRECTOR APPOINTED RUPERT JAMES WYNYATES PARKIN
2008-12-18363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-18363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-29363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-02-24363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-30363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: JAMES HOUSE NORTHGATE, ALDRIDGE WALSALL WEST MIDLANDS WS9 8TH
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/03
2004-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-05288aNEW DIRECTOR APPOINTED
2003-12-29225ACC. REF. DATE SHORTENED FROM 21/05/04 TO 31/03/04
2003-12-11363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-12-1188(2)RAD 04/12/03--------- £ SI 198@1=198 £ IC 2/200
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/02
2002-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-03395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-04-26395PARTICULARS OF MORTGAGE/CHARGE
2001-12-03363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/01
2001-01-20363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-10-02225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 21/05/01
2000-05-15SRES01ADOPT ARTICLES 17/01/00
2000-02-07288bDIRECTOR RESIGNED
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288bSECRETARY RESIGNED
2000-02-03395PARTICULARS OF MORTGAGE/CHARGE
2000-02-03395PARTICULARS OF MORTGAGE/CHARGE
2000-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-26287REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 14/18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL
1999-12-06CERTNMCOMPANY NAME CHANGED SEVCO 1114 LIMITED CERTIFICATE ISSUED ON 07/12/99
1999-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SPECKLED JIM 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 SPECKLED JIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF THE BENEFIT OF AN AGREEMENT 2002-05-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF THE BENEFIT OF AN AGREEMENT 2002-05-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-04-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-04-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-02-03 Outstanding PIPER SECURITIES HOLDINGS LIMITED
DEBENTURE 2000-01-27 Satisfied CARLSBERG TETLEY BREWING LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SPECKLED JIM LIMITED

Intangible Assets
Patents
We have not found any records of SPECKLED JIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECKLED JIM LIMITED
Trademarks
We have not found any records of SPECKLED JIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECKLED JIM 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 (99999 - Dormant Company) as SPECKLED JIM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SPECKLED JIM 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 SPECKLED JIM 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 SPECKLED JIM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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