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Home > England & Wales Companies > KIT SPEAKMAN (BRAXTED) LIMITED
Company Information for

KIT SPEAKMAN (BRAXTED) LIMITED

LITTLE BRAXTED HALL, LITTLE BRAXTED, WITHAM, ESSEX, CM8 3EU,
Company Registration Number
04146824
Private Limited Company
Active

Company Overview

About Kit Speakman (braxted) Ltd
KIT SPEAKMAN (BRAXTED) LIMITED was founded on 2001-01-24 and has its registered office in Witham. The organisation's status is listed as "Active". Kit Speakman (braxted) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIT SPEAKMAN (BRAXTED) LIMITED
 
Legal Registered Office
LITTLE BRAXTED HALL
LITTLE BRAXTED
WITHAM
ESSEX
CM8 3EU
Other companies in CM8
 
Filing Information
Company Number 04146824
Company ID Number 04146824
Date formed 2001-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776290594  
Last Datalog update: 2024-02-06 01:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIT SPEAKMAN (BRAXTED) LIMITED
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Company Officers of KIT SPEAKMAN (BRAXTED) LIMITED

Current Directors
Officer Role Date Appointed
TRUDY SPEAKMAN
 Company Secretary 2001-01-24
CHRISTOPHER FRANCIS SPEAKMAN
 Director 2001-01-24
TRUDY SPEAKMAN
 Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FRANCIS SPEAKMAN
 Company Secretary 2001-01-24 2001-01-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-24 2001-01-24
RICHARD HOLMSTED SPEAKMAN
 Director 2001-01-24 2001-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER FRANCIS SPEAKMAN BULLS LODGE LIMITED Director 2015-09-05 CURRENT 2015-09-05 Dissolved 2017-02-14
CHRISTOPHER FRANCIS SPEAKMAN PARKIT LIMITED Director 1991-06-18 CURRENT 1960-11-11 Liquidation

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
2024-01-26CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-12-1131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2023-01-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10Change of details for Mr Christopher Francis Speakman as a person with significant control on 2021-02-28
2022-02-10Change of details for Mrs Trudy Ann Speakman as a person with significant control on 2021-02-28
2022-02-10PSC04Change of details for Mr Christopher Francis Speakman as a person with significant control on 2021-02-28
2022-02-09CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-09-22AD02Register inspection address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
2021-03-22PSC04Change of details for Christopher Francis Speakman as a person with significant control on 2021-02-28
2021-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES WHEATON
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-10-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 6776
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 6776
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 6776
2016-01-29AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-28AD02Register inspection address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 6776
2015-01-27AR0124/01/15 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 6776
2014-01-30AR0124/01/14 ANNUAL RETURN FULL LIST
2013-07-08AD03Register(s) moved to registered inspection location
2013-07-08AD02Register inspection address has been changed
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0124/01/13 ANNUAL RETURN FULL LIST
2012-03-30AP01DIRECTOR APPOINTED MRS TRUDY SPEAKMAN
2012-02-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-01AR0124/01/12 ANNUAL RETURN FULL LIST
2011-02-09AR0124/01/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-31SH03Purchase of own shares
2010-07-13RES09Resolution of authority to purchase a number of shares
2010-07-13SH06Cancellation of shares. Statement of capital on 2010-07-13 GBP 6,776
2010-02-26AR0124/01/10 FULL LIST
2009-11-24AA31/05/09 TOTAL EXEMPTION FULL
2009-02-10363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-20AA31/05/08 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-02-21363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-01-31363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-02-24AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-02-10363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-02-07363sRETURN MADE UP TO 24/01/04; NO CHANGE OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-25AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-26225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03
2003-01-23363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19395PARTICULARS OF MORTGAGE/CHARGE
2002-03-19AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-11363aRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-03-11353LOCATION OF REGISTER OF MEMBERS
2002-02-1988(2)RAD 14/06/01--------- £ SI 13075@1=13075 £ IC 1/13076
2001-09-29395PARTICULARS OF MORTGAGE/CHARGE
2001-07-24288bSECRETARY RESIGNED
2001-07-24288aNEW SECRETARY APPOINTED
2001-07-24288bDIRECTOR RESIGNED
2001-06-04225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01
2001-01-26288bSECRETARY RESIGNED
2001-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to KIT SPEAKMAN (BRAXTED) 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 KIT SPEAKMAN (BRAXTED) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2007-12-22 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 2002-09-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-09-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 KIT SPEAKMAN (BRAXTED) LIMITED

Intangible Assets
Patents
We have not found any records of KIT SPEAKMAN (BRAXTED) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIT SPEAKMAN (BRAXTED) LIMITED
Trademarks
We have not found any records of KIT SPEAKMAN (BRAXTED) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIT SPEAKMAN (BRAXTED) 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 (01500 - Mixed farming) as KIT SPEAKMAN (BRAXTED) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIT SPEAKMAN (BRAXTED) 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 KIT SPEAKMAN (BRAXTED) 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 KIT SPEAKMAN (BRAXTED) 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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    Other companies at postcode CM8 3EU