SPEECHWRITE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3AP

Company number 04861292
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 102 CARVER STREET, BIRMINGHAM, B1 3AP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 200 . The most likely internet sites of SPEECHWRITE LIMITED are www.speechwrite.co.uk, and www.speechwrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speechwrite Limited is a Private Limited Company. The company registration number is 04861292. Speechwrite Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Speechwrite Limited is 102 Carver Street Birmingham B1 3ap. The company`s financial liabilities are £23.33k. It is £-4.7k against last year. The cash in hand is £13.98k. It is £13.98k against last year. And the total assets are £151.88k, which is £71.24k against last year. DAVIES, Andrew Charles is a Director of the company. Secretary MILLETT, Roger Frank has been resigned. Secretary ONYON, Kevin Christopher has been resigned. Secretary STREETS FINANCIAL CONSULTING PLC has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ONYON, Kevin Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


speechwrite Key Finiance

LIABILITIES £23.33k
-17%
CASH £13.98k
TOTAL ASSETS £151.88k
+88%
All Financial Figures

Current Directors

Director
DAVIES, Andrew Charles
Appointed Date: 18 August 2003
63 years old

Resigned Directors

Secretary
MILLETT, Roger Frank
Resigned: 02 October 2004
Appointed Date: 18 August 2003

Secretary
ONYON, Kevin Christopher
Resigned: 31 January 2006
Appointed Date: 01 October 2004

Secretary
STREETS FINANCIAL CONSULTING PLC
Resigned: 09 August 2008
Appointed Date: 01 February 2006

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 August 2003
Appointed Date: 08 August 2003

Director
ONYON, Kevin Christopher
Resigned: 31 January 2006
Appointed Date: 01 October 2004
70 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Andrew Charles Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SPEECHWRITE LIMITED Events

03 Oct 2016
Confirmation statement made on 8 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200

15 May 2015
Total exemption small company accounts made up to 30 November 2014
13 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 200

...
... and 39 more events
30 Aug 2003
New director appointed
30 Aug 2003
Registered office changed on 30/08/03 from: 12 york place leeds west yorkshire LS1 2DS
30 Aug 2003
Secretary resigned
30 Aug 2003
Director resigned
08 Aug 2003
Incorporation

SPEECHWRITE LIMITED Charges

6 December 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
All assets debenture
Delivered: 17 June 2006
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…