| Company Name | Kit Speakman (Braxted) Limited |
|---|---|
| Directors | Christopher Francis Speakman and Trudy Ann Speakman |
| Company Status | Active |
| Company Number | 04146824 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2001(23 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Christopher Francis Speakman |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2001(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Little Braxted Hall Little Braxted Witham Essex CM8 3EU |
| Secretary Name | Mrs Trudy Ann Speakman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Braxted Hall Little Braxted Great Braxted Witham Essex CM8 3EU |
| Director Name | Mrs Trudy Ann Speakman |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2012(11 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Little Braxted Hall Little Braxted Witham Essex CM8 3EU |
| Director Name | Richard Holmsted Speakman |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandon Lodge Sandon Chelmsford Essex CM2 7SG |
| Secretary Name | Mr Christopher Francis Speakman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Little Braxted Hall Little Braxted Witham Essex CM8 3EU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | ksmltd.co.uk |
|---|
Location
| Registered Address | Little Braxted Hall Little Braxted Witham Essex CM8 3EU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Little Braxted |
| Ward | Wickham Bishops and Woodham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3.4k at £1 | Christopher Francis Speakman 50.00% Ordinary |
|---|---|
| 3.4k at £1 | Mrs Trudy Speakman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,483,487 |
| Cash | £39,378 |
| Current Liabilities | £210,546 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (8 months, 3 weeks from now) |
Charges
| 21 December 2007 | Delivered on: 22 December 2007 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at little braxted hall, witham road, little braxted, essex t/n EX539720. Outstanding |
|---|---|
| 13 September 2002 | Delivered on: 19 September 2002 Satisfied on: 7 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx 600 acres of land being braxted hall farm little braxted witham and land at little braxted maldon t/no EX599482 and EX539720. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 25 September 2001 | Delivered on: 29 September 2001 Satisfied on: 2 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 104 acres or thereabouts of arable land and 21 acres or thereabouts of willows at little braxted witham essex t/n EX59482. Fully Satisfied |
Filing History
| 26 January 2024 | Confirmation statement made on 24 January 2024 with updates (5 pages) |
|---|---|
| 11 December 2023 | Total exemption full accounts made up to 31 May 2023 (11 pages) |
| 14 February 2023 | Confirmation statement made on 24 January 2023 with updates (5 pages) |
| 26 January 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 21 April 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 10 February 2022 | Change of details for Mr Christopher Francis Speakman as a person with significant control on 28 February 2021 (2 pages) |
| 10 February 2022 | Change of details for Mrs Trudy Ann Speakman as a person with significant control on 28 February 2021 (2 pages) |
| 9 February 2022 | Confirmation statement made on 24 January 2022 with updates (5 pages) |
| 22 September 2021 | Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG (1 page) |
| 22 March 2021 | Change of details for Mrs Trudy Speakman as a person with significant control on 28 February 2021 (5 pages) |
| 22 March 2021 | Change of details for Christopher Francis Speakman as a person with significant control on 28 February 2021 (5 pages) |
| 5 March 2021 | Notification of Benjamin Charles Wheaton as a person with significant control on 28 February 2021 (2 pages) |
| 1 March 2021 | Confirmation statement made on 24 January 2021 with updates (5 pages) |
| 23 October 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 10 February 2020 | Confirmation statement made on 24 January 2020 with updates (5 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 31 January 2019 | Confirmation statement made on 24 January 2019 with updates (5 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 24 January 2018 | Confirmation statement made on 24 January 2018 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 27 January 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
| 27 January 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 28 January 2016 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 28 January 2016 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 30 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 8 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 July 2013 | Register inspection address has been changed (1 page) |
| 8 July 2013 | Register inspection address has been changed (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 31 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (6 pages) |
| 31 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (6 pages) |
| 30 March 2012 | Appointment of Mrs Trudy Speakman as a director (2 pages) |
| 30 March 2012 | Appointment of Mrs Trudy Speakman as a director (2 pages) |
| 7 February 2012 | Total exemption full accounts made up to 31 May 2011 (14 pages) |
| 7 February 2012 | Total exemption full accounts made up to 31 May 2011 (14 pages) |
| 1 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 May 2010 (13 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 May 2010 (13 pages) |
| 31 August 2010 | Purchase of own shares. (3 pages) |
| 31 August 2010 | Purchase of own shares. (3 pages) |
| 13 July 2010 | Resolutions
|
| 13 July 2010 | Cancellation of shares. Statement of capital on 13 July 2010
|
| 13 July 2010 | Resolutions
|
| 13 July 2010 | Cancellation of shares. Statement of capital on 13 July 2010
|
| 26 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 May 2009 (13 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 May 2009 (13 pages) |
| 10 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 13 February 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 7 February 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 February 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 21 February 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 31 January 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 31 January 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 8 November 2005 | Full accounts made up to 31 May 2005 (11 pages) |
| 8 November 2005 | Full accounts made up to 31 May 2005 (11 pages) |
| 24 February 2005 | Full accounts made up to 31 May 2004 (11 pages) |
| 24 February 2005 | Full accounts made up to 31 May 2004 (11 pages) |
| 10 February 2005 | Return made up to 24/01/05; full list of members (3 pages) |
| 10 February 2005 | Return made up to 24/01/05; full list of members (3 pages) |
| 7 February 2004 | Return made up to 24/01/04; no change of members (6 pages) |
| 7 February 2004 | Return made up to 24/01/04; no change of members (6 pages) |
| 23 December 2003 | Full accounts made up to 31 May 2003 (12 pages) |
| 23 December 2003 | Full accounts made up to 31 May 2003 (12 pages) |
| 25 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 25 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 26 March 2003 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 26 March 2003 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 23 January 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 2 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2002 | Particulars of mortgage/charge (3 pages) |
| 19 September 2002 | Particulars of mortgage/charge (3 pages) |
| 19 March 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 19 March 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 11 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 11 March 2002 | Location of register of members (1 page) |
| 11 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 11 March 2002 | Location of register of members (1 page) |
| 19 February 2002 | Ad 14/06/01--------- £ si 13075@1=13075 £ ic 1/13076 (2 pages) |
| 19 February 2002 | Ad 14/06/01--------- £ si 13075@1=13075 £ ic 1/13076 (2 pages) |
| 29 September 2001 | Particulars of mortgage/charge (3 pages) |
| 29 September 2001 | Particulars of mortgage/charge (3 pages) |
| 24 July 2001 | Director resigned (1 page) |
| 24 July 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | Director resigned (1 page) |
| 4 June 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
| 4 June 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
| 26 January 2001 | Secretary resigned (1 page) |
| 26 January 2001 | Secretary resigned (1 page) |
| 24 January 2001 | Incorporation (17 pages) |
| 24 January 2001 | Incorporation (17 pages) |