ALLSPEEDS LIMITED
Active - Accounts Filed
General Information
NAME
ALLSPEEDS LIMITED
COMPANY NUMBER
04639403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
16/01/2003
(21 years and 10 months old)
WEBSITE
www.allspeeds.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/01/2003
19/05/2003
NEWENGINE LIMITED
LANCASHIRE
BB1 5QB
Telephone: 04125461510
TPS: No
Royal Works
Atlas Street
Clayton-Le-Moors
Accrington, Lancashire
BB5 5LW
Telephone: 615100
c/o Pm+M New Century House
Greenbank Technology Park, Chall
Blackburn
Lancashire BB1 5QB
BB1 5QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLSPEEDS ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALLSPEEDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 09/10/2023 | Jonathan Michael Farrell (925042033) has left the board |
Credit Risk Overview
Want to learn more about ALLSPEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLSPEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLSPEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2003 - Present (21 years and 9 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
20/04/2018 - Present (6 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
Director: 16/01/2003 - Present (21 years and 10 months) Secretary: 16/01/2003 - Present (21 years and 10 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLSPEEDS ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALLSPEEDS LIMITED | Active - Accounts Filed | View Report |
| JOHN BLAKE HYDRAMS LIMITED | Non-Trading | View Report |
| MILLINGFORD LIMITED | Non-Trading | View Report |
| TANGYE LIMITED | Non-Trading | View Report |
| WEBTOOL HYDRAULICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 09/10/2023 | Jonathan Michael Farrell (925042033) has left the board |
| 06/04/2023 | Keith Stuart Elliot (906729261) has left the board |
| 06/04/2023 | New Board Member Jonathan Michael Farrell (930752738) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 30/04/2021 | Change in Reg. Office |
| 02/03/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 18/09/2018 | New Company Secretary Jonathan Michael Farrell (925042033) Appointed |
| 14/05/2018 | New Board Member Rory McGarry (924518753) Appointed |
| 14/05/2018 | Michael Hollyhead (907310951) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 14/12/2016 | Colin Schroder (919562552) has left the board |
| 26/10/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 10/03/2015 | New Board Member Colin Schroder (919562552) Appointed |
| 21/01/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 20/08/2014 | John Laycock (902676230) has left the board |
| 01/03/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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