All Speed Clutches and Brakes Limited

Company Registration Number: 02099900

Company registered in England and Wales

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All Speed Clutches and Brakes Limited is a Private Company Limited by Shares first registered on 13 February 1987. Its current registered address is in East Grinstead, West Sussex.

Registered Address

UNIT 14C BIRCHES INDUSTRIAL ESTATE
IMBERHORNE LANE
EAST GRINSTEAD
WEST SUSSEX
RH19 1XZ

There are 9 companies currently registered at this postcode, including this one.

All companies at RH19 1XZ

Registration Data

Company Number

02099900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £233,439£204,798£190,903£260,383£254,487£205,539
of which Cash £0£851£0£2,557£949£13,747
Total Assets £233,439£204,798£190,903£260,383£254,487£205,539
Current Liabilities £221,787£213,768£190,900£246,061£207,241£144,271
Net Current Assets £11,652£-8,970£3£14,322£47,246£61,268
Total Net Worth £33,595£6,499£7,869£16,855£50,550£99,775

Previous Names

No previous names

Company Officers

  • JOHNSON, Darren Anthony

    Secretary

    Appointed on 10 May 2007

     

    Unit 14c
    The Birches Industrial Estate
    Imberhorne Lane
    East Grinstead
    West Sussex
    RH19 1XZ
    United Kingdom

  • JOHNSON, Darren Anthony

    Director

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Mot Tester

    Month of birth: July 1973

    Unit 14c
    The Birches Industrial Estate
    Imberhorne Lane
    East Grinstead
    West Sussex
    RH19 1XZ
    United Kingdom

  • LONGHURST, Simon Richard

    Director

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Unit 14c
    Birches Industrial Estate
    Imberhorne Lane
    East Grinstead
    West Sussex
    RH19 1XZ
    United Kingdom

  • SHEPPARD, Audrey Brenda

    Secretary

    Resigned on 10 May 2007

    26 Stourton Park
    Hilperton
    Trowbridge
    BA14 7TY

  • SHEPPARD, Audrey Brenda

    Director

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1932

    26 Stourton Park
    Hilperton
    Trowbridge
    BA14 7TY

  • SHEPPARD, Duncan Stuart

    Director

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: March 1960

    11 Faverolle Way
    Hilperton
    Trowbridge
    BA14 7QE

This information was most recently updated 21/01/2017.

Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNHYJ. Transaction: MzE2MDA3ODUwMGFkaXF6a2N4.

  2. 10 March 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X52HNBEH. Transaction: MzE0Mzc5MjY0N2FkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFXNW1. Transaction: MzEzNTQ2MjUzMmFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061B4R. Transaction: MzExNjM3NzMwNGFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DFO3. Transaction: MzExMDA1MzA3OWFkaXF6a2N4.

  6. 26 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32IB3R5. Transaction: MzA5NTI1NjUxOGFkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OD2R. Transaction: MzA4NzIxMTQ1N2FkaXF6a2N4.

  8. 27 March 2013 Current accounting period extended from 29 April 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X250EALC. Transaction: MzA3NTI4NjYxOGFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X250COEY. Transaction: MzA3NTI2ODk5MmFkaXF6a2N4.

  10. 28 January 2013 Previous accounting period shortened from 30 April 2012 to 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Accounts. Type: AA01. Barcode: X20ZE4QP. Transaction: MzA3MTgzOTIyM2FkaXF6a2N4.

  11. 26 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZC3M. Transaction: MzA2NjUyMDA3MGFkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PHY2J. Transaction: MzA1MTY1NjEzM2FkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XJ71OZT4. Transaction: MzA0ODQyMTU3M2FkaXF6a2N4.

  14. 1 November 2011 Director's details changed for Mr Simon Richard Longhurst on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: X7752YVB. Transaction: MzA0NjM4ODE4OGFkaXF6a2N4.

  15. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM06VR6H. Transaction: MzAzMTMwMDAwNWFkaXF6a2N4.

  16. 12 January 2011 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XGKNDQQD. Transaction: MzAzMDMxMzEzNWFkaXF6a2N4.

  17. 5 January 2011 Director's details changed for Darren Anthony Johnson on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XDWJUQJS. Transaction: MzAyOTgwMDE4NWFkaXF6a2N4.

  18. 5 January 2011 Director's details changed for Simon Richard Longhurst on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XDWIMQJJ. Transaction: MzAyOTgwMDE5M2FkaXF6a2N4.

  19. 5 January 2011 Secretary's details changed for Darren Anthony Johnson on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH03. Barcode: XDWILQJI. Transaction: MzAyOTgwMDE4NmFkaXF6a2N4.

  20. 5 January 2011 Secretary's details changed for Darren Anthony Johnson on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH03. Barcode: XDWJSQJQ. Transaction: MzAyOTgwMDE4MGFkaXF6a2N4.

  21. 5 January 2011 Director's details changed for Darren Anthony Johnson on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XDWIGQJD. Transaction: MzAyOTgwMDE2MmFkaXF6a2N4.

  22. 5 January 2011 Director's details changed for Darren Anthony Johnson on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XDWJRQJP. Transaction: MzAyOTgwMDE1N2FkaXF6a2N4.

  23. 31 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XAYAAIRY. Transaction: MzAxMjY1Mjk3NWFkaXF6a2N4.

  24. 29 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XSVYAEIO. Transaction: MzAwMTcyMzA2MWFkaXF6a2N4.

  25. 9 September 2009 Registered office changed on 09/09/2009 from bell walk house uckfield east sussex TN22 5DQ [View PDF]

    Category: Address. Type: 287. Barcode: XADRAD42. Transaction: MjA0MTAwMDY4OGFkaXF6a2N4.

  26. 26 May 2009 Accounting reference date shortened from 10/05/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XG5X2A6X. Transaction: MjAzMzcwMjg2NWFkaXF6a2N4.

  27. 30 April 2009 Total exemption small company accounts made up to 10 May 2008 [View PDF]

    Action Date: 10 May 2008. Category: Accounts. Type: AA. Barcode: AY6459EA. Transaction: MjAzMTkwMDM2MWFkaXF6a2N4.

  28. 30 January 2009 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMV896YZ. Transaction: MjAyNDU4MzY1MWFkaXF6a2N4.

  29. 21 May 2008 Total exemption small company accounts made up to 10 May 2007 [View PDF]

    Action Date: 10 May 2007. Category: Accounts. Type: AA. Barcode: A9RT3ZW1. Transaction: MjAwNTg1NDUyOWFkaXF6a2N4.

  30. 8 January 2008 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NTMwMGFkaXF6a2N4.

  31. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4ODQxOGFkaXF6a2N4.

  32. 23 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4NzgxOGFkaXF6a2N4.

  33. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ4Nzc5M2FkaXF6a2N4.

  34. 23 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ4ODQxN2FkaXF6a2N4.

  35. 23 May 2007 Registered office changed on 23/05/07 from: 11 faverolle way hilperton trowbridge BA14 7QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ4ODIxN2FkaXF6a2N4.

  36. 23 May 2007 Accounting reference date shortened from 31/07/07 to 10/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQ3NzI1NGFkaXF6a2N4.

  37. 1 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTU2Nzc1MWFkaXF6a2N4.

  38. 19 December 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzODk3NGFkaXF6a2N4.

  39. 13 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwMTQwMmFkaXF6a2N4.

  40. 18 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNzQzNTkxMGFkaXF6a2N4.

  41. 11 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkxNDY5NGFkaXF6a2N4.

  42. 30 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTMxMzUwNGFkaXF6a2N4.

  43. 30 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzU0NDQxOWFkaXF6a2N4.

  44. 16 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NjUyMzk0M2FkaXF6a2N4.

  45. 3 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY4MjcxOGFkaXF6a2N4.

  46. 7 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE0NjAyOGFkaXF6a2N4.

  47. 5 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMDA2MzQxMWFkaXF6a2N4.

  48. 26 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNjM2MjAzMGFkaXF6a2N4.

  49. 7 January 2003 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE1NDI0MmFkaXF6a2N4.

  50. 22 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NzIxMzcyOGFkaXF6a2N4.

  51. 22 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM1OTI4MWFkaXF6a2N4.

  52. 27 October 2001 Registered office changed on 27/10/01 from: 9 maryland road tunbridge wells kent TN2 5HE [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg4Mzc5NmFkaXF6a2N4.

  53. 7 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NjU3Njc3OGFkaXF6a2N4.

  54. 27 October 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg5MzU4MGFkaXF6a2N4.

  55. 10 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1MDM0MzY1M2FkaXF6a2N4.

  56. 1 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMyODM5OWFkaXF6a2N4.

  57. 10 March 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExMDQ0NDc5N2FkaXF6a2N4.

  58. 28 October 1998 Return made up to 24/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMzMTYxNmFkaXF6a2N4.

  59. 16 February 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0NzM1OTA0M2FkaXF6a2N4.

  60. 20 November 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM2MTk3OWFkaXF6a2N4.

  61. 25 March 1997 Ad 11/03/97--------- £ si [email protected]=5000 £ ic 1000/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDY2NzExM2FkaXF6a2N4.

  62. 13 March 1997 Nc inc already adjusted 25/02/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzM2NTk2MWFkaXF6a2N4.

  63. 13 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTg5Mzg2OWFkaXF6a2N4.

  64. 28 October 1996 Return made up to 24/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkxNjM5OWFkaXF6a2N4.

  65. 16 October 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExOTk3MTAwM2FkaXF6a2N4.

  66. 15 January 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExNjAxOTg2OGFkaXF6a2N4.

  67. 26 October 1995 Return made up to 24/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjg0NTMyNWFkaXF6a2N4.

  68. 21 February 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA1NTIzNTQ5OGFkaXF6a2N4.

  69. 30 October 1994 Return made up to 24/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDkzOTgyNWFkaXF6a2N4.

  70. 26 November 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAxMTA4NzA1MGFkaXF6a2N4.

  71. 19 October 1993 Return made up to 24/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTI0MDEzNGFkaXF6a2N4.

  72. 10 November 1992 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA3MjA1MDAzNGFkaXF6a2N4.

  73. 1 November 1992 Return made up to 24/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTM5NDcxOWFkaXF6a2N4.

  74. 22 October 1991 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEzMDI2MzExNWFkaXF6a2N4.

  75. 22 October 1991 Return made up to 24/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNTM5NzY1NWFkaXF6a2N4.

  76. 14 November 1990 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAxNjQ5Mzc3MGFkaXF6a2N4.

  77. 14 November 1990 Return made up to 24/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjcyNjE4NmFkaXF6a2N4.

  78. 15 November 1989 Return made up to 24/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjkyNzMzM2FkaXF6a2N4.

  79. 6 November 1989 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA4MTkwNDg0MGFkaXF6a2N4.

  80. 23 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDQ0NjIxMGFkaXF6a2N4.

  81. 23 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MzA0NDYyMTBhZGlxemtjeA.

  82. 23 November 1988 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEzNzA0MzI3OGFkaXF6a2N4.

  83. 23 November 1988 Return made up to 11/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mzc1NDUwOWFkaXF6a2N4.

  84. 23 November 1988 Return made up to 11/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: NjM3NTQ1MDlhZGlxemtjeA.

  85. 22 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzMwNjY5M2FkaXF6a2N4.

  86. 16 September 1987 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA4MjY5MTg4OGFkaXF6a2N4.

  87. 25 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MjkwMzAwOGFkaXF6a2N4.

  88. 16 March 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDA0NDg2NGFkaXF6a2N4.

  89. 13 February 1987 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDE1NTU2MTY0M2FkaXF6a2N4.

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