Allspeed Industrial Equipment (Home Counties) Limited

Company Registration Number: 02908730

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allspeed Industrial Equipment (Home Counties) Limited is a Private Company Limited by Shares first registered on 15 March 1994. Its current registered address is in Fareham, Hampshire.

Registered Address

UNIT 4 PALMERSTON BUSINESS PARK
PALMERSTON DRIVE
FAREHAM
HAMPSHIRE
UNITED KINGDOM
PO14 1DJ

There are 13 companies currently registered at this postcode, including this one.

All companies at PO14 1DJ

Registration Data

Company Number

02908730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£0
Total Net Worth £2£2£2£2£2£0

Previous Names

No previous names

Company Officers

  • LUCOCK, Sally

    Secretary

    Appointed on 14 May 2007

     

    1 Larch Close
    West End
    Southampton
    Hampshire
    SO30 3RB

  • LUCOCK, Keith James

    Director

    Appointed on 5 May 1994

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1960

    Cornerways 1 Larch Close
    Hunters Green West End
    Southampton
    Hampshire
    SO30 3RB

  • LUCOCK, Keith James

    Secretary

    Appointed on 5 May 1994

    Resigned on 14 March 2008

    Cornerways 1 Larch Close
    Hunters Green West End
    Southampton
    Hampshire
    SO30 3RB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 1994

    Resigned on 4 May 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • FOREMAN, Michael David

    Director

    Appointed on 5 May 1994

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Industrial Wholesaler

    Month of birth: June 1963

    20 Elliot Rise
    Grange Park Hedge End
    Southampton
    Hampshire
    SO30 2RU

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 March 1994

    Resigned on 4 May 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E26S5F. Transaction: MzE1NTgwMjUzM2FkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S4UQ9. Transaction: MzE0NDA2NTEzMWFkaXF6a2N4.

  3. 9 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X497X42P. Transaction: MzEyNDgzMzU0OGFkaXF6a2N4.

  4. 28 May 2015 Registered office address changed from 24 Landport Terrace Portsmouth Hampshire PO1 2RG to Unit 4 Palmerston Business Park Palmerston Drive Fareham Hampshire PO14 1DJ on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: X48CN4ZV. Transaction: MzEyNDA3NzkxMWFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X46WN8MQ. Transaction: MzEyMjc1Nzg0M2FkaXF6a2N4.

  6. 6 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP41F5. Transaction: MzEwNTEyNTEwMmFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35H68V4. Transaction: MzA5Nzk2OTIzMWFkaXF6a2N4.

  8. 31 May 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29JCH1D. Transaction: MzA3ODk4MjI2MGFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24V52CO. Transaction: MzA3NTEwNDQ1N2FkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1B0TTEI. Transaction: MzA1OTA4ODY0M2FkaXF6a2N4.

  11. 22 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1581SSQ. Transaction: MzA1NDU0Nzc3MWFkaXF6a2N4.

  12. 23 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XP72IUDK. Transaction: MzAzNzU4OTE1NmFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XNY7WU9O. Transaction: MzAzNzQzMDE0N2FkaXF6a2N4.

  14. 13 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A663DLI5. Transaction: MzAxOTQzODk3N2FkaXF6a2N4.

  15. 18 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X46LCIE0. Transaction: MzAxMTc1ODk1NGFkaXF6a2N4.

  16. 11 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4KICD6Q. Transaction: MjA0MTE1NDk5OGFkaXF6a2N4.

  17. 20 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXZN8BY. Transaction: MjAyODYzMTA4M2FkaXF6a2N4.

  18. 25 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A5BCS1PK. Transaction: MjAwOTY3OTg5MmFkaXF6a2N4.

  19. 28 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0DUYD5. Transaction: MjAwMjE0MzM2M2FkaXF6a2N4.

  20. 27 March 2008 Appointment terminated secretary keith lucock [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ0DTYD4. Transaction: MjAwMjE0MjcwM2FkaXF6a2N4.

  21. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUwMTU1MGFkaXF6a2N4.

  22. 1 June 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzNzg3MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4MDYxNDQ5MGFkaXF6a2N4.

  24. 1 May 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3NDExMGFkaXF6a2N4.

  25. 5 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE0OTQ2N2FkaXF6a2N4.

  26. 21 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY1NjEwNWFkaXF6a2N4.

  27. 24 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNjkxMzAyNmFkaXF6a2N4.

  28. 24 June 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY3MjE5MmFkaXF6a2N4.

  29. 4 October 2004 Registered office changed on 04/10/04 from: wettone matthews westbrooke house 76 high street alton hampshire GU34 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjk4MDk5NWFkaXF6a2N4.

  30. 25 May 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMzg1ODQyM2FkaXF6a2N4.

  31. 25 May 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxODI4NmFkaXF6a2N4.

  32. 18 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM2MDc2N2FkaXF6a2N4.

  33. 4 March 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNDQ3NzE3NGFkaXF6a2N4.

  34. 8 April 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAwOTA5MzA5NmFkaXF6a2N4.

  35. 8 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxMDAyN2FkaXF6a2N4.

  36. 2 April 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMjE2MjkxMmFkaXF6a2N4.

  37. 2 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyNjYwMmFkaXF6a2N4.

  38. 6 June 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzOTU2NzI0M2FkaXF6a2N4.

  39. 21 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEyMTYzN2FkaXF6a2N4.

  40. 16 September 1999 Registered office changed on 16/09/99 from: unit 4 palmerston business park palmerston drive fareham hampshire PO14 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgyOTY2MmFkaXF6a2N4.

  41. 13 August 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExMDAyMDQ5OGFkaXF6a2N4.

  42. 29 March 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0ODE2OWFkaXF6a2N4.

  43. 28 January 1999 Registered office changed on 28/01/99 from: the mill house 20/22 southampton street southampton hampshire SO15 2ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcyMzQ0NmFkaXF6a2N4.

  44. 21 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAxOTE4MDIzMmFkaXF6a2N4.

  45. 21 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjY0MjY5MmFkaXF6a2N4.

  46. 26 March 1998 Return made up to 15/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI5NDQxN2FkaXF6a2N4.

  47. 7 April 1997 Return made up to 15/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEzNzE5MGFkaXF6a2N4.

  48. 7 April 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0NTYxMTk4NGFkaXF6a2N4.

  49. 7 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE2ODQwM2FkaXF6a2N4.

  50. 13 April 1996 Return made up to 15/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU4OTE5MGFkaXF6a2N4.

  51. 17 February 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAyMjY2Nzk1NmFkaXF6a2N4.

  52. 17 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODU0NjQ4MmFkaXF6a2N4.

  53. 16 February 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTg5MTk5NmFkaXF6a2N4.

  54. 13 September 1995 Return made up to 15/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxODczNmFkaXF6a2N4.

  55. 29 August 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwNjYzNzU5OGFkaXF6a2N4.

  56. 29 August 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MDkzMzgzMWFkaXF6a2N4.

  57. 25 August 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3MzI4MTQ1N2FkaXF6a2N4.

  58. 25 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjkyMzQ3MWFkaXF6a2N4.

  59. 26 September 1994 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDE1NDc4ODcxNmFkaXF6a2N4.

  60. 18 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjIyMTE5N2FkaXF6a2N4.

  61. 18 August 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTg3NzExMmFkaXF6a2N4.

  62. 3 August 1994 Registered office changed on 03/08/94 from: 43 lawrence road hove east sussex EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA5MTIyNTk0OWFkaXF6a2N4.

  63. 15 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTMyMTQxMzM0YWRpcXprY3g.

  64. 15 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjE0MTMzNGFkaXF6a2N4.

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