Allspeed Signs & Graphics Limited

Company Registration Number: 02998509

Company registered in England and Wales

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Allspeed Signs & Graphics Limited is a Private Company Limited by Shares first registered on 6 December 1994. Its current registered address is in Fareham, Hampshire.

Registered Address

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

There are 12 companies currently registered at this postcode, including this one.

All companies at PO14 1DJ

Registration Data

Company Number

02998509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £152,701£163,882£177,627£168,677£195,423£193,417
of which Cash £70,908£80,996£73,404£80,424£81,268£65,518
Total Assets £152,701£163,882£177,627£168,677£195,423£193,417
Current Liabilities £94,779£100,590£109,492£74,914£93,052£99,308
Net Current Assets £57,922£63,292£68,135£93,763£102,371£94,109
Total Net Worth £90,282£88,596£101,837£123,378£142,701£118,452

Previous Names

No previous names

Company Officers

  • LUCOCK, Keith James

    Secretary

    Appointed on 27 April 2007

     

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

  • KNIGHT, John Sidney

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    13
    Taunton Drive
    Bitterne
    Southampton
    Hampshire
    SO18 5BY

  • LUCOCK, Keith James

    Director

    Appointed on 7 December 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

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

  • FOREMAN, Michael David

    Secretary

    Appointed on 7 December 1994

    Resigned on 27 April 2007

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

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1994

    Resigned on 6 December 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 6 December 1994

    Resigned on 6 December 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CULLIN, Richard John

    Director

    Appointed on 7 December 1994

    Resigned on 4 November 1996

    Nationality: British

    Occupation: Screen Printer

    Month of birth: March 1960

    20 Crabwood Road
    Maybush
    Southampton
    Hampshire
    SO16 9EZ

  • FOREMAN, Michael David

    Director

    Appointed on 7 December 1994

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Industrial Wholesaler

    Month of birth: June 1963

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

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LXA2. Transaction: MzE2MzY3Njg2OGFkaXF6a2N4.

  2. 21 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5D7CQU1. Transaction: MzE1NTI5Nzk5NWFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99FOA. Transaction: MzEzNzQ3ODExNWFkaXF6a2N4.

  4. 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: A48J7HT6. Transaction: MzEyNDU5NTgwNGFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKRSKH. Transaction: MzExNDg5NDMxMWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X34TJV63. Transaction: MzA5NzMwMDA1MWFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X304OGTU. Transaction: MzA5MzEzMDg2MWFkaXF6a2N4.

  8. 31 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29JC7PK. Transaction: MzA3ODk4MDAxMWFkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1O28G36. Transaction: MzA2OTU5OTk1NGFkaXF6a2N4.

  10. 18 December 2012 Director's details changed for Keith James Lucock on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1O28G2Y. Transaction: MzA2OTU5OTc4OWFkaXF6a2N4.

  11. 18 December 2012 Director's details changed for John Sidney Knight on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1O28G2Q. Transaction: MzA2OTU5OTc4N2FkaXF6a2N4.

  12. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8UAFV. Transaction: MzA2MzA3MDY2NmFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWISO. Transaction: MzA0OTM4Mjc2OGFkaXF6a2N4.

  14. 21 December 2011 Director's details changed for John Sidney Knight on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: X0OKWISG. Transaction: MzA0OTMxMzYxNmFkaXF6a2N4.

  15. 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: XP7HYUDF. Transaction: MzAzNzU4OTgxNmFkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XFHM3QOW. Transaction: MzAzMDEyOTEzN2FkaXF6a2N4.

  17. 13 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A663FLI7. Transaction: MzAxOTQ0MTY4MmFkaXF6a2N4.

  18. 18 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XD7T2GRJ. Transaction: MzAwNzI4MTAwNmFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Keith James Lucock on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XD7T1GRI. Transaction: MzAwNzI4MDI5NWFkaXF6a2N4.

  20. 18 January 2010 Director's details changed for John Sidney Knight on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XD7T0GRH. Transaction: MzAwNzI4MDI5M2FkaXF6a2N4.

  21. 29 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYI9N9B6. Transaction: MjAzMTc4NjI4MWFkaXF6a2N4.

  22. 11 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO7U5KM. Transaction: MjAxOTkyNTYxOWFkaXF6a2N4.

  23. 4 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFIDG145. Transaction: MjAwODQ2NDQ3OGFkaXF6a2N4.

  24. 10 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4OTgxNGFkaXF6a2N4.

  25. 10 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM5MDI1OGFkaXF6a2N4.

  26. 30 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3MzIxMmFkaXF6a2N4.

  27. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY3MDkxMmFkaXF6a2N4.

  28. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY3MTQ0OWFkaXF6a2N4.

  29. 11 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2OTgzNWFkaXF6a2N4.

  30. 21 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI5OTc0MGFkaXF6a2N4.

  31. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU0OTcxM2FkaXF6a2N4.

  32. 4 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkwMzM1OGFkaXF6a2N4.

  33. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk4MDk1OGFkaXF6a2N4.

  34. 24 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc2NTc0MmFkaXF6a2N4.

  35. 4 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MzMwMTc5NGFkaXF6a2N4.

  36. 13 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA5ODA3NGFkaXF6a2N4.

  37. 1 August 2003 Amended accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AAMD. Transaction: MDE1MzI2ODc2NWFkaXF6a2N4.

  38. 3 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNjMzODY5MmFkaXF6a2N4.

  39. 2 January 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAxMzg2MGFkaXF6a2N4.

  40. 27 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMzUzNTY2MGFkaXF6a2N4.

  41. 10 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg5MjUwOGFkaXF6a2N4.

  42. 5 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1MTk2MjIzMWFkaXF6a2N4.

  43. 29 January 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4OTQyNWFkaXF6a2N4.

  44. 30 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3ODYyMDY3NGFkaXF6a2N4.

  45. 15 December 1999 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM1MzEzMWFkaXF6a2N4.

  46. 22 July 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4NTQzMDg5NGFkaXF6a2N4.

  47. 28 January 1999 Registered office changed on 28/01/99 from: unit 4 & 5 palmaston business park newgate lane fareham hampshire PO14 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM2NTM5NmFkaXF6a2N4.

  48. 26 November 1998 Return made up to 06/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1NDk5OWFkaXF6a2N4.

  49. 9 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MDc0Njc0NWFkaXF6a2N4.

  50. 15 December 1997 Return made up to 06/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcxNTI3OGFkaXF6a2N4.

  51. 14 August 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5NTIzMDc4OGFkaXF6a2N4.

  52. 25 January 1997 Return made up to 06/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgxMjc4NmFkaXF6a2N4.

  53. 11 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU5MTk1MGFkaXF6a2N4.

  54. 18 April 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA3NDkzODkyNGFkaXF6a2N4.

  55. 22 February 1996 Return made up to 06/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkwMDU0NWFkaXF6a2N4.

  56. 25 August 1995 Ad 21/07/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTI1OTMzN2FkaXF6a2N4.

  57. 25 August 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTAyNjA3OWFkaXF6a2N4.

  58. 25 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjI5MjI3MWFkaXF6a2N4.

  59. 25 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzE4ODE1OWFkaXF6a2N4.

  60. 25 August 1995 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExMDM1MTgyNmFkaXF6a2N4.

  61. 11 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NTYyODIzNWFkaXF6a2N4.

  62. 11 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTg1ODU4MGFkaXF6a2N4.

  63. 6 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njg1Mjg4MmFkaXF6a2N4.

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