Allspeed UK Limited

Company Registration Number: 03724569

Company registered in England and Wales

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Allspeed UK Limited is a Private Company Limited by Shares first registered on 2 March 1999. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

UNIT 12A MAXWELL ROAD
ROUGHAM INDUSTRIAL ESTATE
BURY ST. EDMUNDS
SUFFOLK
IP30 9ND

There are 49 companies currently registered at this postcode, including this one.

All companies at IP30 9ND

Registration Data

Company Number

03724569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,309£52,734£67,032£64,045£83,117£92,835£70,430
of which Cash £100£100£100£100£100£100£100
Total Assets £59,309£52,734£67,032£64,045£83,117£92,835£70,430
Current Liabilities £104,143£95,444£113,025£97,864£82,570£83,084£65,294
Net Current Assets £-44,834£-42,710£-45,993£-33,819£547£9,751£5,136
Total Net Worth £-41,027£-38,261£-42,082£-31,180£3,351£13,490£10,121

Previous Names

No previous names

Company Officers

  • HAIG, Alexander David

    Director

    Appointed on 2 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    Orchard House
    Cliff Road
    Waldringfield
    Woodbridge
    Suffolk
    IP12 4QL
    England

  • HAIG, Andrew Montegue

    Secretary

    Appointed on 8 November 2002

    Resigned on 10 March 2012

    15a Rosebery Road
    Felixstowe
    Suffolk
    IP11 7JR

  • WISEMAN, Trevor William

    Secretary

    Appointed on 2 March 1999

    Resigned on 8 November 2002

    33 Mitre Close
    Woolpit
    Bury St Edmunds
    Suffolk
    IP30 9SJ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1999

    Resigned on 2 March 1999

    229 Nether Street
    London
    N3 1NT

  • WISEMAN, Paul Robert

    Director

    Appointed on 2 March 1999

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    3 The Farthings
    Icklingham
    Bury St Edmunds
    Suffolk
    IP28 6PE

  • WISEMAN, Trevor William

    Director

    Appointed on 2 March 1999

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    33 Mitre Close
    Woolpit
    Bury St Edmunds
    Suffolk
    IP30 9SJ

  • WOODHOUSE, Kevin James

    Director

    Appointed on 2 March 1999

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    26 Beard Road
    Bury St Edmunds
    Suffolk
    IP32 6SA

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 2 March 1999

    Resigned on 2 March 1999

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623P7BJ. Transaction: MzE3MDk0OTg0M2FkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOKOWJ. Transaction: MzE2MjkxOTY5MWFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52CCMIA. Transaction: MzE0MzU5MjE1NmFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K0DGR9. Transaction: MzEzNTA3MDkxMWFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43A2KKO. Transaction: MzExOTIzMzIyNGFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LDU2H5. Transaction: MzExMjE3MjkyMWFkaXF6a2N4.

  7. 8 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X338EA03. Transaction: MzA5NTkyMTQyNmFkaXF6a2N4.

  8. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L57WXM. Transaction: MzA4ODg1MjUxNmFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X26IT8V6. Transaction: MzA3NjQ5MzUzOGFkaXF6a2N4.

  10. 18 April 2013 Director's details changed for Alexander David Haig on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: X26IT8UY. Transaction: MzA3NjQ5MzQzMmFkaXF6a2N4.

  11. 18 April 2013 Termination of appointment of Andrew Haig as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26IT8UQ. Transaction: MzA3NjQ5MzQyOGFkaXF6a2N4.

  12. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LS30W1. Transaction: MzA2Nzc4MjIxMmFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14NC6GJ. Transaction: MzA1NDA1ODk3MWFkaXF6a2N4.

  14. 11 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOPO4Z4I. Transaction: MzA0Njk5NTIyN2FkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XFADATHJ. Transaction: MzAzNjA1MTc3NWFkaXF6a2N4.

  16. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9YFKPFK. Transaction: MzAyNzY5NzU2NmFkaXF6a2N4.

  17. 18 May 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XBEXBJS5. Transaction: MzAxNTc0NjA3NWFkaXF6a2N4.

  18. 18 May 2010 Director's details changed for Alexander David Haig on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEXAJS4. Transaction: MzAxNTc0NTI4MWFkaXF6a2N4.

  19. 11 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A7KPCHEX. Transaction: MzAwOTI0ODUwNmFkaXF6a2N4.

  20. 21 May 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFIEA1Y. Transaction: MjAzMzQ4MjAzMWFkaXF6a2N4.

  21. 28 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AUY4I5XQ. Transaction: MjAyMTUyMzg2NWFkaXF6a2N4.

  22. 3 December 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JWY5C0. Transaction: MjAxOTI0Mzg1N2FkaXF6a2N4.

  23. 19 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY4Mzg1MmFkaXF6a2N4.

  24. 28 June 2007 Return made up to 02/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM5ODkzM2FkaXF6a2N4.

  25. 21 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMDE0MWFkaXF6a2N4.

  26. 3 May 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgyMTE3OWFkaXF6a2N4.

  27. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MzAzMjY2OWFkaXF6a2N4.

  28. 17 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExOTI1M2FkaXF6a2N4.

  29. 21 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxOTMxMDk5M2FkaXF6a2N4.

  30. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA3ODI2NmFkaXF6a2N4.

  31. 28 April 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE2MTc1MWFkaXF6a2N4.

  32. 24 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MzY1ODA0N2FkaXF6a2N4.

  33. 25 February 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyMjA3MWFkaXF6a2N4.

  34. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg4NTU1MGFkaXF6a2N4.

  35. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc4NDM4NWFkaXF6a2N4.

  36. 30 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0NzUyNzQwOGFkaXF6a2N4.

  37. 20 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcwNTU2NGFkaXF6a2N4.

  38. 20 November 2002 Registered office changed on 20/11/02 from: 12A maxwell road rougham industrial estate bury st. Edmunds suffolk IP30 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc2MjgxOWFkaXF6a2N4.

  39. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ4MTc1NGFkaXF6a2N4.

  40. 10 April 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ3NjUxNWFkaXF6a2N4.

  41. 21 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMzkxMDM0OWFkaXF6a2N4.

  42. 2 April 2001 Nc inc already adjusted 03/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDA5ODI0MGFkaXF6a2N4.

  43. 2 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDM4Nzk3NGFkaXF6a2N4.

  44. 2 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDc4NzIzM2FkaXF6a2N4.

  45. 7 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA3MjUyN2FkaXF6a2N4.

  46. 28 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4NjcxMDA0OGFkaXF6a2N4.

  47. 20 June 2000 Accounting reference date shortened from 31/03/00 to 29/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTc4ODk4OWFkaXF6a2N4.

  48. 21 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwMjk5NmFkaXF6a2N4.

  49. 15 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUyMTg1OWFkaXF6a2N4.

  50. 15 March 1999 Registered office changed on 15/03/99 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ1MzE4NWFkaXF6a2N4.

  51. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQyMzM4MGFkaXF6a2N4.

  52. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA1MDY1NGFkaXF6a2N4.

  53. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ0MDY0N2FkaXF6a2N4.

  54. 15 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg2NTA0MGFkaXF6a2N4.

  55. 15 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQwNTk1MWFkaXF6a2N4.

  56. 2 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI2NjAzMWFkaXF6a2N4.

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