Allspeeds Limited

Company Registration Number: 04639403

Company registered in England and Wales

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Allspeeds Limited is a Private Company Limited by Shares first registered on 16 January 2003. Its current registered address is in Rossendale.

Registered Address

ST CRISPIN HOUSE, ST CRISPIN WAY
HASLINGDEN
ROSSENDALE
BB4 4PW

There are 141 companies currently registered at this postcode, including this one.

All companies at BB4 4PW

Registration Data

Company Number

04639403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28131 - Manufacture of pumps

28150 - Manufacture of bearings, gears, gearing and driving elements

28490 - Manufacture of other machine tools

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,074,904£4,713,740£3,731,955£3,009,632£2,624,162£2,158,685£1,683,604
of which Cash £592,317£1,770,043£1,706,081£1,523,772£1,268,567£841,803£615,206
Total Assets £2,074,904£4,713,740£3,731,955£3,009,632£2,624,162£2,158,685£1,683,604
Current Liabilities £565,306£1,364,590£1,112,042£1,137,396£1,081,885£683,407£567,017
Net Current Assets £1,509,598£3,349,150£2,619,913£1,872,236£1,542,277£1,475,278£1,116,587
Total Net Worth £1,776,471£3,631,244£2,887,774£2,132,551£1,842,401£1,662,087£1,217,316

Previous Names

  • NEWENGINE LIMITED, active until 19 May 2003

Company Officers

  • ELLIOT, Keith Stuart

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1968

    15
    The Ferns
    Walton Park
    Preston
    Lancashire
    PR5 5QT
    United Kingdom

  • GRANT, Robert Gordon

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    5 Pinehurst Crescent
    Toronto
    Ontario
    Canada

  • HOLLYHEAD, Michael

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    8 Martin Close
    Stratford Upon Avon
    Warwickshire
    CV37 6SF

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • LAYCOCK, John

    Secretary

    Appointed on 16 January 2003

    Resigned on 5 August 2014

    14 Langdale Rise
    Colne
    Lancashire
    BB8 7RA

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • LAYCOCK, John

    Director

    Appointed on 16 January 2003

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    14 Langdale Rise
    Colne
    Lancashire
    BB8 7RA

  • SCHRODER, Colin

    Director

    Appointed on 6 August 2014

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1974

    Allspeeds Limited
    Atlas Street
    Clayton Le Moors
    Accrington
    Lancashire
    BB5 5LW
    England

  • SLEIGH, Rodney Peter

    Director

    Appointed on 16 January 2003

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    79 Lynwood Avenue
    Clayton Le Moors
    Lancashire
    BB5 5RS

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

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609ZWDD. Transaction: MzE2ODg5NDM1M2FkaXF6a2N4.

  2. 12 December 2016 Termination of appointment of Colin Schroder as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: A5KZM2VT. Transaction: MzE2Mzg5Mjc5MWFkaXF6a2N4.

  3. 21 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHKG0O. Transaction: MzE2MDA2ODkyNGFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCYU60. Transaction: MzE0MDQzMDIxNGFkaXF6a2N4.

  5. 7 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4INZOG3. Transaction: MzEzNDE0NjIzOGFkaXF6a2N4.

  6. 4 August 2015 Satisfaction of charge 046394030004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4D24KH7. Transaction: MzEyODM5NjUyMWFkaXF6a2N4.

  7. 6 March 2015 Appointment of Mr Colin Schroder as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: X42MPSSA. Transaction: MzExODY5NjM5MWFkaXF6a2N4.

  8. 16 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z88IQA. Transaction: MzExNTUxMjExM2FkaXF6a2N4.

  9. 12 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G1D7LC. Transaction: MzEwNzM4OTg0M2FkaXF6a2N4.

  10. 18 August 2014 Termination of appointment of John Laycock as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM02. Barcode: A3DU5SR4. Transaction: MzEwNTU4MDMxMmFkaXF6a2N4.

  11. 18 August 2014 Termination of appointment of John Laycock as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: A3DU5SQW. Transaction: MzEwNTU4MDMwOWFkaXF6a2N4.

  12. 7 August 2014 Registration of charge 046394030004, created on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DRQN4Z. Transaction: MzEwNTIxNjAzOGFkaXF6a2N4.

  13. 25 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X32FR6Z6. Transaction: MzA5NTE3ODUwOWFkaXF6a2N4.

  14. 2 September 2013 Registration of charge 046394030003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2G2GWSZ. Transaction: MzA4NDIxNDc2NGFkaXF6a2N4.

  15. 21 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F2ODPN. Transaction: MzA4MzYyMDAwOWFkaXF6a2N4.

  16. 25 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5E9T. Transaction: MzA3MTcwMzk0MGFkaXF6a2N4.

  17. 13 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GZRVC2. Transaction: MzA2NDA2MzUwOGFkaXF6a2N4.

  18. 5 September 2012 Director's details changed for Keith Stuart Elliot on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1GTG6TD. Transaction: MzA2MzYwOTExOWFkaXF6a2N4.

  19. 29 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FZZIMJ. Transaction: MzA2MzE3MzIxNGFkaXF6a2N4.

  20. 16 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10MV0M2. Transaction: MzA1MDc5MjA2OGFkaXF6a2N4.

  21. 20 July 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RNJB7VV5. Transaction: MzA0MDcyMjg5NmFkaXF6a2N4.

  22. 18 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XIF7UQWH. Transaction: MzAzMDYyODI5N2FkaXF6a2N4.

  23. 16 July 2010 Accounts for a small company made up to 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Accounts. Type: AA. Barcode: A4M4ELKN. Transaction: MzAxOTY0NzI4MWFkaXF6a2N4.

  24. 26 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XVFCTGZR. Transaction: MzAwNzk0MjgyN2FkaXF6a2N4.

  25. 26 January 2010 Director's details changed for Mr John Laycock on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVFCSGZQ. Transaction: MzAwNzk0MjAzOWFkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Mr Robert Gordon Grant on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVFCQGZO. Transaction: MzAwNzk0MjAzNmFkaXF6a2N4.

  27. 26 January 2010 Director's details changed for Keith Stuart Elliot on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVFCPGZN. Transaction: MzAwNzk0MjAzNGFkaXF6a2N4.

  28. 26 January 2010 Director's details changed for Mr Michael Hollyhead on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVFCRGZP. Transaction: MzAwNzk0MTk4M2FkaXF6a2N4.

  29. 13 July 2009 Accounts for a small company made up to 27 March 2009 [View PDF]

    Action Date: 27 March 2009. Category: Accounts. Type: AA. Barcode: AUFNOBGL. Transaction: MjAzNzAwMTE5M2FkaXF6a2N4.

  30. 23 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG1F66R9. Transaction: MjAyNDE5MTEyOWFkaXF6a2N4.

  31. 16 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAUA6KK. Transaction: MjAyMzUzMDE1MGFkaXF6a2N4.

  32. 28 July 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A511J1PQ. Transaction: MjAwOTc0MDk0MmFkaXF6a2N4.

  33. 16 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTUyNDkzOGFkaXF6a2N4.

  34. 16 May 2008 Gbp ic 50000/37500\03/04/08\gbp sr [email protected]=12500\ [View PDF]

    Category: Capital. Type: 169. Barcode: ADSF4ZPM. Transaction: MjAwNTUyNDkxOWFkaXF6a2N4.

  35. 24 April 2008 Appointment terminated director rodney sleigh [View PDF]

    Category: Officers. Type: 288b. Barcode: AS128Z4G. Transaction: MjAwMzk4NjgzOWFkaXF6a2N4.

  36. 16 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxNTI5N2FkaXF6a2N4.

  37. 16 July 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM3NTE2NmFkaXF6a2N4.

  38. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIzNzUxM2FkaXF6a2N4.

  39. 18 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTI5OTYyMmFkaXF6a2N4.

  40. 17 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY2NjMwMmFkaXF6a2N4.

  41. 10 August 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQwMzkzOGFkaXF6a2N4.

  42. 14 June 2006 Registered office changed on 14/06/06 from: st crispin house, st crispin way haslingden lancashire BB4 4PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg0NTk4NmFkaXF6a2N4.

  43. 1 June 2006 Registered office changed on 01/06/06 from: cassons 4TH floor ashworth house manchester road burnley lancashire BB11 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM5Njg1OWFkaXF6a2N4.

  44. 11 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTUwOTI2NmFkaXF6a2N4.

  45. 2 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODMzMjgzN2FkaXF6a2N4.

  46. 27 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxMDgzMWFkaXF6a2N4.

  47. 15 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQ4MzA3MWFkaXF6a2N4.

  48. 27 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxMTM1MWFkaXF6a2N4.

  49. 3 December 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzA2OTM2MWFkaXF6a2N4.

  50. 2 June 2003 Ad 28/03/03--------- £ si [email protected]=49996 £ ic 4/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDMxMTYyNmFkaXF6a2N4.

  51. 19 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDM2NDAzN2FkaXF6a2N4.

  52. 11 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODYwNTA2NWFkaXF6a2N4.

  53. 22 March 2003 Ad 13/03/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDgwMDI5OWFkaXF6a2N4.

  54. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcxNDU0MmFkaXF6a2N4.

  55. 27 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjUwNzE1NmFkaXF6a2N4.

  56. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg3MzQ2MmFkaXF6a2N4.

  57. 27 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1NDIwM2FkaXF6a2N4.

  58. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkyNTk4MWFkaXF6a2N4.

  59. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI5ODkwNGFkaXF6a2N4.

  60. 27 January 2003 Registered office changed on 27/01/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg0MTMwOWFkaXF6a2N4.

  61. 16 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDY0MDIyMmFkaXF6a2N4.

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