Allspeed DS Limited

Company Registration Number: 06188164

Company registered in England and Wales

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Allspeed DS Limited is a Private Company Limited by Shares first registered on 27 March 2007. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

1 THE OLD STABLES
ERIDGE PARK
TUNBRIDGE WELLS
KENT
ENGLAND
TN3 9JT

There are 299 companies currently registered at this postcode, including this one.

All companies at TN3 9JT

Registration Data

Company Number

06188164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £324,895£324,895£324,895£324,895£300,890£287,327£0
Current Assets £42,370£33,961£33,612£23,984£22,654£17,414£9,740
of which Cash £0£0£112£2,484£12,154£6,914£9,740
Total Assets £367,265£358,856£358,507£348,879£323,544£304,741£9,740
Current Liabilities £216,399£243,611£241,970£219,052£216,584£215,935£276,954
Net Current Assets £-174,029£-209,650£-208,358£-195,068£-193,930£-198,521£-267,214
Total Net Worth £150,866£115,245£116,537£129,827£106,960£88,806£2,491

Previous Names

No previous names

Company Officers

  • JOHNSON, Darren Anthony

    Secretary

    Appointed on 27 March 2007

     

    Nationality: British

    1 The Old Stables
    Eridge Park
    Tunbridge Wells
    Kent
    TN3 9JT
    England

  • JOHNSON, Darren Anthony

    Director

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: Mot Tester

    Month of birth: July 1973

    1 The Old Stables
    Eridge Park
    Tunbridge Wells
    Kent
    TN3 9JT
    England

  • LONGHURST, Simon Richard

    Director

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    1 The Old Stables
    Eridge Park
    Tunbridge Wells
    Kent
    TN3 9JT
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642ZJ2Q. Transaction: MzE3MzIzNDg0OWFkaXF6a2N4.

  2. 10 April 2017 Secretary's details changed for Darren Anthony Johnson on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH03. Barcode: X642Z9VD. Transaction: MzE3MzIzMjYyN2FkaXF6a2N4.

  3. 10 April 2017 Director's details changed for Mr Simon Richard Longhurst on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: CH01. Barcode: X642Z9XC. Transaction: MzE3MzIzMjU0N2FkaXF6a2N4.

  4. 15 February 2017 Director's details changed for Mr Simon Richard Longhurst on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH01. Barcode: X60CO7AX. Transaction: MzE2ODk5NzQzOWFkaXF6a2N4.

  5. 15 February 2017 Director's details changed for Mr Darren Anthony Johnson on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH01. Barcode: X60CO77T. Transaction: MzE2ODk5NzQ0NmFkaXF6a2N4.

  6. 15 February 2017 Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Address. Type: AD01. Barcode: X60CM39F. Transaction: MzE2ODk3Mjg3MGFkaXF6a2N4.

  7. 6 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9C6U1. Transaction: MzE2ODE0NjA3MGFkaXF6a2N4.

  8. 29 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X55X7ZXL. Transaction: MzE0NzU0MTA1NGFkaXF6a2N4.

  9. 21 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A52SURBT. Transaction: MzE0NDE4NjkwMWFkaXF6a2N4.

  10. 27 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X468U3NN. Transaction: MzEyMTk5NDE1N2FkaXF6a2N4.

  11. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YAU9. Transaction: MzExNjY1OTczMmFkaXF6a2N4.

  12. 1 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34WB82X. Transaction: MzA5NzQyNTMxOWFkaXF6a2N4.

  13. 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: X32IB3UA. Transaction: MzA5NTI1NjUxNGFkaXF6a2N4.

  14. 19 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26LCJJL. Transaction: MzA3NjUyMTY2MmFkaXF6a2N4.

  15. 8 April 2013 Total exemption small company accounts made up to 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Accounts. Type: AA. Barcode: A253ZPU9. Transaction: MzA3NTg1NTU5MWFkaXF6a2N4.

  16. 27 March 2013 Current accounting period extended from 30 January 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X250CTCZ. Transaction: MzA3NTI3MDMxMmFkaXF6a2N4.

  17. 28 January 2013 Previous accounting period shortened from 30 April 2012 to 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Accounts. Type: AA01. Barcode: X20ZDZWX. Transaction: MzA3MTgzNzc4M2FkaXF6a2N4.

  18. 4 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X165OYBF. Transaction: MzA1NTM2MTY4OGFkaXF6a2N4.

  19. 28 March 2012 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: X15NHBKZ. Transaction: MzA1NDg5MzkxOGFkaXF6a2N4.

  20. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11OB1Y1. Transaction: MzA1MTgwNjIxN2FkaXF6a2N4.

  21. 22 June 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XZ9IQV7F. Transaction: MzAzOTIyOTM3OGFkaXF6a2N4.

  22. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGC4TR7X. Transaction: MzAzMTQzNDEyOGFkaXF6a2N4.

  23. 14 December 2010 Previous accounting period extended from 31 March 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: X7SISPXS. Transaction: MzAyODc2MzYxOGFkaXF6a2N4.

  24. 14 December 2010 Director's details changed for Darren Anthony Johnson on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: X7SHCPXB. Transaction: MzAyODc2MzQ3OWFkaXF6a2N4.

  25. 16 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XHZMXJ6L. Transaction: MzAxMzYwODUxN2FkaXF6a2N4.

  26. 15 April 2010 Secretary's details changed for Darren Anthony Johnson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XHZ1JJ6M. Transaction: MzAxMzYwNzMyMmFkaXF6a2N4.

  27. 15 April 2010 Director's details changed for Darren Anthony Johnson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XHZ0KJ6M. Transaction: MzAxMzYwNzI5N2FkaXF6a2N4.

  28. 15 April 2010 Director's details changed for Simon Richard Longhurst on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XHZ06J68. Transaction: MzAxMzYwNzI4NmFkaXF6a2N4.

  29. 6 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LPSUJIRO. Transaction: MzAxMjkwMjAzM2FkaXF6a2N4.

  30. 2 November 2009 Annual return made up to 24 April 2009 with full list of shareholders [View PDF]

    Action Date: 24 April 2009. Category: Annual return. Type: AR01. Barcode: XV0WDEM1. Transaction: MzAwMTk0NDQzOWFkaXF6a2N4.

  31. 9 September 2009 Registered office changed on 09/09/2009 from 10 lonsdale gardens tunbridge wells kent TN1 1NU united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XADQ8D4Z. Transaction: MjA0MTAwMDY1MGFkaXF6a2N4.

  32. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD52E6V9. Transaction: MjAyNDUwMzgwNGFkaXF6a2N4.

  33. 23 January 2009 Registered office changed on 23/01/2009 from bell walk house uckfield east sussex TN22 5DQ [View PDF]

    Category: Address. Type: 287. Barcode: XKWB16QL. Transaction: MjAyNDAzNTE1NWFkaXF6a2N4.

  34. 6 October 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA0Y3QU. Transaction: MjAxNDgzODg1NGFkaXF6a2N4.

  35. 27 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzAxMjgyNGFkaXF6a2N4.

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