Allspeeds Holdings Limited

Company Registration Number: 06969973

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allspeeds Holdings Limited is a Private Company Limited by Shares first registered on 22 July 2009. Its current registered address is in Rossendale.

Registered Address

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

There are 138 companies currently registered at this postcode, including this one.

All companies at BB4 4PW

Registration Data

Company Number

06969973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,003£1,003£0£0£0£1,003
Current Assets £588,618£588,732£718,695£473,845£253,993£3
of which Cash £18,623£588,732£573,695£328,845£253,993£3
Total Assets £589,621£589,735£718,695£473,845£253,993£1,006
Current Liabilities £98£103£30,001£29,745£52,990£5
Net Current Assets £588,520£588,629£688,694£444,100£201,003£-2
Total Net Worth £589,523£589,632£689,697£445,103£202,006£1,001

Previous Names

No previous names

Company Officers

  • GRANT, Robert Gordon

    Director

    Appointed on 22 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    5 Pinehurst Crescent
    Toronto
    Ontario
    Canada

  • HOLLYHEAD, Michael

    Director

    Appointed on 22 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    8 Martin Close
    Stratford Upon Avon
    Warwickshire
    CV37 6SF

  • LAYCOCK, John

    Director

    Appointed on 22 July 2009

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    14 Langdale Rise
    Colne
    Lancashire
    BB8 7RA

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 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: A5HHKG0W. Transaction: MzE2MDA2ODkyMWFkaXF6a2N4.

  2. 27 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3KHY2. Transaction: MzE1MzgwNTI3OWFkaXF6a2N4.

  3. 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: A4INZOGB. Transaction: MzEzNDE0NjI0MmFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23C3U. Transaction: MzEyODM4NjcxMGFkaXF6a2N4.

  5. 4 August 2015 Satisfaction of charge 069699730001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4D24KEZ. Transaction: MzEyODM5NjUxOWFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXMNUX. Transaction: MzEwNzkzMzMzMGFkaXF6a2N4.

  7. 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: A3G1D7LK. Transaction: MzEwNzM4OTg0NmFkaXF6a2N4.

  8. 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: A3DU5JHD. Transaction: MzEwNTU5NjQ3NmFkaXF6a2N4.

  9. 7 August 2014 Registration of charge 069699730001, created on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DRQM9N. Transaction: MzEwNTIxNTg2OGFkaXF6a2N4.

  10. 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: A2F2ODQ3. Transaction: MzA4MzYyMDAyNGFkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZJ4B. Transaction: MzA4MjUwNzMxNmFkaXF6a2N4.

  12. 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: A1FZZIMR. Transaction: MzA2MzE3MzE3MWFkaXF6a2N4.

  13. 6 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUX0Q. Transaction: MzA2MTk2MTI5NWFkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XBPZTW7S. Transaction: MzA0MTIzOTE2MmFkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQUWPW4F. Transaction: MzA0MTIxMzkzMWFkaXF6a2N4.

  16. 17 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzI3NDA3M2FkaXF6a2N4.

  17. 27 July 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A035ILWH. Transaction: MzAyMDMwODIwOGFkaXF6a2N4.

  18. 27 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XPFA8M16. Transaction: MzAyMDI5NzcwNWFkaXF6a2N4.

  19. 19 July 2010 Previous accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XLF7ELTW. Transaction: MzAxOTc1ODA2MmFkaXF6a2N4.

  20. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzk3Mzg4MWFkaXF6a2N4.

  21. 11 September 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A2GTWD5Z. Transaction: MjA0MTE0OTQyOWFkaXF6a2N4.

  22. 11 September 2009 Ad 10/08/09\gbp si [email protected]=999\gbp ic 3/1002\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2GTXD50. Transaction: MjA0MTE0OTM3OGFkaXF6a2N4.

  23. 13 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTE2NzQyM2FkaXF6a2N4.

  24. 8 August 2009 Ad 23/07/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIG1KC6B. Transaction: MjAzODg0Nzg1NmFkaXF6a2N4.

  25. 22 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWC7OBR2. Transaction: MjAzNzY1ODA4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.