Allspeeds Engineering International Limited

Company Registration Number: 09123449

Company registered in England and Wales

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Allspeeds Engineering International Limited is a Private Company Limited by Shares first registered on 9 July 2014. Its current registered address is in Rossendale, Lancashire.

Registered Address

C/O CASSONS BUSINESS ADVISERS, ST. CRISPIN HOUSE ST. CRISPIN WAY
HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 4PW

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

All companies at BB4 4PW

Registration Data

Company Number

09123449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2014

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

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015
Fixed Assets £2,066,825£2,066,825
Current Assets £6,266£334
of which Cash £4,929£0
Total Assets £2,073,091£2,067,159
Current Liabilities £0£2,066,491
Net Current Assets £6,266£-2,066,157
Total Net Worth £2,073,091£668

Previous Names

No previous names

Company Officers

  • GRANT, Robert Gordon

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Variators Limited
    61 Advance Road
    Unit 7
    Toronto
    Ontario
    M8Z 2S6
    Canada

  • HOLLYHEAD, Michael

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    Allspeeds Limited
    Royal Works
    Atlas Street
    Accrington
    Lancashire
    BB5 5LW
    United Kingdom

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

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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: A5HHKG0G. Transaction: MzE2MDA2ODkyM2FkaXF6a2N4.

  2. 22 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQL2Z4. Transaction: MzE1MzQ4MTg5NWFkaXF6a2N4.

  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: A4INZOFV. Transaction: MzEzNDE0NjI0MGFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23CVT. Transaction: MzEyODM4Njg0OGFkaXF6a2N4.

  5. 4 August 2015 Satisfaction of charge 091234490001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4D24LJ5. Transaction: MzEyODM5NjczOGFkaXF6a2N4.

  6. 4 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A488VZII. Transaction: MzEyNDI3NjkzM2FkaXF6a2N4.

  7. 18 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A46WKLMH. Transaction: MzEyMzM0ODExOWFkaXF6a2N4.

  8. 18 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2V0tMTTlhZGlxemtjeA.

  9. 19 August 2014 Statement of capital following an allotment of shares on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Capital. Type: SH01. Barcode: A3DU5JII. Transaction: MzEwNTc5ODk5MmFkaXF6a2N4.

  10. 19 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEVTVKSUFhZGlxemtjeA.

  11. 7 August 2014 Registration of charge 091234490001, created on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DRQLKJ. Transaction: MzEwNTIxNTY2OGFkaXF6a2N4.

  12. 14 July 2014 Current accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3C3U96Z. Transaction: MzEwMzY5MTU4MGFkaXF6a2N4.

  13. 14 July 2014 Statement of capital following an allotment of shares on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH01. Barcode: X3C3U8WX. Transaction: MzEwMzY5MTQyMmFkaXF6a2N4.

  14. 14 July 2014 Statement of capital following an allotment of shares on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH01. Barcode: X3C3U8EZ. Transaction: MzEwMzY5MTM4MGFkaXF6a2N4.

  15. 9 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BQYBA8. Transaction: MzEwMzQ1MzE1NGFkaXF6a2N4.

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