ALLSPEEDS LIMITED - BLACKBURN


Company Profile Company Filings

Overview

ALLSPEEDS LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
ALLSPEEDS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639403. The accounts status is SMALL and accounts are next due on 31/12/2024.

ALLSPEEDS LIMITED - BLACKBURN

This company is listed in the following categories:
28131 - Manufacture of pumps
28150 - Manufacture of bearings, gears, gearing and driving elements
28490 - Manufacture of other machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O PM+M NEW CENTURY HOUSE
BLACKBURN
LANCASHIRE
BB1 5QB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY MCGARRY Jan 1971 British Director 2018-04-20 CURRENT
MR JONATHAN MICHAEL FARRELL Feb 1985 British Director 2023-04-04 CURRENT
MR ROBERT GORDON GRANT Jul 1951 British Director 2003-01-20 CURRENT
JONATHAN MICHAEL FARRELL Secretary 2018-09-14 UNTIL 2023-10-04 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2003-01-16 UNTIL 2003-01-16 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2003-01-16 UNTIL 2003-01-16 RESIGNED
RODNEY PETER SLEIGH Jul 1943 British Director 2003-01-16 UNTIL 2008-04-03 RESIGNED
MR JOHN LAYCOCK Jan 1951 British Director 2003-01-16 UNTIL 2014-08-05 RESIGNED
MR COLIN SCHRODER Nov 1974 British Director 2014-08-06 UNTIL 2016-11-30 RESIGNED
MR MICHAEL HOLLYHEAD Aug 1944 British Director 2003-01-16 UNTIL 2018-04-20 RESIGNED
KEITH STUART ELLIOT Feb 1968 British Director 2007-06-19 UNTIL 2023-04-04 RESIGNED
MR JOHN LAYCOCK Jan 1951 British Secretary 2003-01-16 UNTIL 2014-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allspeeds Engineering Solutions Limited 2019-09-11 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allspeeds Holdings Limited 2016-04-06 - 2019-09-11 Rossendale   Lancashire Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
DMAS SPRINGS LIMITED HARROGATE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHILTERN SPRINGS LIMITED HARROGATE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DORIC SPRINGS LIMITED HARROGATE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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TANGYE LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WEBTOOL HYDRAULICS LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JOHN BLAKE HYDRAMS LIMITED TAUNTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ALLSPEEDS HOLDINGS LIMITED ROSSENDALE Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ALLSPEEDS ENGINEERING INTERNATIONAL LIMITED ROSSENDALE ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ALLSPEEDS ENGINEERING SOLUTIONS LIMITED BLACKBURN UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HILL AND VALLEY PROPERTIES LTD CLITHEROE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ALLSPEEDS_LIMITED - Accounts 2023-12-09 31-03-2023 £429,534 Cash £2,179,021 equity
ALLSPEEDS_LIMITED - Accounts 2022-11-02 31-03-2022 £1,316,799 Cash £2,484,775 equity
ALLSPEEDS_LIMITED - Accounts 2021-10-28 31-03-2021 £1,284,486 Cash £2,447,057 equity
ALLSPEEDS_LIMITED - Accounts 2021-02-26 31-03-2020 £409,897 Cash £1,863,807 equity

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