ALLSPEEDS ENGINEERING SOLUTIONS LIMITED - BLACKBURN


Company Profile Company Filings

Overview

ALLSPEEDS ENGINEERING SOLUTIONS LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
ALLSPEEDS ENGINEERING SOLUTIONS LIMITED was incorporated 6 years ago on 11/04/2018 and has the registered number: 11304740. The accounts status is SMALL and accounts are next due on 31/12/2024.

ALLSPEEDS ENGINEERING SOLUTIONS LIMITED - BLACKBURN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY MCGARRY Jan 1971 British Director 2018-04-11 CURRENT
MR ROBERT GORDON GRANT Jul 1951 British Director 2018-04-11 CURRENT
MR JONATHAN MICHAEL FARRELL Feb 1985 British Director 2023-04-04 CURRENT
MR JONATHAN FARRELL Secretary 2018-04-11 UNTIL 2023-10-04 RESIGNED
MR KEITH STUART ELLIOT Feb 1968 British Director 2018-04-11 UNTIL 2023-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Gordon Grant 2018-04-20 7/1951 Toronto   Unit 7, M8z 2s6 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Stuart Elliot 2018-04-11 - 2018-04-20 2/1968 Rossendale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLSPEEDS LIMITED BLACKBURN UNITED KINGDOM Active SMALL 28131 - Manufacture of pumps
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.
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_ENGINEERING_SOL - Accounts 2023-12-08 31-03-2023 £1,751 Cash £2,502,260 equity
ALLSPEEDS_ENGINEERING_SOL - Accounts 2022-11-02 31-03-2022 £443 Cash £1,654,953 equity
ALLSPEEDS_ENGINEERING_SOL - Accounts 2021-11-03 31-03-2021 £466 Cash £1,329,976 equity
ALLSPEEDS_ENGINEERING_SOL - Accounts 2021-02-26 31-03-2020 £490 Cash £1,255,000 equity

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