Established in 2003, Allspeeds Ltd has its registered office in Rossendale, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Farrell, Jonathan Michael, Schroder, Colin. Currently we aren't aware of the number of employees at the the business. This business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHRODER, Colin | 06 August 2014 | 30 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARRELL, Jonathan Michael | 14 September 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| PSC02 - N/A | 16 January 2020 | |
| PSC07 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 14 October 2019 | |
| CH03 - Change of particulars for secretary | 25 March 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| AP03 - Appointment of secretary | 14 September 2018 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| AP01 - Appointment of director | 09 May 2018 | |
| MR01 - N/A | 09 May 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 14 February 2017 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| AA - Annual Accounts | 21 October 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 07 November 2015 | |
| MR04 - N/A | 04 August 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 12 September 2014 | |
| TM02 - Termination of appointment of secretary | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| MR01 - N/A | 07 August 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| MR01 - N/A | 02 September 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2012 | |
| CH01 - Change of particulars for director | 05 September 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 13 July 2009 | |
| 395 - Particulars of a mortgage or charge | 23 January 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| RESOLUTIONS - N/A | 16 May 2008 | |
| 169 - Return by a company purchasing its own shares | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| AA - Annual Accounts | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 10 August 2006 | |
| 287 - Change in situation or address of Registered Office | 14 June 2006 | |
| 287 - Change in situation or address of Registered Office | 01 June 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 15 September 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| 225 - Change of Accounting Reference Date | 03 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2003 | |
| CERTNM - Change of name certificate | 19 May 2003 | |
| 395 - Particulars of a mortgage or charge | 11 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| 287 - Change in situation or address of Registered Office | 27 January 2003 | |
| NEWINC - New incorporation documents | 16 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2018 | Outstanding |
N/A |
| A registered charge | 05 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 29 August 2013 | Outstanding |
N/A |
| Charge of deposit | 20 January 2009 | Fully Satisfied |
N/A |
| All assets debenture | 28 March 2003 | Fully Satisfied |
N/A |
