About

Registered Number: 04639403
Date of Incorporation: 16/01/2003 (16 years and 2 months ago)
Company Status: Active
Registered Address: St Crispin House, St Crispin Way, Haslingden, Rossendale, BB4 4PW

 

Allspeeds Ltd was founded on 16 January 2003 and are based in Rossendale, it has a status of "Active". We don't know the number of employees at this company. This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAYCOCK, John 16 January 2003 05 August 2014 1
SCHRODER, Colin 06 August 2014 30 November 2016 1
SLEIGH, Rodney Peter 16 January 2003 03 April 2008 1
Secretary Name Appointed Resigned Total Appointments
FARRELL, Jonathan Michael 14 September 2018 - 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.