Allspeeds Limited. Head office in Blackburn. Check Director.

Allspeeds Limited, Blackburn

Allspeeds Limited is a private limited company. Formerly, it was named Newengine Limited (it was changed on 2003-05-19). Registered at C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn BB1 5QB, the aforementioned 21 years old firm was incorporated on 2003-01-16 and is categorised as "manufacture of other machine tools" (SIC: 28490), "manufacture of pumps" (SIC code: 28131), "manufacture of bearings, gears, gearing and driving elements" (SIC code: 28150).
3 directors can be found in this business: Jonathan F. (appointed on 04 April 2023), Rory M. (appointed on 20 April 2018), Robert G. (appointed on 20 January 2003).

About
Name: Allspeeds Limited
Number: 04639403
Incorporation date: 2003-01-16
End of financial year: 31 March


Address:	C/o Pm+m New Century House Greenbank Technology Park, Challenge Way Blackburn BB1 5QB
SIC code:	28490 - Manufacture of other machine tools 28131 - Manufacture of pumps 28150 - Manufacture of bearings, gears, gearing and driving elements

Company staff

People with significant control

Allspeeds Engineering Solutions Limited

11 September 2019

Address	C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11304740
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allspeeds Holdings Limited

6 April 2016 - 11 September 2019

Address	St Crispin House St Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06969973
Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,300,420	2,252,911	2,913,981	3,121,202	2,566,079
Fixed Assets	250,891	595,523	547,362	606,469	-
Total Assets Less Current Liabilities	2,119,816	2,209,576	2,880,838	2,903,431	2,717,815

The due date for Allspeeds Limited confirmation statement filing is 2024-01-25. The previous one was filed on 2023-01-11. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Allspeeds Engineering Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Century House, Greenbank Technology Park, Challenge Way, BB1 5QB Blackburn, Lancashire. This corporate PSC can be found at St Crispin Way, Haslingden, BB4 4PW Rossendale, Lancashire.

Company filing

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AA	Small company accounts made up to 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 1st, November 2022 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 27th, October 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 25th, February 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 14th, October 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 21st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2016 filed on: 26th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th January 2016: 37500.00 GBP capital
AA	Small company accounts made up to 31st March 2015 filed on: 7th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2015 filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th January 2015: 37500.00 GBP capital
AA	Small company accounts made up to 31st March 2014 filed on: 12th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2014 filed on: 25th, February 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 25th February 2014: 37500.00 GBP capital
AA	Small company accounts made up to 31st March 2013 filed on: 21st, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2013 filed on: 25th, January 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 29th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2012 filed on: 16th, January 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 20th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2011 filed on: 18th, January 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 26th March 2010 filed on: 16th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 27th March 2009 filed on: 13th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 16th January 2009 with complete member list filed on: 16th, January 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 28th, July 2008 \| accounts	Free Download (7 pages)
169	Purchased 12500 own shares on 3rd April 2008. Value of each share 1 Gbp, total number of shares: 37500. filed on: 16th, May 2008 \| capital	Free Download (1 page)
363a	Annual return drawn up to 16th January 2008 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th January 2008 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 16th, July 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 16th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 10th, August 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 10th, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th January 2006 with complete member list filed on: 11th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th January 2006 with complete member list filed on: 11th, January 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 2nd, September 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 2nd, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 15th, September 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 15th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th January 2004 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th January 2004 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 3rd, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 3rd, December 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 49996 shares on 28th March 2003. Value of each share 1 £, total number of shares: 50000. filed on: 2nd, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 49996 shares on 28th March 2003. Value of each share 1 £, total number of shares: 50000. filed on: 2nd, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 13th March 2003. Value of each share 1 £, total number of shares: 4. filed on: 22nd, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 13th March 2003. Value of each share 1 £, total number of shares: 4. filed on: 22nd, March 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, January 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 16th, January 2003 \| incorporation	Free Download (14 pages)

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