Founded in 2016, Atspeed Group, classified under reg no. 10220163 is an active company. Currently registered at 4 The Courtyard Holmsted Farm RH17 5JF, Haywards Heath the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Jeannette T., Andrew T.. Of them, Jeannette T., Andrew T. have been with the company the longest, being appointed on 8 June 2016. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 The Courtyard Holmsted Farm |
| Office Address2 | Staplefield Road |
| Town | Haywards Heath |
| Post code | RH17 5JF |
| Country of origin | United Kingdom |
| Registration Number | 10220163 |
| Date of Incorporation | Wed, 8th Jun 2016 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 08 June 2016
Position: Director
Appointed: 08 June 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Andrew T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jeannette T. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew T.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeannette T.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 967 | 645 | 1 145 | 216 | 1 040 | 823 | 363 |
| Current Assets | 44 647 | 67 147 | 103 718 | 147 822 | 117 605 | 116 645 | |
| Debtors | 44 002 | 66 002 | 103 502 | 146 782 | 116 782 | 116 282 | |
| Other | |||||||
| Amounts Owed By Group Undertakings | 44 002 | 66 002 | 103 502 | 146 782 | 116 782 | 116 282 | |
| Amounts Owed To Group Undertakings | 999 | 999 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 1 539 | 1 947 | 1 599 | 1 599 | 1 599 | 1 599 | 1 599 |
| Investments Fixed Assets | 1 020 001 | 1 020 001 | 1 020 001 | 1 020 001 | 1 020 001 | 1 020 001 | 1 020 001 |
| Investments In Group Undertakings | 1 020 001 | 1 020 001 | 1 020 001 | 1 020 001 | 1 020 001 | 1 020 001 | 1 020 001 |
| Net Current Assets Liabilities | -572 | 43 698 | 65 548 | 102 119 | 146 223 | 116 006 | 115 046 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 1 020 002 | 1 020 002 | 1 020 002 | 1 020 002 | 1 020 002 | 1 020 002 | 1 020 002 |
| Number Shares Issued Specific Share Issue | 1 020 002 | ||||||
| Other Creditors | 540 | 948 | 1 598 | 1 598 | 1 598 | 1 598 | 1 598 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 019 429 | 1 063 699 | 1 085 549 | 1 122 120 | 1 166 224 | 1 136 007 | 1 135 047 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
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