Allspeed Uk Limited BURY ST. EDMUNDS


Founded in 1999, Allspeed Uk, classified under reg no. 03724569 is an active company. Currently registered at Unit 12A Maxwell Road IP30 9ND, Bury St. Edmunds the company has been in the business for 25 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has one director. Alexander H., appointed on 2 March 1999. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allspeed Uk Limited Address / Contact

Office Address Unit 12A Maxwell Road
Office Address2 Rougham Industrial Estate
Town Bury St. Edmunds
Post code IP30 9ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 03724569
Date of Incorporation Tue, 2nd Mar 1999
Industry Other manufacturing n.e.c.
End of financial Year 29th February
Company age 25 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Alexander H.

Position: Director

Appointed: 02 March 1999

Andrew H.

Position: Secretary

Appointed: 08 November 2002

Resigned: 10 March 2012

Trevor W.

Position: Secretary

Appointed: 02 March 1999

Resigned: 08 November 2002

Trevor W.

Position: Director

Appointed: 02 March 1999

Resigned: 31 August 2001

Paul W.

Position: Director

Appointed: 02 March 1999

Resigned: 01 September 2002

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1999

Resigned: 02 March 1999

Kevin W.

Position: Director

Appointed: 02 March 1999

Resigned: 01 September 2002

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 02 March 1999

Resigned: 02 March 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Alexander H. The abovementioned PSC has significiant influence or control over the company,.

Alexander H.

Notified on 7 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth-42 082-38 261-41 027       
Balance Sheet
Current Assets67 03252 73459 30941 94954 82461 95131 35075 763105 32586 475
Net Assets Liabilities  -41 026-44 395-5 003-26 943-26 256-12 5877 140 
Cash Bank In Hand100100100       
Debtors4 53011 1855 514       
Stocks Inventory62 40241 44953 695       
Tangible Fixed Assets3 9114 4493 807       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve-45 082-41 261-44 027       
Shareholder Funds-42 082-38 261-41 027       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 1762 4012 6412 8813 1263 3863 6713 991
Average Number Employees During Period    111111
Creditors  101 96786 82159 44687 79555 88941 66734 00024 428
Fixed Assets  3 8072 8782 2601 7821 4091 117890707
Net Current Assets Liabilities-45 993-42 710-44 834-44 872-4 622-25 844-24 53931 34943 921 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  460       
Total Assets Less Current Liabilities-42 082-38 261-41 027-41 994-2 362-24 062-23 13032 46644 811 
Creditors Due Within One Year113 02595 444104 143       
Number Shares Allotted 1 0001 000       
Other Reserves2 0002 0002 000       
Par Value Share 11       
Share Capital Allotted Called Up Paid1 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 21st, November 2023
Free Download (4 pages)

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