Allspeeds Limited in Greenbank Technology Park, Challenge Way BLACKBURN - BB1 5QB

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Allspeeds Limited BLACKBURN

Allspeeds started in year 2003 as Private Limited Company with registration number 04639403. The Allspeeds company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Blackburn at C/o Pm+m New Century House. Postal code: BB1 5QB. Since 19th May 2003 Allspeeds Limited is no longer carrying the name Newengine.

The firm has 3 directors, namely Jonathan F., Rory M. and Robert G.. Of them, Robert G. has been with the company the longest, being appointed on 20 January 2003 and Jonathan F. has been with the company for the least time - from 4 April 2023. At the moment 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.

Allspeeds Limited Address / Contact

Office Address	C/o Pm+m New Century House
Office Address2	Greenbank Technology Park, Challenge Way
Town	Blackburn
Post code	BB1 5QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04639403
Date of Incorporation	Thu, 16th Jan 2003
Industry	Manufacture of other machine tools
Industry	Manufacture of pumps
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Jonathan F.

Position: Director

Appointed: 04 April 2023

Rory M.

Position: Director

Appointed: 20 April 2018

Robert G.

Position: Director

Appointed: 20 January 2003

Jonathan F.

Position: Secretary

Appointed: 14 September 2018

Resigned: 04 October 2023

Colin S.

Position: Director

Appointed: 06 August 2014

Resigned: 30 November 2016

Keith E.

Position: Director

Appointed: 19 June 2007

Resigned: 04 April 2023

Rodney S.

Position: Director

Appointed: 16 January 2003

Resigned: 03 April 2008

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 16 January 2003

Resigned: 16 January 2003

Michael H.

Position: Director

Appointed: 16 January 2003

Resigned: 20 April 2018

John L.

Position: Secretary

Appointed: 16 January 2003

Resigned: 05 August 2014

John L.

Position: Director

Appointed: 16 January 2003

Resigned: 05 August 2014

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2003

Resigned: 16 January 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Allspeeds Engineering Solutions Limited from Blackburn, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Allspeeds Holdings Limited that put Rossendale, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Allspeeds Engineering Solutions Limited

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
Notified on	11 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allspeeds Holdings Limited

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
Notified on	6 April 2016
Ceased on	11 September 2019
Nature of control:	75,01-100% voting rights

Company previous names

Newengine	May 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	813 424	409 897	1 284 486	1 316 799	429 534
Current Assets	2 300 420	2 252 911	2 913 981	3 121 202	2 566 079
Debtors	429 764	450 078	668 227	635 821	854 778
Net Assets Liabilities	2 031 764	1 863 807	2 447 057	2 484 775	2 179 021
Other Debtors	67 994	47 515	52 713	2 543	8 065
Property Plant Equipment	242 215	586 847	538 686	606 469	1 000 872
Total Inventories	1 057 232	1 392 936	961 268	1 168 582	1 281 767

Other
Accrued Liabilities Deferred Income	44 024	62 030	71 341	68 537	35 593
Accumulated Depreciation Impairment Property Plant Equipment	1 099 685	1 164 533	1 256 658	1 269 947	1 183 304
Additions Other Than Through Business Combinations Property Plant Equipment		409 480	43 964	162 722	490 160
Amounts Owed By Group Undertakings				45 201	45 201
Amounts Owed By Related Parties	44 601	45 201
Average Number Employees During Period	32	31	29	28	31
Balances Amounts Owed By Related Parties		45 201	45 201	45 201
Bank Borrowings Overdrafts				115 000	332 945
Corporation Tax Payable	97 000	32 000	105 198	77 624	182 151
Creditors	52 852	243 169	339 314	305 435	404 840
Finance Lease Liabilities Present Value Total	79 279	350 872	189 314	190 435	71 895
Finance Lease Payments Owing Minimum Gross	86 947	381 321
Fixed Assets	250 891	595 523	547 362	606 469
Future Finance Charges On Finance Leases	7 668	30 449
Future Minimum Lease Payments Under Non-cancellable Operating Leases	339 010	294 343	53 762	30 757	8 515
Increase From Depreciation Charge For Year Property Plant Equipment		64 848	92 125	94 939	95 757
Investments	8 676	8 676
Investments Fixed Assets	8 676	8 676	8 676
Net Current Assets Liabilities	1 868 925	1 614 053	2 333 476	2 296 962	1 716 943
Other Creditors	15 594	35 348	53 876	202 489	10 991
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				81 650	182 400
Other Disposals Property Plant Equipment				81 650	182 400
Other Investments Other Than Loans		8 676	8 676
Other Remaining Borrowings			150 000	115 000
Other Taxation Social Security Payable	86 529	37 497	80 856	55 421	123 592
Prepayments Accrued Income		35 003	127 453	106 319	84 646
Property Plant Equipment Gross Cost	1 341 900	1 751 380	1 795 344	1 876 416	2 184 176
Provisions For Liabilities Balance Sheet Subtotal	35 200	102 600	94 467	113 221	133 954
Taxation Including Deferred Taxation Balance Sheet Subtotal	35 200	102 600
Total Assets Less Current Liabilities	2 119 816	2 209 576	2 880 838	2 903 431	2 717 815
Trade Creditors Trade Payables	161 921	364 280	161 528	270 517	328 796
Trade Debtors Trade Receivables	317 169	357 362	488 061	481 758	716 866

Company filings

Filing category

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

Type		Category	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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