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Allspeeds Engineering Solutions Limited
Allspeeds Engineering Solutions Limited is an active company incorporated on 11 April 2018 with the registered office located in Blackburn, Lancashire. Allspeeds Engineering Solutions Limited was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
11304740
Private limited company
Age
7 years
Incorporated
11 April 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 April 2025
(6 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Allspeeds Engineering Solutions Limited
Contact
Update Details
Address
C/O Pm+M New Century House
Greenbank Technology Park, Challenge Way
Blackburn
Lancashire
BB1 5QB
United Kingdom
Same address for the past
4 years
Companies in BB1 5QB
Telephone
Unreported
Email
Unreported
Website
Allspeeds.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Michael Farrell
Director • Finance Director • British • Lives in UK • Born in Feb 1985
Mr Rory McGarry
Director • British • Lives in UK • Born in Jan 1971
Robert Gordon Grant
Director • Canadian • Lives in Canada • Born in Jul 1951
Allspeeds Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allspeeds Limited
Mr Rory McGarry and Mr Jonathan Michael Farrell are mutual people.
Active
Tangye Limited
Mr Rory McGarry and Mr Jonathan Michael Farrell are mutual people.
Active
Webtool Hydraulics Limited
Mr Rory McGarry and Mr Jonathan Michael Farrell are mutual people.
Active
Millingford Limited
Mr Rory McGarry and Mr Jonathan Michael Farrell are mutual people.
Active
Allspeeds Group Limited
Mr Rory McGarry and Mr Jonathan Michael Farrell are mutual people.
Active
Hill And Valley Properties Ltd
Mr Jonathan Michael Farrell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.75K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.55M
Same as previous period
Total Liabilities
-£45.09K
Same as previous period
Net Assets
£2.5M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Robert Gordon Grant (PSC) Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Mr Robert Gordon Grant Details Changed
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 4 Jun 2024
Robert Gordon Grant (PSC) Resigned
1 Year 4 Months Ago on 4 Jun 2024
Allspeeds Group Limited (PSC) Appointed
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Jonathan Farrell Resigned
2 Years Ago on 4 Oct 2023
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Registration of charge 113047400002, created on 4 June 2024
Submitted on 18 Jun 2024
Notification of Allspeeds Group Limited as a person with significant control on 4 June 2024
Submitted on 17 Jun 2024
Cessation of Robert Gordon Grant as a person with significant control on 4 June 2024
Submitted on 17 Jun 2024
Director's details changed for Mr Robert Gordon Grant on 12 June 2024
Submitted on 12 Jun 2024
Change of details for Mr Robert Gordon Grant as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 16 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 6 Dec 2023
Termination of appointment of Jonathan Farrell as a secretary on 4 October 2023
Submitted on 6 Oct 2023
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Repayment History
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