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Allspeeds Group Limited

Allspeeds Group Limited is an active company incorporated on 29 March 2024 with the registered office located in Blackburn, Lancashire. Allspeeds Group Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15603638
Private limited company
Age
1 year 7 months
Incorporated 29 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 29 December 2025 (1 month remaining)
Address
C/O Pm + M New Century House
Greenbank Technology Park, Challenge Way
Blackburn
Lancashire
BB1 5QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • PSC • Canadian • Lives in Canada • Born in Jul 1951
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Jan 1971
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 Engineering Solutions 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
Financials
Allspeeds Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
2293000 Ontario Ltd (PSC) Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
2293000 Ontario Ltd (PSC) Details Changed
1 Year 4 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 4 Jun 2024
Rory Mcgarry (PSC) Resigned
1 Year 4 Months Ago on 4 Jun 2024
Jonathan Michael Farrell (PSC) Resigned
1 Year 4 Months Ago on 4 Jun 2024
2293000 Ontario Ltd (PSC) Appointed
1 Year 4 Months Ago on 4 Jun 2024
Robert Gordon Grant (PSC) Appointed
1 Year 7 Months Ago on 29 Mar 2024
Incorporated
1 Year 7 Months Ago on 29 Mar 2024
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Documents
Notification of Robert Gordon Grant as a person with significant control on 29 March 2024
Submitted on 20 Aug 2025
Cessation of 2293000 Ontario Ltd as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 7 Apr 2025
Change of details for 2293000 Ontario Ltd as a person with significant control on 4 June 2024
Submitted on 7 Apr 2025
Resolutions
Submitted on 20 Jun 2024
Cessation of Rory Mcgarry as a person with significant control on 4 June 2024
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 18 Jun 2024
Registration of charge 156036380001, created on 4 June 2024
Submitted on 18 Jun 2024
Cessation of Jonathan Michael Farrell as a person with significant control on 4 June 2024
Submitted on 18 Jun 2024
Notification of 2293000 Ontario Ltd as a person with significant control on 4 June 2024
Submitted on 17 Jun 2024
Repayment History
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