UKBizDB.co.uk

ALLSPEED DS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allspeed Ds Limited. The company was founded 17 years ago and was given the registration number 06188164. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALLSPEED DS LIMITED
Company Number:06188164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England, TN3 9JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14c Birches Industrial Estate, Imberhorne Lane, East Grinstead, United Kingdom, RH19 1XZ

Secretary27 March 2007Active
Unit 14c Birches Industrial Estate, Imberhorne Lane, East Grinstead, United Kingdom, RH19 1XZ

Director27 March 2007Active
Unit 14c Birches Industrial Estate, Imberhorne Lane, East Grinstead, United Kingdom, RH19 1XZ

Director27 March 2007Active

People with Significant Control

Mr Simon Richard Longhurst
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 14c Birches Industrial Estate, Imberhorne Lane, East Grinstead, United Kingdom, RH19 1XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Anthony Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 14c Birches Industrial Estate, Imberhorne Lane, East Grinstead, United Kingdom, RH19 1XZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type micro entity.

Download
2024-04-23Persons with significant control

Change to a person with significant control.

Download
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Accounts

Accounts with accounts type micro entity.

Download
2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Officers

Change person secretary company with change date.

Download
2022-02-01Officers

Change person director company with change date.

Download
2022-02-01Officers

Change person director company with change date.

Download
2022-02-01Address

Change registered office address company with date old address new address.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type micro entity.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-10Officers

Change person secretary company with change date.

Download
2017-04-10Officers

Change person director company with change date.

Download
2017-02-15Officers

Change person director company with change date.

Download
2017-02-15Officers

Change person director company with change date.

Download
2017-02-15Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.