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Company Information for

ALLSPEED UK LIMITED

UNIT 12A MAXWELL ROAD, ROUGHAM INDUSTRIAL ESTATE, BURY ST. EDMUNDS, SUFFOLK, IP30 9ND,
Company Registration Number
03724569
Private Limited Company
Active

Company Overview

About Allspeed Uk Ltd
ALLSPEED UK LIMITED was founded on 1999-03-02 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Allspeed Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLSPEED UK LIMITED
 
Legal Registered Office
UNIT 12A MAXWELL ROAD
ROUGHAM INDUSTRIAL ESTATE
BURY ST. EDMUNDS
SUFFOLK
IP30 9ND
Other companies in IP30
 
Filing Information
Company Number 03724569
Company ID Number 03724569
Date formed 1999-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB731859710  
Last Datalog update: 2024-12-05 17:09:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSPEED UK LIMITED
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Company Officers of ALLSPEED UK LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER DAVID HAIG
 Director 1999-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MONTEGUE HAIG
 Company Secretary 2002-11-08 2012-03-10
TREVOR WILLIAM WISEMAN
 Company Secretary 1999-03-02 2002-11-08
PAUL ROBERT WISEMAN
 Director 1999-03-02 2002-09-01
KEVIN JAMES WOODHOUSE
 Director 1999-03-02 2002-09-01
TREVOR WILLIAM WISEMAN
 Director 1999-03-02 2001-08-31
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1999-03-02 1999-03-02
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1999-03-02 1999-03-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 3000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 3000
2016-03-08AR0102/03/16 ANNUAL RETURN FULL LIST
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 3000
2015-03-16AR0102/03/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 3000
2014-03-08AR0102/03/14 ANNUAL RETURN FULL LIST
2013-11-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0102/03/13 ANNUAL RETURN FULL LIST
2013-04-18CH01Director's details changed for Alexander David Haig on 2011-03-05
2013-04-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW HAIG
2012-11-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0102/03/12 ANNUAL RETURN FULL LIST
2011-11-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0102/03/11 ANNUAL RETURN FULL LIST
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0102/03/10 ANNUAL RETURN FULL LIST
2010-05-18CH01Director's details changed for Alexander David Haig on 2010-03-01
2010-02-11AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 02/03/09; full list of members
2008-12-28AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-03363aReturn made up to 02/03/08; full list of members
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-28363sRETURN MADE UP TO 02/03/07; NO CHANGE OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-03363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-03363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-17363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-13288aNEW DIRECTOR APPOINTED
2004-04-28363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-25363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-01-09288bDIRECTOR RESIGNED
2003-01-09288bDIRECTOR RESIGNED
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-20288aNEW SECRETARY APPOINTED
2002-11-20288bSECRETARY RESIGNED
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 12A MAXWELL ROAD ROUGHAM INDUSTRIAL ESTATE BURY ST. EDMUNDS SUFFOLK IP30 9ND
2002-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-10363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-02RES04£ NC 1000/10000 03/03/
2001-04-02123NC INC ALREADY ADJUSTED 03/03/99
2001-04-02RES13APT SEC & BANKERS 03/03/99
2001-03-07363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-20225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00
2000-03-21363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-15288bSECRETARY RESIGNED
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 229 NETHER STREET LONDON N3 1NT
1999-03-15288bDIRECTOR RESIGNED
1999-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLSPEED UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLSPEED UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLSPEED UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-29
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLSPEED UK LIMITED

Intangible Assets
Patents
We have not found any records of ALLSPEED UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSPEED UK LIMITED
Trademarks
We have not found any records of ALLSPEED UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLSPEED UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ALLSPEED UK LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ALLSPEED UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLSPEED UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLSPEED UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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