General information

Name:

Allspeed Ds Ltd

Office Address:

Unit 14C Birches Industrial Estate Imberhorne Lane RH19 1XZ East Grinstead

Number: 06188164

Incorporation date: 2007-03-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allspeed Ds is a company situated at RH19 1XZ East Grinstead at Unit 14C Birches Industrial Estate. This firm has been in existence since 2007 and is established under reg. no. 06188164. This firm has been actively competing on the UK market for seventeen years now and company last known status is active. This firm's principal business activity number is 70100 meaning Activities of head offices. The latest accounts describe the period up to Sat, 30th Apr 2022 and the most current annual confirmation statement was filed on Mon, 27th Mar 2023.

At the moment, the directors chosen by this particular business are: Darren J. assigned to lead the company seventeen years ago and Simon L. assigned to lead the company seventeen years ago. To support the directors in their duties, this business has been utilizing the expertise of Darren J. as a secretary for the last seventeen years.

Executives who have control over the firm are as follows: Darren J. owns 1/2 or less of company shares. Simon L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Darren J.

Role: Director

Appointed: 27 March 2007

Latest update: 26 April 2024

Darren J.

Role: Secretary

Appointed: 27 March 2007

Latest update: 26 April 2024

Simon L.

Role: Director

Appointed: 27 March 2007

Latest update: 26 April 2024

People with significant control

Darren J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Simon L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 25 February 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 25 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Monday 27th March 2023 (CS01)
filed on: 15th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

2nd Floor 8 Lonsdale Gardens

Post code:

TN1 1NU

City / Town:

Tunbridge Wells

Accountant/Auditor,
2013

Name:

Synergee Limited

Address:

2nd Floor 8 Lonsdale Gardens

Post code:

TN1 1NU

City / Town:

Tunbridge Wells

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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