ATSPEED DISTRIBUTORS LIMITED

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ATSPEED DISTRIBUTORS LIMITED

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Key Data

Status

Active

Company No.

02371520

Incorporation date

12/04/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

Preston Park House, South Road, Brighton, East Sussex BN1 6SBCopy
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Latest events (Record since 12/04/1989)
dot icon14/04/2026
Confirmation statement made on 2026-04-12 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/06/2025
Director's details changed for Mr Andrew Joseph Thompson on 2025-06-25
dot icon25/06/2025
Director's details changed for Mrs Jeannette Barbara Thompson on 2025-06-25
dot icon25/06/2025
Registered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 2025-06-25
dot icon25/06/2025
Secretary's details changed for Mrs Jeannette Barbara Thompson on 2025-06-25
dot icon28/04/2025
Confirmation statement made on 2025-04-12 with no updates
dot icon01/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/04/2024
Confirmation statement made on 2024-04-12 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/04/2023
Confirmation statement made on 2023-04-12 with updates
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/07/2022
Secretary's details changed for Mrs Jeannette Barbara Thompson on 2022-04-05
dot icon28/07/2022
Director's details changed for Mr Andrew Joseph Thompson on 2022-04-05
dot icon28/07/2022
Director's details changed for Mrs Jeannette Barbara Thompson on 2022-04-05
dot icon14/04/2022
Confirmation statement made on 2022-04-12 with updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/04/2021
Confirmation statement made on 2021-04-12 with updates
dot icon16/03/2021
Change of details for Atspeed Group Ltd as a person with significant control on 2021-03-08
dot icon16/03/2021
Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD to 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF on 2021-03-16
dot icon28/12/2020
Accounts for a small company made up to 2019-12-31
dot icon04/05/2020
Confirmation statement made on 2020-04-12 with updates
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
dot icon25/04/2019
Confirmation statement made on 2019-04-12 with updates
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
dot icon26/04/2018
Confirmation statement made on 2018-04-12 with updates
dot icon27/09/2017
Accounts for a small company made up to 2016-12-31
dot icon14/06/2017
Confirmation statement made on 2017-04-12 with updates
dot icon26/10/2016
Accounts for a small company made up to 2015-12-31
dot icon19/05/2016
Annual return made up to 2016-04-12 with full list of shareholders
dot icon14/10/2015
Accounts for a small company made up to 2014-12-31
dot icon08/10/2015
Satisfaction of charge 1 in full
dot icon07/05/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon08/10/2014
Accounts for a small company made up to 2013-12-31
dot icon30/06/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
dot icon25/04/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon25/04/2013
Secretary's details changed for Jeannette Barbara Thompson on 2013-04-01
dot icon25/04/2013
Director's details changed for Jeannette Barbara Thompson on 2013-04-01
dot icon25/04/2013
Director's details changed for Mr Andrew Joseph Thompson on 2013-04-01
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
dot icon17/04/2012
Annual return made up to 2012-04-12
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon18/07/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
dot icon22/06/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon05/11/2009
Accounts for a small company made up to 2008-12-31
dot icon05/05/2009
Return made up to 12/04/09; full list of members
dot icon01/05/2009
Director's change of particulars / andrew thompson / 11/11/2008
dot icon15/10/2008
Accounts for a small company made up to 2007-12-31
dot icon16/05/2008
Return made up to 12/04/08; full list of members
dot icon09/11/2007
Accounts for a small company made up to 2006-12-31
dot icon14/06/2007
Return made up to 12/04/07; no change of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon08/08/2006
Secretary's particulars changed;director's particulars changed
dot icon27/07/2006
Return made up to 12/04/06; full list of members
dot icon13/10/2005
Auditor's resignation
dot icon04/10/2005
Full accounts made up to 2004-12-31
dot icon09/08/2005
Location of register of directors' interests
dot icon09/08/2005
Location of register of members
dot icon09/08/2005
Return made up to 12/04/05; full list of members
dot icon12/07/2004
Full accounts made up to 2003-12-31
dot icon27/04/2004
Return made up to 12/04/04; full list of members
dot icon16/10/2003
Full accounts made up to 2002-12-31
dot icon15/05/2003
Return made up to 12/04/03; full list of members
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon22/04/2002
Return made up to 12/04/02; full list of members
dot icon12/06/2001
Full accounts made up to 2000-12-31
dot icon22/05/2001
Return made up to 12/04/01; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon26/04/2000
Return made up to 12/04/00; full list of members
dot icon17/11/1999
Accounts for a small company made up to 1998-12-31
dot icon20/04/1999
Return made up to 12/04/99; full list of members
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
dot icon28/04/1998
Return made up to 12/04/98; no change of members
dot icon09/10/1997
Accounts for a small company made up to 1996-12-31
dot icon09/05/1997
Return made up to 12/04/97; no change of members
dot icon07/10/1996
Accounts for a small company made up to 1995-12-31
dot icon22/05/1996
Return made up to 12/04/96; full list of members
dot icon07/11/1995
Full accounts made up to 1994-12-31
dot icon20/06/1995
Return made up to 12/04/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon12/09/1994
Return made up to 12/04/94; no change of members
dot icon28/07/1994
Full accounts made up to 1993-12-31
dot icon28/07/1994
Resolutions
dot icon26/07/1994
Ad 22/12/93--------- £ si 50000@1=50000 £ ic 1998/51998
dot icon26/07/1994
£ nc 20000/100000 22/12/93
dot icon30/11/1993
Registered office changed on 30/11/93 from: springfield house springfield road horsham west sussex RH12 2RG
dot icon12/10/1993
Full accounts made up to 1992-12-31
dot icon11/10/1993
Particulars of contract relating to shares
dot icon11/10/1993
Ad 30/06/93--------- £ si 998@1=998 £ ic 1000/1998
dot icon11/10/1993
Resolutions
dot icon11/10/1993
£ nc 1000/20000 30/06/93
dot icon22/06/1993
Return made up to 12/04/93; full list of members
dot icon22/07/1992
Full accounts made up to 1991-12-31
dot icon03/07/1992
Return made up to 12/04/92; no change of members
dot icon30/10/1991
Full accounts made up to 1990-12-31
dot icon07/05/1991
Return made up to 12/04/91; no change of members
dot icon06/02/1991
Return made up to 12/04/90; full list of members
dot icon22/01/1991
Full accounts made up to 1989-12-31
dot icon07/11/1990
Particulars of mortgage/charge
dot icon26/07/1989
Accounting reference date notified as 31/12
dot icon21/04/1989
Secretary resigned;new secretary appointed
dot icon12/04/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

19
2022
change arrow icon+26.59 % *

* during past year

Cash in Bank

£1,005,514.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
850.90K
-
0.00
794.32K
-
2022
19
1.24M
-
0.00
1.01M
-
2022
19
1.24M
-
0.00
1.01M
-

Employees

2022

Employees

19 Descended-5 % *

Net Assets(GBP)

1.24M £Ascended45.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.01M £Ascended26.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATSPEED DISTRIBUTORS LIMITED

ATSPEED DISTRIBUTORS LIMITED is an(a) Active company incorporated on 12/04/1989 with the registered office located at Preston Park House, South Road, Brighton, East Sussex BN1 6SB. There is currently no active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ATSPEED DISTRIBUTORS LIMITED?

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ATSPEED DISTRIBUTORS LIMITED is currently Active. It was registered on 12/04/1989 .

Where is ATSPEED DISTRIBUTORS LIMITED located?

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ATSPEED DISTRIBUTORS LIMITED is registered at Preston Park House, South Road, Brighton, East Sussex BN1 6SB.

What does ATSPEED DISTRIBUTORS LIMITED do?

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ATSPEED DISTRIBUTORS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does ATSPEED DISTRIBUTORS LIMITED have?

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ATSPEED DISTRIBUTORS LIMITED had 19 employees in 2022.

What is the latest filing for ATSPEED DISTRIBUTORS LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-12 with no updates.