Company Information for FASTRACK DIRECT LIMITED
UNITED HOUSE, THE STREET, TAKELEY BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6QR,
|
Company Registration Number
02438702
Private Limited Company
Active |
Company Name | |
---|---|
FASTRACK DIRECT LIMITED | |
Legal Registered Office | |
UNITED HOUSE THE STREET TAKELEY BISHOPS STORTFORD HERTFORDSHIRE CM22 6QR Other companies in CM22 | |
Company Number | 02438702 | |
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Company ID Number | 02438702 | |
Date formed | 1989-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:25:12 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JAMES MULLENS |
||
PHILIP JAMES MULLENS |
||
MARK HENRY SMITH |
||
VICTOR JOHN HENRY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GEOFFREY PARKER |
Director | ||
MARK HENRY SMITH |
Company Secretary | ||
MALCOLM GEOFFREY LITTLE |
Director | ||
VICTOR JOHN HENRY SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED STORAGE SYSTEMS (NORTHERN) LIMITED | Company Secretary | 1996-07-19 | CURRENT | 1992-07-17 | Active | |
UNITED CONSTRUCTION AND MANUFACTURING LIMITED | Company Secretary | 1996-02-20 | CURRENT | 1992-02-18 | Active | |
UNI-SHOP (FITTING) LIMITED | Company Secretary | 1996-02-08 | CURRENT | 1983-05-04 | Active | |
UNITED STORAGE SYSTEMS LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1989-11-09 | Active | |
S. & L. UNITED STORAGE SYSTEMS LIMITED | Company Secretary | 1995-10-16 | CURRENT | 1977-05-16 | Active | |
UNITED STORAGE SYSTEMS (NORTHERN) LIMITED | Director | 2012-06-29 | CURRENT | 1992-07-17 | Active | |
UNITED STORAGE SYSTEMS LIMITED | Director | 2011-12-01 | CURRENT | 1989-11-09 | Active | |
MEZZANINE MANUFACTURING COMPANY LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
KIMER STORAGE SOLUTIONS UK LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
UNITED TOOLS & FIXINGS LIMITED | Director | 2010-01-01 | CURRENT | 2009-09-16 | Active | |
UNITED CONSTRUCTION AND MANUFACTURING LIMITED | Director | 2004-08-02 | CURRENT | 1992-02-18 | Active | |
S. & L. UNITED STORAGE SYSTEMS LIMITED | Director | 1999-03-22 | CURRENT | 1977-05-16 | Active | |
MEZZANINE MANUFACTURING COMPANY LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
KIMER STORAGE SOLUTIONS UK LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
UNITED TOOLS & FIXINGS LIMITED | Director | 2009-09-20 | CURRENT | 2009-09-16 | Active | |
MARVIC PROPERTIES LIMITED | Director | 2006-05-23 | CURRENT | 2006-04-12 | Active | |
UNITED CONSTRUCTION AND MANUFACTURING LIMITED | Director | 1993-02-18 | CURRENT | 1992-02-18 | Active | |
UNITED STORAGE SYSTEMS LIMITED | Director | 1992-11-23 | CURRENT | 1989-11-09 | Active | |
UNITED STORAGE SYSTEMS (NORTHERN) LIMITED | Director | 1992-07-17 | CURRENT | 1992-07-17 | Active | |
S. & L. UNITED STORAGE SYSTEMS LIMITED | Director | 1991-09-09 | CURRENT | 1977-05-16 | Active | |
MEZZANINE MANUFACTURING COMPANY LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
KIMER STORAGE SOLUTIONS UK LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
UNITED TOOLS & FIXINGS LIMITED | Director | 2009-09-20 | CURRENT | 2009-09-16 | Active | |
MARVIC PROPERTIES LIMITED | Director | 2006-05-23 | CURRENT | 2006-04-12 | Active | |
UNITED CONSTRUCTION AND MANUFACTURING LIMITED | Director | 1993-02-18 | CURRENT | 1992-02-18 | Active | |
UNITED STORAGE SYSTEMS (NORTHERN) LIMITED | Director | 1992-07-17 | CURRENT | 1992-07-17 | Active | |
UNI-SHOP (FITTING) LIMITED | Director | 1992-04-04 | CURRENT | 1983-05-04 | Active | |
UNITED STORAGE SYSTEMS LIMITED | Director | 1991-11-09 | CURRENT | 1989-11-09 | Active | |
S. & L. UNITED STORAGE SYSTEMS LIMITED | Director | 1991-09-01 | CURRENT | 1977-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES MULLENS / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JOHN HENRY SMITH / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY SMITH / 01/12/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JAMES MULLENS on 2012-12-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Henry Smith on 2010-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN HENRY SMITH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY SMITH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MULLENS / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
CERTNM | COMPANY NAME CHANGED POWA-RAX MANUFACTURING LIMITED CERTIFICATE ISSUED ON 10/07/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 25/01/96 | |
ELRES | S386 DISP APP AUDS 25/01/96 | |
ELRES | S252 DISP LAYING ACC 25/01/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 3,375 |
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Creditors and other liabilities
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 FASTRACK DIRECT LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 13,196 |
Current Assets | 2012-04-01 | £ 21,099 |
Debtors | 2012-04-01 | £ 7,903 |
Shareholder Funds | 2012-04-01 | £ 17,724 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FASTRACK DIRECT LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |