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Company Information for

FASTEK GRAPHIC SERVICES LTD

Fastek House 12 Belton Road, Silsden, Keighley, WEST YORKSHIRE, BD20 0EE,

Company Registration Number

03107424

Private Limited Company

Active

Company Overview

About Fastek Graphic Services Ltd

FASTEK GRAPHIC SERVICES LTD was founded on 1995-09-27 and has its registered office in Keighley. The organisation's status is listed as "Active". Fastek Graphic Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FASTEK GRAPHIC SERVICES LTD

Fastek House 12 Belton Road Silsden Keighley WEST YORKSHIRE BD20 0EE Other companies in BD16

Filing Information

Company Number		03107424
Company ID Number		03107424
Date formed		1995-09-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2023-09-10
Return next due		2024-09-24
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-24 15:12:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FASTEK GRAPHIC SERVICES LTD

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Company Officers of FASTEK GRAPHIC SERVICES LTD

Current Directors

Officer	Role	Date Appointed
NEIL JAMES ANDREWS	Director	2010-12-09
GARY WHITAKER	Director	2010-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER MADDOCKS	Company Secretary	2010-12-09	2015-09-11
PETER MADDOCKS	Director	2010-12-09	2015-09-11
WILLIAM STANLEY SINGLETON	Company Secretary	1995-10-10	2010-12-09
ASIF AHMED	Director	1996-03-26	2010-12-09
RONALD CURWEN	Director	1995-10-10	2010-12-09
WILLIAM STANLEY SINGLETON	Director	1995-10-10	2010-12-09
SALIH HASSAN	Director	1995-10-30	2005-03-01
PETER MADDOCKS	Director	2003-04-02	2005-01-01
MIRIAM YOUNGER	Nominated Secretary	1995-09-27	1995-09-29
NORMAN YOUNGER	Nominated Director	1995-09-27	1995-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL JAMES ANDREWS	SAMSONN DIGITAL LTD	Director	2015-08-12	CURRENT	2015-08-12	Dissolved 2018-01-30
NEIL JAMES ANDREWS	FASTGRAPHICS CONSUMABLES LIMITED	Director	2010-12-09	CURRENT	2000-01-20	Active
GARY WHITAKER	SAMSONN DIGITAL LTD	Director	2015-08-12	CURRENT	2015-08-12	Dissolved 2018-01-30
GARY WHITAKER	FASTGRAPHICS CONSUMABLES LIMITED	Director	2010-12-09	CURRENT	2000-01-20	Active
GARY WHITAKER	SQUARE FUSION LIMITED	Director	2005-06-01	CURRENT	2004-07-14	Dissolved 2014-03-18
GARY WHITAKER	FASTEK CONSULTANCY LIMITED	Director	2004-09-13	CURRENT	2004-09-13	Active
GARY WHITAKER	RAPID INNOVATIONS LIMITED	Director	2003-07-09	CURRENT	2003-07-09	Active

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.

Date	Document Type	Document Description
2024-06-24		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13		CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-10-14		CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-10-14	CS01	CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-05-16	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-10-31	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-10-10	AP01	DIRECTOR APPOINTED MR TIMOTHY ROBERTS
2019-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-20	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/19 FROM Progress House Castlefields Lane Crossflatts Bingley West Yorkshire BD16 2AB
2019-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY WHITAKER
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-18	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22	LATEST SOC	22/09/17 STATEMENT OF CAPITAL;GBP 120
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2016-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH NO UPDATES
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-03	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-08	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MADDOCKS
2015-09-15	TM02	Termination of appointment of Peter Maddocks on 2015-09-11
2015-03-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-10	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	AR01	10/09/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	AR01	11/09/11 FULL LIST
2012-12-12	AR01	10/09/12 FULL LIST
2012-03-14	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16	AR01	10/09/11 ANNUAL RETURN FULL LIST
2012-01-14	DISS40	Compulsory strike-off action has been discontinued
2012-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-04-01	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21	AP03	Appointment of Peter Maddocks as company secretary
2011-02-21	AP01	DIRECTOR APPOINTED DR GARY WHITAKER
2011-02-21	AP01	DIRECTOR APPOINTED NEIL JAMES ANDREWS
2011-02-21	AP01	DIRECTOR APPOINTED PETER MADDOCKS
2011-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINGLETON
2011-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD CURWEN
2011-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ASIF AHMED
2011-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM SINGLETON
2011-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2011 FROM UNIT A 15 SHEEPSCAR HOUSE SHEEPSCAR STREET SOUTH LEEDS WEST YORKSHIRE LS7 1AD
2010-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-12-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-12-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-27	AR01	10/09/10 FULL LIST
2010-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD CURWEN / 10/09/2010
2010-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASIF AHMED / 10/09/2010
2010-04-09	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-22	AR01	10/09/09 NO CHANGES AMEND
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASIF AHMED / 01/09/2009
2009-10-20	AR01	10/09/09 FULL LIST
2009-06-18	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-26	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-11-26	288b	APPOINTMENT TERMINATED DIRECTOR SALIH HASSAN
2008-11-26	288b	APPOINTMENT TERMINATED DIRECTOR PETER MADDOCKS
2008-04-18	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-12-17	363s	RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-10	363s	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-15	363s	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-02-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-02	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-01-22	288a	NEW DIRECTOR APPOINTED
2004-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-23	363s	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-03	363s	RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-14	363s	RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-22	363s	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-02-10	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-16	363s	RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1998-12-11	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-21	363s	RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-03-27	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/98 FROM: SUITE 3,CHEL BUSINESS CENTRE 26 ROUNDHAY ROAD LEEDS,WEST YORKSHIRE LS7 1AB
1997-10-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FASTEK GRAPHIC SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against FASTEK GRAPHIC SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-18	Outstanding	ASIF AHMED, RONALD CURWEN AND WILLIAM STANLEY SINGLETON

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 FASTEK GRAPHIC SERVICES LTD

Intangible Assets

Patents

We have not found any records of FASTEK GRAPHIC SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FASTEK GRAPHIC SERVICES LTD

Trademarks

We have not found any records of FASTEK GRAPHIC SERVICES LTD registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
CHARGE WITHOUT WRITTEN INSTRUMENT	FASTGRAPHICS CONSUMABLES LIMITED	2000-05-06	Outstanding

We have found 1 mortgage charges which are owed to FASTEK GRAPHIC SERVICES LTD

Income

Government Income

We have not found government income sources for FASTEK GRAPHIC SERVICES LTD. 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 (99999 - Dormant Company) as FASTEK GRAPHIC SERVICES LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where FASTEK GRAPHIC SERVICES LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FASTEK GRAPHIC SERVICES LTD	Event Date	2012-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FASTEK GRAPHIC SERVICES LTD 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 FASTEK GRAPHIC SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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