Active
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 Name | |
---|---|
FASTEK GRAPHIC SERVICES LTD | |
Legal Registered Office | |
Fastek House 12 Belton Road Silsden Keighley WEST YORKSHIRE BD20 0EE Other companies in BD16 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NEIL JAMES ANDREWS |
||
GARY WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MADDOCKS |
Company Secretary | ||
PETER MADDOCKS |
Director | ||
WILLIAM STANLEY SINGLETON |
Company Secretary | ||
ASIF AHMED |
Director | ||
RONALD CURWEN |
Director | ||
WILLIAM STANLEY SINGLETON |
Director | ||
SALIH HASSAN |
Director | ||
PETER MADDOCKS |
Director | ||
MIRIAM YOUNGER |
Nominated Secretary | ||
NORMAN YOUNGER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMSONN DIGITAL LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2018-01-30 | |
FASTGRAPHICS CONSUMABLES LIMITED | Director | 2010-12-09 | CURRENT | 2000-01-20 | Active | |
SAMSONN DIGITAL LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2018-01-30 | |
FASTGRAPHICS CONSUMABLES LIMITED | Director | 2010-12-09 | CURRENT | 2000-01-20 | Active | |
SQUARE FUSION LIMITED | Director | 2005-06-01 | CURRENT | 2004-07-14 | Dissolved 2014-03-18 | |
FASTEK CONSULTANCY LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
RAPID INNOVATIONS LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBERTS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM Progress House Castlefields Lane Crossflatts Bingley West Yorkshire BD16 2AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH NO UPDATES | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MADDOCKS | |
TM02 | Termination of appointment of Peter Maddocks on 2015-09-11 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 FULL LIST | |
AR01 | 10/09/12 FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Peter Maddocks as company secretary | |
AP01 | DIRECTOR APPOINTED DR GARY WHITAKER | |
AP01 | DIRECTOR APPOINTED NEIL JAMES ANDREWS | |
AP01 | DIRECTOR APPOINTED PETER MADDOCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CURWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF AHMED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SINGLETON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM UNIT A 15 SHEEPSCAR HOUSE SHEEPSCAR STREET SOUTH LEEDS WEST YORKSHIRE LS7 1AD | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CURWEN / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF AHMED / 10/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/09 NO CHANGES AMEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF AHMED / 01/09/2009 | |
AR01 | 10/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SALIH HASSAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MADDOCKS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: SUITE 3,CHEL BUSINESS CENTRE 26 ROUNDHAY ROAD LEEDS,WEST YORKSHIRE LS7 1AB | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ASIF AHMED, RONALD CURWEN AND WILLIAM STANLEY SINGLETON |
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
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FASTEK GRAPHIC SERVICES LTD | Event Date | 2012-01-10 |
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. |