FASTLANE SERVICES LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Fastlane Services Ltd

FASTLANE SERVICES LIMITED was founded on 1996-03-08 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Fastlane Services Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
FASTLANE SERVICES LIMITED

1 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6LW Other companies in CV32

Filing Information

Company Number		03170021
Company ID Number		03170021
Date formed		1996-03-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts

Last Datalog update:	2019-12-14 21:54:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FASTLANE SERVICES LIMITED

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Companies with same name FASTLANE SERVICES LIMITED

The following companies were found which have the same name as FASTLANE SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FASTLANE SERVICES INCORPORATED	California	Unknown
	FASTLANE SERVICES LLC	Michigan	UNKNOWN

Company Officers of FASTLANE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KULDEEP SARANNA	Director	2012-06-01
NIRMAL SARANNA	Director	2012-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARNJIT SARANNA	Company Secretary	2003-07-22	2012-05-24
LASHMAN SARANNA	Director	1996-03-21	2012-05-11
PAUL JAMES BROOKES	Director	1996-03-21	2012-03-31
LASHMAN SARANNA	Company Secretary	1996-03-21	2003-07-22
APEX COMPANY SERVICES LIMITED	Nominated Secretary	1996-03-08	1996-03-21
APEX NOMINEES LIMITED	Nominated Director	1996-03-08	1996-03-21

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
2019-10-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-29	DS01	Application to strike the company off the register
2019-07-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-22	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-22	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/16 FROM 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13	AR01	16/04/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22	AR01	16/04/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07	AR01	16/04/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIRMAL SARANNA / 05/09/2013
2013-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KULDEEP SARANNA / 05/09/2013
2013-04-17	AR01	16/04/13 ANNUAL RETURN FULL LIST
2013-04-16	AD02	Register inspection address changed from Ase Plc Rowan Court Concord Business Park Manchester M22 0RR United Kingdom
2013-04-15	AR01	08/03/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHARNJIT SARANNA
2012-06-07	AP01	DIRECTOR APPOINTED KULDEEP SARANNA
2012-06-07	CH01	Director's details changed for Nirmal Sarana on 2012-06-07
2012-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LASHMAN SARANNA
2012-05-31	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/12 FROM Fastlane Buildings Dunchurch Highway Coventry West Midlands CV5 9QA
2012-05-04	AP01	DIRECTOR APPOINTED NIRMAL SARANA
2012-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKES
2012-04-10	AR01	08/03/12 FULL LIST
2011-09-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-05-18	AR01	08/03/11 FULL LIST
2011-05-17	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-04-14	AR01	08/03/10 FULL LIST
2010-04-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-14	AD02	SAIL ADDRESS CREATED
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LASHMAN SARANNA / 08/03/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BROOKES / 08/03/2010
2010-04-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHARNJIT SARANNA / 08/03/2010
2010-01-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-10-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-03-16	363a	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / LASHMAN SARANNA / 16/03/2009
2008-11-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-03-25	363a	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-08-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-03-28	363a	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-05	363a	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-08	363s	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-07	363(287)	REGISTERED OFFICE CHANGED ON 07/05/04
2004-05-07	363s	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-08-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-09	288b	SECRETARY RESIGNED
2003-08-09	288a	NEW SECRETARY APPOINTED
2003-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 204 KERESLEY ROAD COVENTRY WEST MIDLANDS CV6 2JJ
2003-04-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-13	363s	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-14	363s	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-04	363s	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-06	363s	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-24	363s	RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FASTLANE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-01-30	Satisfied	CAPITAL BANK PLC
FLOATING CHARGE OVER STOCK	2000-02-02	Satisfied	FIRST NATIONAL BANK PLC
LEGAL MORTGAGE	1996-08-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-08-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1996-05-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 19,276

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 FASTLANE SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 1
Current Assets	2012-04-01	£ 1
Shareholder Funds	2012-04-01	£ 19,275

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FASTLANE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FASTLANE SERVICES LIMITED

Trademarks

We have not found any records of FASTLANE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FASTLANE SERVICES LIMITED. 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 (62090 - Other information technology service activities) as FASTLANE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FASTLANE SERVICES LIMITED 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.

Import/Export of Goods

Goods imported/exported by FASTLANE SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2010-07-01	87
2010-05-01	87
2010-05-01	87032490	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2010-05-01	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2010-04-01	87
2010-03-01	87
2010-03-01	87032410	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2010-02-01	87
2010-02-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-01-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FASTLANE SERVICES LIMITED 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 FASTLANE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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