Active
Company Information for FASTGRAPHICS CONSUMABLES LIMITED
FASTEK HOUSE 12 BELTON ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0EE,
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Company Registration Number
03910717
Private Limited Company
Active |
Company Name | |
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FASTGRAPHICS CONSUMABLES LIMITED | |
Legal Registered Office | |
FASTEK HOUSE 12 BELTON ROAD SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0EE Other companies in BD16 | |
Company Number | 03910717 | |
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Company ID Number | 03910717 | |
Date formed | 2000-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 17:09:17 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL JAMES ANDREWS |
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GARY WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MADDOCKS |
Company Secretary | ||
PETER MADDOCKS |
Director | ||
WILLIAM STANLEY SINGLETON |
Company Secretary | ||
WILLIAM STANLEY SINGLETON |
Director | ||
DAVID BOWERY |
Director | ||
ROBERT TAYLOR |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
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 | |
FASTEK GRAPHIC SERVICES LTD | Director | 2010-12-09 | CURRENT | 1995-09-27 | Active | |
SAMSONN DIGITAL LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2018-01-30 | |
FASTEK GRAPHIC SERVICES LTD | Director | 2010-12-09 | CURRENT | 1995-09-27 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM Progress House Castlefields Lane Crossflatts Bingley West Yorkshire BD16 2AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MADDOCKS | |
TM02 | Termination of appointment of Peter Maddocks on 2015-09-11 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM SINGLETON | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR GARY WHITAKER | |
AP01 | DIRECTOR APPOINTED NEIL JAMES ANDREWS | |
AP01 | DIRECTOR APPOINTED PETER MADDOCKS | |
AP03 | Appointment of Peter Maddocks as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/11 FROM 14 Beech Hill Otley West Yorkshire LS21 3AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINGLETON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SINGLETON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANLEY SINGLETON / 20/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED WILLIAM STANLEY SINGLETON | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BOWERY | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 21-27 SAINT PAUL' S STREET LEEDS LS1 2LE | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/05 | |
363s | RETURN MADE UP TO 20/01/05; 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 20/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/04/03 | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 327 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HT | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 327 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HT | |
288a | NEW DIRECTOR APPOINTED | |
88(2) | AD 21/01/00--------- £ SI 100@1=100 £ IC 1/101 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | FASTEK GRAPHIC SERVICES LIMITED |
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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 FASTGRAPHICS CONSUMABLES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FASTGRAPHICS CONSUMABLES LIMITED are:
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. |