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Company Information for

FAST & FRESH LIMITED

UNIT 408 HAYDOCK LANE, HAYDOCK, ST. HELENS, WA11 9TH,
Company Registration Number
04025481
Private Limited Company
Active

Company Overview

About Fast & Fresh Ltd
FAST & FRESH LIMITED was founded on 2000-07-03 and has its registered office in St. Helens. The organisation's status is listed as "Active". Fast & Fresh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FAST & FRESH LIMITED
 
Legal Registered Office
UNIT 408 HAYDOCK LANE
HAYDOCK
ST. HELENS
WA11 9TH
Other companies in WA11
 
Previous Names
FAST & FRESH (RESTAURANTS) LTD26/10/2022
Filing Information
Company Number 04025481
Company ID Number 04025481
Date formed 2000-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB797472272  
Last Datalog update: 2024-04-06 17:10:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAST & FRESH LIMITED
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Companies with same name FAST & FRESH LIMITED
The following companies were found which have the same name as FAST & FRESH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAST & FRESH CATERING LTD 8 HOLDEN PLACE HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PU Dissolved Company formed on the 2013-06-21
FAST & FRESH HOLDINGS LIMITED Unit 408 Haydock Lane Haydock St. Helens WA11 9TH Active Company formed on the 2009-06-12
FAST & FRESH LIMITED UNIT 408 EASTER PARK HAYDOCK LANE HAYDOCK ST.HELENS MERSEYSIDE WA11 9TH Active - Proposal to Strike off Company formed on the 1997-12-17
FAST & FRESH BURRITO DELI CORP. 84 HOYT STREET Kings BROOKLYN NY 11201 Active Company formed on the 2005-05-02
FAST & FRESH DELI, INC. 125-10 QUEENS BLVD. QUEENS KEW GARDENS NEW YORK 11378 Active Company formed on the 2010-06-11
FAST & FRESH SUPERMARKET, INC. 125-10 QUEENS BLVD. Queens KEW GARDENS NY 11378 Active Company formed on the 2005-12-30
Fast & Fresh Odor Eliminators, LLC 1049 Wingate Drive Fruita CO 81521 Voluntarily Dissolved Company formed on the 2013-05-29
Fast & Fresh Food, Inc. 11845 W Olympic Blvd #901 Los Angeles CA 90064 FTB Suspended Company formed on the 1991-03-26
FAST & FRESH LOGISTICS LLC PO BOX 202 Bronx GLEN HEAD NY 11545 Active Company formed on the 2020-06-25
FAST & FRESH DELI CORP 3218 3RD AVE Bronx BRONX NY 10451 Active Company formed on the 2020-08-11
FAST & FRESH KITCHEN LTD 12 MISSOURI AVENUE SALFORD M50 2NP Active - Proposal to Strike off Company formed on the 2021-01-04
FAST & FRESH LTD Unit 3 Academy Way ACADEMY WAY Warrington WA1 2HN Active - Proposal to Strike off Company formed on the 2021-04-07
FAST & FRESH FOODS INC. 2736 OCEAN AVE, #2A Kings BROOKLYN NY 11229 Active Company formed on the 2022-04-25
FAST & FRESH COLD STORAGE LLC 1709 CALLE TULIPAN SAN JUAN TX 78589 Active Company formed on the 2022-08-19
FAST & FRESH NEWCASTLE LTD Unit 3, Adam Building West Road Fenham Newcastle Upon Tyne TYNE AND WEAR NE4 9PT Active - Proposal to Strike off Company formed on the 2023-04-13
FAST & FRESH CARRIERS LLC 2101 W MILITARY HWY STE J8 MCALLEN TX 78503 Active Company formed on the 2023-06-29

Company Officers of FAST & FRESH LIMITED

Current Directors
Officer Role Date Appointed
NEIL CHRISTOPHER DENNY
Director 2011-04-26
STEPHEN JOHN RICHARDS
Director 2000-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY LEAH RICHARDS
Company Secretary 2000-07-03 2011-04-26
PETER RICHARDS
Director 2005-11-01 2010-06-29
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-07-03 2000-07-03
COMPANY DIRECTORS LIMITED
Nominated Director 2000-07-03 2000-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL CHRISTOPHER DENNY JODEN LTD Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2014-05-06
NEIL CHRISTOPHER DENNY T C M PROPERTIES LTD Director 2011-04-26 CURRENT 2002-02-20 Active - Proposal to Strike off
NEIL CHRISTOPHER DENNY FAST & FRESH LIMITED Director 2011-04-26 CURRENT 1997-12-17 Active - Proposal to Strike off
NEIL CHRISTOPHER DENNY FAST & FRESH HOLDINGS LIMITED Director 2011-04-26 CURRENT 2009-06-12 Active
STEPHEN JOHN RICHARDS FAST & FRESH HOLDINGS LIMITED Director 2009-06-12 CURRENT 2009-06-12 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.

DateDocument TypeDocument Description
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE 040254810006
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-04-11FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 040254810005
2022-10-26CERTNMCompany name changed fast & fresh (restaurants) LTD\certificate issued on 26/10/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-03-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-10-07PSC02Notification of Fast & Fresh Holdings Limited as a person with significant control on 2021-10-07
2021-10-07PSC07CESSATION OF STEPHEN JOHN RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM Unit 408 Haydock Lane Haydock Industrial Estate, Haydock St. Helens Merseyside WA11 9th
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-12-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AUDAUDITOR'S RESIGNATION
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 222
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-03-31AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 222
2015-07-16AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 01/07/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 222
2014-07-11AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-25AUDAUDITOR'S RESIGNATION
2014-04-03AAFULL ACCOUNTS MADE UP TO 25/06/13
2013-07-08AR0103/07/13 ANNUAL RETURN FULL LIST
2012-11-12AAFULL ACCOUNTS MADE UP TO 26/06/12
2012-07-31AR0103/07/12 ANNUAL RETURN FULL LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RICHARDS / 23/09/2011
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DENNY / 23/09/2011
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/12 FROM Unit 408 Haydock Lane Haydock Industrial Estate, Haydock St. Helens Merseyside WA11 9TH England
2012-03-28AAFULL ACCOUNTS MADE UP TO 28/06/11
2012-01-09RES01ADOPT ARTICLES 16/12/2011
2012-01-09RES12Resolution of varying share rights or name
2012-01-09SH0116/12/11 STATEMENT OF CAPITAL GBP 222
2012-01-09SH08Change of share class name or designation
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/11 FROM Unit a23 Red Scar Business Park Longridge Road Preston Lancashire PR2 5NA
2011-07-05AR0103/07/11 ANNUAL RETURN FULL LIST
2011-05-06AP01DIRECTOR APPOINTED NEIL DENNY
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY HAYLEY RICHARDS
2011-04-27MISCSECTION 519
2010-10-08AAFULL ACCOUNTS MADE UP TO 29/06/10
2010-08-02AR0103/07/10 FULL LIST
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDS
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT A22 RED SCAR BUSINESS PARK LONGRIDGE ROAD PRESTON PR2 5NA
2009-07-23363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-04-28AAFULL ACCOUNTS MADE UP TO 01/07/08
2008-07-23363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-01-11AAFULL ACCOUNTS MADE UP TO 26/06/07
2007-07-27363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/06
2006-08-14363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/05
2006-02-27123NC INC ALREADY ADJUSTED 02/02/06
2006-02-14RES04£ NC 196100/196200 02/02
2006-02-14RES14RE 199 SHARES @ £1 02/02/06
2006-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-02-1488(2)RAD 02/02/06--------- £ SI 199@1=199 £ IC 1/200
2006-02-09363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2006-02-03288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: UNIT 13 SHAY LANE INDUSTRIAL ESTATE LONGRIDGE PRESTON PR3 3BT
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 81 BERRY LANE LONGRIDGE LANCASHIRE PR3 3WH
2004-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 3 TOWNELEY ROAD WEST LONGRIDGE PRESTON LANCASHIRE PR3 3AB
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-30225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
2003-09-19123NC INC ALREADY ADJUSTED 29/08/03
2003-09-19RES04£ NC 100/196100 29/08
2003-08-06395PARTICULARS OF MORTGAGE/CHARGE
2003-07-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-30395PARTICULARS OF MORTGAGE/CHARGE
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-08-07225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-07-31395PARTICULARS OF MORTGAGE/CHARGE
2002-06-20363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-20363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-26363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: CHARTER HOUSE 166 GARSTANG ROAD, FULWOOD PRESTON LANCASHIRE PR2 8NB
2000-07-25288bDIRECTOR RESIGNED
2000-07-25288aNEW DIRECTOR APPOINTED
2000-07-25288aNEW SECRETARY APPOINTED
2000-07-25288bSECRETARY RESIGNED
2000-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to FAST & FRESH 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 FAST & FRESH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-08-06 Outstanding SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE 2002-08-30 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT SECURITY DEPOSIT DEED 2002-08-28 Outstanding CONTINENTAL SHELF 227 LIMITED
DEBENTURE 2002-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 FAST & FRESH LIMITED

Intangible Assets
Patents
We have not found any records of FAST & FRESH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAST & FRESH LIMITED
Trademarks
We have not found any records of FAST & FRESH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAST & FRESH 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as FAST & FRESH LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where FAST & FRESH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAST & FRESH 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 FAST & FRESH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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