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Home > England & Wales Companies > FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED
Company Information for

FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED

B408 THE BISCUIT FACTORY TOWER BRIDGE BUSINESS COMPLEX, 100 CLEMENTS ROAD, LONDON, SE16 4DG,
Company Registration Number
05202318
Private Limited Company
Active

Company Overview

About Fastrak Uk & Eu Parcels & Light Haulage Ltd
FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED was founded on 2004-08-10 and has its registered office in London. The organisation's status is listed as "Active". Fastrak Uk & Eu Parcels & Light Haulage Limited 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
Company Name
FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED
 
Legal Registered Office
B408 THE BISCUIT FACTORY TOWER BRIDGE BUSINESS COMPLEX
100 CLEMENTS ROAD
LONDON
SE16 4DG
Other companies in SE16
 
Filing Information
Company Number 05202318
Company ID Number 05202318
Date formed 2004-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853630819  
Last Datalog update: 2024-12-05 10:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED
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Company Officers of FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
JAMIE PENNEY
Company Secretary 2004-08-31
DANIEL RONALD MONFORTE
Director 2004-08-10
JAMIE PENNEY
Director 2004-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2004-08-10 2004-08-13

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
2024-10-3131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-07-1131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-27CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-23APPOINTMENT TERMINATED, DIRECTOR DANIEL RONALD MONFORTE
2022-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL RONALD MONFORTE
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15AP01DIRECTOR APPOINTED MR JAMIE SPENCER PENNEY
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE PENNEY
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2018-12-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-03-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Unit a301.3 the Biscuit Factory Tower Bridge Business Complex 100 Clements Road London SE16 4DG
2016-12-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-01-06CH01Director's details changed for Jamie Penney on 2015-12-23
2015-12-23CH03SECRETARY'S DETAILS CHNAGED FOR JAMIE PENNEY on 2015-12-21
2015-11-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0110/08/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0110/08/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0110/08/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0110/08/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0110/08/11 ANNUAL RETURN FULL LIST
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/10 FROM 82 Galleywall Road Bermondsey London SE16 3PB
2010-11-18AR0110/08/10 ANNUAL RETURN FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PENNEY / 10/08/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RONALD MONFORTE / 10/08/2010
2010-10-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-03-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE PENNEY / 31/05/2006
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 5 RYDER DRIVE BERMONDSEY SE16 3BB
2008-04-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-06363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-21363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-28363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-04-01288aNEW SECRETARY APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2004-08-31288bSECRETARY RESIGNED
2004-08-31CERTNMCOMPANY NAME CHANGED FASTRAK INTERNATIONAL PARCELS & LIGHT HAULAGE LIMITED CERTIFICATE ISSUED ON 31/08/04
2004-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FASTRAK UK & EU PARCELS & LIGHT HAULAGE 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 FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due After One Year 2012-09-01 £ 7,394
Creditors Due Within One Year 2012-09-01 £ 47,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Called Up Share Capital 2012-08-31 £ 2
Called Up Share Capital 2011-08-31 £ 2
Cash Bank In Hand 2012-09-01 £ 3,955
Cash Bank In Hand 2012-08-31 £ 8,101
Cash Bank In Hand 2011-08-31 £ 6,381
Current Assets 2012-09-01 £ 74,335
Current Assets 2012-08-31 £ 90,596
Current Assets 2011-08-31 £ 107,753
Debtors 2012-09-01 £ 70,380
Debtors 2012-08-31 £ 82,495
Debtors 2011-08-31 £ 101,372
Fixed Assets 2012-09-01 £ 33,699
Fixed Assets 2012-08-31 £ 35,955
Fixed Assets 2011-08-31 £ 47,474
Shareholder Funds 2012-09-01 £ 52,883
Shareholder Funds 2012-08-31 £ 74,311
Shareholder Funds 2011-08-31 £ 81,299
Tangible Fixed Assets 2012-09-01 £ 33,699
Tangible Fixed Assets 2012-08-31 £ 35,955
Tangible Fixed Assets 2011-08-31 £ 47,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED
Trademarks
We have not found any records of FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FASTRAK UK & EU PARCELS & LIGHT HAULAGE 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 (49410 - Freight transport by road) as FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where FASTRAK UK & EU PARCELS & LIGHT HAULAGE 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 FASTRAK UK & EU PARCELS & LIGHT HAULAGE 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 FASTRAK UK & EU PARCELS & LIGHT HAULAGE 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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