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Home > England & Wales Companies > FAST & FRESH HOLDINGS LIMITED
Company Information for

FAST & FRESH HOLDINGS LIMITED

UNIT 408 HAYDOCK LANE, HAYDOCK, ST. HELENS, WA11 9TH,
Company Registration Number
06933168
Private Limited Company
Active

Company Overview

About Fast & Fresh Holdings Ltd
FAST & FRESH HOLDINGS LIMITED was founded on 2009-06-12 and has its registered office in St. Helens. The organisation's status is listed as "Active". Fast & Fresh Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FAST & FRESH HOLDINGS LIMITED
 
Legal Registered Office
UNIT 408 HAYDOCK LANE
HAYDOCK
ST. HELENS
WA11 9TH
Other companies in WA11
 
Filing Information
Company Number 06933168
Company ID Number 06933168
Date formed 2009-06-12
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 12/06/2016
Return next due 10/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB975814574  
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 HOLDINGS LIMITED
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Company Officers of FAST & FRESH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL CHRISTOPHER DENNY
 Director 2011-04-26
STEPHEN JOHN RICHARDS
 Director 2009-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY LEAH RICHARDS
 Company Secretary 2009-06-12 2011-04-26
PETER WYN RICHARDS
 Director 2009-06-12 2010-06-29

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 LIMITED Director 2011-04-26 CURRENT 2000-07-03 Active
STEPHEN JOHN RICHARDS FAST & FRESH LIMITED Director 2000-07-03 CURRENT 2000-07-03 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 069331680005
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-14CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-04-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Unit 408 Haydock Lane Haydock Industrial Estate, Haydock St. Helens Merseyside WA11 9th
2021-08-20SH0111/09/20 STATEMENT OF CAPITAL GBP 4271
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-03-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069331680004
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069331680003
2019-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069331680003
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN RICHARDS
2018-09-19AUDAUDITOR'S RESIGNATION
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 069331680003
2017-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 4071
2016-07-26AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 4071
2015-07-01AR0112/06/15 ANNUAL RETURN FULL LIST
2015-05-07SH03Purchase of own shares
2015-04-23SH06Cancellation of shares. Statement of capital on 2015-02-20 GBP 4,071
2015-04-23RES09Resolution of authority to purchase a number of shares
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP .999027
2014-06-17AR0112/06/14 ANNUAL RETURN FULL LIST
2014-04-25AUDAUDITOR'S RESIGNATION
2014-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/13
2013-07-08AR0112/06/13 ANNUAL RETURN FULL LIST
2012-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/12
2012-10-17MG01Particulars of a mortgage or charge / charge no: 2
2012-06-19AR0112/06/12 ANNUAL RETURN FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RICHARDS / 23/09/2011
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DENNY / 23/09/2011
2012-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/11
2012-01-09RES01ADOPT ARTICLES 16/12/2011
2012-01-09RES12VARYING SHARE RIGHTS AND NAMES
2012-01-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2011 FROM UNIT A23 RED SCAR BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5NA
2011-06-14AR0112/06/11 FULL LIST
2011-05-06AP01DIRECTOR APPOINTED NEIL DENNY
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY HAYLEY RICHARDS
2011-04-27MISCSECTION 519
2010-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/10
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDS
2010-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-08AR0112/06/10 FULL LIST
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT A22 RED SCAR BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5NA UK
2009-07-09SASHARE AGREEMENT OTC
2009-07-09123NC INC ALREADY ADJUSTED 01/07/09
2009-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-09RES04GBP NC 1000/5000 01/07/2009
2009-07-0988(2)AD 01/07/09 GBP SI 4400@1=4400 GBP IC 1/4401
2009-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FAST & FRESH HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-17 Outstanding HSBC BANK PLC
DEBENTURE 2010-07-10 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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FAST & FRESH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAST & FRESH HOLDINGS LIMITED
Trademarks
We have not found any records of FAST & FRESH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAST & FRESH HOLDINGS 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 (70100 - Activities of head offices) as FAST & FRESH HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FAST & FRESH HOLDINGS 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 HOLDINGS 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 HOLDINGS 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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    Other companies at postcode WA11 9TH