Fastracker Ltd.

Company Name	Fastracker Ltd.
Director	Richard Howard
Company Status	Active
Company Number	03500571
Category	Private Limited Company
Incorporation Date	28 January 1998(26 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Howard
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 October 1998(9 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	254 Coggeshall Road Marks Tey Colchester CO6 1HT

Director Name	Alan Geoffrey Bennett
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	60 Maplin Way Thorpe Bay Southend On Sea Essex SS1 3NA

Director Name	Mr Kenneth Alan Tointon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	60 Highlands Road Bowers Gifford Basildon Essex SS13 2HX

Secretary Name	Mr Kenneth Alan Tointon
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	60 Highlands Road Bowers Gifford Basildon Essex SS13 2HX

Secretary Name	Michael Lawrence Keeble
Nationality	British
Status	Resigned
Appointed	27 January 2005(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 2006)
Role	Chartered Certified Accountant
Correspondence Address	Gardenfields Stutton Ipswich Suffolk IP9 2SP

Secretary Name	Commandment Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 January 2005)
Correspondence Address	Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA

Contact

Website	www.fastrackerfinance.co.uk
Telephone	01473 749911
Telephone region	Ipswich

Location

Registered Address	254 Coggeshall Road Marks Tey Colchester CO6 1HT
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Richard Howard 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,985
Current Liabilities	£211,648

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
31 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
2 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
28 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
2 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
27 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
31 August 2021	Director's details changed for Mr Richard Howard on 31 August 2021 (2 pages)
31 August 2021	Registered office address changed from Unit 6 Sproughton Business Park Farthing Road Industrial Estate Ipswich Suffolk IP1 5AP to 254 Coggeshall Road Marks Tey Colchester CO6 1HT on 31 August 2021 (1 page)
9 March 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
31 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
19 May 2020	Director's details changed for Mr Richard Howard on 6 May 2020 (2 pages)
18 May 2020	Change of details for Mr Richard Howard as a person with significant control on 6 May 2020 (2 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
30 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
30 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
26 April 2016	Micro company accounts made up to 31 January 2016 (2 pages)
26 April 2016	Micro company accounts made up to 31 January 2016 (2 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (3 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (3 pages)
26 May 2015	Micro company accounts made up to 31 January 2015 (2 pages)
26 May 2015	Micro company accounts made up to 31 January 2015 (2 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (3 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (3 pages)
31 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
10 May 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
10 May 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
29 February 2012	Director's details changed for Mr Richard Howard on 15 September 2011 (2 pages)
29 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
29 February 2012	Director's details changed for Mr Richard Howard on 15 September 2011 (2 pages)
29 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
26 August 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
26 August 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
25 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
14 August 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
14 August 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 March 2009	Return made up to 29/01/09; full list of members (3 pages)
3 March 2009	Return made up to 29/01/09; full list of members (3 pages)
13 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
13 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
13 May 2008	Return made up to 29/01/08; full list of members (3 pages)
13 May 2008	Return made up to 29/01/08; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
11 April 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 April 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
8 February 2006	Return made up to 29/01/06; full list of members (6 pages)
8 February 2006	Return made up to 29/01/06; full list of members (6 pages)
10 November 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
10 November 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
7 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 February 2005	New secretary appointed (2 pages)
7 October 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
7 October 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
8 June 2004	Registered office changed on 08/06/04 from: unit 6 sproughton business park farthing road industrial estate farthing road ipswixh suffolk IP1 5AP (1 page)
8 June 2004	Registered office changed on 08/06/04 from: unit 6 sproughton business park farthing road industrial estate farthing road ipswixh suffolk IP1 5AP (1 page)
30 January 2004	Return made up to 28/01/04; full list of members (6 pages)
30 January 2004	Return made up to 28/01/04; full list of members (6 pages)
16 January 2004	Registered office changed on 16/01/04 from: 6 sproughton business park farthing road industrial estate farthing road ipswich IP1 5AP (1 page)
16 January 2004	Registered office changed on 16/01/04 from: 6 sproughton business park farthing road industrial estate farthing road ipswich IP1 5AP (1 page)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
21 January 2003	Return made up to 28/01/03; full list of members 363(287) ‐ Registered office changed on 21/01/03 (6 pages)
21 January 2003	Return made up to 28/01/03; full list of members 363(287) ‐ Registered office changed on 21/01/03 (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
26 January 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director resigned (6 pages)
26 January 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director resigned (6 pages)
1 August 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
1 August 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
25 January 2001	Return made up to 28/01/01; full list of members (6 pages)
25 January 2001	Return made up to 28/01/01; full list of members (6 pages)
7 June 2000	Full accounts made up to 31 January 2000 (11 pages)
7 June 2000	Full accounts made up to 31 January 2000 (11 pages)
1 March 2000	Return made up to 28/01/00; full list of members (6 pages)
1 March 2000	Return made up to 28/01/00; full list of members (6 pages)
25 August 1999	Accounting reference date shortened from 27/06/99 to 31/01/99 (1 page)
25 August 1999	Full accounts made up to 31 January 1999 (10 pages)
25 August 1999	Accounting reference date shortened from 27/06/99 to 31/01/99 (1 page)
25 August 1999	Full accounts made up to 31 January 1999 (10 pages)
27 January 1999	Return made up to 28/01/99; full list of members (6 pages)
27 January 1999	Return made up to 28/01/99; full list of members (6 pages)
8 December 1998	Accounting reference date extended from 31/01/99 to 27/06/99 (1 page)
8 December 1998	Accounting reference date extended from 31/01/99 to 27/06/99 (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: the old exchange 234 southchurch road, southend on sea essex SS1 2LS (1 page)
1 December 1998	Secretary resigned;director resigned (1 page)
1 December 1998	Registered office changed on 01/12/98 from: the old exchange 234 southchurch road, southend on sea essex SS1 2LS (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	Secretary resigned;director resigned (1 page)
1 December 1998	Director resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
28 January 1998	Incorporation (16 pages)
28 January 1998	Incorporation (16 pages)

Fastracker Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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