| Company Name | Fastrack Group Limited |
|---|---|
| Director | Daniel Robert James Ayres |
| Company Status | Active |
| Company Number | 06731145 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2008(15 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Robert James Ayres |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2013(4 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Restaurant Manager |
| Country of Residence | England |
| Correspondence Address | 88 Main Road Danbury Essex CM3 4DH |
| Director Name | Vivienne Margaret Anne Ayres |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Main Road Danbury Essex CM3 4DH |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Trevor Ayres |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Main Road Danbury Chelmsford Essex CM3 4DH |
| Secretary Name | Mr Trevor Ayres |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Main Road Danbury Chelmsford Essex CM3 4DH |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Contact
| Website | fastrackgroup.co.uk |
|---|
Location
| Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Trevor Ayres 50.00% Ordinary |
|---|---|
| 500 at £1 | Vivienne Ayres 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 2 weeks from now) |
Filing History
| 17 November 2023 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
|---|---|
| 17 November 2023 | Confirmation statement made on 22 October 2023 with updates (4 pages) |
| 18 July 2023 | Accounts for a dormant company made up to 31 October 2022 (4 pages) |
| 21 December 2022 | Confirmation statement made on 22 October 2022 with updates (4 pages) |
| 26 November 2021 | Accounts for a dormant company made up to 31 October 2021 (4 pages) |
| 18 November 2021 | Confirmation statement made on 22 October 2021 with updates (4 pages) |
| 17 November 2020 | Accounts for a dormant company made up to 31 October 2020 (4 pages) |
| 22 October 2020 | Confirmation statement made on 22 October 2020 with updates (4 pages) |
| 20 January 2020 | Accounts for a dormant company made up to 31 October 2019 (4 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 October 2018 (5 pages) |
| 2 November 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 7 November 2017 | Register inspection address has been changed from 32 Roxburgh Avenue Upminster Essex RM14 3BA England to 88 Main Road Danbury Essex CM3 4DH (1 page) |
| 7 November 2017 | Register(s) moved to registered office address 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ (1 page) |
| 7 November 2017 | Register(s) moved to registered office address 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ (1 page) |
| 7 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 7 November 2017 | Register inspection address has been changed from 32 Roxburgh Avenue Upminster Essex RM14 3BA England to 88 Main Road Danbury Essex CM3 4DH (1 page) |
| 7 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 6 November 2017 | Change of details for Mr Trevor Ayres as a person with significant control on 29 March 2017 (2 pages) |
| 6 November 2017 | Change of details for Mr Trevor Ayres as a person with significant control on 25 April 2017 (2 pages) |
| 6 November 2017 | Change of details for Mr Trevor Ayres as a person with significant control on 29 March 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Daniel Robert James Ayres on 21 October 2017 (2 pages) |
| 6 November 2017 | Change of details for Mrs Vivienne Ayres as a person with significant control on 23 October 2016 (2 pages) |
| 6 November 2017 | Change of details for Mrs Vivienne Ayres as a person with significant control on 25 April 2017 (2 pages) |
| 6 November 2017 | Change of details for Mrs Vivienne Ayres as a person with significant control on 25 April 2017 (2 pages) |
| 6 November 2017 | Change of details for Mr Trevor Ayres as a person with significant control on 25 April 2017 (2 pages) |
| 6 November 2017 | Change of details for Mrs Vivienne Ayres as a person with significant control on 23 October 2016 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Daniel Robert James Ayres on 21 October 2017 (2 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 25 April 2017 | Registered office address changed from 32 Roxburgh Avenue Upminster Essex RM14 3BA to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from 32 Roxburgh Avenue Upminster Essex RM14 3BA to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 April 2017 (1 page) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 13 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 13 August 2013 | Appointment of Mr Daniel Robert James Ayres as a director (2 pages) |
| 13 August 2013 | Termination of appointment of Vivienne Ayres as a director (1 page) |
| 13 August 2013 | Termination of appointment of Trevor Ayres as a secretary (1 page) |
| 13 August 2013 | Appointment of Mr Daniel Robert James Ayres as a director (2 pages) |
| 13 August 2013 | Termination of appointment of Vivienne Ayres as a director (1 page) |
| 13 August 2013 | Termination of appointment of Trevor Ayres as a secretary (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Termination of appointment of Trevor Ayres as a director (1 page) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Termination of appointment of Trevor Ayres as a director (1 page) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 11 November 2009 | Director's details changed for Trevor John Ayres on 11 November 2009 (2 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Director's details changed for Trevor John Ayres on 11 November 2009 (2 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Director's details changed for Vivienne Margaret Anne Ayres on 11 November 2009 (2 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Director's details changed for Vivienne Margaret Anne Ayres on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2008 | Director appointed vivienne margaret ann ayres (2 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 32 roxburgh avenue upminster essex RM14 3BA united kingdom (1 page) |
| 3 November 2008 | Director appointed vivienne margaret ann ayres (2 pages) |
| 3 November 2008 | Director and secretary appointed trevor john ayres (2 pages) |
| 3 November 2008 | Ad 24/10/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 3 November 2008 | Director and secretary appointed trevor john ayres (2 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 32 roxburgh avenue upminster essex RM14 3BA united kingdom (1 page) |
| 3 November 2008 | Ad 24/10/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 27 October 2008 | Registered office changed on 27/10/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 27 October 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 27 October 2008 | Appointment terminated director graham cowan (1 page) |
| 27 October 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 27 October 2008 | Appointment terminated director graham cowan (1 page) |
| 23 October 2008 | Incorporation (14 pages) |
| 23 October 2008 | Incorporation (14 pages) |