| Company Name | Fastrack Leisure Limited |
|---|---|
| Director | Daniel Robert James Ayres |
| Company Status | Active |
| Company Number | 07610355 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2011(13 years ago) |
Business Activity
| 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(2 years, 3 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Chef |
| 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 | 20 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Roxburgh Avenue Upminster Essex RM14 3BA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2011(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 | 20 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Roxburgh Avenue Upminster Essex RM14 3BA |
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
| 50 at £1 | Trevor Ayres 50.00% Ordinary |
|---|---|
| 50 at £1 | Vivienne Ayres 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 2 days from now) |
Filing History
| 12 October 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 20 April 2023 with updates (4 pages) |
| 25 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 20 April 2022 with updates (4 pages) |
| 21 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with updates (4 pages) |
| 17 June 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
| 22 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 20 April 2019 with updates (4 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 20 April 2018 with updates (4 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 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) |
| 26 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 27 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 August 2013 | Termination of appointment of Vivienne Ayres as a director (1 page) |
| 13 August 2013 | Termination of appointment of Vivienne Ayres as a director (1 page) |
| 13 August 2013 | Appointment of Mr Daniel Robert James Ayres as a director (2 pages) |
| 13 August 2013 | Appointment of Mr Daniel Robert James Ayres as a director (2 pages) |
| 17 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Termination of appointment of Trevor Ayres as a director (1 page) |
| 24 October 2011 | Termination of appointment of Trevor Ayres as a director (1 page) |
| 12 May 2011 | Appointment of Trevor Ayres as a director (3 pages) |
| 12 May 2011 | Appointment of Trevor Ayres as a director (3 pages) |
| 12 May 2011 | Appointment of Vivienne Margaret Anne Ayres as a director (3 pages) |
| 12 May 2011 | Appointment of Vivienne Margaret Anne Ayres as a director (3 pages) |
| 11 May 2011 | Statement of capital following an allotment of shares on 20 April 2011
|
| 11 May 2011 | Statement of capital following an allotment of shares on 20 April 2011
|
| 20 April 2011 | Incorporation
|
| 20 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 20 April 2011 | Incorporation
|
| 20 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 20 April 2011 | Incorporation
|