Company NameFastline Building Limited
DirectorPhillip James Meldrum
Company StatusActive
Company Number08102309
CategoryPrivate Limited Company
Incorporation Date12 June 2012(11 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Phillip James Meldrum
Date of BirthMay 1974 (Born 50 years ago)
NationalityEnglish
StatusCurrent
Appointed12 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringbank Cottage Lower Burnham Road
Latchingdon
Chelmsford
Essex
CM3 6HQ
Director NameMr Mark Feeney
Date of BirthNovember 1972 (Born 51 years ago)
NationalityEnglish
StatusResigned
Appointed12 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Church End Avenue
Wickford
Essex
SS11 7JD

Location

Registered AddressSpringbank Cottage Lower Burnham Road
Latchingdon
Chelmsford
Essex
CM3 6HQ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishPurleigh
WardPurleigh

Shareholders

1 at £1Mark Feeney
50.00%
Ordinary
1 at £1Phillip James Meldrum
50.00%
Ordinary

Financials

Year2014
Net Worth£2,091
Cash£5,165
Current Liabilities£8,393

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 June 2023 (10 months, 4 weeks ago)
Next Return Due26 June 2024 (1 month, 3 weeks from now)

Filing History

29 August 2023Micro company accounts made up to 31 March 2023 (3 pages)
14 June 2023Confirmation statement made on 12 June 2023 with updates (5 pages)
13 June 2023Change of details for Mr Phillip James Meldrum as a person with significant control on 12 June 2023 (2 pages)
13 June 2023Cessation of Mark Feeney as a person with significant control on 12 June 2023 (1 page)
1 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
16 June 2022Confirmation statement made on 12 June 2022 with updates (4 pages)
8 April 2022Termination of appointment of Mark Feeney as a director on 31 March 2022 (1 page)
2 August 2021Micro company accounts made up to 31 March 2021 (3 pages)
14 June 2021Confirmation statement made on 12 June 2021 with updates (4 pages)
3 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
18 June 2020Confirmation statement made on 12 June 2020 with updates (4 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
26 June 2019Confirmation statement made on 12 June 2019 with updates (4 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
18 June 2018Confirmation statement made on 12 June 2018 with updates (4 pages)
1 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
1 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
22 June 2017Confirmation statement made on 12 June 2017 with updates (6 pages)
22 June 2017Confirmation statement made on 12 June 2017 with updates (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016Director's details changed for Mr Phillip James Meldrum on 28 November 2016 (2 pages)
29 November 2016Director's details changed for Mr Phillip James Meldrum on 28 November 2016 (2 pages)
29 November 2016Director's details changed for Mr Phillip James Meldrum on 28 November 2016 (2 pages)
29 November 2016Director's details changed for Mr Phillip James Meldrum on 28 November 2016 (2 pages)
6 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
(6 pages)
6 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
(6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(4 pages)
24 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(4 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(4 pages)
1 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
13 August 2012Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
13 August 2012Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
12 June 2012Incorporation (44 pages)
12 June 2012Incorporation (44 pages)