Fastpack (Fasteners And Packaging) Limited

Company Name	Fastpack (Fasteners And Packaging) Limited
Directors	Graham John Kilby and Jayne Mary Kilby
Company Status	Active
Company Number	01550068
Category	Private Limited Company
Incorporation Date	11 March 1981(43 years, 2 months ago)
Previous Name	Sherwood And Kilby Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Graham John Kilby
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 February 1992(10 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Buyer/Director
Country of Residence	England
Correspondence Address	4 Darfield Close Strensall York YO32 5PH

Director Name	Jayne Mary Kilby
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 April 1997(16 years after company formation)
Appointment Duration	27 years, 1 month
Role	Director Secretary
Country of Residence	England
Correspondence Address	4 Darfield Close Strensall York YO32 5PH

Secretary Name	Jayne Mary Kilby
Nationality	British
Status	Current
Appointed	05 April 1997(16 years after company formation)
Appointment Duration	27 years, 1 month
Role	Director Secretary
Country of Residence	England
Correspondence Address	4 Darfield Close Strensall York YO32 5PH

Director Name	Mr Cyril Kilby
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 April 1997)
Role	Electrical Technician/Director
Correspondence Address	82 New Lane Huntington York North Yorkshire YO3 9DF

Director Name	Mrs Jean Agnes Kilby
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 April 1997)
Role	Company Director
Correspondence Address	82 New Lane Huntington York North Yorkshire YO3 9NH

Secretary Name	Mr Graham John Kilby
Nationality	British
Status	Resigned
Appointed	11 February 1992(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 April 1997)
Role	Company Director
Correspondence Address	11 Shelly Drive Strensall York North Yorkshire YO3 5RU

Contact

Website	fastpack-york.co.uk
Telephone	01904 430990
Telephone region	York

Location

Registered Address	The Old Rectory Kirby Underdale York East Yorkshire YO41 1QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Kirby Underdale
Ward	Wolds Weighton
Address Matches	9 other UK companies use this postal address

Shareholders

90 at £1	Mr Graham John Kilby 90.00% Ordinary
10 at £1	Mrs Jayne Mary Kilby 10.00% Ordinary

Financials

Year	2014
Turnover	£575,251
Gross Profit	£299,513
Net Worth	£368,778
Cash	£274,997
Current Liabilities	£109,037

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Charges

17 October 1997	Delivered on: 27 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 2 york road north yorkshire t/no nyk 95687. Outstanding
30 October 1992	Delivered on: 20 November 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 lilac avenue, york, north yorkshire. Outstanding

Filing History

29 February 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
11 September 2023	Micro company accounts made up to 30 April 2023 (2 pages)
27 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 30 April 2022 (5 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 30 April 2021 (2 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
2 December 2020	Micro company accounts made up to 30 April 2020 (2 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 30 April 2019 (2 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
24 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (2 pages)
26 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
7 November 2016	Total exemption full accounts made up to 30 April 2016 (7 pages)
7 November 2016	Total exemption full accounts made up to 30 April 2016 (7 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
27 August 2015	Total exemption full accounts made up to 30 April 2015 (7 pages)
27 August 2015	Total exemption full accounts made up to 30 April 2015 (7 pages)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
20 August 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
20 August 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
29 November 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
29 November 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
17 September 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
17 September 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
10 November 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
1 March 2011	Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 1 March 2011 (3 pages)
1 March 2011	Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 1 March 2011 (3 pages)
1 March 2011	Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 1 March 2011 (3 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
29 September 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
1 March 2010	Director's details changed for Jayne Mary Kilby on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Graham John Kilby on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Jayne Mary Kilby on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Jayne Mary Kilby on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Graham John Kilby on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Graham John Kilby on 1 March 2010 (2 pages)
27 September 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
27 September 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
26 February 2009	Return made up to 24/02/09; full list of members (4 pages)
26 February 2009	Return made up to 24/02/09; full list of members (4 pages)
15 September 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
15 September 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
10 March 2008	Return made up to 24/02/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2008	Return made up to 24/02/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
12 November 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
9 March 2007	Return made up to 24/02/07; full list of members (7 pages)
9 March 2007	Return made up to 24/02/07; full list of members (7 pages)
30 October 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
30 October 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
2 March 2006	Return made up to 24/02/06; full list of members (7 pages)
2 March 2006	Return made up to 24/02/06; full list of members (7 pages)
1 December 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
1 December 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
9 March 2005	Return made up to 24/02/05; full list of members (7 pages)
9 March 2005	Return made up to 24/02/05; full list of members (7 pages)
18 January 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
18 January 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
2 March 2004	Return made up to 24/02/04; full list of members (7 pages)
2 March 2004	Return made up to 24/02/04; full list of members (7 pages)
12 December 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
12 December 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
3 March 2003	Return made up to 24/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/03/03 (7 pages)
3 March 2003	Return made up to 24/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/03/03 (7 pages)
19 February 2003	Registered office changed on 19/02/03 from: the white house chantry lane bishopthorpe york YO2 1QF (1 page)
19 February 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
19 February 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
19 February 2003	Registered office changed on 19/02/03 from: the white house chantry lane bishopthorpe york YO2 1QF (1 page)
1 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
22 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
20 March 2001	Return made up to 24/02/01; full list of members (6 pages)
20 March 2001	Return made up to 24/02/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 30 April 2000 (7 pages)
1 February 2001	Full accounts made up to 30 April 2000 (7 pages)
6 March 2000	Return made up to 24/02/00; full list of members (6 pages)
6 March 2000	Return made up to 24/02/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 30 April 1999 (7 pages)
15 February 2000	Full accounts made up to 30 April 1999 (7 pages)
26 February 1999	Return made up to 24/02/99; full list of members (6 pages)
26 February 1999	Return made up to 24/02/99; full list of members (6 pages)
13 January 1999	Full accounts made up to 30 April 1998 (7 pages)
13 January 1999	Full accounts made up to 30 April 1998 (7 pages)
4 March 1998	Return made up to 24/02/98; no change of members (4 pages)
4 March 1998	Return made up to 24/02/98; no change of members (4 pages)
27 October 1997	Particulars of mortgage/charge (3 pages)
27 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Full accounts made up to 30 April 1997 (8 pages)
23 October 1997	Full accounts made up to 30 April 1997 (8 pages)
2 May 1997	New secretary appointed;new director appointed (2 pages)
2 May 1997	New secretary appointed;new director appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Secretary resigned (1 page)
11 March 1997	Return made up to 28/02/97; no change of members (4 pages)
11 March 1997	Return made up to 28/02/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 30 April 1996 (8 pages)
28 January 1997	Full accounts made up to 30 April 1996 (8 pages)
20 March 1996	Return made up to 26/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1996	Return made up to 26/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
15 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
14 February 1996	Registered office changed on 14/02/96 from: 82 new lane huntington york YO3 9NH (1 page)
14 February 1996	Registered office changed on 14/02/96 from: 82 new lane huntington york YO3 9NH (1 page)

Fastpack (Fasteners And Packaging) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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