Fast-Track Marketing Limited

Company Name	Fast-Track Marketing Limited
Directors	Kevin Anderson and Patricia Marie Anderson
Company Status	Active
Company Number	02438142
Category	Private Limited Company
Incorporation Date	31 October 1989(34 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kevin Anderson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Director/Co Secretary
Country of Residence	England
Correspondence Address	C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Mrs Patricia Marie Anderson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE

Secretary Name	Mr Kevin Anderson
Nationality	British
Status	Current
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Mr Joseph Rossiter
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 05 September 1999)
Role	Company Director
Correspondence Address	101 Prince Rupert Drive Tockwith York North Yorkshire YO26 7PT

Contact

Telephone	01759 318842
Telephone region	Pocklington

Location

Registered Address	C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Kevin Anderson 50.00% Ordinary
1 at £1	Mrs Patricia Marie Anderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,902
Cash	£5,581
Current Liabilities	£323

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
1 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
8 March 2022	Registered office address changed from 23 Market Place Wetherby West Yorkshire LS22 6LQ to C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE on 8 March 2022 (1 page)
7 March 2022	Director's details changed for Mr Kevin Anderson on 1 March 2022 (2 pages)
7 March 2022	Secretary's details changed for Mr Kevin Anderson on 1 March 2022 (1 page)
19 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (4 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (4 pages)
29 October 2014	Director's details changed for Mrs Patricia Marie Anderson on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Kevin Anderson on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mrs Patricia Marie Anderson on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Kevin Anderson on 29 October 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 November 2009	Director's details changed for Mr Kevin Anderson on 30 October 2009 (2 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Kevin Anderson on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Patricia Marie Anderson on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Patricia Marie Anderson on 30 October 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 November 2007	Return made up to 31/10/07; full list of members (2 pages)
8 November 2007	Return made up to 31/10/07; full list of members (2 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 December 2006	Return made up to 31/10/06; full list of members (2 pages)
8 December 2006	Return made up to 31/10/06; full list of members (2 pages)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 November 2005	Return made up to 31/10/05; full list of members (2 pages)
8 November 2005	Return made up to 31/10/05; full list of members (2 pages)
28 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
3 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 November 2002	Return made up to 31/10/02; full list of members (7 pages)
8 November 2002	Return made up to 31/10/02; full list of members (7 pages)
11 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
17 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
19 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
12 November 1996	Return made up to 31/10/96; full list of members (6 pages)
12 November 1996	Return made up to 31/10/96; full list of members (6 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)

Fast-Track Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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