| Company Name | Fastway Builders Limited |
|---|---|
| Director | Geoffrey Leonard Hines |
| Company Status | Active |
| Company Number | 03101893 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1995(28 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Geoffrey Leonard Hines |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 7 Haydon Close Willerby Hull HU10 6AB |
| Secretary Name | Elaine Margaret Mainprize |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Hairdresser |
| Correspondence Address | 430 Kingston Road Willerby Hull HU10 6NG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7 Haydon Close Willerby Hull HU10 6AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Willerby |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Shareholders
| 2 at £1 | Geoffrey Leonard Hines 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,031 |
| Current Liabilities | £28,517 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Filing History
| 21 March 2024 | Total exemption full accounts made up to 31 December 2023 (7 pages) |
|---|---|
| 12 February 2024 | Withdrawal of a person with significant control statement on 12 February 2024 (2 pages) |
| 12 February 2024 | Confirmation statement made on 6 November 2023 with updates (5 pages) |
| 12 February 2024 | Notification of Elaine Margaret Mainprize as a person with significant control on 6 November 2023 (2 pages) |
| 26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 21 September 2023 | Notification of a person with significant control statement (2 pages) |
| 21 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
| 20 September 2023 | Termination of appointment of Geoffrey Leonard Hines as a director on 14 January 2023 (1 page) |
| 20 September 2023 | Cessation of Geoffrey Leonard Hines as a person with significant control on 14 January 2023 (1 page) |
| 20 September 2023 | Appointment of Mrs Elaine Margaret Mainprize as a director on 14 January 2023 (2 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 20 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 28 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 24 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 7 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 3 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 September 2010 | Director's details changed for Geoffrey Leonard Hines on 16 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Registered office address changed from Wayside Holmpton Road Hollym Withernsea East Yorkshire HU19 2QW on 22 September 2010 (1 page) |
| 22 September 2010 | Registered office address changed from Wayside Holmpton Road Hollym Withernsea East Yorkshire HU19 2QW on 22 September 2010 (1 page) |
| 22 September 2010 | Director's details changed for Geoffrey Leonard Hines on 16 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 11 February 2008 | Return made up to 13/09/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 13/09/07; full list of members (2 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 September 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 5 glenham drive willerby hull north humberside HU10 6SN (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 5 glenham drive willerby hull north humberside HU10 6SN (1 page) |
| 20 October 2003 | Director's particulars changed (1 page) |
| 20 October 2003 | Director's particulars changed (1 page) |
| 1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 13/09/99; full list of members
|
| 4 July 2000 | Return made up to 13/09/99; full list of members
|
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 February 1999 | Return made up to 13/09/98; full list of members
|
| 24 February 1999 | Return made up to 13/09/98; full list of members
|
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 November 1997 | Return made up to 13/09/97; no change of members
|
| 26 November 1997 | Return made up to 13/09/97; no change of members
|
| 15 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 19 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 14 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 14 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 10 January 1996 | Secretary resigned (2 pages) |
| 10 January 1996 | New director appointed (1 page) |
| 10 January 1996 | Director resigned (2 pages) |
| 10 January 1996 | New secretary appointed (1 page) |
| 10 January 1996 | Secretary resigned (2 pages) |
| 10 January 1996 | New secretary appointed (1 page) |
| 10 January 1996 | Director resigned (2 pages) |
| 10 January 1996 | New director appointed (1 page) |
| 14 November 1995 | Nc inc already adjusted 29/09/95 (1 page) |
| 14 November 1995 | Nc inc already adjusted 29/09/95 (1 page) |
| 14 November 1995 | Memorandum and Articles of Association (20 pages) |
| 14 November 1995 | Resolutions
|
| 14 November 1995 | Resolutions
|
| 14 November 1995 | Memorandum and Articles of Association (20 pages) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 788/790 finchley road london NW11 7UR (1 page) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 788/790 finchley road london NW11 7UR (1 page) |
| 13 September 1995 | Incorporation (30 pages) |
| 13 September 1995 | Incorporation (30 pages) |