Fastek Graphic Services Ltd

Company Name	Fastek Graphic Services Ltd
Company Status	Active
Company Number	03107424
Category	Private Limited Company
Incorporation Date	27 September 1995(28 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil James Andrews
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(15 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wycoller Beck Farm House Wycoller Colne Lancashire BB8 8SZ

Director Name	Mr David Kenton Etherington
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(24 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fastek House 12 Belton Road Silsden Keighley West Yorkshire BD20 0EE

Director Name	Mr Timothy Roberts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(24 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fastek House 12 Belton Road Silsden Keighley West Yorkshire BD20 0EE

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	27 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mr Ronald Curwen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(1 week, 6 days after company formation)
Appointment Duration	15 years, 2 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Buckstone Oval Alwoodley Leeds LS17 5HG

Director Name	Mr William Stanley Singleton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(1 week, 6 days after company formation)
Appointment Duration	15 years, 2 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Davies Avenue Leeds West Yorkshire LS8 1JZ

Secretary Name	Mr William Stanley Singleton
Nationality	British
Status	Resigned
Appointed	10 October 1995(1 week, 6 days after company formation)
Appointment Duration	15 years, 2 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Davies Avenue Leeds West Yorkshire LS8 1JZ

Director Name	Salih Hassan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 March 2005)
Role	Technical Director
Correspondence Address	28 Northdale Park Hull Humberside

Director Name	Mr Asif Ahmed
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 December 2010)
Role	Technical Director
Country of Residence	England
Correspondence Address	2 Main Street Shadwell Leeds West Yorkshire LS17 8EX

Director Name	Peter Maddocks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Aireview Cononley Keighley West Yorkshire BD20 8JY

Director Name	Dr Gary Whitaker
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(15 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Raygill House Lothersdale Keighley West Yorkshire BD20 8HH

Secretary Name	Peter Maddocks
Status	Resigned
Appointed	09 December 2010(15 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 September 2015)
Role	Company Director
Correspondence Address	36 - 38 Aireview Cononley Keighley West Yorkshire BD20 8JY

Contact

Website	www.fastek.co.uk/
Telephone	0845 4606980
Telephone region	Unknown

Location

Registered Address	Fastek House 12 Belton Road Silsden Keighley West Yorkshire BD20 0EE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden
Address Matches	3 other UK companies use this postal address

Shareholders

120 at £1	Fastek Consultancy LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 4 weeks from now)

Charges

9 December 2010	Delivered on: 18 December 2010 Persons entitled: Asif Ahmed, Ronald Curwen and William Stanley Singleton Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 December 2010

Delivered on: 18 December 2010
Persons entitled: Asif Ahmed, Ronald Curwen and William Stanley Singleton

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

13 October 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
11 May 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
14 October 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
4 November 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
26 March 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
11 November 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
10 October 2019	Appointment of Mr Timothy Roberts as a director on 10 October 2019 (2 pages)
10 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
10 October 2019	Appointment of Mr David Kenton Etherington as a director on 10 October 2019 (2 pages)
2 July 2019	Satisfaction of charge 1 in full (1 page)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 January 2019	Registered office address changed from Progress House Castlefields Lane Crossflatts Bingley West Yorkshire BD16 2AB to Fastek House 12 Belton Road Silsden Keighley West Yorkshire BD20 0EE on 10 January 2019 (1 page)
10 January 2019	Termination of appointment of Gary Whitaker as a director on 1 January 2019 (1 page)
27 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
15 December 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
15 December 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with no updates (3 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with no updates (3 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 120 (6 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 120 (6 pages)
15 September 2015	Termination of appointment of Peter Maddocks as a secretary on 11 September 2015 (1 page)
15 September 2015	Termination of appointment of Peter Maddocks as a secretary on 11 September 2015 (1 page)
15 September 2015	Termination of appointment of Peter Maddocks as a director on 11 September 2015 (1 page)
15 September 2015	Termination of appointment of Peter Maddocks as a director on 11 September 2015 (1 page)
2 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 120 (6 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 120 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 120 (6 pages)
29 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 120 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 December 2012	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
16 January 2012	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 February 2011	Appointment of Dr Gary Whitaker as a director (2 pages)
21 February 2011	Appointment of Peter Maddocks as a secretary (2 pages)
21 February 2011	Appointment of Peter Maddocks as a director (2 pages)
21 February 2011	Appointment of Peter Maddocks as a director (2 pages)
21 February 2011	Appointment of Dr Gary Whitaker as a director (2 pages)
21 February 2011	Appointment of Neil James Andrews as a director (2 pages)
21 February 2011	Appointment of Neil James Andrews as a director (2 pages)
21 February 2011	Appointment of Peter Maddocks as a secretary (2 pages)
18 February 2011	Termination of appointment of William Singleton as a secretary (1 page)
18 February 2011	Termination of appointment of William Singleton as a director (1 page)
18 February 2011	Termination of appointment of William Singleton as a secretary (1 page)
18 February 2011	Termination of appointment of Asif Ahmed as a director (1 page)
18 February 2011	Termination of appointment of Ronald Curwen as a director (1 page)
18 February 2011	Termination of appointment of Ronald Curwen as a director (1 page)
18 February 2011	Termination of appointment of William Singleton as a director (1 page)
18 February 2011	Termination of appointment of Asif Ahmed as a director (1 page)
11 February 2011	Registered office address changed from Unit a 15 Sheepscar House Sheepscar Street South Leeds West Yorkshire LS7 1AD on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from Unit a 15 Sheepscar House Sheepscar Street South Leeds West Yorkshire LS7 1AD on 11 February 2011 (1 page)
22 December 2010	Purchase of own shares. (1 page)
22 December 2010	Purchase of own shares. (1 page)
22 December 2010	Purchase of own shares. (1 page)
22 December 2010	Purchase of own shares. (1 page)
18 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 October 2010	Director's details changed for Asif Ahmed on 10 September 2010 (2 pages)
27 October 2010	Director's details changed for Ronald Curwen on 10 September 2010 (2 pages)
27 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Director's details changed for Ronald Curwen on 10 September 2010 (2 pages)
27 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Director's details changed for Asif Ahmed on 10 September 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 March 2010	Annual return made up to 10 September 2009 (9 pages)
22 March 2010	Director's details changed for Asif Ahmed on 1 September 2009 (1 page)
22 March 2010	Director's details changed for Asif Ahmed on 1 September 2009 (1 page)
22 March 2010	Director's details changed for Asif Ahmed on 1 September 2009 (1 page)
22 March 2010	Annual return made up to 10 September 2009 (9 pages)
20 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 November 2008	Appointment terminated director salih hassan (1 page)
26 November 2008	Return made up to 10/09/08; full list of members (5 pages)
26 November 2008	Return made up to 10/09/08; full list of members (5 pages)
26 November 2008	Appointment terminated director peter maddocks (1 page)
26 November 2008	Appointment terminated director peter maddocks (1 page)
26 November 2008	Appointment terminated director salih hassan (1 page)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 December 2007	Return made up to 10/09/07; no change of members (8 pages)
17 December 2007	Return made up to 10/09/07; no change of members (8 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 November 2006	Return made up to 10/09/06; full list of members (9 pages)
10 November 2006	Return made up to 10/09/06; full list of members (9 pages)
22 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 November 2005	Return made up to 10/09/05; full list of members (9 pages)
15 November 2005	Return made up to 10/09/05; full list of members (9 pages)
14 February 2005	Memorandum and Articles of Association (13 pages)
14 February 2005	Memorandum and Articles of Association (13 pages)
1 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 September 2004	Return made up to 10/09/04; full list of members (9 pages)
2 September 2004	Return made up to 10/09/04; full list of members (9 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
6 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 September 2003	Return made up to 10/09/03; full list of members (10 pages)
23 September 2003	Return made up to 10/09/03; full list of members (10 pages)
14 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 September 2002	Return made up to 10/09/02; full list of members (10 pages)
3 September 2002	Return made up to 10/09/02; full list of members (10 pages)
1 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
1 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
14 September 2001	Return made up to 10/09/01; full list of members (9 pages)
14 September 2001	Return made up to 10/09/01; full list of members (9 pages)
1 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 September 2000	Return made up to 20/09/00; full list of members (8 pages)
22 September 2000	Return made up to 20/09/00; full list of members (8 pages)
10 February 2000	Full accounts made up to 30 September 1999 (10 pages)
10 February 2000	Full accounts made up to 30 September 1999 (10 pages)
16 September 1999	Return made up to 27/09/99; no change of members (4 pages)
16 September 1999	Return made up to 27/09/99; no change of members (4 pages)
11 December 1998	Full accounts made up to 30 September 1998 (10 pages)
11 December 1998	Full accounts made up to 30 September 1998 (10 pages)
21 September 1998	Return made up to 27/09/98; no change of members (4 pages)
21 September 1998	Return made up to 27/09/98; no change of members (4 pages)
27 March 1998	Full accounts made up to 30 September 1997 (10 pages)
27 March 1998	Full accounts made up to 30 September 1997 (10 pages)
5 February 1998	Registered office changed on 05/02/98 from: suite 3,chel business centre 26 roundhay road leeds,west yorkshire LS7 1AB (1 page)
5 February 1998	Registered office changed on 05/02/98 from: suite 3,chel business centre 26 roundhay road leeds,west yorkshire LS7 1AB (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Return made up to 27/09/97; full list of members (6 pages)
22 October 1997	Return made up to 27/09/97; full list of members (6 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
12 August 1997	Ad 28/07/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
12 August 1997	Ad 28/07/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
29 June 1997	Full accounts made up to 30 September 1996 (9 pages)
29 June 1997	Full accounts made up to 30 September 1996 (9 pages)
27 November 1996	Return made up to 27/09/96; full list of members (6 pages)
27 November 1996	Return made up to 27/09/96; full list of members (6 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Secretary resigned (2 pages)
25 October 1995	Secretary resigned (2 pages)
19 October 1995	New secretary appointed;new director appointed (2 pages)
19 October 1995	Ad 10/10/95--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
19 October 1995	Ad 10/10/95--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: 327 roundhay road leeds LS8 4HT (1 page)
19 October 1995	Registered office changed on 19/10/95 from: 327 roundhay road leeds LS8 4HT (1 page)
19 October 1995	New secretary appointed;new director appointed (2 pages)
27 September 1995	Incorporation (20 pages)
27 September 1995	Incorporation (20 pages)