Fastlane Displays Limited

Company Name	Fastlane Displays Limited
Director	Andrew Dudley Northfield
Company Status	Active
Company Number	03374998
Category	Private Limited Company
Incorporation Date	22 May 1997(26 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Andrew Dudley Northfield
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 March 2014(16 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Exhibition Stand Contractor
Country of Residence	United Kingdom
Correspondence Address	Britannia House Beza Road Hunslet Leeds West Yorkshire LS10 2BR

Director Name	Michael Croft Topliss
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Exhibition Stand Contractor
Correspondence Address	340 Melton Road Sprotbrough Doncaster South Yorkshire DN5 7NY

Secretary Name	Christine Nora Roberts
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	32 Coed Y Fron Holywell CH8 7UJ Wales

Director Name	Mr Geoffrey Arthur Hill
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(6 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 September 2021)
Role	Exhibition Stand Contractor
Country of Residence	Wales
Correspondence Address	32 Coed Y Fron Holywell CH8 7UJ Wales

Director Name	Mr Stephen Johnson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(9 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield, Crag Lane Huby Leeds West Yorkshire LS17 0BP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	fastlanedisplays.co.uk
Email address	[email protected]
Telephone	0113 2779367
Telephone region	Leeds

Location

Registered Address	Britannia House Beza Road Hunslet Leeds LS10 2BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

550 at £1	Andrew Northfield 55.00% Ordinary
450 at £1	Geoffrey Arthur Hill 45.00% Ordinary

Financials

Year	2014
Net Worth	£15,262
Cash	£5,264
Current Liabilities	£68,266

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

28 June 2005	Delivered on: 30 June 2005 Persons entitled: C M Burgess Classification: Rent deposit deed Secured details: Â£5000.00 due or to become due from the company to. Particulars: The mortgagor's interest in the c m burgess rent deposit account. Outstanding
5 August 2002	Delivered on: 7 August 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 June 2005

Delivered on: 30 June 2005
Persons entitled: C M Burgess

Classification: Rent deposit deed
Secured details: Â£5000.00 due or to become due from the company to.
Particulars: The mortgagor's interest in the c m burgess rent deposit account.
Outstanding

5 August 2002

Delivered on: 7 August 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
19 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 May 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
23 May 2022	Register inspection address has been changed from C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN England to 15 Victoria Mews Cottingley Business Park Bingley BD16 1PY (1 page)
14 April 2022	Satisfaction of charge 1 in full (1 page)
21 December 2021	Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page)
14 October 2021	Cessation of Geoffrey Arthur Hill as a person with significant control on 30 September 2021 (1 page)
14 October 2021	Termination of appointment of Christine Nora Roberts as a secretary on 30 September 2021 (1 page)
14 October 2021	Termination of appointment of Geoffrey Arthur Hill as a director on 30 September 2021 (1 page)
23 June 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 January 2021	Previous accounting period shortened from 31 March 2021 to 30 November 2020 (1 page)
18 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
18 May 2020	Director's details changed for Andrew Dudley Northfield on 18 May 2020 (2 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 May 2019	Director's details changed for Mr Geoffrey Arthur Hill on 17 May 2019 (2 pages)
17 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 May 2018	Secretary's details changed for Christine Nora Roberts on 21 May 2018 (1 page)
21 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
21 May 2018	Director's details changed for Mr Geoffrey Arthur Hill on 21 May 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 May 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
15 May 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
15 May 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
15 May 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
13 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
8 April 2014	Appointment of Andrew Dudley Northfield as a director (3 pages)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 550 (4 pages)
8 April 2014	Termination of appointment of Stephen Johnson as a director (2 pages)
8 April 2014	Appointment of Andrew Dudley Northfield as a director (3 pages)
8 April 2014	Termination of appointment of Stephen Johnson as a director (2 pages)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 550 (4 pages)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 550 (4 pages)
31 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,000 (4 pages)
31 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
31 March 2014	Purchase of own shares. (3 pages)
31 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,000 (4 pages)
31 March 2014	Purchase of own shares. (3 pages)
31 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 June 2010	Director's details changed for Mr Stephen Johnson on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Mr Stephen Johnson on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Geoffrey Arthur Hill on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Geoffrey Arthur Hill on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Geoffrey Arthur Hill on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Mr Stephen Johnson on 1 October 2009 (2 pages)
26 March 2010	Registered office address changed from Unit 1 Buccaneer Court Airfield Business Park Elvington YO41 4XW on 26 March 2010 (2 pages)
26 March 2010	Registered office address changed from Unit 1 Buccaneer Court Airfield Business Park Elvington YO41 4XW on 26 March 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 May 2009	Return made up to 22/05/09; full list of members (4 pages)
28 May 2009	Return made up to 22/05/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 June 2008	Return made up to 22/05/08; full list of members (4 pages)
19 June 2008	Return made up to 22/05/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 June 2007	Return made up to 22/05/07; full list of members 363(287) ‐ Registered office changed on 25/06/07 (7 pages)
25 June 2007	Return made up to 22/05/07; full list of members 363(287) ‐ Registered office changed on 25/06/07 (7 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 July 2006	Return made up to 22/05/06; full list of members (7 pages)
10 July 2006	Return made up to 22/05/06; full list of members (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 July 2005	Registered office changed on 22/07/05 from: k l house kettlestring lane clifton moor york north yorkshire YO30 4XF (1 page)
22 July 2005	Registered office changed on 22/07/05 from: k l house kettlestring lane clifton moor york north yorkshire YO30 4XF (1 page)
30 June 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Return made up to 22/05/05; full list of members (7 pages)
27 June 2005	Return made up to 22/05/05; full list of members (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Ad 25/11/03--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
11 December 2003	Ad 25/11/03--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 July 2003	Return made up to 22/05/03; no change of members (4 pages)
2 July 2003	Return made up to 22/05/03; no change of members (4 pages)
9 October 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
9 October 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
13 August 2002	Registered office changed on 13/08/02 from: 30 sandringham close haxby york north yorkshire YO3 3GL (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 30 sandringham close haxby york north yorkshire YO3 3GL (1 page)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Return made up to 22/05/02; full list of members (6 pages)
5 June 2002	Return made up to 22/05/02; full list of members (6 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
14 June 2001	Return made up to 22/05/01; full list of members (6 pages)
14 June 2001	Return made up to 22/05/01; full list of members (6 pages)
25 September 2000	Full accounts made up to 31 March 2000 (12 pages)
25 September 2000	Full accounts made up to 31 March 2000 (12 pages)
14 June 2000	Return made up to 22/05/00; full list of members (6 pages)
14 June 2000	Return made up to 22/05/00; full list of members (6 pages)
7 December 1999	Full accounts made up to 31 March 1999 (9 pages)
7 December 1999	Full accounts made up to 31 March 1999 (9 pages)
23 July 1999	Return made up to 22/05/99; no change of members (4 pages)
23 July 1999	Return made up to 22/05/99; no change of members (4 pages)
18 January 1999	Full accounts made up to 31 March 1998 (10 pages)
18 January 1999	Full accounts made up to 31 March 1998 (10 pages)
12 June 1998	Return made up to 22/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 1998	Return made up to 22/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 June 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
25 June 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
25 June 1997	Ad 19/06/97--------- Â£ si 498@1=498 Â£ ic 2/500 (1 page)
25 June 1997	Ad 19/06/97--------- Â£ si 498@1=498 Â£ ic 2/500 (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (2 pages)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	Secretary resigned;director resigned (1 page)
31 May 1997	Registered office changed on 31/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
31 May 1997	Registered office changed on 31/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Secretary resigned;director resigned (1 page)
22 May 1997	Incorporation (18 pages)
22 May 1997	Incorporation (18 pages)