Fastgraphics Consumables Limited

Company Name	Fastgraphics Consumables Limited
Directors	Neil James Andrews and Timothy Roberts
Company Status	Active
Company Number	03910717
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 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(10 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wycoller Beck Farmhouse Wycoller Trawden Lancashire BB8 8SZ

Director Name	Mr Timothy Roberts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(18 years, 11 months after company formation)
Appointment Duration	5 years, 3 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 David Bowery
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Broadgate Court Horsforth Leeds West Yorkshire LS18 5TF

Secretary Name	Robert Taylor
Nationality	British
Status	Resigned
Appointed	21 January 2000(1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2008)
Role	Secretary
Correspondence Address	4 Kestrel Close Leeds West Yorkshire LS17 8XJ

Director Name	Mr William Stanley Singleton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 2010)
Role	Engineer
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	31 March 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Davies Avenue Leeds West Yorkshire LS8 1JZ

Director Name	Peter Maddocks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 September 2015)
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(10 years, 10 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
Nationality	British
Status	Resigned
Appointed	09 December 2010(10 years, 10 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

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	fasteck.co.uk

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 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

17 April 2000	Delivered on: 6 May 2000 Persons entitled: Fastek Graphic Services Limited Classification: Charge without written instrument Secured details: Â£5,000 due or to become due from the company to the chargee. Particulars: Fixed charge over the book debts of the company. Outstanding

Filing History

26 March 2024	Accounts for a dormant company made up to 30 September 2023 (2 pages)
23 February 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
11 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
24 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
17 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
23 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
31 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
21 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 30 September 2019 (3 pages)
22 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Gary Whitaker as a director on 1 January 2019 (1 page)
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	Appointment of Mr Timothy Roberts as a director on 1 January 2019 (2 pages)
19 November 2018	Accounts for a dormant company made up to 30 September 2018 (3 pages)
27 February 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
25 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
15 December 2016	Accounts for a dormant company made up to 30 September 2016 (3 pages)
15 December 2016	Accounts for a dormant company made up to 30 September 2016 (3 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 120 (4 pages)
10 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 120 (4 pages)
17 September 2015	Termination of appointment of Peter Maddocks as a director on 11 September 2015 (1 page)
17 September 2015	Termination of appointment of Peter Maddocks as a director on 11 September 2015 (1 page)
17 September 2015	Termination of appointment of Peter Maddocks as a secretary on 11 September 2015 (1 page)
17 September 2015	Termination of appointment of Peter Maddocks as a secretary on 11 September 2015 (1 page)
27 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 120 (6 pages)
27 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 120 (6 pages)
22 January 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
22 January 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 120 (6 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 120 (6 pages)
16 December 2013	Accounts for a dormant company made up to 30 September 2013 (1 page)
16 December 2013	Accounts for a dormant company made up to 30 September 2013 (1 page)
25 February 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
25 February 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
23 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
1 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
1 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
17 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
17 March 2011	Termination of appointment of William Singleton as a secretary (1 page)
17 March 2011	Termination of appointment of William Singleton as a secretary (1 page)
17 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Appointment of Peter Maddocks as a director (3 pages)
8 February 2011	Appointment of Dr Gary Whitaker as a director (3 pages)
8 February 2011	Termination of appointment of William Singleton as a director (2 pages)
8 February 2011	Termination of appointment of William Singleton as a secretary (2 pages)
8 February 2011	Appointment of Peter Maddocks as a secretary (3 pages)
8 February 2011	Appointment of Dr Gary Whitaker as a director (3 pages)
8 February 2011	Appointment of Peter Maddocks as a director (3 pages)
8 February 2011	Termination of appointment of William Singleton as a secretary (2 pages)
8 February 2011	Termination of appointment of William Singleton as a director (2 pages)
8 February 2011	Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3AX on 8 February 2011 (2 pages)
8 February 2011	Appointment of Neil James Andrews as a director (3 pages)
8 February 2011	Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3AX on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3AX on 8 February 2011 (2 pages)
8 February 2011	Appointment of Neil James Andrews as a director (3 pages)
8 February 2011	Appointment of Peter Maddocks as a secretary (3 pages)
15 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
15 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
29 January 2010	Director's details changed for William Stanley Singleton on 20 January 2010 (2 pages)
29 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for William Stanley Singleton on 20 January 2010 (2 pages)
29 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
14 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
14 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
20 February 2009	Return made up to 20/01/09; full list of members (4 pages)
20 February 2009	Return made up to 20/01/09; full list of members (4 pages)
28 April 2008	Director and secretary appointed william stanley singleton (2 pages)
28 April 2008	Director and secretary appointed william stanley singleton (2 pages)
18 April 2008	Appointment terminated director david bowery (1 page)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 April 2008	Appointment terminated secretary robert taylor (1 page)
18 April 2008	Appointment terminated director david bowery (1 page)
18 April 2008	Appointment terminated secretary robert taylor (1 page)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 February 2008	Return made up to 20/01/08; full list of members (3 pages)
11 February 2008	Return made up to 20/01/08; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 August 2007	Registered office changed on 04/08/07 from: 21-27 saint paul' s street leeds LS1 2LE (1 page)
4 August 2007	Registered office changed on 04/08/07 from: 21-27 saint paul' s street leeds LS1 2LE (1 page)
21 February 2007	Return made up to 20/01/07; full list of members (7 pages)
21 February 2007	Return made up to 20/01/07; full list of members (7 pages)
1 August 2006	Return made up to 20/01/06; full list of members (6 pages)
1 August 2006	Return made up to 20/01/06; full list of members (6 pages)
18 April 2006	Location of register of members (non legible) (1 page)
18 April 2006	Location of debenture register (non legible) (2 pages)
18 April 2006	Location - directors interests register: non legible (1 page)
18 April 2006	Location of debenture register (non legible) (2 pages)
18 April 2006	Location - directors interests register: non legible (1 page)
18 April 2006	Location of register of members (non legible) (1 page)
6 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 June 2005	Return made up to 20/01/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 (7 pages)
29 June 2005	Return made up to 20/01/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 (7 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 (5 pages)
17 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 February 2004	Return made up to 20/01/04; full list of members (7 pages)
12 February 2004	Return made up to 20/01/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 April 2003	Return made up to 20/01/03; full list of members 363(287) ‐ Registered office changed on 16/04/03 (7 pages)
16 April 2003	Return made up to 20/01/03; full list of members 363(287) ‐ Registered office changed on 16/04/03 (7 pages)
14 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
21 January 2002	Return made up to 20/01/02; full list of members (7 pages)
21 January 2002	Return made up to 20/01/02; full list of members (7 pages)
20 September 2001	Registered office changed on 20/09/01 from: 327 roundhay road leeds west yorkshire LS8 4HT (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 327 roundhay road leeds west yorkshire LS8 4HT (1 page)
6 February 2001	Return made up to 20/01/01; full list of members (6 pages)
6 February 2001	Return made up to 20/01/01; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 September 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
1 September 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
6 May 2000	Particulars of mortgage/charge (3 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Ad 21/01/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 327 roundhay road leeds west yorkshire LS8 4HT (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 327 roundhay road leeds west yorkshire LS8 4HT (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Ad 21/01/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 February 2000	New director appointed (2 pages)
29 January 2000	Secretary resigned (1 page)
29 January 2000	Secretary resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
20 January 2000	Incorporation (12 pages)
20 January 2000	Incorporation (12 pages)

Fastgraphics Consumables Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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