Fast Frame Systems Limited. net worth, address, company information. Free

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Fast Frame Systems Limited (reg no 03984505) is a private limited company established on 2000-04-26 originating in England. This business can be found at Thornfield House Brook Lane, Moreton Morrell, Warwick CV35 9AT. Changed on 2007-06-13, the previous name this firm utilized was Intaglio Investments (Trebursye) Limited. Fast Frame Systems Limited is operating under Standard Industrial Classification: 41202 that means "construction of domestic buildings".

Company details

Name	Fast Frame Systems Limited
Number	03984505
Date of Incorporation:	Wednesday 26th April 2000
End of financial year:	30 April
Address:	Thornfield House Brook Lane, Moreton Morrell, Warwick, CV35 9AT
SIC code:	41202 - Construction of domestic buildings

As for the 1 managing director that can be found in the aforementioned business, we can name: Kenneth B. (appointed on 27 April 2000). 1 secretary is there in the company: Freda S. (appointed on 27 April 2000). The Companies House reports 1 person of significant control - Kenneth B., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	26,177	1,501	325	325	325	175	79,618	9,421	8,892	20,748	126,652	18,599	4,087
Total Assets Less Current Liabilities	-31,979	-26,711	-26,711	-26,711	-26,711	-26,861	-18,671	-19,083	8,892	20,748	-17,747	-18,437	-32,653
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-31,979	-26,711	-26,711	-26,711	-26,711	-26,861	-	-	-	-	-	-	-

People with significant control

Kenneth B.

1 June 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Thu, 17th Aug 2023 director's details were changed filed on: 21st, August 2023 \| officers	Free Download (2 pages)

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(CH01) On Thu, 17th Aug 2023 director's details were changed filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 12th Jul 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(CH03) On Wed, 12th Jul 2023 secretary's details were changed filed on: 14th, July 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 5th, January 2023 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 5th, January 2022 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 5-6 Castle Way, Severn Bridge Industrial Estate Portskewett Caldicot Gwent NP26 5YG on Wed, 1st Sep 2021 to Thornfield House Brook Lane Moreton Morrell Warwick CV35 9AT filed on: 1st, September 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 18th, January 2021 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 3rd, January 2020 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 8th, January 2019 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 18th, December 2017 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 29th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 4th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 27th, April 2015 \| annual return	Free Download
(SH01) Capital declared on Mon, 27th Apr 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 7th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 28th Apr 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 2nd, January 2014 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Mon, 16th Dec 2013. Old Address: Unit 1 Symondscliffe Way Severn Bridge Ind Estate Caldicot Gwent NP26 5PW filed on: 16th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 2nd, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 17th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 12th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Apr 2010 filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 16th, January 2010 \| accounts	Free Download (5 pages)
(287) Registered office changed on 14/08/2009 from c/o benfield att LTD castle way severn bridge industrial estate caldicot monmouthshire NP26 5PR filed on: 14th, August 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 30th Apr 2009 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 28th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
(CERTNM) Company name changed intaglio investments (trebursye) LIMITEDcertificate issued on 13/06/07 filed on: 13th, June 2007 \| change of name	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 4th Jun 2007 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 31st, March 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 02/04/04 from: 2 longrood road rugby warwickshire CV22 7RG filed on: 2nd, April 2004 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 24th, November 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 1st May 2003 with complete member list filed on: 1st, May 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 6th, April 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Fri, 17th May 2002 with complete member list filed on: 17th, May 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 14th, December 2001 \| accounts	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 14th, December 2001 \| resolution	Free Download (1 page)
(363s) Annual return drawn up to Mon, 14th May 2001 with complete member list filed on: 14th, May 2001 \| annual return	Free Download (6 pages)
(288a) On Wed, 3rd May 2000 New director appointed filed on: 3rd, May 2000 \| officers	Free Download (2 pages)
(288a) On Wed, 3rd May 2000 New secretary appointed filed on: 3rd, May 2000 \| officers	Free Download (2 pages)
(288b) On Fri, 28th Apr 2000 Director resigned filed on: 28th, April 2000 \| officers	Free Download (1 page)
(288b) On Fri, 28th Apr 2000 Secretary resigned filed on: 28th, April 2000 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, April 2000 \| incorporation	Free Download (13 pages)

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