Fastframe Systems Uk Limited. net worth, address, company information. Free

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Fastframe Systems Uk Limited (registration number 06871622) is a private limited company established on 2009-04-07 originating in England. This firm is located at Thornfield House Brook Lane, Moreton Morrell, Warwick CV35 9AT. Having undergone a change in 2009-11-03, the previous name this business used was Fastframe Systems Project 1 Limited. Fastframe Systems Uk Limited is operating under SIC: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Fastframe Systems Uk Limited
Number	06871622
Date of Incorporation:	Tue, 7th Apr 2009
End of financial year:	30 April
Address:	Thornfield House Brook Lane, Moreton Morrell, Warwick, CV35 9AT
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in the company, we can name: Michael B. (appointed on 07 April 2009), Freda S. (appointment date: 07 April 2009). 1 secretary is also there: Freda B. (appointed on 07 April 2009). The official register reports 1 person of significant control - Kenneth B., the only individual in the company that owns over 1/2 to 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	2024-04-30
Current Assets	10,039	27,054	11,892	60,817	61,358	261,578	104,412	47,594	43,456	10,165	51,453	18,599	3,011	2,908
Total Assets Less Current Liabilities	1,089	4,232	4,585	9,004	10,853	15,298	20,878	-4,736	15,534	-179,066	-186,516	-18,437	-12,106	-12,208
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,089	4,232	4,585	8,004	10,853	15,298	-	-	-	-	-	-	-	-

People with significant control

Kenneth B.

17 November 2016

Nature of control:	50,01-75% shares significiant influence or control 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2024/04/30 filed on: 2nd, January 2025 \| accounts	Free Download (8 pages)

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(AA) Accounts for a micro company for the period ending on 2024/04/30 filed on: 2nd, January 2025 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2024/03/16 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 9th, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/03/16 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 5th, January 2023 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2022/10/20 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On 2022/10/20 secretary's details were changed filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(CH01) On 2022/10/20 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/30 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 4th, 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 2021/09/01 to Thornfield House Brook Lane Moreton Morrell Warwick CV35 9AT filed on: 1st, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/04/06 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 18th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/04/06 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 068716220001 satisfaction in full. filed on: 27th, January 2020 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 3rd, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/04/06 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 8th, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/04/06 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 068716220001, created on 2017/06/02 filed on: 2nd, June 2017 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with updates 2017/04/07 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/04/30 filed on: 29th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/07 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 30th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/07 filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/05/20 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 7th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/07 filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/04/09 capital
(AD01) Change of registered office on 2013/12/16 from Unit 1 Symondscliffe Way Severn Bridge Ind Estate Caldicot Gwent NP26 5PW filed on: 16th, December 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 18th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/07 filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 7th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/07 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 18th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/07 filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 23rd, December 2010 \| accounts	Free Download (3 pages)
(CH01) On 2009/10/10 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/07 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 3rd, November 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed fastframe systems project 1 LIMITEDcertificate issued on 03/11/09 filed on: 3rd, November 2009 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2009/09/25 change of name
(287) Registered office changed on 14/08/2009 from unit 4, castle way severn bridge industrial estate, portskewett caldicot NP26 5PR england filed on: 14th, August 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, April 2009 \| incorporation	Free Download (17 pages)

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