Company number 05245682
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address UNIT D2 ENNIS CLOSE, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9LE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 10
. The most likely internet sites of FAST TRAK LIMITED are www.fasttrak.co.uk, and www.fast-trak.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and three months. Fast Trak Limited is a Private Limited Company.
The company registration number is 05245682. Fast Trak Limited has been working since 29 September 2004.
The present status of the company is Active. The registered address of Fast Trak Limited is Unit D2 Ennis Close Roundthorn Industrial Estate Manchester M23 9le. The company`s financial liabilities are £3.16k. It is £-4.99k against last year. The cash in hand is £7.72k. It is £-21.6k against last year. And the total assets are £1410.07k, which is £261.91k against last year. AYUB, Asif is a Secretary of the company. AYUB, Asif is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SABAR, Abid Hassan Haroon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
fast trak Key Finiance
LIABILITIES
£3.16k
-62%
CASH
£7.72k
-74%
TOTAL ASSETS
£1410.07k
+22%
All Financial Figures
Current Directors
Director
AYUB, Asif
Appointed Date: 29 September 2004
55 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Persons With Significant Control
Mr Asif Ayub
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
FAST TRAK LIMITED Events
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
12 Nov 2015
Satisfaction of charge 2 in full
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
29 Oct 2004
New director appointed
25 Oct 2004
Secretary resigned
25 Oct 2004
Director resigned
21 Oct 2004
Ad 29/09/04--------- £ si 9@1=9 £ ic 1/10
29 Sep 2004
Incorporation
1 April 2014
Charge code 0524 5682 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
5 September 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied
on 12 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2005
Fixed and floating charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…