| Company Name | Fastline Commercial Parts Limited |
|---|---|
| Directors | David Williamson and Sheena Margaret Williamson |
| Company Status | Active |
| Company Number | 02192019 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr David Williamson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Baywood Grove Wallsend Tyne & Wear NE28 9AZ |
| Secretary Name | Mr David Williamson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Baywood Grove Wallsend Tyne & Wear NE28 9AZ |
| Director Name | Mrs Sheena Margaret Williamson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1995(8 years after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Baywood Grove Wallsend Tyne & Wear NE28 9AZ |
| Director Name | Mr George Malcolm McGorie |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 09 November 1995) |
| Role | Company Director |
| Correspondence Address | 77 Cedar Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9PD |
Contact
| Website | fastlinecpltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4886474 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Hannington Works Longrigg Road Swalwell Newcastle Upon Tyne NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1k at £1 | David Williamson 51.00% Ordinary |
|---|---|
| 980 at £1 | Sheena Margaret Williamson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £252,384 |
| Cash | £190,218 |
| Current Liabilities | £315,436 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 1 week from now) |
Charges
| 16 November 1990 | Delivered on: 21 November 1990 Persons entitled: National Westminster Bank PLC Classification: Over credit balance charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £11,427 together with interest accrued now or to be held by the bank. Outstanding |
|---|---|
| 11 April 1990 | Delivered on: 17 April 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 26 June 2023 with updates (4 pages) |
| 2 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
| 11 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 22 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 26 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 29 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 17 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 7 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 10 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 19 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 25 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 25 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 7 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Sheena Margaret Williamson as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of David Williamson as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Sheena Margaret Williamson as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of David Williamson as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Sheena Margaret Williamson on 6 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Sheena Margaret Williamson on 6 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr David Williamson on 6 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr David Williamson on 6 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr David Williamson on 6 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Sheena Margaret Williamson on 6 June 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 September 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 5 December 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 October 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 November 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 December 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 September 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 August 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 August 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 31 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 31 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 August 1997 | Return made up to 06/06/97; no change of members (4 pages) |
| 13 August 1997 | Return made up to 06/06/97; no change of members (4 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 5 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
| 5 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
| 19 March 1996 | Director resigned;new director appointed (2 pages) |
| 19 March 1996 | Director resigned;new director appointed (2 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |