Fastrack Specialist Interiors Ltd

Company Name	Fastrack Specialist Interiors Ltd
Company Status	Dissolved
Company Number	05521032
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Terence Anthony Evans
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(4 days after company formation)
Appointment Duration	16 years, 10 months (closed 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Clevegate Nunthorpe Middlesbrough Cleveland TS7 0JH

Director Name	Mr Philip Owen Kelly
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(5 years after company formation)
Appointment Duration	11 years, 10 months (closed 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Head Office South Tees Business Centre Puddlers Lane Middlesbrough Cleveland TS6 6TL

Director Name	Anthony Vallely
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bath Road Eston Middlesbrough Cleveland TS6 9PG

Director Name	Mr Philip Owen Kelly
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(4 days after company formation)
Appointment Duration	12 years, 12 months (resigned 28 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tilery Wood Wynyard Billingham Cleveland TS22 5QR

Secretary Name	Anthony Vallely
Nationality	British
Status	Resigned
Appointed	01 August 2005(4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bath Road Eston Middlesbrough Cleveland TS6 9PG

Director Name	Mr Philip Owen Kelly
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2018(13 years after company formation)
Appointment Duration	10 months, 1 week (resigned 06 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Merlin Way Bishop Cuthbert Hartlepool TS26 0RG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01642 438554
Telephone region	Middlesbrough

Location

Registered Address	Head Office South Tees Business Centre Puddlers Lane Middlesbrough Cleveland TS6 6TL
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Shareholders

1 at £1	Julie Kelly 6.25% Ordinary D
1 at £1	Lesley Thelma Evans 6.25% Ordinary C
1 at £1	Philip Kelly 6.25% Ordinary B
1 at £1	Terence Anthony Evans 6.25% Ordinary A
6 at £1	Philip Kelly 37.50% Ordinary
6 at £1	Terence Anthony Evans 37.50% Ordinary

Financials

Year	2014
Net Worth	£43,074
Cash	£87,770
Current Liabilities	£68,174

Accounts

Latest Accounts	22 April 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	22 April

Filing History

2 December 2020	Micro company accounts made up to 31 August 2020 (6 pages)
29 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
18 October 2019	Micro company accounts made up to 31 August 2019 (6 pages)
26 September 2019	Change of details for Mr Philip Owen Kelly as a person with significant control on 25 September 2019 (2 pages)
26 September 2019	Director's details changed for Mr Philip Owen Kelly on 26 September 2019 (2 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
6 June 2019	Appointment of Mr Philip Owen Kelly as a director on 1 August 2010 (2 pages)
6 June 2019	Notification of Philip Owen Kelly as a person with significant control on 6 April 2016 (2 pages)
6 June 2019	Cessation of Philip Owen Kelly as a person with significant control on 6 June 2019 (1 page)
6 June 2019	Termination of appointment of Philip Owen Kelly as a director on 6 June 2019 (1 page)
14 February 2019	Director's details changed for Mr Philip Owen Kelly on 14 February 2019 (2 pages)
14 February 2019	Change of details for Mr Philip Owen Kelly as a person with significant control on 14 February 2019 (2 pages)
13 February 2019	Micro company accounts made up to 31 August 2018 (5 pages)
28 July 2018	Termination of appointment of Philip Owen Kelly as a director on 28 July 2018 (1 page)
28 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
28 July 2018	Director's details changed for Mr Terence Anthony Evans on 28 July 2018 (2 pages)
28 July 2018	Appointment of Mr Philip Owen Kelly as a director on 28 July 2018 (2 pages)
18 October 2017	Micro company accounts made up to 31 August 2017 (7 pages)
18 October 2017	Micro company accounts made up to 31 August 2017 (7 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
30 July 2017	Director's details changed for Philip Kelly on 28 July 2017 (2 pages)
30 July 2017	Change of details for Mr Terry Evans as a person with significant control on 28 July 2017 (2 pages)
30 July 2017	Change of details for Mr Philip Kelly as a person with significant control on 28 July 2017 (2 pages)
30 July 2017	Director's details changed for Mr Terence Anthony Evans on 28 July 2017 (2 pages)
30 July 2017	Director's details changed for Mr Terence Anthony Evans on 28 July 2017 (2 pages)
30 July 2017	Director's details changed for Philip Kelly on 28 July 2017 (2 pages)
30 July 2017	Change of details for Mr Philip Kelly as a person with significant control on 28 July 2017 (2 pages)
30 July 2017	Director's details changed for Mr Terence Anthony Evans on 28 July 2017 (2 pages)
30 July 2017	Director's details changed for Mr Terence Anthony Evans on 28 July 2017 (2 pages)
30 July 2017	Change of details for Mr Terry Evans as a person with significant control on 28 July 2017 (2 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
20 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 16 (6 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 16 (6 pages)
15 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 16 (7 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 16 (7 pages)
15 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 16 (7 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
26 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 12 (4 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 12 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
31 July 2013	Director's details changed for Philip Kelly on 3 October 2012 (2 pages)
31 July 2013	Director's details changed for Philip Kelly on 3 October 2012 (2 pages)
31 July 2013	Director's details changed for Philip Kelly on 3 October 2012 (2 pages)
5 July 2013	Termination of appointment of Anthony Vallely as a director (1 page)
5 July 2013	Termination of appointment of Anthony Vallely as a director (1 page)
5 July 2013	Termination of appointment of Anthony Vallely as a secretary (1 page)
5 July 2013	Termination of appointment of Anthony Vallely as a secretary (1 page)
4 October 2012	Registered office address changed from Hewitt Buildings Tees Commerce Park Dockside Road South Bank Middlesbrough TS6 6UZ on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Hewitt Buildings Tees Commerce Park Dockside Road South Bank Middlesbrough TS6 6UZ on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Hewitt Buildings Tees Commerce Park Dockside Road South Bank Middlesbrough TS6 6UZ on 4 October 2012 (1 page)
2 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
29 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
10 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 July 2010	Director's details changed for Philip Kelly on 27 July 2010 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Mr Terence Anthony Evans on 27 July 2010 (2 pages)
28 July 2010	Director's details changed for Anthony Vallely on 27 July 2010 (2 pages)
28 July 2010	Director's details changed for Anthony Vallely on 27 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Terence Anthony Evans on 27 July 2010 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Philip Kelly on 27 July 2010 (2 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 August 2009	Director's change of particulars / terence evans / 01/08/2005 (1 page)
3 August 2009	Return made up to 28/07/09; full list of members (4 pages)
3 August 2009	Director's change of particulars / terence evans / 01/08/2005 (1 page)
3 August 2009	Return made up to 28/07/09; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Return made up to 28/07/08; full list of members (4 pages)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Return made up to 28/07/08; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from hewitt buildings tees commerce park dockside road south bank middlesbrough cleveland TS6 6UZ (1 page)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Location of register of members (1 page)
18 August 2008	Registered office changed on 18/08/2008 from hewitt buildings tees commerce park dockside road south bank middlesbrough cleveland TS6 6UZ (1 page)
15 August 2008	Director and secretary's change of particulars / anthony vallelly / 15/08/2008 (1 page)
15 August 2008	Director's change of particulars / terence evans / 15/08/2008 (2 pages)
15 August 2008	Director and secretary's change of particulars / anthony vallelly / 15/08/2008 (1 page)
15 August 2008	Director's change of particulars / terence evans / 15/08/2008 (2 pages)
3 April 2008	Registered office changed on 03/04/2008 from 1ST floor suite, 88 church rd stockton -on-tees cleveland TS18 1TW (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 1ST floor suite, 88 church rd stockton -on-tees cleveland TS18 1TW (1 page)
9 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
9 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
22 August 2007	Return made up to 28/07/07; full list of members (3 pages)
22 August 2007	Return made up to 28/07/07; full list of members (3 pages)
12 December 2006	Ad 12/12/06-12/12/06 Â£ si 2@1=2 Â£ ic 10/12 (1 page)
12 December 2006	Ad 12/12/06-12/12/06 Â£ si 2@1=2 Â£ ic 10/12 (1 page)
17 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 September 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
5 September 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
30 August 2006	Return made up to 28/07/06; full list of members (3 pages)
30 August 2006	Return made up to 28/07/06; full list of members (3 pages)
18 August 2005	Ad 01/08/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New secretary appointed;new director appointed (2 pages)
18 August 2005	Ad 01/08/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New secretary appointed;new director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Incorporation (9 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Incorporation (9 pages)
28 July 2005	Director resigned (1 page)

Fastrack Specialist Interiors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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