| Company Name | Fastrack Flooring Limited |
|---|---|
| Director | Alan Rutherford |
| Company Status | Active |
| Company Number | 07202884 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years, 1 month 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 Alan Rutherford |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Flooring |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Croft Road Blyth Tyne & Wear NE24 2JL |
| Secretary Name | Alan Rutherford |
|---|---|
| Status | Current |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Croft Road Blyth Tyne & Wear NE24 2JL |
| Director Name | Mrs Kamaljit Rutherford |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 21 December 2016(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 19 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ |
Contact
| Website | www.fastrackflooring.com |
|---|---|
| Telephone | 01670 368898 |
| Telephone region | Morpeth |
Location
| Registered Address | 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Rutherford 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £268,300 |
| Gross Profit | £64,916 |
| Net Worth | £3,264 |
| Cash | £12,269 |
| Current Liabilities | £9,637 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 25 March 2024 | Confirmation statement made on 24 March 2024 with no updates (3 pages) |
|---|---|
| 31 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 29 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 20 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 19 July 2021 | Termination of appointment of Kamaljit Rutherford as a director on 19 July 2021 (1 page) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 26 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 14 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 8 March 2019 | Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 8 March 2019 (1 page) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 November 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 10 November 2017 (1 page) |
| 10 November 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 10 November 2017 (1 page) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Appointment of Mrs Kamaljit Rutherford as a director on 21 December 2016 (2 pages) |
| 21 December 2016 | Appointment of Mrs Kamaljit Rutherford as a director on 21 December 2016 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 8 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 8 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 21 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 August 2014 | Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014 (1 page) |
| 15 April 2014 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 15 April 2014 (1 page) |
| 15 April 2014 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 15 April 2014 (1 page) |
| 15 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 14 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2010 | Incorporation (23 pages) |
| 25 March 2010 | Incorporation (23 pages) |