Fast Track Couriers Limited in Faringdon Avenue ROMFORD

Fast Track Couriers Limited ROMFORD

Fast Track Couriers started in year 2003 as Private Limited Company with registration number 04865495. The Fast Track Couriers company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Romford at Suite D, The Business Centre. Postal code: RM3 8EN.

Currently there are 2 directors in the the firm, namely Emma S. and Ian S.. In addition one secretary - Emma S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Caron H. who worked with the the firm until 4 March 2008.

Fast Track Couriers Limited Address / Contact

Office Address	Suite D, The Business Centre
Office Address2	Faringdon Avenue
Town	Romford
Post code	RM3 8EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04865495
Date of Incorporation	Wed, 13th Aug 2003
Industry	Freight transport by road
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Emma S.

Position: Secretary

Appointed: 04 March 2008

Emma S.

Position: Director

Appointed: 08 June 2007

Ian S.

Position: Director

Appointed: 13 August 2003

Caron H.

Position: Director

Appointed: 11 August 2004

Resigned: 01 September 2006

Trevor H.

Position: Director

Appointed: 13 August 2003

Resigned: 04 March 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 August 2003

Resigned: 13 August 2003

Caron H.

Position: Secretary

Appointed: 13 August 2003

Resigned: 04 March 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2003

Resigned: 13 August 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Emma S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ian S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 19th, April 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 19th, April 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 27th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 31st, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 19th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 16th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 2nd, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 19th, March 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 14th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 19th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 24th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 1st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 28th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 7th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 19th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 5th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/13 filed on: 20th, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 2nd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/13 filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 4th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/13 filed on: 19th, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 19th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 8th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 31st, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 200 shares on 2007/08/01. Value of each share 1 £, total number of shares: 202. filed on: 20th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2007/08/01. Value of each share 1 £, total number of shares: 202. filed on: 20th, August 2007	capital	Free Download (2 pages)
123	£ nc 100/1000 31/07/07 filed on: 10th, August 2007	capital	Free Download (2 pages)
123	£ nc 100/1000 31/07/07 filed on: 10th, August 2007	capital	Free Download (2 pages)
287	Registered office changed on 02/04/07 from: orion house bryant avenue romford essex RM3 0AP filed on: 2nd, April 2007	address	Free Download (1 page)
287	Registered office changed on 02/04/07 from: orion house bryant avenue romford essex RM3 0AP filed on: 2nd, April 2007	address	Free Download (1 page)
287	Registered office changed on 20/01/07 from: 53 cambridge road sawbridgeworth hertfordshire CM21 9JP filed on: 20th, January 2007	address	Free Download (1 page)
287	Registered office changed on 20/01/07 from: 53 cambridge road sawbridgeworth hertfordshire CM21 9JP filed on: 20th, January 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 7th, December 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 7th, December 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2006/09/28	annual return
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 9th, November 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 8th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 8th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/09/03 with complete member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/03 with complete member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2003/08/13. Value of each share 1 £, total number of shares: 3. filed on: 1st, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/08/13. Value of each share 1 £, total number of shares: 3. filed on: 1st, September 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, August 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, August 2003	incorporation	Free Download (16 pages)

Fast Track Couriers Limited ROMFORD

Fast Track Couriers Limited Address / Contact

Company Information / Profile

Company staff

Emma S.

Emma S.

Ian S.

Caron H.

Trevor H.

Company Directors Limited

Caron H.

Temple Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us