Fast & Efficient Finance Limited in Cyncoed CARDIFF - CF23 5JL

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Fast & Efficient Finance Limited CARDIFF

Fast & Efficient Finance started in year 2003 as Private Limited Company with registration number 04657167. The Fast & Efficient Finance company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Cardiff at 15 Ty Gwyn Crescent. Postal code: CF23 5JL. Since 2007/03/14 Fast & Efficient Finance Limited is no longer carrying the name J Barton Finance.

Currently there are 2 directors in the the firm, namely Susie J. and Jeanette B.. In addition one secretary - Susie J. - is with the company. Currenlty, the firm lists one former director, whose name is Martin B. and who left the the firm on 21 March 2017. In addition, there is one former secretary - Martin B. who worked with the the firm until 21 March 2017.

Fast & Efficient Finance Limited Address / Contact

Office Address	15 Ty Gwyn Crescent
Office Address2	Cyncoed
Town	Cardiff
Post code	CF23 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04657167
Date of Incorporation	Wed, 5th Feb 2003
Industry	Activities of financial services holding companies
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Susie J.

Position: Director

Appointed: 10 June 2019

Susie J.

Position: Secretary

Appointed: 05 June 2017

Jeanette B.

Position: Director

Appointed: 05 February 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2003

Resigned: 05 February 2003

Martin B.

Position: Director

Appointed: 05 February 2003

Resigned: 21 March 2017

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 February 2003

Resigned: 05 February 2003

Martin B.

Position: Secretary

Appointed: 05 February 2003

Resigned: 21 March 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Jeanette B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Martin B. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeanette B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin B.

Notified on	6 April 2016
Ceased on	21 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

J Barton Finance	March 14, 2007
J Barton Holdings	February 26, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	8 652	71 825	63 634	98 355	93 527	259 070	306 534	247 926
Current Assets	1 898 144	1 960 489	1 952 298	1 962 019	1 933 231	1 938 110	1 859 574	1 699 608
Debtors	1 889 492	1 888 664	1 888 664	1 863 664	1 839 704	1 679 040	1 553 040	1 451 682
Other Debtors					1 040	1 040	1 040	1 682

Other
Accrued Liabilities		750	750	774	774	774	798	840
Average Number Employees During Period		1	1				1
Corporation Tax Payable	14 396	14 246	1 953	1 067		1 254	1 682
Creditors	91 596	38 074	2 703	1 841	774	2 028	2 480	840
Investments Fixed Assets	379 679	134 459	114 482	133 714	133 714	133 714	193 846	318 511
Investments In Group Undertakings	245 220	-245 220
Net Current Assets Liabilities	1 806 548	1 922 415	1 949 595	1 960 178	1 932 457	1 936 082	1 857 094	1 698 768
Other Investments Other Than Loans	134 459	134 459	114 482	133 714	133 714	133 714	193 846	124 665
Total Assets Less Current Liabilities	2 186 227	2 056 874	2 064 077	2 093 892	2 066 171	2 069 796	2 050 940	2 017 279
Trade Debtors Trade Receivables	828

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 26th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 26th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 13th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 20th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, October 2020	accounts	Free Download (8 pages)
SH02	Sub-division of shares on 2020/07/31 filed on: 16th, August 2020	capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 16th, August 2020	incorporation	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 15th, August 2020	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 6th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 12th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 22nd, March 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 26th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 18th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 12th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/10	capital
AR01	Annual return drawn up to 2014/02/05 with full list of members filed on: 4th, March 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/04	capital
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 3rd, February 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/05 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 11th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/05 with full list of members filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 21st, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/02/05 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 21st, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/02/05 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 3rd, February 2010	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 9th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 4th, February 2008	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 4th, February 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
123	Nc inc already adjusted 02/02/07 filed on: 30th, March 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 02/02/07 filed on: 30th, March 2007	capital	Free Download (1 page)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 31st, March 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 31st, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/31 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/31 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 17th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 17th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/02/25. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/02/25. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 5th, February 2003	incorporation	Free Download (12 pages)

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