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Fastinox Limited TEWKESBURY

Founded in 2009, Fastinox, classified under reg no. 06986790 is an active company. Currently registered at Unit 1 Alexandra Way GL20 8NB, Tewkesbury the company has been in the business for 15 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

At the moment there are 3 directors in the the firm, namely Stephen H., Simon A. and Sandra A.. In addition one secretary - Sandra A. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Fastinox Limited Address / Contact

Office Address Unit 1 Alexandra Way
Office Address2 Ashchurch Industrial Estate
Town Tewkesbury
Post code GL20 8NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06986790
Date of Incorporation Mon, 10th Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Stephen H.

Position: Director

Appointed: 18 April 2017

Sandra A.

Position: Secretary

Appointed: 01 May 2015

Simon A.

Position: Director

Appointed: 01 May 2015

Sandra A.

Position: Director

Appointed: 10 August 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Fastinox Group Holdings Limited from Tewkesbury, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sandra A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Simon A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fastinox Group Holdings Limited

Unit 1 Alexandra Way Ashchurch Industrial Estate, Tewkesbury, Gloucestershire, GL20 8NB, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10481458
Notified on 21 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sandra A.

Notified on 6 April 2016
Ceased on 21 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Simon A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth13 47936 993152 329424 037940 895       
Balance Sheet
Cash Bank On Hand    48 62122 56463 89546 894131 082165 109183 524239 915
Current Assets183 244270 567600 4011 121 3131 588 8721 623 8122 083 3361 721 5421 953 3952 623 9564 413 9106 140 536
Debtors74 483132 945294 071723 495984 618800 057994 651753 9751 026 2701 250 7412 761 3694 027 991
Net Assets Liabilities    940 8951 217 1331 388 3821 401 0151 414 9381 529 5652 684 5023 007 416
Other Debtors    92 962114 137553 77653 396481 507478 190720 5431 611 076
Property Plant Equipment    32 34139 25232 61726 47021 94872 16971 12151 585
Total Inventories    555 633801 1911 024 790920 673796 0431 208 1061 469 017 
Cash Bank In Hand 11 15074 45964 06148 621       
Net Assets Liabilities Including Pension Asset Liability13 47936 993152 329424 037940 895       
Stocks Inventory108 761126 472231 871333 757555 633       
Tangible Fixed Assets31612 17014 67911 63332 341       
Reserves/Capital
Called Up Share Capital221 0001 0001 000       
Profit Loss Account Reserve13 47736 991151 329423 037939 895       
Shareholder Funds13 47936 993152 329424 037940 895       
Other
Accumulated Depreciation Impairment Property Plant Equipment    23 73431 83042 55752 25060 06278 58694 596114 937
Additions Other Than Through Business Combinations Property Plant Equipment     19 9825 0243 5463 29068 74525 7521 080
Amounts Owed To Group Undertakings      100 000327184 940499 113799 2682 190 665
Average Number Employees During Period       888810
Bank Borrowings Overdrafts        50 00039 16729 16719 167
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment    24 03818 02811 6018 701 42 35531 76623 824
Corporation Tax Payable    145 37876 56570 66644 140    
Creditors    13 2337 4022 727345 30550 00052 43236 31020 187
Increase From Depreciation Charge For Year Property Plant Equipment     11 55411 5079 6937 81218 52425 99020 564
Net Current Assets Liabilities13 16334 355145 430417 682923 7651 188 8581 361 1061 376 2371 444 0041 520 5912 660 3812 983 127
Number Shares Issued Fully Paid       100100100100100
Other Creditors    13 2337 4022 72718 87117 92413 2657 1431 020
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     3 458780   9 980223
Other Disposals Property Plant Equipment     4 975932   10 790275
Other Taxation Social Security Payable    61 57250 1357 85246 848174 807103 611477 448529 286
Par Value Share 1111  11111
Property Plant Equipment Gross Cost    56 07571 08275 17478 72082 010150 755165 717166 522
Provisions For Liabilities Balance Sheet Subtotal    1 9783 5752 6141 6921 01410 76310 6907 109
Taxation Including Deferred Taxation Balance Sheet Subtotal    1 9783 5752 6141 6921 01410 76310 6907 109
Total Assets Less Current Liabilities13 47946 525160 109429 315956 1061 228 1101 393 7231 402 7071 465 9521 592 7602 731 5023 034 712
Trade Creditors Trade Payables    447 254291 464508 683235 119131 720322 585244 235354 525
Trade Debtors Trade Receivables    891 656685 920440 875700 579544 763772 5512 040 8262 416 915
Creditors Due After One Year 7 0985 1173 13613 233       
Creditors Due Within One Year170 081236 212454 971703 631665 107       
Number Shares Allotted 1100100100       
Provisions For Liabilities Charges 2 4342 6632 1421 978       
Secured Debts29 398124 553237 987283 19219 889       
Share Capital Allotted Called Up Paid11100100100       
Tangible Fixed Assets Additions 16 2628 2642 54627 724       
Tangible Fixed Assets Cost Or Valuation1 87218 13426 39828 94456 075       
Tangible Fixed Assets Depreciation1 5565 96411 71917 31123 734       
Tangible Fixed Assets Depreciation Charged In Period 4 4085 7555 5926 815       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    392       
Tangible Fixed Assets Disposals    593       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 7th, March 2024 		Free Download (12 pages)

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