Fastraz Limited in Kirkburton HUDDERSFIELD

Fastraz Limited HUDDERSFIELD

Founded in 2005, Fastraz, classified under reg no. 05337522 is an active company. Currently registered at Dene House, North Road HD8 0RW, Huddersfield the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 14, 2005 Fastraz Limited is no longer carrying the name Floorheat Surface Technology.

There is a single director in the company at the moment - Kevin D., appointed on 23 September 2005. In addition, a secretary was appointed - Lynn D., appointed on 19 January 2005. As of 27 April 2024, there was 1 ex director - Leslie D.. There were no ex secretaries.

Fastraz Limited Address / Contact

Office Address	Dene House, North Road
Office Address2	Kirkburton
Town	Huddersfield
Post code	HD8 0RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05337522
Date of Incorporation	Wed, 19th Jan 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Kevin D.

Position: Director

Appointed: 23 September 2005

Lynn D.

Position: Secretary

Appointed: 19 January 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2005

Resigned: 19 January 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 2005

Resigned: 19 January 2005

Leslie D.

Position: Director

Appointed: 19 January 2005

Resigned: 23 September 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Cg Flooring Systems Ltd from Huddersfield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cg Flooring Systems Ltd

Dene House North Road, Kirkburton, Huddersfield, HD8 0RW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03989136
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Floorheat Surface Technology	October 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1		1
Par Value Share		1	1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 3, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 13th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 13, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 10th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 20th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 19th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 15th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 17th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 19, 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 19th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 28th, May 2009	accounts	Free Download (1 page)
363a	Period up to February 2, 2009 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 11th, June 2008	accounts	Free Download (1 page)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, May 2007	accounts	Free Download (2 pages)
363a	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 25th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 25th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 25th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 25th, September 2006	accounts	Free Download (2 pages)
287	Registered office changed on 07/02/06 from: dene house north road kirkburton huddersfield west yorkshire HD8 0RP filed on: 7th, February 2006	address	Free Download (1 page)
287	Registered office changed on 07/02/06 from: dene house north road kirkburton huddersfield west yorkshire HD8 0RP filed on: 7th, February 2006	address	Free Download (1 page)
363a	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (2 pages)
288b	On November 4, 2005 Director resigned filed on: 4th, November 2005	officers	Free Download (1 page)
288a	On November 4, 2005 New director appointed filed on: 4th, November 2005	officers	Free Download (2 pages)
288b	On November 4, 2005 Director resigned filed on: 4th, November 2005	officers	Free Download (1 page)
288a	On November 4, 2005 New director appointed filed on: 4th, November 2005	officers	Free Download (2 pages)
CERTNM	Company name changed floorheat surface technology lim itedcertificate issued on 14/10/05 filed on: 14th, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed floorheat surface technology lim itedcertificate issued on 14/10/05 filed on: 14th, October 2005	change of name	Free Download (2 pages)
288a	On February 21, 2005 New secretary appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On February 21, 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288b	On February 21, 2005 Secretary resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288b	On February 21, 2005 Secretary resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288a	On February 21, 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On February 21, 2005 New secretary appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288b	On February 21, 2005 Director resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288b	On February 21, 2005 Director resigned filed on: 21st, February 2005	officers	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, February 2005	address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, February 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2005	incorporation	Free Download (16 pages)

Fastraz Limited HUDDERSFIELD

Fastraz Limited Address / Contact

Company Information / Profile

Company staff

Kevin D.

Lynn D.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Leslie D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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