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Company Information for

FASTIME LIMITED

UNIT 2, TANYARD HOUSE 37, HIGH STREET, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7HR,
Company Registration Number
02421091
Private Limited Company
Active

Company Overview

About Fastime Ltd
FASTIME LIMITED was founded on 1989-09-08 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Fastime Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FASTIME LIMITED
 
Legal Registered Office
UNIT 2, TANYARD HOUSE 37, HIGH STREET
MEASHAM
SWADLINCOTE
DERBYSHIRE
DE12 7HR
Other companies in LE65
 
Filing Information
Company Number 02421091
Company ID Number 02421091
Date formed 1989-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FASTIME LIMITED
The accountancy firm based at this address is THACKER LIMITED
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Companies with same name FASTIME LIMITED
The following companies were found which have the same name as FASTIME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FASTIME AUTO REPAIR LLC 1413 DAYTONA AVE HOLLY HILL FL 32117 Inactive Company formed on the 2019-03-05
FASTIME FABRICATION INC North Carolina Unknown
FASTIME INC Georgia Unknown
FASTIME RACING ENGINES AND PARTS INCORPORATED Michigan UNKNOWN
FASTIME, INC. 3820 NORTHDALE BLVD TAMPA FL 33624 Inactive Company formed on the 1997-08-19
FASTIMES BOAT WORKS LLC Michigan UNKNOWN
FASTIMES LLC California Unknown
FASTIMES SUPPLY COMPANY LLC California Unknown
FASTIMES TRUCKING LLC New Jersey Unknown
Fastimes, Inc. 2417 HUFFMAN DR EAST MOBILE, AL 36609 Active Company formed on the 1986-10-09
FASTIMESERVICES INC 170 N beach street Daytona Beach FL 32114 Inactive Company formed on the 2015-07-29
FASTIMESHARE LLC 3930 S. Nova RD Port Orange FL 32127 Active Company formed on the 2015-03-11
FASTIMESHARE II LLC 3930 S NOVA RD SUITE 304 PORT ORANGE FL 32127 Inactive Company formed on the 2018-03-05

Company Officers of FASTIME LIMITED

Current Directors
Officer Role Date Appointed
LUCIE ELIZABETH EVA OAKLEY
Company Secretary 1991-10-20
LUCIE ELIZABETH EVA OAKLEY
Director 1991-10-20
ROBERT THACKER
Director 1991-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIE ELIZABETH EVA OAKLEY ABSTAR LIMITED Company Secretary 1991-09-13 CURRENT 1984-02-01 Active - Proposal to Strike off
LUCIE ELIZABETH EVA OAKLEY HERITAGE INSIGHT LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
LUCIE ELIZABETH EVA OAKLEY THACKER LIMITED Director 2006-03-13 CURRENT 2006-03-13 Active - Proposal to Strike off
LUCIE ELIZABETH EVA OAKLEY ABSTAR LIMITED Director 1991-09-13 CURRENT 1984-02-01 Active - Proposal to Strike off
LUCIE ELIZABETH EVA OAKLEY A S T LIMITED Director 1991-08-12 CURRENT 1980-12-12 Active
ROBERT THACKER THACKER LIMITED Director 2006-03-13 CURRENT 2006-03-13 Active - Proposal to Strike off
ROBERT THACKER ABSTAR LIMITED Director 1991-09-13 CURRENT 1984-02-01 Active - Proposal to Strike off
ROBERT THACKER A S T LIMITED Director 1991-08-12 CURRENT 1980-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-10-14MEM/ARTSARTICLES OF ASSOCIATION
2021-10-13RES12Resolution of varying share rights or name
2021-10-13SH08Change of share class name or designation
2021-10-13SH10Particulars of variation of rights attached to shares
2021-10-02PSC03Notification of Harriet Faith Eva Thacker as a person with significant control on 2021-09-30
2021-10-02TM02Termination of appointment of Lucie Elizabeth Eva Oakley on 2021-09-30
2021-10-02PSC07CESSATION OF LUCIE ELIZABETH EVA OAKLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-02AP01DIRECTOR APPOINTED MS HARRIET FAITH EVA THACKER
2021-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THACKER
2021-10-02AP03Appointment of Ms Harriet Faith Eva Thacker as company secretary on 2021-09-30
2021-09-22CH01Director's details changed for Ms Lucie Elizabeth Eva Oakley on 2021-09-20
2021-09-22PSC04Change of details for Ms Lucie Elizabeth Eva Oakley as a person with significant control on 2021-09-20
2021-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM 1B Kilwardby Street Ashby-De-La-Zouch Leics LE65 2FR
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-08CH01Director's details changed for Ms Lucie Elizabeth Eva Oakley on 2019-08-08
2019-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MS LUCIE ELIZABETH EVA OAKLEY on 2019-08-08
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-05-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0120/10/14 ANNUAL RETURN FULL LIST
2014-11-17CH01Director's details changed for Mr Robert Thacker on 2014-04-01
2014-10-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09CH01Director's details changed for Mr Robert Thacker on 2014-04-01
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0120/10/13 ANNUAL RETURN FULL LIST
2013-11-22CH01Director's details changed for Mr Robert Thacker on 2013-07-11
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/13 FROM the Old Vicarage Station Road Ashby-De-La-Zouch Leicestershire LE65 2GL
2013-03-27SH0127/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21CH01Director's details changed for Ms Lucie Elizabeth Eva Thacker on 2013-01-01
2013-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MS LUCIE ELIZABETH EVA THACKER on 2013-01-01
2012-10-22AR0120/10/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0120/10/11 FULL LIST
2011-06-17AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-18AR0120/10/10 FULL LIST
2010-10-08AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-17AR0120/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THACKER / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE ELIZABETH EVA THACKER / 01/10/2009
2009-10-15AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-22AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-15363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-20363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-02363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-11363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-30ELRESS252 DISP LAYING ACC 26/10/03
2003-10-30ELRESS366A DISP HOLDING AGM 26/10/03
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-11-16363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-10-31363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-10-23363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-10-19363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-10-16363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-25363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1996-12-30CERTNMCOMPANY NAME CHANGED GASWERT LIMITED CERTIFICATE ISSUED ON 31/12/96
1996-11-27363aRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-12363aRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-10-10363xRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-10-19363sRETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
1992-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-10-16363sRETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
1992-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-11-12363bRETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
1991-07-23AAFULL ACCOUNTS MADE UP TO 31/01/90
1991-03-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1990-10-11363RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS
1989-11-02123NC INC ALREADY ADJUSTED 29/09/89
1989-11-02ORES04£ NC 100/1000 29/09/8
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to FASTIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FASTIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FASTIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FASTIME LIMITED

Intangible Assets
Patents
We have not found any records of FASTIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FASTIME LIMITED
Trademarks
We have not found any records of FASTIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FASTIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FASTIME LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where FASTIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASTIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FASTIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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