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Home > England & Wales Companies > FAST TRACK SERVICES (SOUTHERN) LIMITED
Company Information for

FAST TRACK SERVICES (SOUTHERN) LIMITED

C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
06399590
Private Limited Company
Active

Company Overview

About Fast Track Services (southern) Ltd
FAST TRACK SERVICES (SOUTHERN) LIMITED was founded on 2007-10-15 and has its registered office in Chesham. The organisation's status is listed as "Active". Fast Track Services (southern) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAST TRACK SERVICES (SOUTHERN) LIMITED
 
Legal Registered Office
C/O DICKINSONS, BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
Other companies in RG12
 
Filing Information
Company Number 06399590
Company ID Number 06399590
Date formed 2007-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884562288  
Last Datalog update: 2024-04-06 17:09:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAST TRACK SERVICES (SOUTHERN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED   C J CONTEGO LIMITED   DICKINSONS ACCOUNTANCY SERVICES LIMITED   NATKAJ LIMITED   SARAH HIBBERT LIMITED   TAX-WORLD (UK) LIMITED
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Company Officers of FAST TRACK SERVICES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE PHILLIPS
Company Secretary 2007-10-15
STEVEN DAVID JOHN PHILLIPS
Director 2007-10-15
SIMON BARRIE ROGERS
Director 2013-06-01
JOHN SOLEY
Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE PHILLIPS
Director 2007-10-15 2013-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID JOHN PHILLIPS S.R. INDUSTRIAL LIMITED Director 2013-06-01 CURRENT 1985-07-03 Active
STEVEN DAVID JOHN PHILLIPS TIXDAM LIMITED Director 2013-02-12 CURRENT 2012-10-02 Active - Proposal to Strike off
SIMON BARRIE ROGERS NEWDALE PROPERTIES LIMITED Director 2010-01-25 CURRENT 2009-12-22 Active - Proposal to Strike off
SIMON BARRIE ROGERS S.R. INDUSTRIAL LIMITED Director 1991-11-30 CURRENT 1985-07-03 Active
SIMON BARRIE ROGERS UNIT 42 LIMITED Director 1991-06-14 CURRENT 1987-12-04 Active
JOHN SOLEY NEWDALE PROPERTIES LIMITED Director 2010-01-25 CURRENT 2009-12-22 Active - Proposal to Strike off
JOHN SOLEY S.R. INDUSTRIAL LIMITED Director 1991-11-30 CURRENT 1985-07-03 Active
JOHN SOLEY UNIT 42 LIMITED Director 1991-06-14 CURRENT 1987-12-04 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
2024-03-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS
2023-03-29SECRETARY'S DETAILS CHNAGED FOR SUZANNE PHILLIPS on 2023-03-29
2023-03-29Director's details changed for Mr Steven David John Phillips on 2023-03-29
2023-03-29Director's details changed for Mr Simon Barrie Rogers on 2023-03-29
2023-03-29Director's details changed for Mr John Soley on 2023-03-29
2022-07-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-04-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-10-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CH01Director's details changed for Mr John Soley on 2020-06-16
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-06-10CH01Director's details changed for Mr John Soley on 2019-06-10
2019-05-13RP04CS01Second filing of Confirmation Statement dated 15/10/2019
2019-03-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-05-18RES01ADOPT ARTICLES 18/05/18
2018-05-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-04-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-11AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM 4 Enterprise Court, Downmill Road, Bracknell Berkshire RG12 1QS
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0115/10/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AR0115/10/13 ANNUAL RETURN FULL LIST
2013-11-21CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE PHILLIPS on 2013-10-14
2013-09-17AP01DIRECTOR APPOINTED MR SIMON BARRIE ROGERS
2013-09-17AP01DIRECTOR APPOINTED MR JOHN SOLEY
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE PHILLIPS
2013-05-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0115/10/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0115/10/11 ANNUAL RETURN FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PHILLIPS / 10/10/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID JOHN PHILLIPS / 10/10/2011
2011-09-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-15AR0115/10/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0115/10/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PHILLIPS / 15/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID JOHN PHILLIPS / 15/10/2009
2010-01-05AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-08-06225CURREXT FROM 31/10/2008 TO 31/03/2009
2007-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAST TRACK SERVICES (SOUTHERN) 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 FAST TRACK SERVICES (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAST TRACK SERVICES (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FAST TRACK SERVICES (SOUTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of FAST TRACK SERVICES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAST TRACK SERVICES (SOUTHERN) LIMITED
Trademarks
We have not found any records of FAST TRACK SERVICES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAST TRACK SERVICES (SOUTHERN) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-12 GBP £1,521 R&M - Service Contracts
Bracknell Forest Council 2014-10 GBP £952 R&M - Service Contracts
Bracknell Forest Council 2014-9 GBP £1,960 Minor Improvement Schemes
Bracknell Forest Council 2014-7 GBP £1,000 Minor Improvement Schemes
Bracknell Forest Council 2014-6 GBP £2,404 R&M - Reactive
Bracknell Forest Council 2014-5 GBP £2,655 Equipment - R&M
Bracknell Forest Council 2014-4 GBP £16,125 R&M - Reactive
Bracknell Forest Council 2013-10 GBP £1,758 R&M - Reactive
Bracknell Forest Council 2013-7 GBP £2,800 R&M - Reactive
Bracknell Forest Council 2013-6 GBP £1,653 R&M - Planned
Bracknell Forest Council 2013-5 GBP £1,181 R&M - Reactive
Bracknell Forest Council 2013-2 GBP £2,718 Equipment - R&M
Bracknell Forest Council 2013-1 GBP £1,758 R&M - Reactive
Bracknell Forest Council 2012-12 GBP £1,838 R&M - Reactive
Bracknell Forest Council 2012-11 GBP £3,710 R&M - Reactive
Bracknell Forest Council 2012-10 GBP £9,630 R&M - Reactive
Bracknell Forest Council 2012-9 GBP £4,719 R&M - Reactive
Bracknell Forest Council 2012-7 GBP £923 R&M - Reactive
Bracknell Forest Council 2012-6 GBP £4,836 Minor Improvement Schemes
Bracknell Forest Council 2012-4 GBP £1,343 Minor Improvement Schemes
Bracknell Forest Council 2012-3 GBP £9,976 Minor Improvement Schemes
Bracknell Forest Council 2012-2 GBP £2,910 R&M - Service Contracts
Bracknell Forest Council 2011-9 GBP £1,932 Minor Improvement Schemes
Bracknell Forest Council 2011-8 GBP £7,750 Minor Improvement Schemes
Bracknell Forest Council 2011-3 GBP £9,377 Minor Improvement Schemes
Bracknell Forest Council 2010-10 GBP £4,270 Minor Improvement Schemes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FAST TRACK SERVICES (SOUTHERN) 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 FAST TRACK SERVICES (SOUTHERN) 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 FAST TRACK SERVICES (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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