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Company Information for

FAST FORWARD FFW LIMITED

THE LAKE DISTRICT CREAMERY STATION ROAD, ASPATRIA, WIGTON, CUMBRIA, CA7 2AR,
Company Registration Number
07706327
Private Limited Company
Active

Company Overview

About Fast Forward Ffw Ltd
FAST FORWARD FFW LIMITED was founded on 2011-07-15 and has its registered office in Wigton. The organisation's status is listed as "Active". Fast Forward Ffw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FAST FORWARD FFW LIMITED
 
Legal Registered Office
THE LAKE DISTRICT CREAMERY STATION ROAD
ASPATRIA
WIGTON
CUMBRIA
CA7 2AR
Other companies in CA7
 
Previous Names
CENHOCO 129 LIMITED29/09/2011
Filing Information
Company Number 07706327
Company ID Number 07706327
Date formed 2011-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 01:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAST FORWARD FFW LIMITED
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Company Officers of FAST FORWARD FFW LIMITED

Current Directors
Officer Role Date Appointed
ANGUS JOHN SOMERVILLE WAUGH
 Company Secretary 2011-07-15
MALCOLM PAUL CAMPBELL
 Director 2011-09-02
SHELAGH MCCONE HANCOCK
 Director 2017-04-01
HANS ELISABERTUS HUISTRA
 Director 2015-01-01
GREG STEWART IAIN JARDINE
 Director 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH BAIN
 Director 2015-09-30 2017-06-16
SHELAGH MCCONE HANCOCK
 Director 2017-04-01 2017-04-13
MIKE GALLACHER
 Director 2015-04-01 2017-04-01
GERARD SWEENEY
 Director 2014-05-07 2015-09-30
KATE ALLUM
 Director 2011-09-02 2015-04-01
JAN-WILLEM VAN DER WIDNT
 Director 2012-11-27 2015-01-01
STEPHEN PAUL FAULKNER
 Director 2011-12-01 2014-05-07
KOERT LIEKELEMA
 Director 2011-09-02 2012-11-27
MARK JAMES MCQUADE
 Director 2011-07-15 2011-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELAGH MCCONE HANCOCK FIRST MILK ENERGY LIMITED Director 2017-06-16 CURRENT 2012-01-20 Active
SHELAGH MCCONE HANCOCK DAIRY UK LIMITED Director 2017-05-02 CURRENT 1985-12-13 Active
SHELAGH MCCONE HANCOCK THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED Director 2017-04-01 CURRENT 2006-06-27 Active
SHELAGH MCCONE HANCOCK FMCIRRUS1 LIMITED Director 2017-04-01 CURRENT 1998-03-10 Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK AXIS MILK LIMITED Director 2017-04-01 CURRENT 2000-11-16 Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK FMCIRRUS2 LIMITED Director 2017-04-01 CURRENT 2007-04-17 Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK THE PEMBROKESHIRE CHEESE COMPANY LIMITED Director 2017-04-01 CURRENT 2008-05-13 Active
SHELAGH MCCONE HANCOCK THE LITTLE CHEESE SHOP LIMITED Director 2017-04-01 CURRENT 2009-08-07 Active
SHELAGH MCCONE HANCOCK SCOTTISH MILK LIMITED Director 2017-04-01 CURRENT 1991-06-12 Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK SCOTTISH MILK MARKETING LIMITED Director 2017-04-01 CURRENT 1992-03-05 Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK SCOTTISH MILK DAIRIES LIMITED Director 2017-04-01 CURRENT 1995-03-06 Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK SCOTTISH MILK PRODUCTS LIMITED Director 2017-04-01 CURRENT 1996-11-12 Active
SHELAGH MCCONE HANCOCK KINGDOM CHEESE COMPANY (1999) LIMITED Director 2017-04-01 CURRENT 2006-06-27 Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK KINGDOM DAIRY COMPANY LIMITED Director 2017-04-01 CURRENT 2006-06-27 Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK FMCIRRUS3 LIMITED Director 2017-04-01 CURRENT 2007-04-18 Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK KCSUBCO 1 LIMITED Director 2017-04-01 CURRENT 1999-03-16 Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK KINGDOM CHEESE COMPANY LIMITED Director 2017-04-01 CURRENT 2006-06-27 Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK THE LAKE DISTRICT DAIRY COMPANY LIMITED Director 2017-04-01 CURRENT 2007-09-17 Active
GREG STEWART IAIN JARDINE THE FIRST MILK CHEESE COMPANY LIMITED Director 2017-09-30 CURRENT 2006-08-02 Active
GREG STEWART IAIN JARDINE SCOTTISH MILK PRODUCTS LIMITED Director 2017-09-30 CURRENT 1996-11-12 Active
GREG STEWART IAIN JARDINE FIRST MILK ENERGY LIMITED Director 2017-07-20 CURRENT 2012-01-20 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
2024-02-26REGISTRATION OF A CHARGE / CHARGE CODE 077063270006
2023-07-20CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077063270004
2022-09-12FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077063270003
2022-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077063270003
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-11-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2019-10-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077063270002
2019-09-20RP04CS01Second filing of Confirmation Statement dated 15/07/2019
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-15RES12Resolution of varying share rights or name
2019-07-15SH08Change of share class name or designation
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR HANS ELISABERTUS HUISTRA
2019-07-02PSC07CESSATION OF FONTERRA EUROPE COOPERATIVE U.A AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077063270001
2019-05-28PSC09Withdrawal of a person with significant control statement on 2019-05-28
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-19PSC02Notification of Fonterra Europe Cooperative U.A as a person with significant control on 2016-04-06
2017-07-18PSC02Notification of First Milk Limited as a person with significant control on 2016-04-06
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-06-29AP01DIRECTOR APPOINTED MR GREG STEWART IAIN JARDINE
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BAIN
2017-04-13AP01DIRECTOR APPOINTED MRS SHELAGH MCCONE HANCOCK
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SHELAGH MCCONE HANCOCK
2017-04-06AP01DIRECTOR APPOINTED MRS SHELAGH MCCONE HANCOCK
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MIKE GALLACHER
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1686185
2016-08-25CS01
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-07AP01DIRECTOR APPOINTED MR KENNETH BAIN
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1686185
2015-08-12AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-28DISS40Compulsory strike-off action has been discontinued
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-08AP01DIRECTOR APPOINTED MR MIKE GALLACHER
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KATE ALLUM
2015-01-12AP01DIRECTOR APPOINTED MR HANS ELISABERTUS HUISTRA
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JAN-WILLEM VAN DER WIDNT
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1686185
2014-08-01AR0115/07/14 FULL LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER
2014-05-07AP01DIRECTOR APPOINTED MR GERRY SWEENEY
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-22AR0115/07/13 FULL LIST
2013-07-22AP01DIRECTOR APPOINTED JAN-WILLEM VAN DER WIDNT
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KOERT LIEKELEMA
2013-01-09SH0109/01/13 STATEMENT OF CAPITAL GBP 1410463
2012-11-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-08AR0115/07/12 FULL LIST
2012-04-11SH0101/03/12 STATEMENT OF CAPITAL GBP 1123486
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCQUADE
2011-12-02AP01DIRECTOR APPOINTED MR STEPHEN PAUL FAULKNER
2011-09-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-09-29CERTNMCOMPANY NAME CHANGED CENHOCO 129 LIMITED CERTIFICATE ISSUED ON 29/09/11
2011-09-15SH0102/09/11 STATEMENT OF CAPITAL GBP 250000
2011-09-14RES12VARYING SHARE RIGHTS AND NAMES
2011-09-14RES01ADOPT ARTICLES 02/09/2011
2011-09-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-06AP01DIRECTOR APPOINTED MS KATE ALLUM
2011-09-06AP01DIRECTOR APPOINTED MR MALCOLM PAUL CAMPBELL
2011-09-05AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-09-05AP01DIRECTOR APPOINTED KOERT LIEKELEMA
2011-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10519 - Manufacture of other milk products




Licences & Regulatory approval
We could not find any licences issued to FAST FORWARD FFW 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 FORWARD FFW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FAST FORWARD FFW LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FAST FORWARD FFW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAST FORWARD FFW LIMITED
Trademarks
We have not found any records of FAST FORWARD FFW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAST FORWARD FFW 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 (10519 - Manufacture of other milk products) as FAST FORWARD FFW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAST FORWARD FFW 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 FORWARD FFW 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 FORWARD FFW 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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    Other companies at postcode CA7 2AR