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Home > England & Wales Companies > FAST-FORM SYSTEMS LTD
Company Information for

FAST-FORM SYSTEMS LTD

UNIT 1 OMEGA BUSINESS PARK ESTATE ROAD 6, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY, SOUTH HUMBERSIDE, DN31 2TG,
Company Registration Number
08636930
Private Limited Company
Active

Company Overview

About Fast-form Systems Ltd
FAST-FORM SYSTEMS LTD was founded on 2013-08-05 and has its registered office in Grimsby. The organisation's status is listed as "Active". Fast-form Systems Ltd 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-FORM SYSTEMS LTD
 
Legal Registered Office
UNIT 1 OMEGA BUSINESS PARK ESTATE ROAD 6
SOUTH HUMBERSIDE INDUSTRIAL ESTATE
GRIMSBY
SOUTH HUMBERSIDE
DN31 2TG
Other companies in DN35
 
Filing Information
Company Number 08636930
Company ID Number 08636930
Date formed 2013-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168775452  
Last Datalog update: 2023-12-07 02:02:42
Primary Source:Companies House
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Company Officers of FAST-FORM SYSTEMS LTD

Current Directors
Officer Role Date Appointed
DAVID MATTHEW BRAMWELL
 Director 2014-10-01
GRAHAM PETER DAVIES
 Director 2014-10-01
PETER EDWARD PALMER
 Director 2015-06-29
TONY WHITE
 Director 2013-08-05
STEWART JOHN WRIGHT
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAMERON DUNLOP
 Company Secretary 2013-08-05 2015-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW BRAMWELL LEENGATE HOLDINGS LIMITED Director 2013-12-31 CURRENT 2013-10-28 Active
DAVID MATTHEW BRAMWELL DISCRETIONARY UNIT FUND MANAGERS LIMITED Director 2012-01-06 CURRENT 1963-06-07 Active - Proposal to Strike off
DAVID MATTHEW BRAMWELL ENVIRONMENTAL MONITORING SOLUTIONS LIMITED Director 2010-03-05 CURRENT 2002-10-22 Active
DAVID MATTHEW BRAMWELL IDEAS AND SOLUTIONS LIMITED Director 2003-05-20 CURRENT 2003-04-06 Active
DAVID MATTHEW BRAMWELL RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY Director 2002-08-06 CURRENT 1962-10-02 Active
DAVID MATTHEW BRAMWELL B.C. ASSOCIATES LIMITED Director 1995-05-01 CURRENT 1988-11-25 Active - Proposal to Strike off
GRAHAM PETER DAVIES PIMBERLY LIMITED Director 2018-06-12 CURRENT 2018-01-16 Active
GRAHAM PETER DAVIES CB INFORMATION SYSTEMS LIMITED Director 2015-12-23 CURRENT 2008-09-29 Liquidation
GRAHAM PETER DAVIES STASHMETRICS LIMITED Director 2015-09-17 CURRENT 2012-03-02 Active - Proposal to Strike off
GRAHAM PETER DAVIES SMARTGATE SOLUTIONS LIMITED Director 2013-12-16 CURRENT 2012-12-18 Active
TONY WHITE RENTAL ENTERPRISE LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2016-07-05
TONY WHITE T W STEEL FIXING LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2013-08-27

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
2023-12-06Compulsory strike-off action has been discontinued
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-11-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-01-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-23APPOINTMENT TERMINATED, DIRECTOR TONY WHITE
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TONY WHITE
2022-03-14AP01DIRECTOR APPOINTED MR GRAHAM BARRY WOOD
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER DAVIES
2022-02-10APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD PALMER
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD PALMER
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW BRAMWELL
2021-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086369300003
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-02-12PSC02Notification of Northern Powerhouse Investments Limited as a person with significant control on 2019-11-13
2019-11-22PSC07CESSATION OF NPIF NW EQUITY LP AS A PERSON OF SIGNIFICANT CONTROL
2019-11-21PSC07CESSATION OF TONY WHITE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-15PSC07CESSATION OF FINANCE YORKSHIRE SEEDCORN LP AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14PSC02Notification of Enterprise Ventures Limited as a person with significant control on 2016-04-06
2019-11-14PSC07CESSATION OF FINANCE YORKSHIRE SEEDCORN LP AS A PERSON OF SIGNIFICANT CONTROL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-19AP01DIRECTOR APPOINTED MR KIEL DONEY
2019-08-06SH0114/06/19 STATEMENT OF CAPITAL GBP 1982059
2019-07-18SH08Change of share class name or designation
2019-07-17SH08Change of share class name or designation
2019-07-09PSC02Notification of Npif Nw Equity Lp as a person with significant control on 2019-06-14
2019-07-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2019-07-02SH10Particulars of variation of rights attached to shares
2018-08-14PSC02Notification of Finance Yorkshire Seedcorn Lp as a person with significant control on 2016-04-06
2018-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY WHITE
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086369300003
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 925685
2016-07-20SH0123/06/16 STATEMENT OF CAPITAL GBP 925685
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM Unit 1 Topcat Industrial Estate Estate Road 8 South Humberside Industrial Estate Grimsby South Humberside DN31 2TG
2016-02-12RES01ADOPT ARTICLES 12/02/16
2016-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-14SH0122/12/15 STATEMENT OF CAPITAL GBP 594545
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 244545
2015-08-26AR0105/08/15 FULL LIST
2015-08-24AP01DIRECTOR APPOINTED MR STEWART JOHN WRIGHT
2015-07-02SH0109/06/15 STATEMENT OF CAPITAL GBP 244545
2015-07-02SH0109/06/15 STATEMENT OF CAPITAL GBP 14545
2015-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-01RES01ADOPT ARTICLES 09/06/2015
2015-06-29AP01DIRECTOR APPOINTED MR PETER EDWARD PALMER
2015-05-29TM02APPOINTMENT TERMINATED, SECRETARY CAMERON DUNLOP
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2015 FROM GRIMSBY ROAD BUSINESS CENTRE 145 GRIMSBY ROAD CLEETHORPES DN35 7DG
2015-05-21AP01DIRECTOR APPOINTED DR DAVID MATTHEW BRAMWELL
2015-05-20AP01DIRECTOR APPOINTED MR GRAHAM DAVIES
2015-01-16ANNOTATIONClarification
2015-01-16RP04SECOND FILING FOR FORM SH01
2015-01-05SH0104/11/14 STATEMENT OF CAPITAL GBP 8993
2014-12-18ANNOTATIONReplacement
2014-12-05ANNOTATIONClarification
2014-12-05RP04SECOND FILING FOR FORM SH01
2014-12-05RP04SECOND FILING WITH MUD 05/08/14 FOR FORM AR01
2014-11-12RES01ADOPT ARTICLES 03/11/2014
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086369300002
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086369300002
2014-11-04SH0101/08/14 STATEMENT OF CAPITAL GBP 60000
2014-11-04SH0115/09/14 STATEMENT OF CAPITAL GBP 110000
2014-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086369300001
2014-08-20AR0105/08/14 FULL LIST
2014-08-20AD02SAIL ADDRESS CREATED
2014-08-20AR0105/08/14 FULL LIST
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 086369300001
2014-03-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-11AA01PREVSHO FROM 31/08/2014 TO 31/12/2013
2013-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1139664 Active Licenced property: ESTATE ROAD 6 UNIT 1 OMEGA BUSINESS PARK SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY SOUTH HUMBERSIDE INDUSTRIAL ESTATE GB DN31 2TG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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-FORM SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-17 Outstanding RBS INVOICE FINANCE LTD
2014-11-04 Outstanding FINANCE YORKSHIRE SEEDCORN LP
2014-07-11 Satisfied WORKING CAPITAL PARTNERS LIMITED
Creditors
Creditors Due Within One Year 2013-08-05 £ 49,331

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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-FORM SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-05 £ 1
Cash Bank In Hand 2013-08-05 £ 8,458
Current Assets 2013-08-05 £ 27,284
Debtors 2013-08-05 £ 7,299
Fixed Assets 2013-08-05 £ 20,509
Shareholder Funds 2013-08-05 £ 1,538
Stocks Inventory 2013-08-05 £ 11,527
Tangible Fixed Assets 2013-08-05 £ 20,509

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAST-FORM SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAST-FORM SYSTEMS LTD
Trademarks
We have not found any records of FAST-FORM SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with FAST-FORM SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
NORTH EAST LINCOLNSHIRE COUNCIL 2015-01-15 GBP £1,875 Third Party Prov - Private
NORTH EAST LINCOLNSHIRE COUNCIL 2014-10-13 GBP £1,250 Third Party Prov - Private

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-FORM SYSTEMS LTD 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.
Import/Export of Goods
Goods imported/exported by FAST-FORM SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0073084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2018-03-0073084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2017-02-0073084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2016-10-0072
2016-08-0073084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2016-08-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAST-FORM SYSTEMS LTD 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-FORM SYSTEMS LTD 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.
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    Other companies at postcode DN31 2TG