About

Registered Number: 03051380
Date of Incorporation: 28/04/1995 (25 years and 5 months ago)
Company Status: Active
Registered Address: Llanthony Road, Gloucester, GL2 5HL

 

Based in the United Kingdom, Fast Tools Ltd was founded on 28 April 1995, it has a status of "Active". The companies directors are Wadley, Jeffery John Roger, Wadley, Mark Hayden, Wadley, Marlene Ann, Key Legal Services (Secretarial) Limited, Key Legal Services (Nominees) Limited. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Hayden Wadley/
1972-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Jeffrey John Wadley/
1947-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 28 November 2019
MR01 - N/A 11 February 2019
CS01 - N/A 10 January 2019
CH01 - Change of particulars for director 10 January 2019
CH01 - Change of particulars for director 10 January 2019
CH01 - Change of particulars for director 09 January 2019
CS01 - N/A 09 January 2019
CH01 - Change of particulars for director 03 January 2019
AA - Annual Accounts 27 November 2018
MR01 - N/A 27 November 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 20 May 2016
MR01 - N/A 01 February 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 26 May 2015
CERTNM - Change of name certificate 27 February 2015
CONNOT - N/A 27 February 2015
AP01 - Appointment of director 23 December 2014
AA01 - Change of accounting reference date 08 December 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 04 May 2012
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 04 July 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
AA - Annual Accounts 12 January 2009
363s - Annual Return 25 September 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 04 June 2007
AA - Annual Accounts 09 November 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 05 May 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 26 May 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 30 April 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 15 May 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 April 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 09 April 1996
88(2)P - N/A 22 March 1996
395 - Particulars of a mortgage or charge 22 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1995
288 - N/A 05 October 1995
288 - N/A 05 October 1995
287 - Change in situation or address of Registered Office 05 October 1995
NEWINC - New incorporation documents 28 April 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2019 Outstanding

N/A

A registered charge 23 November 2018 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

Legal mortgage 05 January 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.