About

Registered Number: 04865495
Date of Incorporation: 13/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN

 

Based in Romford, Fast Track Couriers Ltd was founded on 13 August 2003, it has a status of "Active". We don't currently know the number of employees at the organisation. The current directors of Fast Track Couriers Ltd are listed as Smith, Emma Joan, Smith, Ian Henry, Hesketh, Caron Gay, Hesketh, Trevor in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Emma Joan 08 June 2007 - 1
SMITH, Ian Henry 13 August 2003 - 1
HESKETH, Caron Gay 11 August 2004 01 September 2006 1
HESKETH, Trevor 13 August 2003 04 March 2008 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 24 August 2017
PSC04 - N/A 24 August 2017
PSC04 - N/A 24 August 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 19 August 2013
CH03 - Change of particulars for secretary 19 August 2013
AA - Annual Accounts 05 March 2013
CH01 - Change of particulars for director 25 February 2013
CH01 - Change of particulars for director 25 February 2013
CH03 - Change of particulars for secretary 22 February 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
AA - Annual Accounts 31 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
363a - Annual Return 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2007
128(1) - Statement of rights attached to allotted shares 20 August 2007
128(1) - Statement of rights attached to allotted shares 20 August 2007
395 - Particulars of a mortgage or charge 17 August 2007
123 - Notice of increase in nominal capital 10 August 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
287 - Change in situation or address of Registered Office 02 April 2007
287 - Change in situation or address of Registered Office 20 January 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 12 September 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 03 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
NEWINC - New incorporation documents 13 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 09 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.