About

Registered Number: 02895085
Date of Incorporation: 04/02/1994 (26 years ago)
Company Status: Active
Registered Address: Dean Lodge, Bartlow, Cambridge, Cambridgeshire, CB21 4PW,

 

Established in 1994, Fastset Ltd have registered office in Cambridgeshire, it's status at Companies House is "Active". There are 3 directors listed for the business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Roland William 04 February 1994 11 November 2009 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Eileen Margaret 04 February 1994 11 November 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Morley George Jones/
1944-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 August 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 14 February 2017
AD01 - Change of registered office address 07 September 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 11 February 2016
AD01 - Change of registered office address 11 February 2016
AA - Annual Accounts 05 September 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 08 February 2014
AD01 - Change of registered office address 08 February 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
TM01 - Termination of appointment of director 11 November 2009
TM02 - Termination of appointment of secretary 11 November 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 10 May 2003
287 - Change in situation or address of Registered Office 05 March 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 28 March 2000
287 - Change in situation or address of Registered Office 02 December 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 11 October 1995
287 - Change in situation or address of Registered Office 14 July 1995
AUD - Auditor's letter of resignation 15 June 1995
363s - Annual Return 07 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 March 1994
NEWINC - New incorporation documents 04 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.