| Company Name | Fast Trak Limited |
|---|---|
| Director | Asif Ayub |
| Company Status | Active |
| Company Number | 05245682 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Asif Ayub |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Manor House Broadacre Place Alderley Edge Cheshire SK9 7GR |
| Secretary Name | Asif Ayub |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Manor House Broadacre Place Alderley Edge Cheshire SK9 7GR |
| Director Name | Abid Hassan Haroon Sabar |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Kingston Mill Chester Gate Stockport Cheshire SK3 0AL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | fasttrakltd.co.uk |
|---|
Location
| Registered Address | Unit G Ennis Close Roundthorn Industrial Estate Manchester M23 9LE |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Baguley |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at £1 | Asif Ayub 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,928 |
| Cash | £88,508 |
| Current Liabilities | £1,002,565 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (3 months, 3 weeks from now) |
Charges
| 18 January 2021 | Delivered on: 26 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 1 April 2014 | Delivered on: 1 April 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 1 September 2005 | Delivered on: 3 September 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 5 September 2007 | Delivered on: 15 September 2007 Satisfied on: 12 November 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 29 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 30 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (12 pages) |
| 16 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 11 February 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 16 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 26 January 2021 | Registration of charge 052456820004, created on 18 January 2021 (24 pages) |
| 17 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 7 August 2020 | Registered office address changed from Unit D2 Ennis Close Roundthorn Industrial Estate Manchester M23 9LE to Unit G Ennis Close Roundthorn Industrial Estate Manchester M23 9LE on 7 August 2020 (1 page) |
| 7 August 2020 | Satisfaction of charge 052456820003 in full (1 page) |
| 7 August 2020 | Satisfaction of charge 1 in full (1 page) |
| 22 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 29 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 28 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 12 November 2015 | Satisfaction of charge 2 in full (1 page) |
| 12 November 2015 | Satisfaction of charge 2 in full (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 24 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 1 April 2014 | Registration of charge 052456820003 (8 pages) |
| 1 April 2014 | Registration of charge 052456820003 (8 pages) |
| 10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders (4 pages) |
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 14 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Registered office address changed from Unit 6 Kingston Mill Chester Gate Stockport Cheshire SK3 0AL on 14 November 2012 (1 page) |
| 14 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Registered office address changed from Unit 6 Kingston Mill Chester Gate Stockport Cheshire SK3 0AL on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from Unit D2 Ennis Close Roundthorn Industrial Estate Manchester M23 9LE England on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from Unit D2 Ennis Close Roundthorn Industrial Estate Manchester M23 9LE England on 14 November 2012 (1 page) |
| 30 May 2012 | Termination of appointment of Abid Sabar as a director (1 page) |
| 30 May 2012 | Termination of appointment of Abid Sabar as a director (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 November 2010 | Director's details changed for Abid Hassan Haroon Sabar on 1 September 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Abid Hassan Haroon Sabar on 1 September 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Asif Ayub on 1 September 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Director's details changed for Abid Hassan Haroon Sabar on 1 September 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Director's details changed for Asif Ayub on 1 September 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Asif Ayub on 1 September 2010 (2 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 16 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 15 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 29/09/07; full list of members (7 pages) |
| 28 July 2008 | Return made up to 29/09/07; full list of members (7 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: parkgates, bury new road prestwich manchester M25 0JW (1 page) |
| 21 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: parkgates, bury new road prestwich manchester M25 0JW (1 page) |
| 15 September 2007 | Particulars of mortgage/charge (3 pages) |
| 15 September 2007 | Particulars of mortgage/charge (3 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 March 2007 | Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page) |
| 19 March 2007 | Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page) |
| 14 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 24 May 2006 | Amended accounts made up to 31 October 2005 (5 pages) |
| 24 May 2006 | Amended accounts made up to 31 October 2005 (5 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 31 October 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 31 October 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 14 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: parkgates bury new road prestwich manchester M25 0JW (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: parkgates bury new road prestwich manchester M25 0JW (1 page) |
| 14 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 3 September 2005 | Particulars of mortgage/charge (5 pages) |
| 3 September 2005 | Particulars of mortgage/charge (5 pages) |
| 29 October 2004 | New director appointed (2 pages) |
| 29 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 21 October 2004 | Ad 29/09/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 21 October 2004 | Ad 29/09/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 29 September 2004 | Incorporation (16 pages) |
| 29 September 2004 | Incorporation (16 pages) |