FASTMAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFASTMAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03489353
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FASTMAT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FASTMAT LIMITED located?

    Registered Office Address
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FASTMAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FASTMAT LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for FASTMAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Andrew Russ on Oct 01, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Notification of K.I.G Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of FASTMAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSS, Neil
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    Secretary
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    162631100001
    MILBURN, Christopher
    Millstone
    High Street
    OX5 TRE Murcott
    Director
    Millstone
    High Street
    OX5 TRE Murcott
    EnglandBritish173005680001
    RUSS, Neil Andrew
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    Director
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    EnglandBritish162630980020
    FORD, Jonathan Howard (Estate Of)
    Tibberton
    TF10 8NN Newport
    Riverbank House
    Shropshire
    Secretary
    Tibberton
    TF10 8NN Newport
    Riverbank House
    Shropshire
    British48708760007
    LAPPER, Stuart Gordon
    Eudon George Manor
    Eudon George
    WV16 6AJ Bridgnorth
    Salop
    Secretary
    Eudon George Manor
    Eudon George
    WV16 6AJ Bridgnorth
    Salop
    British1453680005
    EXPRESS SECRETARIES LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Nominee Secretary
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    900006670001
    FORD, Jonathan Howard (Estate Of)
    Tibberton
    TF10 8NN Newport
    Riverbank House
    Shropshire
    Director
    Tibberton
    TF10 8NN Newport
    Riverbank House
    Shropshire
    EnglandBritish48708760007
    LAPPER, Stuart Gordon
    Eudon George Manor
    Eudon George
    WV16 6AJ Bridgnorth
    Salop
    Director
    Eudon George Manor
    Eudon George
    WV16 6AJ Bridgnorth
    Salop
    British1453680005
    PAGE, Ian Frederick
    Appletree
    Westcroft Road The Wergs
    WV6 7LD Wolverhampton
    West Midlands
    Director
    Appletree
    Westcroft Road The Wergs
    WV6 7LD Wolverhampton
    West Midlands
    British25757860001
    TINN, David Stanley Ohn
    Nuthatch Bigfrith Lane
    Cookham Dean
    SL6 9UQ Maidenhead
    Berkshire
    Director
    Nuthatch Bigfrith Lane
    Cookham Dean
    SL6 9UQ Maidenhead
    Berkshire
    EnglandBritish48708690001
    TOWNEND, David John
    2 Southside
    Church Hill
    TF8 7PZ Ironbridge
    Shropshire
    Director
    2 Southside
    Church Hill
    TF8 7PZ Ironbridge
    Shropshire
    United KingdomBritish93625690001
    TRUBSHAW, Barry Charles
    No 7 Rowan Drive
    Essington
    WV11 2DJ Wolverhampton
    West Midlands
    Director
    No 7 Rowan Drive
    Essington
    WV11 2DJ Wolverhampton
    West Midlands
    British53862250001
    WHITEHOUSE, Michael David
    15 Lake View
    St. Mellion Park
    PL12 6UX Saltash
    Cornwall
    Director
    15 Lake View
    St. Mellion Park
    PL12 6UX Saltash
    Cornwall
    British38825680003
    EXPRESS DIRECTORS LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Nominee Director
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    900006660001

    Who are the persons with significant control of FASTMAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kee Safety Group Limited
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    England
    Apr 06, 2016
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2010
    Place RegisteredEngland And Wales
    Registration Number08715491
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    K.I.G Limited
    Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    West Midlands
    England
    Apr 06, 2016
    Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    West Midlands
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number03182765
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0