FAST FIX BOX LTD
Overview
| Company Name | FAST FIX BOX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06540033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAST FIX BOX LTD?
- Manufacture of other plastic products (22290) / Manufacturing
Where is FAST FIX BOX LTD located?
| Registered Office Address | Fiveways 57-59 Hatfield Road EN6 1HS Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAST FIX BOX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for FAST FIX BOX LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for FAST FIX BOX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Adam Charles Triggs as a director on Oct 25, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Duncan Walker Bannatyne as a director on Mar 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of FAST FIX BOX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOULE, Peter John | Secretary | Hatfield Road EN6 1HS Potters Bar Fiveways 57-59 Hertfordshire | British | 1927330001 | ||||||
| CHANDLER, Jonathan Anthony | Director | Hatfield Road EN6 1HS Potters Bar Fiveways 57-59 Hertfordshire | United Kingdom | British | 87305410001 | |||||
| MOULE, Peter John | Director | Hatfield Road EN6 1HS Potters Bar Fiveways 57-59 Hertfordshire | United Kingdom | British | 1927330001 | |||||
| BANNATYNE, Duncan Walker | Director | Hatfield Road EN6 1HS Potters Bar Fiveways 57-59 Hertfordshire | United Kingdom | British | 53468760006 | |||||
| CAAN, James | Director | Hatfield Road EN6 1HS Potters Bar Fiveways 57-59 Hertfordshire | England | British | 146592230001 | |||||
| TRIGGS, Adam Charles | Director | Hatfield Road EN6 1HS Potters Bar Fiveways 57-59 Hertfordshire | United Kingdom | British | 88092930001 |
Who are the persons with significant control of FAST FIX BOX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Moule | Apr 06, 2016 | 57-59 Hatfield Road EN6 1HS Potters Bar Five Ways Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Anthony Chandler | Apr 06, 2016 | 57-59 Hatfield Road EN6 1HS Potters Bar Five Ways Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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