Fastco (Fasteners & Fixings) Limited

Company Name	Fastco (Fasteners & Fixings) Limited
Directors	Andrew Edward Sam Downs and Charlotte Downs
Company Status	Active
Company Number	03818250
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Andrew Edward Sam Downs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3a Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Secretary Name	Mrs Charlotte Anne Downs
Nationality	British
Status	Current
Appointed	24 October 2002(3 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Unit 3a Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Director Name	Charlotte Downs
Date of Birth	November 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	29 October 2015(16 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3a Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Director Name	John Edward Wakefield Downs
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Firbeck Gardens Crewe Cheshire CW2 8UP

Secretary Name	John Edward Wakefield Downs
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Firbeck Gardens Crewe Cheshire CW2 8UP

Director Name	Mrs Charlotte Anne Downs
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 2005)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	93 Millstone Lane Nantwich Cheshire CW5 5PH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.fastco.co.uk/
Telephone	01270 252326
Telephone region	Crewe

Location

Registered Address	Unit 3a Crewe Trade Park Gateway Crewe Cheshire CW1 6JT
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

1 at £1	Andrew Edward Sam Downs 50.00% Ordinary
1 at £1	Charlotte Anne Downs 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,010
Cash	£15,377
Current Liabilities	£181,716

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

29 September 2010	Delivered on: 2 October 2010 Persons entitled: Michael Charles Ostrowski and Julie Bernice Carrington T/a Charles Associates Classification: Rent deposit deed 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: The deposit account, the deposit balance and all money from time to time withdrawn from the deposit account. Outstanding
8 January 2008	Delivered on: 9 January 2008 Persons entitled: Andrew Edward Sam Downs 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. Outstanding
13 September 1999	Delivered on: 1 October 1999 Satisfied on: 15 April 2008 Persons entitled: Regency House Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a factoring agreement dated 18 august 1999. Particulars: Fixed charge over all book and other debts with the benefit of all guarantees and indemnities and a floating charge over all undertaking property and assets including goodwill and uncalled capital. Fully Satisfied

Filing History

18 December 2023	Total exemption full accounts made up to 31 August 2023 (10 pages)
14 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 31 August 2022 (11 pages)
15 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 31 August 2021 (11 pages)
24 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 August 2020 (11 pages)
6 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
7 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
3 October 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
17 January 2017	Director's details changed for Mr. Andrew Edward Sam Downs on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr. Andrew Edward Sam Downs on 17 January 2017 (2 pages)
14 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
14 June 2016	Secretary's details changed for Mrs. Charlotte Anne Downs on 14 June 2016 (1 page)
14 June 2016	Secretary's details changed for Mrs. Charlotte Anne Downs on 14 June 2016 (1 page)
6 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 November 2015	Appointment of Charlotte Downs as a director on 29 October 2015 (3 pages)
13 November 2015	Appointment of Charlotte Downs as a director on 29 October 2015 (3 pages)
17 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Secretary's details changed for Mrs. Charlotte Anne Downs on 3 August 2014 (1 page)
17 August 2015	Secretary's details changed for Mrs. Charlotte Anne Downs on 3 August 2014 (1 page)
17 August 2015	Director's details changed for Mr. Andrew Edward Sam Downs on 3 August 2014 (2 pages)
17 August 2015	Director's details changed for Mr. Andrew Edward Sam Downs on 3 August 2014 (2 pages)
17 August 2015	Secretary's details changed for Mrs. Charlotte Anne Downs on 3 August 2014 (1 page)
17 August 2015	Director's details changed for Mr. Andrew Edward Sam Downs on 3 August 2014 (2 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 August 2013	Director's details changed for Mr. Andrew Edward Sam Downs on 9 August 2013 (2 pages)
9 August 2013	Secretary's details changed for Mrs. Charlotte Anne Downs on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr. Andrew Edward Sam Downs on 9 August 2013 (2 pages)
9 August 2013	Secretary's details changed for Mrs. Charlotte Anne Downs on 9 August 2013 (2 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Director's details changed for Mr. Andrew Edward Sam Downs on 9 August 2013 (2 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Secretary's details changed for Mrs. Charlotte Anne Downs on 9 August 2013 (2 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 February 2011	Registered office address changed from Unit 4 First Avenue Weston Road Crewe Cheshire CW1 6BG United Kingdom on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Unit 4 First Avenue Weston Road Crewe Cheshire CW1 6BG United Kingdom on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Unit 4 First Avenue Weston Road Crewe Cheshire CW1 6BG United Kingdom on 9 February 2011 (1 page)
2 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 August 2010	Director's details changed for Andrew Edward Sam Downs on 2 August 2010 (2 pages)
26 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Andrew Edward Sam Downs on 2 August 2010 (2 pages)
26 August 2010	Director's details changed for Andrew Edward Sam Downs on 2 August 2010 (2 pages)
26 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 April 2010	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD England on 22 April 2010 (1 page)
22 April 2010	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD England on 22 April 2010 (1 page)
4 February 2010	Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 4 February 2010 (1 page)
7 August 2009	Return made up to 02/08/09; full list of members (3 pages)
7 August 2009	Return made up to 02/08/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 August 2008	Return made up to 02/08/08; full list of members (3 pages)
19 August 2008	Return made up to 02/08/08; full list of members (3 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
28 August 2007	Return made up to 02/08/07; full list of members (2 pages)
28 August 2007	Return made up to 02/08/07; full list of members (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 September 2006	Return made up to 02/08/06; full list of members (2 pages)
27 September 2006	Return made up to 02/08/06; full list of members (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
29 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 September 2005	Return made up to 02/08/05; full list of members (2 pages)
6 September 2005	Return made up to 02/08/05; full list of members (2 pages)
8 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
16 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 August 2003	Return made up to 02/08/03; full list of members (7 pages)
26 August 2003	Return made up to 02/08/03; full list of members (7 pages)
24 April 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	New secretary appointed;new director appointed (2 pages)
31 March 2003	Secretary resigned;director resigned (1 page)
31 March 2003	Secretary resigned;director resigned (1 page)
24 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
13 August 2002	Return made up to 02/08/02; full list of members (7 pages)
13 August 2002	Return made up to 02/08/02; full list of members (7 pages)
10 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
20 September 2001	Return made up to 02/08/01; full list of members (6 pages)
20 September 2001	Return made up to 02/08/01; full list of members (6 pages)
22 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
22 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
30 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: 229 nether street london N3 1NT (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 229 nether street london N3 1NT (1 page)
2 August 1999	Incorporation (12 pages)
2 August 1999	Incorporation (12 pages)

Fastco (Fasteners & Fixings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire