Fastframe Systems Uk Limited in Warwick, CV35 9AT

Description

Data updated on: 01-11-2023

Fastframe Systems Uk Limited has existed in the UK for fifteen years. Registered with number 06871622 in 2009, it is based at Thornfield House Brook Lane, Warwick CV35 9AT. This firm now known as Fastframe Systems Uk Limited, was earlier known as Fastframe Systems Project 1. The transformation has taken place in 3rd November 2009. The company's registered with SIC code 32990 meaning Other manufacturing n.e.c.. The company's most recent filed accounts documents describe the period up to 2022-04-30 and the latest annual confirmation statement was released on 2023-03-16.

That business owes its accomplishments and unending growth to two directors, who are Michael B. and Freda S., who have been in it for fifteen years. Furthermore, the director's assignments are regularly supported by a secretary - Freda S., who was appointed by the business fifteen years ago.

Kenneth B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Fastframe Systems Uk Limited 2009-11-03
Fastframe Systems Project 1 Limited 2009-04-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 089	4 232	4 585	8 004	10 853	15 298

Balance Sheet
Current Assets	10 039	27 054	11 892	59 817	61 358	261 578	104 412	47 595	43 456	10 165	51 453	4 413	4 087
Net Assets Liabilities						15 298	20 878	-4 736	15 534	-179 066	-186 516	-18 437	-32 653
Cash Bank In Hand	10 039	14 766	164	8 961	21 482
Debtors		12 288	11 728	51 856	39 876
Net Assets Liabilities Including Pension Asset Liability	1 089	4 232	4 585	8 004	10 853	15 298

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	1 088	4 231	4 584	9 003	10 852
Shareholder Funds	1 089	4 232	4 585	8 004	10 853	15 298

Other Financial Data
Average Number Employees During Period									2		1	1	1
Creditors						246 280	83 534	52 331	27 922	189 231	237 969	37 036	36 740
Net Current Assets Liabilities	1 089	4 232	4 585	8 004	10 853	15 298	20 878	-4 737	15 534	-179 066	-186 516	-18 437	-32 653
Other Operating Expenses Format2						21 308	5 296
Profit Loss						4 445	5 580
Raw Materials Consumables Used						75 743	151 722
Staff Costs Employee Benefits Expense						49 321	88 325
Total Assets Less Current Liabilities	1 089	4 232	4 585	8 004	10 853	15 298	20 878	-4 736	15 534	-179 066	-186 516	-235 056	-32 653
Turnover Revenue						150 817	250 923
Creditors Due Within One Year	8 950	22 822	7 307	51 813	50 505	246 280
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Freda S.

Role: Secretary

Appointed: 07 April 2009

Latest update: 11 February 2024

Michael B.

Role: Director

Appointed: 07 April 2009

Latest update: 11 February 2024

Freda S.

Role: Director

Appointed: 07 April 2009

Latest update: 11 February 2024

People with significant control

Kenneth B.

Notified on 17 November 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts 02 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	02 January 2013
Annual Accounts 01 July 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	01 July 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 October 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	30 October 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	28 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Fastframe Systems Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Freda S.

Michael B.

Freda S.

People with significant control

Kenneth B.

Accounts Documents

Company filings

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