Fastrak Uk & Eu Parcels & Light Haulage Limited in London, SE16 4DG

Description

Data updated on: 01-11-2023

Fastrak Uk & Eu Parcels & Light Haulage came into being in 2004 as a company enlisted under no 05202318, located at SE16 4DG London at B408 The Biscuit Factory Tower Bridge Business Complex. The firm has been in business for 20 years and its status at the time is active. It 's been twenty years that Fastrak Uk & Eu Parcels & Light Haulage Limited is no longer identified under the name Fastrak International Parcels & Light Haulage. The enterprise's declared SIC number is 49410 and has the NACE code: Freight transport by road. The company's latest accounts cover the period up to 31st August 2022 and the most current annual confirmation statement was submitted on 10th August 2023.

In this particular firm, the full range of director's tasks have so far been executed by Jamie P. who was assigned to lead the company three years ago. That firm had been presided over by Jamie P. up until 2020-10-04. Additionally another director, including Daniel M. gave up the position in November 2021. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of Jamie P. as a secretary since the appointment on 2004-08-31.

Previous company's names
Fastrak Uk & Eu Parcels & Light Haulage Limited 2004-08-31
Fastrak International Parcels & Light Haulage Limited 2004-08-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	81 299	74 311	52 883	38 578	39 382	16 008

Balance Sheet
Cash Bank On Hand						5 847	1 382	4 396	1 282	57 830	16 776	1 434
Current Assets	107 753	90 596	74 335	56 831	65 968	53 733	55 577	45 252	20 236	67 525	53 672	27 560
Debtors	101 372	82 495	70 380	52 694	57 678	47 886	54 195	40 856	18 954	9 695	36 896	26 126
Net Assets Liabilities						15 441	8 330	6 977	-20 532	-25 557	-42 799	-74 447
Other Debtors						2 740	3 261	1 798	1 798	4 798	4 798	10 813
Property Plant Equipment						18 150	18 976	13 809	16 909	11 380	8 407	6 305
Cash Bank In Hand	6 381	8 101	3 955	4 137	8 290	5 847
Net Assets Liabilities Including Pension Asset Liability	81 299	74 311	52 883	38 578	39 382	16 008
Tangible Fixed Assets	47 474	35 955	33 699	25 464	28 232	18 150

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	81 297	74 309	52 881	38 576	39 380	16 006
Shareholder Funds	81 299	74 311	52 883	38 578	39 382	16 008

Other Financial Data
Version Production Software									2 021	2 022
Accrued Liabilities						1 300	1 366	1 366	1 706	1 264	1 318	2 168
Accumulated Depreciation Impairment Property Plant Equipment						16 040	10 648	14 270	11 566	15 345	18 318	20 420
Additions Other Than Through Business Combinations Property Plant Equipment							10 675		12 600
Average Number Employees During Period						5	5	5	5	4	4	3
Bank Borrowings										50 000	49 895	48 672
Creditors						53 325	62 192	50 787	45 960	43 359	46 828	54 432
Finance Lease Liabilities Present Value Total						10 163	13 375	9 999	6 143	3 802	3 795	3 788
Increase From Depreciation Charge For Year Property Plant Equipment							6 237	4 691	5 719	3 779	2 973	2 102
Loans From Directors						1 303	1 290
Net Current Assets Liabilities	47 463	45 031	26 578	14 009	18 427	975	-6 615	-5 535	-25 724	24 166	6 844	-26 872
Nominal Value Allotted Share Capital						2	2	2	2	2	2	2
Number Shares Allotted			2	2		2	2	2	2	2	2	2
Other Creditors						4 397	7 364	160			221
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							11 629	1 069	8 423
Other Disposals Property Plant Equipment							15 241	1 545	12 204	1 750
Par Value Share			1	1		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						34 190	29 624	28 079	28 475	26 725	26 725	26 725
Taxation Social Security Payable						36 162	34 444	37 573	36 464	8 768	20 611	22 084
Total Assets Less Current Liabilities	94 937	80 986	60 277	39 473	46 659	19 125	12 361	8 274	-8 815	35 546	15 251	-20 567
Trade Creditors Trade Payables							4 353	1 849	1 647	1 599
Trade Debtors Trade Receivables						45 146	50 934	39 058	17 156	4 897	32 098	15 313
Value-added Tax Payable										27 926	20 883	26 392
Advances Credits Directors										3 000	3 000	6 514
Advances Credits Made In Period Directors										3 000		5 014
Amount Specific Advance Or Credit Directors										1 500	1 500	6 514
Amount Specific Advance Or Credit Made In Period Directors										1 500		5 014
Creditors Due After One Year Total Noncurrent Liabilities	13 638	6 675
Creditors Due Within One Year Total Current Liabilities	60 290	45 565
Fixed Assets	47 474	35 955	33 699	25 464	28 232	18 150
Tangible Fixed Assets Additions		400	17 802	1 085	15 653	18 251
Tangible Fixed Assets Cost Or Valuation	86 104	86 504	76 802	69 328	69 731	34 190
Tangible Fixed Assets Depreciation	38 630	50 549	43 103	43 864	41 499	16 040
Tangible Fixed Assets Depreciation Charge For Period		11 919
Creditors Due After One Year		6 675	7 394	895	7 277	3 117
Creditors Due Within One Year		45 565	47 757	42 822	47 541	52 758
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Depreciation Charged In Period			11 169	8 373	9 267	5 934
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			18 615	7 612	11 632	31 393
Tangible Fixed Assets Disposals			27 504	8 559	15 250	53 792

Company staff

Jamie P.

Role: Director

Appointed: 01 February 2021

Latest update: 20 March 2024

Jamie P.

Role: Secretary

Appointed: 31 August 2004

Latest update: 20 March 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 10 August 2004

Resigned: 13 August 2004

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 20 March 2024

Jamie P.

Role: Director

Appointed: 10 August 2004

Resigned: 04 October 2020

Latest update: 20 March 2024

Daniel M.

Role: Director

Appointed: 10 August 2004

Resigned: 01 November 2021

Latest update: 20 March 2024

People with significant control

Executives with significant control over the firm are: Jamie P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jamie P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Daniel M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts 14 November 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	14 November 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	11 December 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	12 November 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	21 October 2016
Annual Accounts
Start Date For Period Covered By Report	1 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	1 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
End Date For Period Covered By Report	31 August 2017

Fastrak Uk & Eu Parcels & Light Haulage Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jamie P.

Jamie P.

Hcs Secretarial Limited

Jamie P.

Daniel M.

People with significant control

Jamie P.

Daniel M.

Accounts Documents

Company filings

Filing category

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