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FASTOCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fastock Limited. The company was founded 21 years ago and was given the registration number 04526683. The firm's registered office is in BRISTOL. You can find them at Hamilton House, 80 Stokes Croft, Bristol, . This company's SIC code is 70221 - Financial management.

Company Information

Name:FASTOCK LIMITED
Company Number:04526683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Stokes Croft, Bristol, United Kingdom, BS1 3QY

Secretary04 September 2002Active
8, Chatterton Green, Bristol, England, BS14 0DQ

Director12 October 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary04 September 2002Active
15 Kings Oak Meadow, Clutton, Bristol, BS39 5SU

Director04 September 2002Active
17 Highpoint House, Lodge Road, Bristol, BS15 1TB

Director21 July 2011Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director04 September 2002Active

People with Significant Control

Mr Gethen Peter Baker
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:8, Chatterton Green, Bristol, England, BS14 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Peter Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:8, Chatterton Green, Bristol, England, BS14 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lydia Keira Andrews
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:8, Chatterton Green, Bristol, England, BS14 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-04-07Accounts

Accounts with accounts type micro entity.

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2023-01-23Address

Change registered office address company with date old address new address.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-04-25Officers

Change person director company with change date.

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2018-04-25Persons with significant control

Change to a person with significant control.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type micro entity.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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