Fast Frame (Europe) Limited

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fast frame (europe) limited
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Fast Frame (europe) Limited

05477831Private Limited With Share Capital

Amber Drive Bailey Brook, Industrial Estate Langley Mill, Nottingham, NG164BE
Incorporated

10/06/2005

Company Age

20 years

Directors

4

Employees

27

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Fast Frame (europe) Limited (05477831) is a private limited with share capital incorporated on 10/06/2005 (20 years old) and registered in nottingham, NG164BE. The company operates under SIC code 32990 - other manufacturing n.e.c..

Fast frame (europe) limited is a consumer goods company based out of amber drive bailey brook industrial estate langley mill, nottingham, united kingdom.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 10/06/2005
NG164BE
27 employees

Financial Overview

Total Assets

£5.53M

Liabilities

£3.08M

Net Assets

£2.45M

Est. Turnover

£7.73M

AI Estimated
Unreported
Cash

£1.29M

Key Metrics

27

Employees

4

Directors

2

Shareholders

1

CCJs

Board of Directors

4
director
director
director
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

95
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2025
Resolution
Category:Resolution
Date:21-10-2025
Memorandum Articles
Category:Incorporation
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:16-10-2025
Capital Allotment Shares
Category:Capital
Date:14-10-2025
Capital Allotment Shares
Category:Capital
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2018
Capital Cancellation Shares
Category:Capital
Date:13-09-2018
Resolution
Category:Resolution
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Legacy
Category:Mortgage
Date:27-03-2013
Legacy
Category:Mortgage
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:13-08-2007
Resolution
Category:Resolution
Date:17-05-2007
Resolution
Category:Resolution
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Address
Date:12-09-2005
Legacy
Category:Mortgage
Date:25-08-2005
Legacy
Category:Mortgage
Date:12-08-2005
Legacy
Category:Capital
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2005
Incorporation Company
Category:Incorporation
Date:10-06-2005

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date31/10/2024
Latest Accounts31/07/2024

Trading Addresses

Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG164BERegistered

Contact

01773714777
Amber Drive Bailey Brook, Industrial Estate Langley Mill, Nottingham, NG164BE