Fas Capital Limited. Head office in Haywards Heath. Check Director.

Fas Capital Limited, Haywards Heath

Fas Capital Limited is a private limited company. Previously, it was called Exacta Maintenance Ltd (changed on 1998-02-10). Situated at Mill Green House, Mill Green Road, Haywards Heath RH16 1XJ, the aforementioned 26 years old enterprise was incorporated on 1997-12-02 and is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390).
3 directors can be found in this business: Alex M. (appointed on 07 December 2018), Geoffrey W. (appointed on 07 December 2018), Isobel L. (appointed on 07 December 2018).

About
Name: Fas Capital Limited
Number: 03474691
Incorporation date: 1997-12-02
End of financial year: 30 June


Address:	Mill Green House Mill Green Road Haywards Heath RH16 1XJ
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Nexus Funding Ltd

3 June 2020

Address	Mill Green House Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies-Companies House
Registration number	11295115
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fascap Group Ltd

6 April 2016 - 3 June 2020

Address	Mill Green House Mill Green Road, Haywards Heath, RH16 1XJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04013253
Nature of control:	75,01-100% shares 75,01-100% voting rights

Glen G.

6 April 2016 - 7 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Philip C.

6 April 2016 - 7 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stratford H.

6 April 2016 - 24 May 2018

Nature of control:	25-50% voting rights

Sip Trustees Ltd

6 April 2016 - 24 May 2018

Address	Haslers Old Station Road, Loughton, IG10 4PL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03821488
Nature of control:	50,01-75% voting rights

Paul R.

6 April 2016 - 24 May 2018

Nature of control:	25-50% voting rights

The due date for Fas Capital Limited confirmation statement filing is 2024-06-12. The last confirmation statement was submitted on 2023-05-29. The target date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

7 persons of significant control are indexed in the official register, namely: Nexus Funding Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mill Green Road, RH16 1XJ Haywards Heath, West Sussex. Fascap Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mill Green Road, RH16 1XJ Haywards Heath. Glen G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-06-30 filed on: 17th, November 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 2023-06-30 filed on: 17th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 22nd, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 25th, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 22nd, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 4th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 26th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 25th, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 10th, February 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 8th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-02 filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-03: 125000.00 GBP capital
AA	Full accounts data made up to 2014-06-30 filed on: 16th, April 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-02 filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-09: 125000.00 GBP capital
AA	Full accounts data made up to 2013-06-30 filed on: 25th, March 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-02 filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 3rd, January 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-02 filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 2nd, January 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-02 filed on: 14th, December 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 4th, January 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-02 filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 21st, December 2009 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-02 filed on: 2nd, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 14th, January 2009 \| accounts	Free Download (21 pages)
363a	Period up to 2008-12-30 - Annual return with full member list filed on: 30th, December 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 6th, November 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 6th, November 2007 \| accounts	Free Download (21 pages)
363a	Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 29th, November 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 29th, November 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 16th, February 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 16th, February 2006 \| accounts	Free Download (18 pages)
363a	Period up to 2005-12-28 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-12-28 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2004-12-10 - Annual return with full member list filed on: 10th, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-12-10 - Annual return with full member list filed on: 10th, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 26th, November 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 26th, November 2004 \| accounts	Free Download (17 pages)
363s	Period up to 2004-01-06 - Annual return with full member list filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to 2004-01-06 - Annual return with full member list filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 16th, December 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 16th, December 2003 \| accounts	Free Download (18 pages)
363a	Period up to 2003-01-14 - Annual return with full member list filed on: 14th, January 2003 \| annual return	Free Download (5 pages)
363a	Period up to 2003-01-14 - Annual return with full member list filed on: 14th, January 2003 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 8th, December 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 8th, December 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 28th, March 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 28th, March 2002 \| accounts	Free Download (14 pages)
363a	Period up to 2002-01-03 - Annual return with full member list filed on: 3rd, January 2002 \| annual return	Free Download (5 pages)
363a	Period up to 2002-01-03 - Annual return with full member list filed on: 3rd, January 2002 \| annual return	Free Download (5 pages)
363a	Period up to 2000-12-08 - Annual return with full member list filed on: 8th, December 2000 \| annual return	Free Download (6 pages)
363a	Period up to 2000-12-08 - Annual return with full member list filed on: 8th, December 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 4th, December 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 4th, December 2000 \| accounts	Free Download (13 pages)
363s	Period up to 1999-12-07 - Annual return with full member list filed on: 7th, December 1999 \| annual return	Free Download (7 pages)
363s	Period up to 1999-12-07 - Annual return with full member list filed on: 7th, December 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 29th, November 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 29th, November 1999 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 20th, January 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 20th, January 1999 \| accounts	Free Download (4 pages)
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/12/98 annual return
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 28th, April 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 28th, April 1998 \| accounts	Free Download (1 page)

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