Fastlane Paint And Body (guildford) Ltd. Head office in Borehamwood. Check Director.

Fastlane Paint And Body (guildford) Ltd, Borehamwood

Fastlane Paint and Body (Guildford) Ltd is a private limited company. Registered at 421 Centennial Park, Centennial Avenue, Elstree, Borehamwood WD6 3TN, the aforementioned 11 years old firm was incorporated on 2012-09-27 and is classified as "maintenance and repair of motor vehicles" (SIC code: 45200).
3 directors can be found in this firm: Paul H. (appointed on 30 December 2023), Jon H. (appointed on 30 December 2023), Richard S. (appointed on 30 December 2023).

About
Name: Fastlane Paint And Body (guildford) Ltd
Number: 08230574
Incorporation date: 2012-09-27
End of financial year: 31 December


Address:	421 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Fastlane Paint And Body Limited

6 April 2016

Address	13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	05189582
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Fastlane Paint and Body (Guildford) Ltd confirmation statement filing is 2024-10-11. The most current one was filed on 2023-09-27. The deadline for a subsequent accounts filing is 30 September 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary firm Fastlane Paint And Body Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at March Place, Gatehouse Way, HP19 8UG Aylesbury, Buckinghamshire.

Company filing

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Type		Free download
CH01	On 2024/05/20 director's details were changed filed on: 21st, May 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/05/20 director's details were changed filed on: 21st, May 2024 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 19th, February 2024 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, January 2024 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, January 2024 \| incorporation	Free Download (25 pages)
PSC05	Change to a person with significant control 2023/12/30 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/12/30. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/30. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/30. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from 421 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN England on 2024/01/03 to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG filed on: 3rd, January 2024 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/12/30 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/30 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/30 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2023/12/11 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/12/11 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/12/07. filed on: 8th, December 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, November 2023 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, November 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/09/27 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, October 2023 \| other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022/09/27 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, September 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/27 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/09/27 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 11th, August 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/09/27 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 8th, August 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/09/27 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 15th, August 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017/09/27 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (14 pages)
CH01	On 2017/06/26 director's details were changed filed on: 29th, June 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Soothouse Spring Valley Road Industrial Estate St Albans Herts AL3 6PF on 2017/05/20 to 421 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN filed on: 20th, May 2017 \| address	Free Download (1 page)
CH03	On 2017/05/10 secretary's details were changed filed on: 19th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/27 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/27 filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 9th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/27 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 30th, May 2014 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 30th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/27 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/30 capital
NEWINC	Company registration filed on: 27th, September 2012 \| incorporation	Free Download (8 pages)

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