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 12 years old firm was incorporated on 2012-09-27 and is classified as "maintenance and repair of motor vehicles" (SIC code: 45200).
2 directors can be found in this firm: Paul 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	5 Deansway, Gatehouse Way, Worcester, Worcestershire, WR1 2JG, United Kingdom
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 Deansway, Gatehouse Way, WR1 2JG Worcester, Worcestershire.

Company filing

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Type		Free download
CH01	On 2025/02/19 director's details were changed filed on: 4th, April 2025 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2025/02/19 director's details were changed filed on: 4th, April 2025 \| officers	Free Download (2 pages)
CH01	On 2025/02/19 director's details were changed filed on: 3rd, April 2025 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2025/03/10 filed on: 12th, March 2025 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2025/02/19 filed on: 19th, February 2025 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England on 2025/02/19 to 5 Deansway Worcester Worcestershire WR1 2JG filed on: 19th, February 2025 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 filed on: 9th, January 2025 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 filed on: 9th, January 2025 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 filed on: 9th, January 2025 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2024/03/31 filed on: 9th, January 2025 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2024/09/27 filed on: 18th, October 2024 \| confirmation statement	Free Download (3 pages)
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)
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)
AP01	New director appointment on 2023/12/30. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
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)
TM02	Secretary'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)
SH01	100.00 GBP is the capital in company's statement on 2015/09/28 capital
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)
SH01	100.00 GBP is the capital in company's statement on 2014/10/01 capital
AA	Small company accounts made up to 2013/12/31 filed on: 30th, May 2014 \| accounts	Free Download (8 pages)
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
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 30th, September 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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