Fastpak Hardware Limited. Head office in Dudley. Check Director.

Fastpak Hardware Limited, Dudley

Fastpak Hardware Limited is a private limited company. Previously, it was called Deligo Limited (changed on 2013-05-23). Located at Unit D1 Peartree Business Park Crackley Way, Peartree Lane, Dudley DY2 0UW, the aforementioned 11 years old firm was incorporated on 2013-02-14 and is categorised as "wholesale of hardware, plumbing and heating equipment and supplies" (SIC code: 46740).
1 director can be found in this firm: Nigel S. (appointed on 14 February 2013).

About
Name: Fastpak Hardware Limited
Number: 08403810
Incorporation date: 2013-02-14
End of financial year: 31 March


Address:	Unit D1 Peartree Business Park Crackley Way Peartree Lane Dudley DY2 0UW
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Fastpak Hardware Holdings Limited

19 December 2023

Address	Unit D1 Peartree Business Park, Crackley Way, Peartree Lane, Dudley, West Midlands, DY2 0UW, England
Legal authority	England And Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares

Nigel S.

6 April 2016 - 19 December 2023

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	461,421	424,943	555,970	646,232	893,846	801,645	850,830	933,220	1,297,211	1,384,807
Fixed Assets	12,563	337,009	326,729	-	-	-	-	295,888	348,644	334,009
Total Assets Less Current Liabilities	329	305,613	313,829	342,026	361,707	361,032	361,036	510,861	672,325	676,854
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	329	26,297	47,761	-	-	-	-	-	-	-
Tangible Fixed Assets	12,563	337,009	326,729	-	-	-	-	-	-	-

The date for Fastpak Hardware Limited confirmation statement filing is 2024-04-06. The latest confirmation statement was sent on 2023-03-23. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Fastpak Hardware Holdings Limited has over 3/4 of shares. This corporate PSC can be found at Peartree Business Park, Crackley Way, Peartree Lane, DY2 0UW Dudley, West Midlands.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 19th December 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 19th December 2023 filed on: 20th, December 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 19th December 2023 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd March 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2022 filed on: 16th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 14th February 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 084038100001 in full filed on: 9th, July 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 14th February 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 7th, January 2021 \| accounts	Free Download (8 pages)
CH01	On 23rd December 2019 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th February 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 7th, November 2019 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 084038100003 in full filed on: 13th, March 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 084038100002 in full filed on: 13th, March 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084038100006, created on 25th February 2019 filed on: 26th, February 2019 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with no updates 14th February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2nd February 2019 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 084038100005, created on 21st January 2019 filed on: 25th, January 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 084038100004, created on 12th December 2018 filed on: 17th, December 2018 \| mortgage	Free Download (61 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 28th, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 14th February 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 14th February 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2016 filed on: 17th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2015 filed on: 17th, February 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from Monarch Works Hill Street Lye Stourbridge West Midlands DY9 8TW on 17th February 2015 to Unit D1 Peartree Business Park Crackley Way Peartree Lane Dudley West Midlands DY2 0UW filed on: 17th, February 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 10th, November 2014 \| accounts	Free Download (4 pages)
MR01	Registration of charge 084038100003, created on 1st September 2014 filed on: 11th, September 2014 \| mortgage	Free Download
MR01	Registration of charge 084038100002, created on 4th August 2014 filed on: 7th, August 2014 \| mortgage	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2014 filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd April 2014: 100.00 GBP capital
MR01	Registration of charge 084038100001 filed on: 15th, July 2013 \| mortgage	Free Download (24 pages)
AA01	Current accounting period extended from 28th February 2014 to 31st March 2014 filed on: 6th, June 2013 \| accounts	Free Download (1 page)
CERTNM	Company name changed deligo LIMITEDcertificate issued on 23/05/13 filed on: 23rd, May 2013 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 14th May 2013 filed on: 14th, May 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th May 2013 filed on: 8th, May 2013 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 8th, May 2013 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, February 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby
Denwire Limited (0.00 mile)
Ehrco Limited (0.00 mile)
Mitek Uk Trustees Limited (0.02 mile)
Paul Wentworth (builders) Ltd (0.08 mile)


Sepor Limited (0.00 mile)
Bridgemill Sections Limited (0.02 mile)
Sturge Industries Limited (0.08 mile)
Dunwood Coaches Limited (0.12 mile)

Find other company