Fastaction Systems Limited

Company Registration Number: 05727777

Company registered in England and Wales

Approximate Location Map

Registered Address

48 UNION STREET
HYDE
ENGLAND
SK14 1ND

There are 250 companies currently registered at this postcode, including this one.

All companies at SK14 1ND

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Fastaction Systems Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in Hyde.

Registration Data

Company Number

05727777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £29,379£35,948£73,305£128,652£166,215£139,591£27,487£14,311
of which Cash £16,036£10,310£50,725£104,056£44,784£95,482£17,327£1,051
Total Assets £29,379£35,948£73,305£128,652£166,215£139,591£27,487£14,311
Current Liabilities £6,333£26,854£28,042£38,731£46,028£47,820£25,615£15,417
Net Current Assets £23,046£9,094£45,263£89,921£120,187£91,771£1,872£-1,106
Total Net Worth £23,265£9,094£45,263£89,921£120,187£91,771£1,872£812

Previous Names

No previous names

Company Officers

  • SAMARJI, Dymphna

    Secretary

    Appointed on 19 May 2006

     

    Nationality: British

    48
    Union Street
    Hyde
    SK14 1ND
    England

  • SAMARJI, Richard

    Director

    Appointed on 19 May 2006

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: May 1965

    48
    Union Street
    Hyde
    SK14 1ND
    England

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 March 2006

    Resigned on 19 May 2006

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 2 March 2006

    Resigned on 19 May 2006

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 30/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 March 2019 [View PDF]

    Action Date: 2 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X80QUPKA. Transaction: MzIyODgyMDcyOGFkaXF6a2N4.

  2. 20 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L6LM0P. Transaction: MzIyMjU5ODYwN2FkaXF6a2N4.

  3. 2 May 2018 Amended total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AAMD. Barcode: A74RL5VT. Transaction: MzIwNDA2ODc5MWFkaXF6a2N4.

  4. 21 March 2018 [View PDF]

    Action Date: 2 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X7277UBC. Transaction: MzIwMDYxMDI5NWFkaXF6a2N4.

  5. 19 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LL4AD6. Transaction: MzE5MzE5MTUyMWFkaXF6a2N4.

  6. 30 March 2017 Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA to 48 Union Street Hyde SK14 1nd on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A16NF. Transaction: MzE3MjQwMTAwMWFkaXF6a2N4.

  7. 6 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NYBQZ. Transaction: MzE3MDQzNDU0MmFkaXF6a2N4.

  8. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAMQ2H. Transaction: MzE2NDk3NzExNGFkaXF6a2N4.

  9. 2 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51WTF0R. Transaction: MzE0MzE4MjYxMmFkaXF6a2N4.

  10. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MET6AZ. Transaction: MzEzNzc4NTg2MmFkaXF6a2N4.

  11. 4 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42HE88O. Transaction: MzExODUyMTU5MGFkaXF6a2N4.

  12. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXTLTK. Transaction: MzExMzY5ODI1MWFkaXF6a2N4.

  13. 27 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34J9MTN. Transaction: MzA5NzEyNzIxMWFkaXF6a2N4.

  14. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHO34G. Transaction: MzA5MTAzMjYyN2FkaXF6a2N4.

  15. 4 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23FC2KB. Transaction: MzA3Mzg4MDI5OGFkaXF6a2N4.

  16. 4 March 2013 Director's details changed for Mr Richard Samarji on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X23FC2K3. Transaction: MzA3Mzg4MDE1OGFkaXF6a2N4.

  17. 4 March 2013 Secretary's details changed for Dymphna Samarji on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X23FC2JV. Transaction: MzA3Mzg4MDE1M2FkaXF6a2N4.

  18. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LZNM. Transaction: MzA2OTg0NDAxMWFkaXF6a2N4.

  19. 6 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X1457DE3. Transaction: MzA1MzYyNjc0NWFkaXF6a2N4.

  20. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4VQB. Transaction: MzA0OTUwOTUwNGFkaXF6a2N4.

  21. 2 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XX52US3Q. Transaction: MzAzMzE3NjE0MGFkaXF6a2N4.

  22. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA8LCQ46. Transaction: MzAyOTExNTEzMWFkaXF6a2N4.

  23. 18 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X48XGIEI. Transaction: MzAxMTc2Njc2M2FkaXF6a2N4.

  24. 18 March 2010 Director's details changed for Richard Samarji on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X48XFIEH. Transaction: MzAxMTc2NjAwNGFkaXF6a2N4.

  25. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW3HNGT9. Transaction: MzAwNzUzMzQwNGFkaXF6a2N4.

  26. 2 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULQF7TH. Transaction: MjAyNzA2NTEzOGFkaXF6a2N4.

  27. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIP3B6NO. Transaction: MjAyMzc2Mzc4NmFkaXF6a2N4.

  28. 3 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWLXXPH. Transaction: MjAwMDY3NzM0OWFkaXF6a2N4.

  29. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5MTk0MmFkaXF6a2N4.

  30. 6 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzNzY1M2FkaXF6a2N4.

  31. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc2NTgzNmFkaXF6a2N4.

  32. 29 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc2NTgxNWFkaXF6a2N4.

  33. 5 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjAyMDM2OGFkaXF6a2N4.

  34. 5 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjAyMDM1OWFkaXF6a2N4.

  35. 5 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTkyODUwMWFkaXF6a2N4.

  36. 5 June 2006 Registered office changed on 05/06/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkyNTI2NmFkaXF6a2N4.

  37. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyNTI1MGFkaXF6a2N4.

  38. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyNTgxMmFkaXF6a2N4.

  39. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODA1NDczM2FkaXF6a2N4.

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34.236.216.93 Fri, 18 Oct 2019 08:11:53 +0100