FANTAS-TAK LIMITED

Key Data

Status

Active

Company No.

03885856

Incorporation date

30/11/1999

Size

Total Exemption Full

Classification

Manufacture of glues (20.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1999)

05/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (13 pages)

02/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

25/02/2025

Total exemption full accounts made up to 2024-10-31

View PDF (13 pages)

28/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

05/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (13 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

10/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

08/12/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

30/06/2021

Notification of Fantas-Tak Group Ltd as a person with significant control on 2021-06-03

View PDF (2 pages)

30/06/2021

Cessation of Paul Thomas Simpson as a person with significant control on 2021-06-03

View PDF (1 pages)

30/06/2021

Cessation of Richard Luke Turner as a person with significant control on 2021-06-03

View PDF (1 pages)

17/06/2021

Termination of appointment of Paul Thomas Simpson as a director on 2021-06-03

View PDF (1 pages)

17/06/2021

Termination of appointment of Julie Elizabeth Simpson as a director on 2021-06-03

View PDF (1 pages)

09/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

19/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (13 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

26/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (14 pages)

04/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

07/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

15/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

30/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (6 pages)

24/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

29/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

12/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

12/12/2013

Appointment of Mrs Julie Elizabeth Simpson as a director

View PDF (2 pages)

12/12/2013

Director's details changed for Mr Paul Thomas Simpson on 2013-12-01

View PDF (2 pages)

12/12/2013

Appointment of Miss Eloise Jayne Varley as a director

View PDF (2 pages)

12/12/2013

Secretary's details changed for Mr Richard Luke Turner on 2013-12-01

View PDF (1 pages)

12/12/2013

Director's details changed for Mr Richard Luke Turner on 2013-12-01

View PDF (2 pages)

13/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

21/02/2013

Resolutions

View PDF (21 pages)

21/02/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/02/2013

Change of share class name or designation

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

28/11/2012

Director's details changed for Mr Paul Thomas Simpson on 2011-04-24

View PDF (2 pages)

13/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

29/11/2011

Director's details changed for Mr Paul Thomas Simpson on 2011-04-22

View PDF (2 pages)

23/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

18/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

15/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Mr Richard Luke Turner on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Paul Thomas Simpson on 2009-12-15

View PDF (2 pages)

29/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

11/07/2009

Secretary appointed richard luke turner

View PDF (2 pages)

07/07/2009

Appointment terminated director and secretary mark auty

View PDF (1 pages)

16/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

29/01/2009

Return made up to 28/11/08; full list of members

View PDF (5 pages)

03/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

16/01/2008

Return made up to 28/11/07; full list of members

View PDF (3 pages)

26/11/2007

Registered office changed on 26/11/07 from: 90 otley road shipley bradford west yorkshire BD18 2BH

View PDF (1 pages)

20/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

31/07/2007

Return made up to 28/11/06; full list of members

View PDF (3 pages)

16/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Registered office changed on 11/07/06 from: 2-6 station road shipley west yorkshire BD18 2JL

View PDF (1 pages)

13/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

07/12/2005

Return made up to 28/11/05; full list of members

View PDF (3 pages)

07/12/2005

Location of debenture register

View PDF (1 pages)

07/12/2005

Location of register of members

View PDF (1 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (15 pages)

15/09/2005

New director appointed

View PDF (2 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

22/11/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

18/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

22/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

22/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

10/12/2002

Return made up to 28/11/02; change of members

View PDF (7 pages)

10/08/2002

Ad 01/07/02--------- £ si 200@1=200 £ ic 300/500

View PDF (2 pages)

10/08/2002

Conve 01/07/02

View PDF (1 pages)

10/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2002

Resolutions

View PDF (0 pages)

10/08/2002

Resolutions

View PDF (18 pages)

01/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

15/01/2002

Registered office changed on 15/01/02 from: unit 1 rosse street thornton road bradford west yorkshire BD8 9AS

View PDF (1 pages)

04/12/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

01/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

01/03/2001

Ad 20/02/01--------- £ si 180@1=180 £ ic 181/361

View PDF (2 pages)

28/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

31/07/2000

Accounting reference date shortened from 29/05/01 to 31/10/00

View PDF (1 pages)

24/07/2000

Ad 13/07/00--------- £ si 40@1=40 £ ic 141/181

View PDF (2 pages)

24/07/2000

Location of register of members

View PDF (1 pages)

24/07/2000

Registered office changed on 24/07/00 from: 17 victoria road shipley west yorkshire BD18 3LQ

View PDF (1 pages)

23/06/2000

Ad 15/06/00--------- £ si 20@1=20 £ ic 121/141

View PDF (2 pages)

22/06/2000

Accounting reference date extended from 30/11/00 to 29/05/01

View PDF (1 pages)

30/05/2000

Ad 06/12/99-19/05/00 £ si 120@1=120 £ ic 1/121

View PDF (2 pages)

13/12/1999

Registered office changed on 13/12/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

26/11/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
661.41K
-
0.00
13.32K
-

2022
17
594.03K
-
0.00
683.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Paul Thomas	Director	01/08/2005 - 03/06/2021	5
Simpson, Paul Thomas	Director	30/11/1999 - 01/07/2002	5
L & A REGISTRARS LIMITED	Nominee Director	30/11/1999 - 30/11/1999	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	30/11/1999 - 30/11/1999	6844
Simpson, Paul Thomas	Secretary	30/11/1999 - 01/07/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FANTAS-TAK LIMITED

FANTAS-TAK LIMITED is an(a) Active company incorporated on 30/11/1999 with the registered office located at Hillside House, Stewart Close, Eccleshill, Bradford BD2 2EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FANTAS-TAK LIMITED?

FANTAS-TAK LIMITED is currently Active. It was registered on 30/11/1999 .

Where is FANTAS-TAK LIMITED located?

FANTAS-TAK LIMITED is registered at Hillside House, Stewart Close, Eccleshill, Bradford BD2 2EE.

What does FANTAS-TAK LIMITED do?

FANTAS-TAK LIMITED operates in the Manufacture of glues (20.52 - SIC 2007) sector.

What is the latest filing for FANTAS-TAK LIMITED?

The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-10-31.