FAST GASKETS AND PARTS LIMITED

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FAST GASKETS AND PARTS LIMITED

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Key Data

Status

Active

Company No.

03927192

Incorporation date

16/02/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

10 - 11 Charterhouse Square, London EC1M 6EECopy
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Latest events (Record since 24/02/2023)
dot icon09/04/2026
Termination of appointment of Richard James Davies as a director on 2026-04-01
dot icon01/04/2026
Termination of appointment of Alessandro Lala as a director on 2026-03-03
dot icon01/04/2026
Appointment of Mr Malcolm John Pape as a director on 2026-03-03
dot icon28/03/2026
Confirmation statement made on 2026-02-16 with updates
dot icon24/03/2026
Replacement Filing for the appointment of Mr Alessandro Lala as a director
dot icon16/07/2025
Appointment of Mr Mark Williams as a director on 2025-07-15
dot icon25/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon25/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon25/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon25/06/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon09/05/2025
Cessation of R&G Fluid Power Group Limited as a person with significant control on 2025-03-19
dot icon09/05/2025
Notification of Plastic and Rubber Group Holdings Limited as a person with significant control on 2025-03-19
dot icon17/02/2025
Confirmation statement made on 2025-02-16 with no updates
dot icon29/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon23/02/2024
Confirmation statement made on 2024-02-16 with updates
dot icon30/11/2023
Previous accounting period shortened from 2024-02-28 to 2023-09-30
dot icon05/10/2023
Cessation of Simon Bates as a person with significant control on 2023-10-04
dot icon05/10/2023
Notification of R&G Fluid Power Group Limited as a person with significant control on 2023-10-04
dot icon05/10/2023
Cessation of Michael David Owen as a person with significant control on 2023-10-04
dot icon05/10/2023
Cessation of Shaun Sutton as a person with significant control on 2023-10-04
dot icon05/10/2023
Appointment of Mr Richard James Davies as a director on 2023-10-04
dot icon05/10/2023
Appointment of Mr Alessandro Lala as a director on 2023-10-04
dot icon05/10/2023
Termination of appointment of Michael David Owen as a secretary on 2023-10-04
dot icon05/10/2023
Termination of appointment of Simon Bates as a director on 2023-10-04
dot icon05/10/2023
Termination of appointment of Michael David Owen as a director on 2023-10-04
dot icon05/10/2023
Termination of appointment of Shaun Sutton as a director on 2023-10-04
dot icon05/10/2023
Registered office address changed from Unit 12 Networkcentre High Carr Business Park Millennium Way, Chesterton Newcastle Staffordshire ST5 7XE England to 10 - 11 Charterhouse Square London EC1M 6EE on 2023-10-05
dot icon05/10/2023
Termination of appointment of Clive Woolley as a director on 2023-10-04
dot icon04/05/2023
Total exemption full accounts made up to 2023-02-28
dot icon24/02/2023
Cessation of Clive Woolley as a person with significant control on 2020-02-11
dot icon24/02/2023
Confirmation statement made on 2023-02-16 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon+54.88 % *

* during past year

Cash in Bank

£1,702,164.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/02/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
458.99K
-
0.00
961.91K
-
2022
7
672.94K
-
0.00
1.10M
-
2023
7
1.26M
-
0.00
1.70M
-
2023
7
1.26M
-
0.00
1.70M
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

1.26M £Ascended86.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.70M £Ascended54.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaun Sutton
Director
15/05/2000 - 04/10/2023
-
Milford, Barry David West
Director
16/02/2000 - 15/05/2000
15
Michael David Owen
Director
15/05/2000 - 04/10/2023
-
Lala, Alessandro
Director
04/10/2023 - 03/03/2026
56
Williams, Mark
Director
15/07/2025 - Present
48

Persons with Significant Control

11
psc login icon

Persons with Significant Control

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Description

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About FAST GASKETS AND PARTS LIMITED

FAST GASKETS AND PARTS LIMITED is an(a) Active company incorporated on 16/02/2000 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of FAST GASKETS AND PARTS LIMITED?

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FAST GASKETS AND PARTS LIMITED is currently Active. It was registered on 16/02/2000 .

Where is FAST GASKETS AND PARTS LIMITED located?

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FAST GASKETS AND PARTS LIMITED is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does FAST GASKETS AND PARTS LIMITED do?

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FAST GASKETS AND PARTS LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does FAST GASKETS AND PARTS LIMITED have?

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FAST GASKETS AND PARTS LIMITED had 7 employees in 2023.

What is the latest filing for FAST GASKETS AND PARTS LIMITED?

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The latest filing was on 09/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.