FASEKO LIMITED - AYLESBURY


Company Profile Company Filings

Overview

FASEKO LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
FASEKO LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03968204. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

FASEKO LIMITED - AYLESBURY

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

13 MARCH PLACE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8UG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KENNETH STEER Oct 1964 British Director 2023-06-30 CURRENT
MR JON HIRE Apr 1970 British Director 2023-06-30 CURRENT
MR PAUL HAWKES Mar 1975 British Director 2023-06-30 CURRENT
ROGER CAMPBELL FARREN Oct 1944 British Director 2000-04-10 UNTIL 2003-01-14 RESIGNED
MRS ANGELA HAZEL FARREN May 1948 British Director 2000-04-10 UNTIL 2022-06-30 RESIGNED
MR PAUL ALFRED AUSTIN Jul 1952 British Director 2022-06-30 UNTIL 2023-06-30 RESIGNED
MR WILLIAM JOHN YOUNG THORNHILL Apr 1957 British Secretary 2003-01-14 UNTIL 2022-06-30 RESIGNED
MRS ANGELA HAZEL FARREN May 1948 British Secretary 2000-04-10 UNTIL 2003-01-14 RESIGNED
MR MARK CHRISTOPHER FLETCHER Mar 1976 British Director 2022-06-30 UNTIL 2023-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-10 UNTIL 2000-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balgores Motors (1982) Limited 2022-06-30 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Angela Hazel Farren 2017-04-10 - 2022-06-30 5/1948 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALGORES MOTORS (1982) LIMITED AYLESBURY ENGLAND Active GROUP 52219 - Other service activities incidental to land transportation, n.e.c.
REVERIE LIMITED COLCHESTER Active UNAUDITED ABRIDGED 29320 - Manufacture of other parts and accessories for motor vehicles
AUTOFLOW LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LOVELLS (PETERBOROUGH) LIMITED AYLESBURY ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
WOOLLENS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MOTORCARE (KENT) LIMITED ROYAL TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
FASTLANE PAINT AND BODY LIMITED AYLESBURY ENGLAND Active GROUP 45200 - Maintenance and repair of motor vehicles
C & F PROPERTIES AND INVESTMENTS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
APOLLO MOTOR COMPANY (BASINGSTOKE) LIMITED AYLESBURY ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
ANGLIAN ACCIDENT REPAIR CENTRES LIMITED HODDESDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WILLIAM CHARLES LIMITED WICKFORD ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
STEER AUTOMOTIVE GROUP LIMITED AYLESBURY ENGLAND Active GROUP 45200 - Maintenance and repair of motor vehicles
PAINT CHIP LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
VEHICLE REPLACEMENT NETWORK LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESTIMATE COACHING LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PMD BUILDING AND MAINTENANCE LIMITED WICKFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOTORCARE (BRISTOL) LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MOTORCARE GROUP LIMITED KENT ENGLAND Active -... NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
CORNERSTONE TECHNOLOGIES LTD NEWRY NORTHERN IRELAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
FASEKO LIMITED 2022-04-29 31-12-2021 £1,014,250 Cash £1,242,663 equity
FASEKO LIMITED 2021-06-08 31-12-2020 £983,719 Cash £1,155,009 equity
FASEKO LIMITED 2020-06-11 31-12-2019 £767,129 Cash £1,046,475 equity
FASEKO LIMITED 2019-05-11 31-12-2018 £936,552 Cash £898,996 equity
FASEKO LIMITED 2018-04-24 31-12-2017 £803,871 Cash £745,464 equity
Abbreviated Company Accounts - FASEKO LIMITED 2016-06-15 31-12-2015 £455,286 Cash £481,313 equity
Abbreviated Company Accounts - FASEKO LIMITED 2015-08-21 31-12-2014 £327,602 Cash £369,677 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSWELL MANUFACTURING CO. LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
LOVELLS (PETERBOROUGH) LIMITED AYLESBURY ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
FASTLANE PAINT AND BODY LIMITED AYLESBURY ENGLAND Active GROUP 45200 - Maintenance and repair of motor vehicles
FASTLANE PAINT & BODY SUNNINGHILL LIMITED AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
FASTLANE SMART REPAIR SYSTEMS LIMITED AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
FASTLANE PAINT AND BODY (GUILDFORD) LTD AYLESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
NEWCASTLE ACCIDENT REPAIR CENTRE LIMITED AYLESBURY ENGLAND Active DORMANT 99999 - Dormant Company
TORRENT MIDCO 1 LTD AYLESBURY UNITED KINGDOM Active GROUP 99999 - Dormant Company
TORRENT BIDCO LTD AYLESBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TORRENT MIDCO 2 LTD AYLESBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company