FASTBOX LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
FASTBOX LIMITED is a Private Limited Company from LEEDS and has the status: Active.
FASTBOX LIMITED was incorporated 20 years ago on 16/06/2004 and has the registered number: 05155083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
FASTBOX LIMITED was incorporated 20 years ago on 16/06/2004 and has the registered number: 05155083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
FASTBOX LIMITED - LEEDS
This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 2 & 3
LEEDS
WEST YORKSHIRE
LS10 1RT
This Company Originates in : United Kingdom
Previous trading names include:
ROLCO 214 LIMITED (until 15/07/2004)
ROLCO 214 LIMITED (until 15/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN ANDREW FULLER | Jun 1965 | British | Director | 2004-07-29 | CURRENT |
| JAMES ARTHUR FULLER | May 1942 | British | Director | 2004-07-29 | CURRENT |
| ROLLITTS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-06-16 UNTIL 2004-07-29 | RESIGNED | ||
| JACQUELINE HILARY FULLER | May 1943 | Director | 2004-07-29 UNTIL 2009-04-02 | RESIGNED | |
| CATHERINE PATRICIA SHIELD | Nov 1952 | Secretary | 2004-07-29 UNTIL 2006-04-13 | RESIGNED | |
| JACQUELINE HILARY FULLER | May 1943 | Secretary | 2006-04-13 UNTIL 2009-10-01 | RESIGNED | |
| ROLLITTS COMPANY FORMATIONS LIMITED | Corporate Director | 2004-06-16 UNTIL 2004-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Fuller | 2017-04-06 | 6/1965 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Arthur Fuller | 2016-04-06 | 5/1942 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FASTBOX LIMITED | 2023-08-09 | 31-05-2023 | £823,680 Cash |
| FASTBOX LIMITED | 2023-02-15 | 31-05-2022 | £564,464 Cash |
| FASTBOX LIMITED | 2021-07-27 | 31-05-2021 | £427,556 Cash |
| FASTBOX LIMITED | 2020-09-23 | 31-05-2020 | £305,555 Cash |
| Fastbox_Limited - Accounts | 2019-09-27 | 31-05-2019 | £263,340 Cash £283,107 equity |
| Fastbox_Limited - Accounts | 2019-01-24 | 31-05-2018 | £227,133 Cash £258,109 equity |
| Fastbox Limited - Period Ending 2017-05-31 | 2017-09-28 | 31-05-2017 | £62,483 Cash £323,374 equity |
| Fastbox Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-05-2016 | £120,369 Cash £430,458 equity |
| Fastbox Limited - Limited company - abbreviated - 11.9 | 2016-02-18 | 31-05-2015 | £127,810 Cash £424,063 equity |
| Fastbox Limited - Limited company - abbreviated - 11.0.0 | 2014-07-17 | 31-05-2014 | £80,916 Cash £399,411 equity |