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Home > England & Wales Companies > FASTEK CONSULTANCY LIMITED
Company Information for

FASTEK CONSULTANCY LIMITED

FASTEK HOUSE 12 BELTON ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0EE,
Company Registration Number
05228928
Private Limited Company
Active

Company Overview

About Fastek Consultancy Ltd
FASTEK CONSULTANCY LIMITED was founded on 2004-09-13 and has its registered office in Keighley. The organisation's status is listed as "Active". Fastek Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FASTEK CONSULTANCY LIMITED
 
Legal Registered Office
FASTEK HOUSE 12 BELTON ROAD
SILSDEN
KEIGHLEY
WEST YORKSHIRE
BD20 0EE
Other companies in BD16
 
Filing Information
Company Number 05228928
Company ID Number 05228928
Date formed 2004-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847929175  
Last Datalog update: 2023-12-05 21:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FASTEK CONSULTANCY LIMITED
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Company Officers of FASTEK CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
GARY WHITAKER
 Company Secretary 2004-09-13
NEIL JAMES ANDREWS
 Director 2004-09-13
DAVID KENTON ETHERINGTON
 Director 2017-08-16
TIMOTHY ROBERTS
 Director 2017-08-16
GARY WHITAKER
 Director 2004-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MADDOCKS
 Director 2004-09-13 2015-09-11
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2004-09-13 2004-09-13
ABERGAN REED LIMITED
 Nominated Director 2004-09-13 2004-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY WHITAKER SQUARE FUSION LIMITED Company Secretary 2005-06-01 CURRENT 2004-07-14 Dissolved 2014-03-18
GARY WHITAKER RAPID INNOVATIONS LIMITED Company Secretary 2003-07-09 CURRENT 2003-07-09 Active
NEIL JAMES ANDREWS SQUARE FUSION LIMITED Director 2005-06-01 CURRENT 2004-07-14 Dissolved 2014-03-18
NEIL JAMES ANDREWS RAPID INNOVATIONS LIMITED Director 2003-07-09 CURRENT 2003-07-09 Active
GARY WHITAKER SAMSONN DIGITAL LTD Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2018-01-30
GARY WHITAKER FASTEK GRAPHIC SERVICES LTD Director 2010-12-09 CURRENT 1995-09-27 Active
GARY WHITAKER FASTGRAPHICS CONSUMABLES LIMITED Director 2010-12-09 CURRENT 2000-01-20 Active
GARY WHITAKER SQUARE FUSION LIMITED Director 2005-06-01 CURRENT 2004-07-14 Dissolved 2014-03-18
GARY WHITAKER RAPID INNOVATIONS LIMITED Director 2003-07-09 CURRENT 2003-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Memorandum articles filed
2023-09-29Resolutions passed:<ul><li>Resolution Re-disaply article 8 22/06/2023</ul>
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBERTS
2020-01-15PSC07CESSATION OF GARY WHITAKER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY WHITAKER
2019-01-10TM02Termination of appointment of Gary Whitaker on 2019-01-01
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM Progress House Castlefields Lane Crossflatts Bingley West Yorkshire BD16 2AB
2018-10-09RES01ADOPT ARTICLES 09/10/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 8000
2018-05-08SH0620/01/18 STATEMENT OF CAPITAL GBP 8000
2018-05-08SH0620/12/17 STATEMENT OF CAPITAL GBP 8278
2018-05-08SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-08SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-28PSC04Change of details for Mr Neil James Andrews as a person with significant control on 2018-02-26
2018-02-26PSC04Change of details for Mr Neil James Andrews as a person with significant control on 2018-02-26
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GARY WHITAKER / 26/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENTON ETHERINGTON / 26/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES ANDREWS / 26/02/2018
2018-02-26CH03SECRETARY'S DETAILS CHNAGED FOR DR GARY WHITAKER on 2018-02-26
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERTS / 26/02/2018
2018-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-28SH0620/11/17 STATEMENT OF CAPITAL GBP 8414
2017-12-28SH0620/10/17 STATEMENT OF CAPITAL GBP 8550
2017-12-28SH0620/09/17 STATEMENT OF CAPITAL GBP 8686
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 8830
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 8822
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-10-03SH0620/08/17 STATEMENT OF CAPITAL GBP 8822
2017-10-03SH0620/07/17 STATEMENT OF CAPITAL GBP 8958
2017-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JAMES ANDREWS
2017-08-17AP01DIRECTOR APPOINTED MR TIMOTHY ROBERTS
2017-08-17AP01DIRECTOR APPOINTED MR DAVID KENTON ETHERINGTON
2017-08-01SH0620/05/17 STATEMENT OF CAPITAL GBP 9230
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 9094
2017-08-01SH0620/06/17 STATEMENT OF CAPITAL GBP 9094
2017-08-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-26AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 9366
2017-05-17SH0620/04/17 STATEMENT OF CAPITAL GBP 9366
2017-05-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-04RES01ADOPT ARTICLES 21/04/2017
2017-04-21SH0620/03/17 STATEMENT OF CAPITAL GBP 9502
2017-04-21SH0620/02/17 STATEMENT OF CAPITAL GBP 9638
2017-04-21SH0620/01/17 STATEMENT OF CAPITAL GBP 9774
2017-04-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 9910
2017-02-17SH0620/12/16 STATEMENT OF CAPITAL GBP 9910
2017-02-17SH0620/11/16 STATEMENT OF CAPITAL GBP 10046
2017-02-17SH0620/10/16 STATEMENT OF CAPITAL GBP 10182
2017-02-17SH0628/09/16 STATEMENT OF CAPITAL GBP 11091
2017-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 12000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 12000
2015-10-07AR0113/09/15 FULL LIST
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER MADDOCKS
2015-06-02AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 12000
2014-09-16AR0113/09/14 FULL LIST
2014-06-06AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-17AR0113/09/13 FULL LIST
2013-01-22AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-13AR0113/09/12 FULL LIST
2012-03-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-13AR0113/09/11 FULL LIST
2011-05-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM INNOVATION HOUSE 26 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2AU
2010-09-13AR0113/09/10 FULL LIST
2010-07-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-06-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-31363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2008-05-06AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-06363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-03-29123NC INC ALREADY ADJUSTED 30/09/05
2006-03-29RES04£ NC 1000/50000 30/09/
2006-03-2988(2)RAD 30/09/05--------- £ SI 11850@1=11850 £ IC 150/12000
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-14363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-02-17123NC INC ALREADY ADJUSTED 02/02/05
2005-02-17RES04£ NC 100/1000 02/02/0
2005-02-1788(2)RAD 01/02/05--------- £ SI 147@1=147 £ IC 3/150
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 44 SKIPTON ROAD CONONLEY KEIGHLEY WEST YORKSHIRE BD20 8NH
2004-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-2788(2)RAD 19/09/04--------- £ SI 2@1=2 £ IC 1/3
2004-09-21288bDIRECTOR RESIGNED
2004-09-21288bSECRETARY RESIGNED
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FASTEK CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FASTEK CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-18 Satisfied ASIF AHMED, RONALD CURWEN AND WILLIAM STANLEY SINGLETON
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FASTEK CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of FASTEK CONSULTANCY LIMITED registering or being granted any patents
Domain Names

FASTEK CONSULTANCY LIMITED owns 2 domain names.

fastek-direct.co.uk   fastekdirect.co.uk  

Trademarks
We have not found any records of FASTEK CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FASTEK CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Carlisle City Council 2012-7 GBP £1,901
Carlisle City Council 2012-4 GBP £3,117
Allerdale Borough Council 2012-4 GBP £1,788 Equipment Repair & Maintenance
Allerdale Borough Council 2012-2 GBP £596 Equipment Repair & Maintenance
Allerdale Borough Council 2012-1 GBP £1,009 Equipment Repair & Maintenance
Allerdale Borough Council 2011-12 GBP £742 Equipment Repair & Maintenance
Carlisle City Council 2011-11 GBP £847
Allerdale Borough Council 2011-9 GBP £2,198 Equipment Repair & Maintenance
Allerdale Borough Council 2011-8 GBP £3,517 Equipment Repair & Maintenance
Allerdale Borough Council 2011-7 GBP £1,325 Equipment Repair & Maintenance
Allerdale Borough Council 2011-6 GBP £4,023 Equipment Repair & Maintenance
Carlisle City Council 2011-5 GBP £665
Allerdale Borough Council 2011-2 GBP £2,613 Equipment Repair & Maintenance
Carlisle City Council 2011-2 GBP £602
Allerdale Borough Council 2011-1 GBP £4,325 Equipment Repair & Maintenance
Carlisle City Council 2010-11 GBP £736
Allerdale Borough Council 2010-9 GBP £4,366 Equipment Repair & Maintenance
Allerdale Borough Council 2010-7 GBP £3,455 Equipment Repair & Maintenance
Allerdale Borough Council 2010-6 GBP £4,072 Equipment Repair & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FASTEK CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FASTEK CONSULTANCY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2015-01-0184433210Printers capable of connecting to an automatic data processing machine or to a network
2014-04-0184433210Printers capable of connecting to an automatic data processing machine or to a network

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASTEK CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FASTEK CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BD20 0EE