FG

FAST GASKETS AND PARTS LIMITED

Active

Company number 03927192

London, England · Incorporated 16 February 2000

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 28 March 2026

Manufacture of other rubber products · SIC 22190

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Plastic And Rubber Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Resolution
Resolution
6 February 2020 View
Capital Name Of Class Of Shares
Capital
6 February 2020 View
Capital Alter Shares Subdivision
Capital
6 February 2020 View
Capital Alter Shares Subdivision
Capital
6 February 2020 View
Capital Name Of Class Of Shares
Capital
6 February 2020 View
Statement Of Companys Objects
Change Of Constitution
10 November 2019 View
Resolution
Resolution
10 November 2019 View
Capital Name Of Class Of Shares
Capital
10 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Officers
18 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Capital
26 August 2005 View
Legacy
Capital
26 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2001 View
Legacy
Annual Return
16 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Address
16 May 2001 View
Incorporation Company
Incorporation
16 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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