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Fast Frame Systems Limited

Fast Frame Systems Limited is an active company incorporated on 26 April 2000 with the registered office located in Warwick, Warwickshire. Fast Frame Systems Limited was registered 25 years ago.
Status
Active
Active since 9 years ago
Company No
03984505
Private limited company
Age
25 years
Incorporated 26 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Thornfield House Brook Lane
Moreton Morrell
Warwick
CV35 9AT
England
Same address for the past 4 years
Telephone
01291437050
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1940
Secretary • Company Secretary • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Timbertecks (UK) Limited
Freda Gladys Benfield and are mutual people.
Active
Computax (UK) Limited
Freda Gladys Benfield is a mutual person.
Active
Intaglio Investments Limited
Kenneth Michael Benfield is a mutual person.
Active
Benfield Group Limited
Freda Gladys Benfield is a mutual person.
Active
Home & Garden Centre Limited
Freda Gladys Benfield is a mutual person.
Active
Lifecare Clinics UK Limited
Freda Gladys Benfield is a mutual person.
Active
Fastframe Systems UK Limited
Freda Gladys Benfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.88K
Decreased by £206 (-5%)
Total Liabilities
-£36.74K
Same as previous period
Net Assets
-£32.86K
Decreased by £206 (+1%)
Debt Ratio (%)
947%
Increased by 47.72% (+5%)
Latest Activity
Miss Freda Sanders Details Changed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
5 Months Ago on 16 Mar 2025
Micro Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Michael Benfield Details Changed
2 Years Ago on 17 Aug 2023
Mr Michael Benfield (PSC) Details Changed
2 Years Ago on 17 Aug 2023
Miss Freda Sanders Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Kenneth Michael Benfield Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Mr Kenneth Michael Benfield (PSC) Details Changed
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Secretary's details changed for Miss Freda Sanders on 17 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 16 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 2 Jan 2025
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 9 Jan 2024
Change of details for Mr Michael Benfield as a person with significant control on 17 August 2023
Submitted on 21 Aug 2023
Director's details changed for Michael Benfield on 17 August 2023
Submitted on 21 Aug 2023
Change of details for Mr Kenneth Michael Benfield as a person with significant control on 12 July 2023
Submitted on 14 Jul 2023
Director's details changed for Kenneth Michael Benfield on 12 July 2023
Submitted on 14 Jul 2023
Secretary's details changed for Miss Freda Sanders on 12 July 2023
Submitted on 14 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year