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03645227 Limited

03645227

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7US
Incorporated 01/10/1998

Previously known as

Airdesign (Uk) Limited · until 26/03/2026
Fastlane Ventilation Equipment Limited · until 02/12/2013
Fastlane Manufacturing Limited · until 03/12/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

99999
Dormant company

Officers

Mr David Leslie Ball

director · Since 01/03/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Mrs Susan Dawn Hunt

secretary · Since 16/03/2012

David Leslie Ball

director · Since 01/03/2000

British · United Kingdom · Age 59

Susan Dawn Hunt

secretary · Since 16/03/2012

Former

Lesley Joyce Graeme

nominee director · Resigned 01/10/1998

Carol Rita Capling

secretary · Resigned 01/03/2000

David Leslie Ball

secretary · Resigned 03/08/2001

David John Price

director · Resigned 03/06/2010

Rodney John Capeling

director · Resigned 31/08/2011

Christopher James Moore

secretary · Resigned 31/01/2012

Persons with Significant Control

Elta Holding Limited

75–100% shares
75–100% votes
Appoint directors

46, Third Avenue, Kingswinford, DY6 7US

Reg: 7999185 · England Companies Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 06/02/2018Registered 15/02/2018Satisfied 13/02/2024

Change History

officer appointedHUNT, Susan Dawn
2026-08-28
officer appointedBALL, David Leslie
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit 46 Third Avenue
2026-08-28

UNIT 46 THIRD AVENUE

post townKingswinford
2026-08-28

KINGSWINFORD

CompanyRankvs 34972+ SIC 99999 peers
41

Financial strength5th percentile among SIC peers · 1/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History100 filings

CERTNM

certificate change of name company

26/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
MR04

mortgage satisfy charge full

13/02/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20227 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20193 pages · PDF
Director details changed

change person director company with change date

18/02/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20185 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/201830 pages · PDF
Accounts filed

accounts with accounts type small

19/12/201718 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20175 pages · PDF
SH20

legacy

31/03/20171 page · PDF
CAP-SS

legacy

31/03/20171 page · PDF
SH19

capital statement capital company with date currency figure

31/03/20173 pages · PDF
RESOLUTIONS

resolution

31/03/20172 pages · PDF
Shares allotted

capital allotment shares

13/01/20173 pages · PDF
Accounts filed

accounts with accounts type small

04/01/201716 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20165 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20143 pages · PDF
Accounts filed

accounts with accounts type small

03/12/20148 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20148 pages · PDF
CERTNM

certificate change of name company

02/12/20132 pages · PDF
CONNOT

change of name notice

02/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20133 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20123 pages · PDF
AP03

appoint person secretary company with name

23/03/20121 page · PDF
TM02

termination secretary company with name

22/03/20121 page · PDF
SH10

capital variation of rights attached to shares

22/03/20122 pages · PDF
SH08

capital name of class of shares

22/03/20122 pages · PDF
CC04

statement of companys objects

22/03/20122 pages · PDF
RESOLUTIONS

resolution

22/03/201220 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20115 pages · PDF
Director resigned

termination director company with name

18/10/20111 page · PDF
Accounts filed

accounts with accounts type full

16/12/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20106 pages · PDF
Director resigned

termination director company with name

07/06/20101 page · PDF
Accounts filed

accounts with accounts type full

12/03/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20095 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200819 pages · PDF
363a

legacy

06/10/20084 pages · PDF
Accounts filed

accounts with accounts type full

02/12/200719 pages · PDF
363a

legacy

08/10/20073 pages · PDF
Accounts filed

accounts with accounts type small

18/01/20078 pages · PDF
363a

legacy

16/10/20063 pages · PDF
288c

legacy

08/05/20061 page · PDF
287

legacy

02/03/20061 page · PDF
Accounts filed

accounts with accounts type full

17/10/200518 pages · PDF
363a

legacy

04/10/2005PDF
Accounts filed

accounts with accounts type full

14/12/200418 pages · PDF
363s

legacy

08/10/20047 pages · PDF
288c

legacy

13/05/20041 page · PDF
288c

legacy

23/04/20041 page · PDF
Accounts filed

accounts with accounts type full

12/01/200418 pages · PDF
363s

legacy

09/10/20037 pages · PDF
Accounts filed

accounts with accounts type full

20/01/200318 pages · PDF
CERTNM

certificate change of name company

03/12/20022 pages · PDF
363s

legacy

08/10/20027 pages · PDF
Accounts filed

accounts with accounts type full

26/01/200213 pages · PDF
403a

legacy

31/10/20012 pages · PDF
363s

legacy

04/10/20017 pages · PDF
287

legacy

25/09/20011 page · PDF
288b

legacy

08/08/20011 page · PDF
288a

legacy

08/08/20012 pages · PDF
Accounts filed

accounts with accounts type full

11/10/200012 pages · PDF
363s

legacy

26/09/20007 pages · PDF
244

legacy

04/07/20002 pages · PDF
287

legacy

13/06/20001 page · PDF
363s

legacy

14/04/20006 pages · PDF
288b

legacy

14/04/20001 page · PDF
288a

legacy

14/04/20002 pages · PDF
288a

legacy

14/04/20002 pages · PDF
225

legacy

21/11/19991 page · PDF
88(2)R

legacy

08/11/19992 pages · PDF
RESOLUTIONS

resolution

08/11/1999PDF
RESOLUTIONS

resolution

08/11/1999PDF
RESOLUTIONS

resolution

08/11/1999PDF
RESOLUTIONS

resolution

08/11/199912 pages · PDF
123

legacy

08/11/19991 page · PDF
287

legacy

08/11/19991 page · PDF
395

legacy

26/10/19994 pages · PDF
288b

legacy

19/10/19981 page · PDF