Fast Fix Box Ltd

Active06540033 Private limited company
Incorporated
19 March 2008 (18 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Peter John Moule
Jonathan Anthony Chandler
Accounts type
Micro entity
Address
Fiveways 57-59
Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 March 2008
British
Director · Appointed 19 March 2008
British
Born December 1973 (52)
Director · Appointed 19 March 2008
British
Born June 1954 (72)
Officer history (3 former)
25 October 2017
Resigned Triggs, Adam Charles as Director
30 March 2015
Resigned Bannatyne, Duncan Walker as Director
6 September 2010
Resigned Caan, James as Director
19 March 2008
Appointed Moule, Peter John as Secretary
19 March 2008
Appointed Chandler, Jonathan Anthony as Director
19 March 2008
Appointed Moule, Peter John as Director
19 March 2008
Appointed Caan, James as Director
19 March 2008
Appointed Bannatyne, Duncan Walker as Director
19 March 2008
Appointed Triggs, Adam Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£48,631) (£49,131) (£49,714) (£50,114) (£50,514) (£50,914) (£51,428)
Balance sheet detail
2025202420232022202120202019
Current Assets£832£946£946£946£2,065£2,065£842
Creditors (< 1 year)£52,260£51,860£51,460£51,060£51,779£51,196£49,473
Net Current Assets(£51,428)(£50,914)(£50,514)(£50,114)(£49,714)(£49,131)(£48,631)
Shareholder Funds(£51,428)(£50,914)(£50,514)(£50,114)(£49,714)(£49,131)(£48,631)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Micro company accounts31 August 2025
31 March 2026Confirmation statement with no updates19 March 2026
23 May 2025Micro company accounts31 August 2024
20 March 2025Confirmation statement with no updates19 March 2025
8 May 2024Micro company accounts31 August 2023
Show all recent filings

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