Warning: file_put_contents(c/9d4a8f38fe7a8ae25090bc556678c60e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
F1 Manufacturing Ltd, EN5 4AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

F1 MANUFACTURING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F1 Manufacturing Ltd. The company was founded 21 years ago and was given the registration number 04663333. The firm's registered office is in BARNET. You can find them at 7a Galley Lane, , Barnet, Hertfordshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:F1 MANUFACTURING LTD
Company Number:04663333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:7a Galley Lane, Barnet, Hertfordshire, EN5 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Galley Lane, Arkley, Barnet, EN5 4AR

Secretary02 July 2010Active
The Lodge , Wentworh Hall, The Ridgeway, London, England, NW7 1RJ

Director26 April 2022Active
59, Winchester Road, Twickenham, TW1 1LE

Director02 July 2010Active
350 Melton Road, Melton Road, Leicester, England, LE4 7SL

Director26 March 2015Active
7a, Galley Lane, Arkley, Barnet, EN5 4AR

Director02 July 2010Active
The Quay, Vliho Lefkas, Greece, 31084

Secretary11 February 2003Active
15 The Meadway, Syston, Leicester, LE7 2BD

Secretary28 November 2008Active
The Quay, Vliho Lefkas, Greece, 31084

Director11 February 2003Active
15, The Meadway, Syston, Leicester, LE72 2BD

Director02 July 2010Active
15, The Meadway, Syston, Leicester, LE72 2BD

Director02 July 2010Active
15 The Meadway, Syston, Leicester, LE7 2BD

Director07 March 2003Active

People with Significant Control

Mr Siavash Tabibi
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:7a, Galley Lane, Barnet, England, EN5 4AR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Accounts

Change account reference date company current shortened.

Download
2022-07-14Address

Change registered office address company with date old address new address.

Download
2022-05-17Resolution

Resolution.

Download
2022-04-27Officers

Appoint person director company with name date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2022-01-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type total exemption full.

Download
2019-02-23Confirmation statement

Confirmation statement with updates.

Download
2019-02-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Accounts

Accounts with accounts type total exemption full.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Accounts

Accounts with accounts type total exemption full.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-10Address

Move registers to registered office company with new address.

Download

Copyright © 2024. All rights reserved.