F1 Laser Ltd SHIREBROOK


Founded in 2015, F1 Laser, classified under reg no. 09824137 is an active company. Currently registered at Langwith Road NG20 9RN, Shirebrook the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Sean C., Ryan W. and Elizabeth W.. In addition one secretary - Elizabeth W. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

F1 Laser Ltd Address / Contact

Office Address Langwith Road
Office Address2 Langwith Junction
Town Shirebrook
Post code NG20 9RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09824137
Date of Incorporation Wed, 14th Oct 2015
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Sean C.

Position: Director

Appointed: 07 November 2023

Ryan W.

Position: Director

Appointed: 31 October 2018

Elizabeth W.

Position: Director

Appointed: 14 October 2015

Elizabeth W.

Position: Secretary

Appointed: 14 October 2015

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Ward Brothers (Uk) Ltd from Shirebrook, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ryan W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elizabeth W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ward Brothers (Uk) Ltd

Langwith Road Langwith Junction, Shirebrook, Nottinghamshire, NG20 9RN, United Kingdom

Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Ward Brothers (Uk) Limited
Registration number 08435979
Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ryan W.

Notified on 31 October 2018
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth W.

Notified on 14 May 2016
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11      
Balance Sheet
Cash Bank On Hand  36 649276 53482 695370 441298 939
Current Assets31183 722263 538938 501878 5151 330 9112 254 743
Debtors  222 389652 386776 320860 4701 855 804
Net Assets Liabilities1139 875128 574333 307481 210708 656889 296
Other Debtors    3 01116 1391 772
Property Plant Equipment  38 45733 146149 473136 091139 002
Total Inventories  4 5009 58119 500100 000100 000
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3008001 000    
Accumulated Depreciation Impairment Property Plant Equipment  7 29613 65046 32475 68086 220
Additions Other Than Through Business Combinations Property Plant Equipment    149 00115 97440 450
Amounts Owed By Group Undertakings Participating Interests    269 700269 700269 700
Amounts Owed To Group Undertakings Participating Interests  300300   
Average Number Employees During Period    -17-20-17
Bank Borrowings Overdrafts    8 5429 447 
Corporation Tax Payable  20 60247 686   
Creditors 43 047172 421638 340486 320707 2111 479 449
Disposals Decrease In Depreciation Impairment Property Plant Equipment      11 812
Disposals Property Plant Equipment      26 999
Fixed Assets  38 45733 146   
Increase From Depreciation Charge For Year Property Plant Equipment   6 35432 67429 35622 352
Net Current Assets Liabilities1140 67591 117300 161392 195623 700775 294
Other Creditors  1 000101 030101 810203 685172 404
Other Taxation Social Security Payable  17 13819 302   
Property Plant Equipment Gross Cost  45 75346 796195 797211 771225 222
Provisions For Liabilities Balance Sheet Subtotal    19 00017 40025 000
Taxation Social Security Payable   66 98837 900127 247130 578
Total Additions Including From Business Combinations Property Plant Equipment   1 043   
Total Assets Less Current Liabilities1140 675129 574333 307   
Trade Creditors Trade Payables  134 381470 022338 068366 8321 176 467
Trade Debtors Trade Receivables  222 389652 386503 609574 6311 584 332
Creditors Due Within One Year300      

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, January 2024
Free Download (10 pages)

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