F1 Manufacturing Ltd in The Ridgeway LONDON

F1 Manufacturing Ltd LONDON

Founded in 2003, F1 Manufacturing, classified under reg no. 04663333 is an active company. Currently registered at The Lodge , Wentworh Hall NW7 1RJ, London the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely David H., Scott K. and Andrew K. and others. In addition one secretary - Siavash T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

F1 Manufacturing Ltd Address / Contact

Office Address	The Lodge , Wentworh Hall
Office Address2	The Ridgeway
Town	London
Post code	NW7 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04663333
Date of Incorporation	Tue, 11th Feb 2003
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

David H.

Position: Director

Appointed: 26 April 2022

Scott K.

Position: Director

Appointed: 26 March 2015

Andrew K.

Position: Director

Appointed: 02 July 2010

Siavash T.

Position: Director

Appointed: 02 July 2010

Siavash T.

Position: Secretary

Appointed: 02 July 2010

Terence M.

Position: Director

Appointed: 02 July 2010

Resigned: 10 February 2022

Janice M.

Position: Secretary

Appointed: 28 November 2008

Resigned: 02 July 2010

Terence M.

Position: Director

Appointed: 07 March 2003

Resigned: 02 July 2010

Diane B.

Position: Secretary

Appointed: 11 February 2003

Resigned: 28 November 2008

Neil B.

Position: Director

Appointed: 11 February 2003

Resigned: 02 July 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Siavash T. This PSC has significiant influence or control over the company,.

Siavash T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/05/31. filed on: 28th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 17th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 4th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 21st, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 20th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 5th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 26th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 8th, April 2016	annual return	Free Download (9 pages)
SH01	274001.00 GBP is the capital in company's statement on 2016/04/08	capital
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 11th, March 2016	annual return	Free Download (10 pages)
SH01	274001.00 GBP is the capital in company's statement on 2016/03/11	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 17th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 26th, March 2015	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 24th, February 2014	annual return	Free Download (9 pages)
SH01	272001.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Small-sized company accounts made up to 2012/05/31 filed on: 8th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 20th, February 2013	annual return	Free Download (9 pages)
SH01	272001.00 GBP is the capital in company's statement on 2012/03/02 filed on: 11th, April 2012	capital	Free Download (4 pages)
SH01	216000.00 GBP is the capital in company's statement on 2012/03/02 filed on: 11th, April 2012	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 24th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 15th, February 2012	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 7th, March 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2011/05/31. Originally it was 2010/12/31 filed on: 19th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 18th, February 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/20 with shareholders record filed on: 20th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/13 with shareholders record filed on: 13th, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/02/13 with shareholders record filed on: 13th, February 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, November 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 6th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 6th, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 51000 shares on 2003/03/07. Value of each share 1 £, total number of shares: 66000. filed on: 1st, April 2003	capital	Free Download (3 pages)
88(2)R	Alloted 51000 shares on 2003/03/07. Value of each share 1 £, total number of shares: 66000. filed on: 1st, April 2003	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (8 pages)

F1 Manufacturing Ltd LONDON

F1 Manufacturing Ltd Address / Contact

Company Information / Profile

Company staff

David H.

Scott K.

Andrew K.

Siavash T.

Siavash T.

Terence M.

Janice M.

Terence M.

Diane B.

Neil B.

People with significant control

Company filings

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