Company Information for FORMULA ONE DEVELOPMENTS LIMITED
ASTON HOUSE, BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QX,
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Company Registration Number
03689424
Private Limited Company
Active |
Company Name | |
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FORMULA ONE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
ASTON HOUSE BOULTON ROAD STEVENAGE HERTFORDSHIRE SG1 4QX Other companies in SG1 | |
Company Number | 03689424 | |
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Company ID Number | 03689424 | |
Date formed | 1998-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:52:43 |
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Officer | Role | Date Appointed |
---|---|---|
JANET GLENCROSS |
||
JANET GLENCROSS |
||
LEON GLENCROSS |
||
PHILIP STANLEY GLENCROSS |
||
STEVEN LANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GLENCROSS |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORMULA ONE AUTO CENTRES LIMITED | Company Secretary | 1990-07-20 | CURRENT | 1979-07-16 | Active | |
PROTIUM HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2002-01-10 | Active | |
FORMULA ONE AUTO CENTRES LIMITED | Director | 2001-09-01 | CURRENT | 1979-07-16 | Active | |
FORMULA PLUS AUTOCENTRES LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
FORMULA AUTOCENTRES LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
PROTIUM HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2002-01-10 | Active | |
FORMULA PLUS AUTOCENTRES LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
FORMULA AUTOCENTRES LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
FORMULA ONE AUTO CENTRES LIMITED | Director | 1999-11-15 | CURRENT | 1979-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
Termination of appointment of Janet Glencross on 2023-09-22 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
Director's details changed for Mr Leon Glencross on 2022-12-10 | ||
CH01 | Director's details changed for Mr Leon Glencross on 2022-12-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
Change of details for Janet Glencross as a person with significant control on 2022-01-01 | ||
Change of details for Mr Philip Stanley Glencross as a person with significant control on 2022-01-01 | ||
Director's details changed for Janet Glencross on 2022-01-01 | ||
Director's details changed for Mr Philip Stanley Glencross on 2022-01-01 | ||
CH01 | Director's details changed for Janet Glencross on 2022-01-01 | |
PSC04 | Change of details for Janet Glencross as a person with significant control on 2022-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CH01 | Director's details changed for Mr Leon Glencross on 2021-04-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Janet Glencross on 2020-10-30 | |
PSC04 | Change of details for Janet Glencross as a person with significant control on 2020-10-30 | |
AP01 | DIRECTOR APPOINTED MR SIMON LEE HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENCROSS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Philip Stanley Glencross on 2016-03-01 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANT / 01/02/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANET GLENCROSS on 2011-02-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY GLENCROSS / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GLENCROSS / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEON GLENCROSS / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GLENCROSS / 01/06/2011 | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 29/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED LEON GLENCROSS | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANT / 28/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GLENCROSS / 28/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLENCROSS / 28/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET GLENCROSS / 28/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET GLENCROSS / 16/02/2009 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BASEPORT LIMITED CERTIFICATE ISSUED ON 04/02/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMULA ONE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FORMULA ONE DEVELOPMENTS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |