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Home > England & Wales Companies > F1 MANUFACTURING LTD
Company Information for

F1 MANUFACTURING LTD

THE LODGE , WENTWORH HALL, THE RIDGEWAY, LONDON, NW7 1RJ,
Company Registration Number
04663333
Private Limited Company
Active

Company Overview

About F1 Manufacturing Ltd
F1 MANUFACTURING LTD was founded on 2003-02-11 and has its registered office in London. The organisation's status is listed as "Active". F1 Manufacturing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F1 MANUFACTURING LTD
 
Legal Registered Office
THE LODGE , WENTWORH HALL
THE RIDGEWAY
LONDON
NW7 1RJ
Other companies in EN5
 
Telephone0116-268-8484
 
Filing Information
Company Number 04663333
Company ID Number 04663333
Date formed 2003-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803169546  
Last Datalog update: 2024-03-07 01:22:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F1 MANUFACTURING LTD
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Companies with same name F1 MANUFACTURING LTD
The following companies were found which have the same name as F1 MANUFACTURING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
F1 MANUFACTURING HOLDINGS LTD 7A GALLEY LANE BARNET HERTFORDSHIRE EN5 4AR Active - Proposal to Strike off Company formed on the 2009-09-21

Company Officers of F1 MANUFACTURING LTD

Current Directors
Officer Role Date Appointed
SIAVASH TABIBI
 Company Secretary 2010-07-02
ANDREW JAMES KING
 Director 2010-07-02
SCOTT ALLISTAIR KIRKPATRICK
 Director 2015-03-26
TERENCE MICHAEL MCNULTY
 Director 2010-07-02
TERENCE MICHAEL MCNULTY
 Director 2010-07-02
SIAVASH TABIBI
 Director 2010-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE MCNULTY
 Company Secretary 2008-11-28 2010-07-02
NEIL CLIVE BINGHAM
 Director 2003-02-11 2010-07-02
TERENCE MICHAEL MCNULTY
 Director 2003-03-07 2010-07-02
DIANE BINGHAM
 Company Secretary 2003-02-11 2008-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIAVASH TABIBI TABIBI PROPERTIES LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
SIAVASH TABIBI EDGEWEST EPPING LIMITED Director 2014-01-02 CURRENT 2004-09-23 Dissolved 2017-05-28
SIAVASH TABIBI F1 MANUFACTURING HOLDINGS LTD Director 2011-05-31 CURRENT 2009-09-21 Active - Proposal to Strike off
SIAVASH TABIBI PRIMARY MANAGEMENT SERVICES LIMITED Director 1998-11-01 CURRENT 1998-09-29 Active
SIAVASH TABIBI STANTON COURT MANAGEMENT LIMITED Director 1997-06-08 CURRENT 1988-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28AA01Current accounting period shortened from 31/05/23 TO 31/12/22
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM 7a Galley Lane Barnet Hertfordshire EN5 4AR
2022-05-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Creation of new classes of shares 29/03/2022
2022-04-27DIRECTOR APPOINTED MR DAVID JOHN HORNE
2022-04-27AP01DIRECTOR APPOINTED MR DAVID JOHN HORNE
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-10APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL MCNULTY
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL MCNULTY
2022-01-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 274001
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 274001
2016-04-08AR0111/02/16 ANNUAL RETURN FULL LIST
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 274001
2016-03-11AR0124/08/15 ANNUAL RETURN FULL LIST
2016-03-10AD04Register(s) moved to registered office address 7a Galley Lane Barnet Hertfordshire EN5 4AR
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 272001
2015-03-26AR0111/02/15 ANNUAL RETURN FULL LIST
2015-03-26AP01DIRECTOR APPOINTED MR SCOTT ALLISTAIR KIRKPATRICK
2015-03-26AD02Register inspection address changed from 256 Field End Road Ruislip Middlesex HA4 9UW England to C/O S Tabibi 7a Galley Lane Barnet Hertfordshire EN5 4AR
2015-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM Starkstrom 256 Field End Road Eastcote Ruislip Middlesex HA4 9UW
2014-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 272001
2014-02-24AR0111/02/14 ANNUAL RETURN FULL LIST
2013-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-02-20AR0111/02/13 ANNUAL RETURN FULL LIST
2012-04-11RES01ADOPT ARTICLES 11/04/12
2012-04-11SH0102/03/12 STATEMENT OF CAPITAL GBP 272001
2012-04-11SH0102/03/12 STATEMENT OF CAPITAL GBP 216000
2012-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-15AR0111/02/12 FULL LIST
2012-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-02-15AD02SAIL ADDRESS CHANGED FROM: 350 MELTON ROAD LEICESTER LEICS LE47SL ENGLAND
2011-12-14RES13AUTH SHARE CAP REMOVED 21/07/2010
2011-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-07AR0111/02/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-19AA01CURREXT FROM 31/12/2010 TO 31/05/2011
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 340 MELTON ROAD LEICESTER LE4 7SL
2010-07-28AP03SECRETARY APPOINTED SIAVASH TABIBI
2010-07-28AP01DIRECTOR APPOINTED TERENCE MICHAEL MCNULTY
2010-07-28AP01DIRECTOR APPOINTED TERENCE MICHAEL MCNULTY
2010-07-28AP01DIRECTOR APPOINTED ANDREW JAMES KING
2010-07-28AP01DIRECTOR APPOINTED MR SIAVASH TABIBI
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY JANICE MCNULTY
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BINGHAM
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MCNULTY
2010-07-13RES01ALTER ARTICLES 30/06/2010
2010-02-18AR0111/02/10 FULL LIST
2010-02-18AD02SAIL ADDRESS CREATED
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY DIANE BINGHAM
2008-12-03288aSECRETARY APPOINTED JANICE MCNULTY
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL BINGHAM / 21/05/2008
2008-05-21288cSECRETARY'S CHANGE OF PARTICULARS / DIANE BINGHAM / 21/05/2008
2008-02-19363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-21363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363aRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-18353LOCATION OF REGISTER OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 57 SWINGBRIDGE STREET FOXTON MARKET HARBOROUGH LE16 7RH
2004-03-19363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-12-06225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-05288aNEW DIRECTOR APPOINTED
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to F1 MANUFACTURING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F1 MANUFACTURING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-02 Satisfied HSBC BANK PLC
FIXED & FLOATING CHARGE 2008-07-03 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2003-04-28 Satisfied HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2003-04-23 Satisfied HSBC INVOICE FINANCE (UK) LTD
Intangible Assets
Patents
We have not found any records of F1 MANUFACTURING LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

F1 MANUFACTURING LTD owns 1 domain names.

ferwell.co.uk  

Trademarks
We have not found any records of F1 MANUFACTURING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F1 MANUFACTURING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as F1 MANUFACTURING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where F1 MANUFACTURING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F1 MANUFACTURING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F1 MANUFACTURING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW7 1RJ