F1 LIMITED

Company Number		03183445
Company ID Number		03183445
Date formed		1996-04-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts		MICRO ENTITY

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.

Date	Document Type	Document Description
2021-06-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-28	DS01	Application to strike the company off the register
2021-02-15	RES15	CHANGE OF COMPANY NAME 07/07/21
2021-02-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-02-03	TM02	Termination of appointment of Julie Ann Cooke on 2021-02-01
2020-04-10	CS01	CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-22	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-29	LATEST SOC	29/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-29	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06	AR01	09/04/16 ANNUAL RETURN FULL LIST
2015-11-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30	AR01	09/04/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-04	LATEST SOC	04/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-04	AR01	09/04/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AR01	09/04/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-05	AR01	09/04/12 ANNUAL RETURN FULL LIST
2012-03-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/11 FROM Hucknall Business Centre 5 Papplewick Lane Hucknall Nottingham NG15 7TN
2011-05-04	AR01	09/04/11 ANNUAL RETURN FULL LIST
2010-10-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28	AR01	09/04/10 ANNUAL RETURN FULL LIST
2010-04-28	CH01	Director's details changed for John Goddard on 2010-04-09
2010-04-28	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIE COOKE on 2010-04-09
2009-06-12	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06	363a	Return made up to 09/04/09; full list of members
2008-09-25	287	Registered office changed on 25/09/2008 from hucknall business centre 5 papplewick lane hucknall nottingham NG15 7TN
2008-09-25	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 331 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1DG
2008-04-29	363a	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30	363s	RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2006-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-25	363s	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-12-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-29	363s	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: ROVERT HOUSE STATION ROAD HUCKNALL NOTTS NG15 7UD
2004-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-09	363s	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-08	363s	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-02	363s	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-30	363s	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-12	363s	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-05	363s	RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
1999-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-18	363s	RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
1997-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-13	225	ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1997-04-28	363(287)	REGISTERED OFFICE CHANGED ON 28/04/97
1997-04-28	363s	RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
1996-04-24	288	SECRETARY RESIGNED
1996-04-24	288	NEW DIRECTOR APPOINTED
1996-04-24	288	DIRECTOR RESIGNED
1996-04-24	288	NEW SECRETARY APPOINTED
1996-04-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to F1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against F1 LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

F1 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.46	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture

Creditors Due After One Year	2011-04-01	£ 0
Creditors Due Within One Year	2012-04-01	£ 10,547
Creditors Due Within One Year	2011-04-01	£ 10,793
Provisions For Liabilities Charges	2011-04-01	£ 74

Creditors and other liabilities

Called Up Share Capital	2012-04-01	£ 2
Called Up Share Capital	2011-04-01	£ 2
Current Assets	2012-04-01	£ 12,792
Current Assets	2011-04-01	£ 12,473
Debtors	2012-04-01	£ 12,792
Debtors	2011-04-01	£ 12,473
Fixed Assets	2012-04-01	£ 390
Fixed Assets	2011-04-01	£ 370
Shareholder Funds	2012-04-01	£ 2,160
Shareholder Funds	2011-04-01	£ 1,300
Tangible Fixed Assets	2012-04-01	£ 390
Tangible Fixed Assets	2011-04-01	£ 370

Debtors and other cash assets

We have not found any records of F1 LIMITED registering or being granted any patents

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We do not have the domain name information for F1 LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03183445' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03183445' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of F1 LIMITED registering or being granted any trademarks

We have not found government income sources for F1 LIMITED. 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 (31020 - Manufacture of kitchen furniture) as F1 LIMITED are:

No properties were found where F1 LIMITED 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.

The Technology Strategy Board has not awarded F1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded F1 LIMITED any grants or awards.

We could not find any group structure information