F1 Manufacturing Ltd
Company Profile
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SmallF1 Manufacturing Ltd
04663333•Private Limited With Share Capital
350 Melton Road, Leicester, LE47SL
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Incorporated
11/02/2003
Company Age
23 years
Directors
3
Employees
31
SIC Code
25110
Risk
moderate risk
Company Overview
Registration, classification & business activity
F1 Manufacturing Ltd (04663333) is a private limited with share capital incorporated on 11/02/2003 (23 years old) and registered in leicester, LE47SL. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
F1 manufacturing produce and deliver high quality components and parts from creating the initial design to the finished product. from their leicester base they work with companies across the uk from many different sectors. by investing in equipment and staff training they have been able to stay ahea...
Private Limited With Share Capital
SIC: 25110
Small
Incorporated 11/02/2003
LE47SL
31 employees
Financial Overview
Total Assets
£1.26M
Liabilities
£682.2K
Net Assets
£580.2K
Cash
£234.1K
Key Metrics
31
Employees
3
Directors
13
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Resolution
Category:Resolution
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Resolution
Category:Resolution
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2012
Legacy
Category:Mortgage
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Move Registers To Sail Company
Category:Address
Date:15-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:15-02-2012
Resolution
Category:Resolution
Date:14-12-2011
Legacy
Category:Mortgage
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Termination Secretary Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Resolution
Category:Resolution
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Sail Address Company
Category:Address
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Mortgage
Date:05-07-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Address
Date:18-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Address
Date:25-03-2004
Legacy
Category:Annual Return
Date:19-03-2004
Legacy
Category:Accounts
Date:06-12-2003
Legacy
Category:Mortgage
Date:08-05-2003
Legacy
Category:Mortgage
Date:24-04-2003
Legacy
Category:Officers
Date:05-04-2003
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months4
60 Months4
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
350 Melton Road, Leicester, LE47SLRegistered
350 Melton Road, Leicester, Leicestershire, LE47SL
Related Companies
4
Contact
01162688484
350 Melton Road, Leicester, LE47SL