Formula One Auto Centres Limited
Company Profile
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Large EnterpriseFormula One Auto Centres Limited
01437311•Private Limited With Share Capital
Aston House, Boulton Road, Stevenage, SG14QX
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Incorporated
16/07/1979
Company Age
46 years
Directors
8
Employees
890
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
Formula One Auto Centres Limited (01437311) is a private limited with share capital incorporated on 16/07/1979 (46 years old) and registered in stevenage, SG14QX. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Formula one autocentres is one of the largest independently-owned autocentre chains in the uk. the company is a family-run business, consisting of the current shareholders phil and leon glencross, and is committed to deliver the highest quality products and services combined with the most competitiv...
Private Limited With Share Capital
SIC: 45200
Large Enterprise
Incorporated 16/07/1979
SG14QX
890 employees
Financial Overview
Total Assets
£43.57M
Liabilities
£37.98M
Net Assets
£5.59M
Turnover
£94.08M
Cash
£3.51M
Key Metrics
890
Employees
8
Directors
2
Shareholders
14
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
59
Registered
2
Outstanding
0
Part Satisfied
57
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:24-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Memorandum Articles
Category:Incorporation
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2015
Resolution
Category:Resolution
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Resolution
Category:Resolution
Date:26-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2012
Legacy
Category:Mortgage
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date09/01/2026
Latest Accounts31/07/2025
Trading Addresses
Unit 1 10-14 Birmingham Road, West Bromwich, West Midlands, B714JZ
Unit 1, Harvester Way, Peterborough, Cambridgeshire, PE15UT
Unit 18, 18-19 Bakers Court Paycocke Road, Basildon, Essex, SS143EH
Unit 1A, Ringway Industrial Estate Eastern A, Lichfield, Staffordshire, WS137SF
Unit 1A Hawley Lane Industrial Esta, Hawley Lane, Farnborough, Hampshire, GU148EH
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