F1 Modular Limited. Head office in Leeds. Check Director.

F1 Modular Limited, Leeds

F1 Modular Limited is a private limited company. Situated at Rsm Restructuring Advisory Llp, 5Th Floor Central Square, Leeds LS1 4DL, the aforementioned 9 years old business was incorporated on 2014-05-21 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in the company: Gruffydd B. (appointed on 11 January 2017).

About
Name: F1 Modular Limited
Number: 09049658
Incorporation date: 2014-05-21
End of financial year: 31 October


Address:	Rsm Restructuring Advisory Llp 5th Floor Central Square Leeds LS1 4DL
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Ashley House Plc

14 March 2017

Address	Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31
Current Assets	-	15,021
Shareholder Funds	100	-29,246
Total Assets Less Current Liabilities	100	-29,246

The deadline for F1 Modular Limited confirmation statement filing is 2020-06-04. The latest confirmation statement was submitted on 2019-05-21. The due date for a subsequent annual accounts filing is 31 October 2020. Latest accounts filing was submitted for the time period up to 30 April 2018.

1 person of significant control is listed in the official register, an only company Ashley House Plc who has over 3/4 of shares. This corporate PSC can be reached at Wellington Road, Cressex Business Park, HP12 3PS High Wycombe.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: May 17, 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: May 17, 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 17, 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 17, 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
AC92	Restoration by order of the court filed on: 21st, November 2022 \| restoration	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, June 2021 \| gazette	Free Download (1 page)
AD01	Registered office address changed from Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Bucks HP12 3PS to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on April 23, 2020 filed on: 23rd, April 2020 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on April 23, 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from June 30, 2019 to October 31, 2019 filed on: 11th, February 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 21, 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2019 filed on: 3rd, May 2019 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2018 filed on: 5th, February 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates May 21, 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: April 30, 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2017 filed on: 6th, February 2018 \| accounts	Free Download (19 pages)
MR01	Registration of charge 090496580001, created on September 5, 2017 filed on: 21st, September 2017 \| mortgage	Free Download (15 pages)
CS01	Confirmation statement with updates May 21, 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from May 31, 2017 to April 30, 2017 filed on: 24th, January 2017 \| accounts	Free Download (1 page)
AP01	On January 11, 2017 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AP01	On January 11, 2017 new director was appointed. filed on: 12th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 11, 2017 filed on: 12th, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 11, 2017 filed on: 12th, January 2017 \| officers	Free Download (1 page)
AP01	On May 24, 2016 new director was appointed. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AP01	On May 24, 2016 new director was appointed. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AP01	On May 24, 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AP01	On May 24, 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AP03	On May 24, 2016 - new secretary appointed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on May 24, 2016: 100.00 GBP filed on: 30th, June 2016 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Bucks HP12 3PS on June 30, 2016 filed on: 30th, June 2016 \| address	Free Download (2 pages)
AR01	Annual return made up to May 21, 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 25th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 21, 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 8, 2015: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 21st, May 2014 \| incorporation	Free Download (29 pages)
SH01	Capital declared on May 21, 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Walker Morris Trustees Limited
Calibre Care Partners Limited
Ledgeredge Ltd
Emacrow Holdings Limited


Fitzpatrick Investments Ltd
Panfirst Limited
Custom Securities Limited

Find other company