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F1 Modular Limited
F1 Modular Limited is an active company incorporated on 21 May 2014 with the registered office located in Leeds, West Yorkshire. F1 Modular Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
09049658
Private limited company
Age
11 years
Incorporated
21 May 2014
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
1924 days
Dated
21 May 2019
(6 years ago)
Next confirmation dated
21 May 2020
Was due on
4 June 2020
(5 years ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
1775 days
For period
1 May
⟶
30 Apr 2018
(12 months)
Accounts type is
Small
Next accounts for period
31 October 2019
Was due on
31 October 2020
(4 years ago)
Learn more about F1 Modular Limited
Contact
Address
RSM RESTRUCTURING ADVISORY LLP
5th Floor Central Square 29 Wellington Street
Leeds
LS1 4DL
Same address for the past
5 years
Companies in LS1 4DL
Telephone
01686611130
Email
Unreported
Website
F1modular.co.uk
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Mr Gruffydd Charles Beynon-Thomas
Director • British • Lives in Wales • Born in May 1955
Ashley House Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Apr 2018
For period
30 Apr
⟶
30 Apr 2018
Traded for
12 months
Cash in Bank
£222.73K
Increased by £186.14K (+509%)
Turnover
£2.6M
Increased by £1.87M (+258%)
Employees
50
Increased by 3 (+6%)
Total Assets
£1.5M
Increased by £590.89K (+65%)
Total Liabilities
-£2.72M
Increased by £1.8M (+195%)
Net Assets
-£1.23M
Decreased by £1.21M (+6603%)
Debt Ratio (%)
182%
Increased by 80.05% (+78%)
See 10 Year Full Financials
Latest Activity
James Andrew John Hathaway Resigned
2 Years 3 Months Ago on 17 May 2023
Antony John Walters Resigned
2 Years 3 Months Ago on 17 May 2023
Jonathan Holmes Resigned
2 Years 3 Months Ago on 17 May 2023
Restoration Court Order
2 Years 9 Months Ago on 21 Nov 2022
Dissolved After Liquidation
4 Years Ago on 30 Jun 2021
Moved to Dissolution
4 Years Ago on 31 Mar 2021
Kate Elizabeth Minion Resigned
5 Years Ago on 23 Apr 2020
Registered Address Changed
5 Years Ago on 23 Apr 2020
Administrator Appointed
5 Years Ago on 15 Apr 2020
Accounting Period Extended
5 Years Ago on 11 Feb 2020
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Get Credit Report
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Documents
Termination of appointment of Jonathan Holmes as a director on 17 May 2023
Submitted on 17 May 2023
Termination of appointment of Antony John Walters as a director on 17 May 2023
Submitted on 17 May 2023
Termination of appointment of James Andrew John Hathaway as a director on 17 May 2023
Submitted on 17 May 2023
Restoration by order of the court
Submitted on 21 Nov 2022
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2021
Notice of move from Administration to Dissolution
Submitted on 31 Mar 2021
Administrator's progress report
Submitted on 22 Oct 2020
Result of meeting of creditors
Submitted on 3 Jun 2020
Statement of affairs with form AM02SOA
Submitted on 19 May 2020
Statement of administrator's proposal
Submitted on 19 May 2020
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Repayment History
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