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F1 Systems Limited

F1 Systems Limited is an active company incorporated on 20 May 2015 with the registered office located in Market Rasen, Lincolnshire. F1 Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09601600
Private limited company
Age
10 years
Incorporated 20 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 446 days
Dated 3 June 2023 (2 years 3 months ago)
Next confirmation dated 3 June 2024
Was due on 17 June 2024 (1 year 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 555 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
Cwg House
Gallamore Lane
Market Rasen
LN8 3HA
England
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was Gallamore Lane Market Rasen LN8 3HA England
Telephone
01225336096
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jan 1967
Mr Anthony James Miller
PSC • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Beat The ODDS Competitions Ltd
Anthony James Miller is a mutual person.
Active
F1 GRP Roofing Limited
Anthony James Miller is a mutual person.
Active
F1 GRP Limited
Anthony James Miller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£7.87K
Increased by £3.38K (+75%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£71.86K
Decreased by £52.03K (-42%)
Total Liabilities
-£71.7K
Decreased by £43.77K (-38%)
Net Assets
£161
Decreased by £8.26K (-98%)
Debt Ratio (%)
100%
Increased by 6.57% (+7%)
Latest Activity
Voluntary Strike-Off Suspended
2 Years Ago on 17 Aug 2023
Voluntary Gazette Notice
2 Years Ago on 15 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Feb 2023
Christopher Miller Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
3 Years Ago on 26 Feb 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 17 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2023
Application to strike the company off the register
Submitted on 2 Aug 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 9 Jun 2023
Termination of appointment of Christopher Miller as a director on 31 December 2022
Submitted on 28 Feb 2023
Registered office address changed from Gallamore Lane Market Rasen LN8 3HA England to Cwg House Gallamore Lane Market Rasen LN8 3HA on 28 February 2023
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Registered office address changed from Unit 1 400 Cromwell Road Grimsby DN31 2BN England to Gallamore Lane Market Rasen LN8 3HA on 28 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 3 June 2022 with no updates
Submitted on 9 Jun 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 26 Feb 2022
Repayment History
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