F1 MANUFACTURING LTD

Key Data

Status

Active

Company No.

04663333

Incorporation date

11/02/2003

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

31/01/2026

Director's details changed for Miss Lisa Cherie Brant on 2026-01-29

View PDF (2 pages)

16/01/2026

Termination of appointment of David John Horne as a director on 2025-12-31

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

09/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (7 pages)

03/07/2025

Notification of Avig05 Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

03/07/2025

Cessation of Siavash Tabibi as a person with significant control on 2025-05-01

View PDF (1 pages)

30/06/2025

Termination of appointment of Siavash Tabibi as a secretary on 2025-06-30

View PDF (1 pages)

10/06/2025

Appointment of Miss Lisa Cherie Brant as a director on 2025-05-01

View PDF (2 pages)

10/06/2025

Termination of appointment of Andrew James King as a director on 2025-05-01

View PDF (1 pages)

10/06/2025

Termination of appointment of Siavash Tabibi as a director on 2025-05-01

View PDF (1 pages)

10/06/2025

Registered office address changed from The Lodge , Wentworh Hall the Ridgeway London NW7 1RJ England to 350 Melton Road Leicester LE4 7SL on 2025-06-10

View PDF (1 pages)

06/05/2025

Registration of charge 046633330005, created on 2025-05-01

View PDF (16 pages)

15/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

23/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

07/03/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (6 pages)

28/11/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of F1 MANUFACTURING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bingham, Neil Clive	Director	11/02/2003 - 02/07/2010	9
King, Andrew James	Director	02/07/2010 - 01/05/2025	8
Brant, Lisa Cherie	Director	01/05/2025 - Present	10
Tabibi, Siavash	Director	02/07/2010 - 01/05/2025	24
Tabibi, Siavash	Secretary	02/07/2010 - 30/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About F1 MANUFACTURING LTD

F1 MANUFACTURING LTD is an(a) Active company incorporated on 11/02/2003 with the registered office located at 350 Melton Road, Leicester LE4 7SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F1 MANUFACTURING LTD?

F1 MANUFACTURING LTD is currently Active. It was registered on 11/02/2003 .

Where is F1 MANUFACTURING LTD located?

F1 MANUFACTURING LTD is registered at 350 Melton Road, Leicester LE4 7SL.

What does F1 MANUFACTURING LTD do?

F1 MANUFACTURING LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for F1 MANUFACTURING LTD?

The latest filing was on 31/01/2026: Director's details changed for Miss Lisa Cherie Brant on 2026-01-29.