FORMULA ONE AUTO CENTRES LIMITED
Active - Accounts Filed
General Information
NAME
FORMULA ONE AUTO CENTRES LIMITED
COMPANY NUMBER
01437311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
16/07/1979
(45 years and 5 months old)
WEBSITE
http://f1autocentres.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
16/07/1979
09/11/1987
LEASIDE TYRE & EXHAUST CENTRE LIMITED
HERTS
SG1 4QX
Telephone: 01438746633
TPS: No
16 Gambrel Road Westgate Industrial
Estate
Westgate Industrial Estate
Northampton, Northamptonshire
NN5 5BB
Telephone: 757733
2 Goddard Road Whitehouse Industria
Estate
Ipswich
Suffolk
IP1 5NP
Telephone: 741177
2-3 Shuttleworth Road
Elms Farm Industrial Estate
Bedford
Bedfordshire
MK41 0HS
Telephone: 271527
219 Liverpool Road
Newcastle
Staffordshire
ST5 9HW
Telephone: 711188
23-27 Ashbourne Road
Derby
Derbyshire
DE22 3FQ
Telephone: 290009
233-237 Watford Road
Harrow
Middlesex
HA1 3TU
Telephone: 89040305
273-279 Kingston Road
Leatherhead
Surrey
KT22 7QA
340 Southbury Road
Enfield Town
Enfield
Middlesex
EN1 1TS
Telephone: 83647333
403 Rayleigh Road
Leigh-on-sea
Essex
SS9 5JG
Telephone: 420244
Unit 3
Wheatley Hall Road
Greywood Close Wheatley Hall Trade
Doncaster, South Yorkshire
DN2 4NH
Telephone: 360009
Unit 7
Queens Court
Lenton Lane Riverside Retail Park
Nottingham, Nottinghamshire
NG7 2NR
Telephone: 9861234
Unit 7k
The Pompey Centre
Dickinson Road
Southsea, Hampshire
PO4 8ER
Telephone: 92752233
Unit 8
Washford Trade Park Washford Drive
Park Farm Industrial Estate
Redditch, Worcestershire
B98 0GZ
Telephone: 527222
Unit A
Rocky Hill
London Road
Maidstone, Kent
ME16 8PY
Telephone: 691122
Unit R1-R2
Hedge End Trade Park
Tollbar Way
Southampton, Hampshire
SO30 2JN
Telephone: 796633
Waterloo Road
Poole
Dorset
BH17 7LG
Telephone: 696666
555 Sutton Road
Southend-on-sea
Essex
SS2 5FB
Telephone: 611166
7a High Road West
Felixstowe
Suffolk
IP11 9JD
80 Ware Road
Hertford
Hertfordshire
SG13 7HN
Telephone: 505155
81 Barn Road
Norwich
Norfolk
NR2 4UB
Telephone: 305600
88 Newmarket Road
Bury St Edmunds
Suffolk
IP33 3TF
892 Kingsbury Road
Erdington
Birmingham
West Midlands
B24 9PY
Telephone: 3509901
98 Montagu Street
Kettering
Northamptonshire
NN16 8RX
Telephone: 746633
Aston House
18 Boulton Road
Stevenage
Hertfordshire
SG1 4QX
Telephone: 751100
Bicester Road
Aylesbury
Buckinghamshire
HP19 8FN
Telephone: 334433
Broad Oak Road Broad Oak Trading Es
Canterbury
Kent
CT2 7QE
Telephone: 762211
Central Trading Estate Cole Avenue
Gloucester
Gloucestershire
GL2 5HA
Telephone: 524440
451a Tamworth Road
Long Eaton
Nottingham
Nottinghamshire
NG10 3GL
Telephone: 9725333
Edinburgh Way
Harlow
Essex
CM20 2DH
Telephone: 454411
Elgin Drive
Swindon
Wiltshire
SN2 8DP
Sydney House
Long Lane
Halesowen
West Midlands
B62 9JZ
Telephone: 5598766
Unit 1
Harvester Way
Peterborough
Cambridgeshire
PE1 5UT
Telephone: 558788
Unit 1 10-14 Birmingham Road
West Bromwich
West Midlands
B71 4JZ
Telephone: 746633
Unit 1 Grosvernor Court
Brunel Drive
Newark
Nottinghamshire
NG24 2EA
Unit 18
18-19 Bakers Court Paycocke Road
Basildon
Essex
SS14 3EH
Telephone: 534144
Unit 1a
Ringway Industrial Estate Eastern A
Lichfield
Staffordshire
WS13 7SF
Telephone: 411114
Unit 1a Hawley Lane Industrial Esta
Hawley Lane
Farnborough
Hampshire
GU14 8EH
Unit 3
41 Robjohns Road Widford Industrial
Estate
Chelmsford, Essex
CM1 3AG
Telephone: 353999
First Avenue
Crewe
Cheshire
CW1 6BG
Telephone: 849049
Haybridge Roundabout
Haybridge Road
Telford
Shropshire
TF1 2FF
Telephone: 256222
Horsted Retail Park Maidstone Road
Chatham
Kent
ME5 9SQ
Telephone: 671100
Seagas House
152 Abbey Lane
Leicester
Leicestershire
LE4 0DA
Telephone: 2610488
1 Chicheley Street
Newport Pagnell
Buckinghamshire
MK16 9AP
Telephone: 217666
1 Viking Road
Wigston
Leicestershire
LE18 2BL
Telephone: 2884877
1-1a Park Road
Chesterfield
Derbyshire
S40 1XZ
Telephone: 237773
102 Hillmorton Road
Rugby
Warwickshire
CV22 5AL
Telephone: 536600
12 Dane Road
Bletchley
Milton Keynes
Buckinghamshire
MK1 1JQ
Telephone: 374499
135 Willenhall Road
Wolverhampton
West Midlands
WV1 2HR
Telephone: 746633
Credit Risk Overview
Want to learn more about FORMULA ONE AUTO CENTRES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORMULA ONE AUTO CENTRES LIMITED | Active - Accounts Filed | View Report |
| FORMULA AUTOCENTRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORMULA ONE AUTO CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMULA ONE AUTO CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMULA ONE AUTO CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/1990 - Present (34 years and 5 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 20/07/1990 - Present (34 years and 5 months) Secretary: 20/07/1990 - Present (34 years and 5 months) Born in Sep 1948 (age: 76) |
Active | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
01/09/2001 - Present (23 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/08/2005 - Present (19 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORMULA ONE AUTO CENTRES LIMITED | Active - Accounts Filed | View Report |
| FORMULA AUTOCENTRES LIMITED | Active - Accounts Filed | View Report |
| FORMULA PLUS AUTOCENTRES LIMITED | Active - Accounts Filed | View Report |
| PJS AUTOMOTIVE LIMITED | Non-Trading | View Report |
| AUTOWISE TYRE AND AUTOCENTRES LIMITED | Non-Trading | View Report |
| PROTIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Leon Glencross (918896130) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Simon Alan Jennings (927829105) Appointed |
| 11/01/2021 | New Board Member Keith William Lee (927829088) Appointed |
| 11/01/2021 | New Board Member Ian Keeley (927829113) Appointed |
| 07/01/2021 | New Board Member Simon Lee Hughes (927818867) Appointed |
| 08/09/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 18/06/2018 | Paul Glencross (902985731) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 30/01/2017 | Ian Barrett (905742289) has left the board |
| 07/01/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 08/08/2016 | Samantha Glencross (917467527) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 25/04/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 08/01/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
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