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Home > England & Wales Companies > FORMULA ONE DEVELOPMENTS LIMITED
Company Information for

FORMULA ONE DEVELOPMENTS LIMITED

ASTON HOUSE, BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QX,
Company Registration Number
03689424
Private Limited Company
Active

Company Overview

About Formula One Developments Ltd
FORMULA ONE DEVELOPMENTS LIMITED was founded on 1998-12-29 and has its registered office in Stevenage. The organisation's status is listed as "Active". Formula One Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORMULA ONE DEVELOPMENTS LIMITED
 
Legal Registered Office
ASTON HOUSE
BOULTON ROAD
STEVENAGE
HERTFORDSHIRE
SG1 4QX
Other companies in SG1
 
Filing Information
Company Number 03689424
Company ID Number 03689424
Date formed 1998-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 11:57:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMULA ONE DEVELOPMENTS LIMITED
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Company Officers of FORMULA ONE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JANET GLENCROSS
Company Secretary 1999-01-22
JANET GLENCROSS
Director 1999-01-22
LEON GLENCROSS
Director 2009-03-12
PHILIP STANLEY GLENCROSS
Director 1999-01-22
STEVEN LANT
Director 2002-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GLENCROSS
Director 1999-01-22 2017-12-05
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1998-12-29 1999-01-22
LUCIENE JAMES LIMITED
Nominated Director 1998-12-29 1999-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET GLENCROSS FORMULA ONE AUTO CENTRES LIMITED Company Secretary 1990-07-20 CURRENT 1979-07-16 Active
LEON GLENCROSS PROTIUM HOLDINGS LIMITED Director 2018-03-21 CURRENT 2002-01-10 Active
LEON GLENCROSS FORMULA ONE AUTO CENTRES LIMITED Director 2001-09-01 CURRENT 1979-07-16 Active
PHILIP STANLEY GLENCROSS FORMULA PLUS AUTOCENTRES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
PHILIP STANLEY GLENCROSS FORMULA AUTOCENTRES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
STEVEN LANT PROTIUM HOLDINGS LIMITED Director 2018-03-21 CURRENT 2002-01-10 Active
STEVEN LANT FORMULA PLUS AUTOCENTRES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
STEVEN LANT FORMULA AUTOCENTRES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
STEVEN LANT FORMULA ONE AUTO CENTRES LIMITED Director 1999-11-15 CURRENT 1979-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-21CH01Director's details changed for Mr Leon Glencross on 2021-04-13
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2021-02-19CH01Director's details changed for Janet Glencross on 2020-10-30
2021-02-19PSC04Change of details for Janet Glencross as a person with significant control on 2020-10-30
2021-02-19AP01DIRECTOR APPOINTED MR SIMON LEE HUGHES
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LANT
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GLENCROSS
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19CH01Director's details changed for Philip Stanley Glencross on 2016-03-01
2016-03-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0129/12/15 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0129/12/14 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0129/12/13 ANNUAL RETURN FULL LIST
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-01-03AR0129/12/12 ANNUAL RETURN FULL LIST
2012-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-02-13AR0129/12/11 ANNUAL RETURN FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANT / 01/02/2011
2012-02-07CH03SECRETARY'S DETAILS CHNAGED FOR JANET GLENCROSS on 2011-02-01
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY GLENCROSS / 01/02/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GLENCROSS / 01/02/2011
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON GLENCROSS / 01/02/2011
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET GLENCROSS / 01/06/2011
2011-01-05AR0129/12/10 ANNUAL RETURN FULL LIST
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-02-26AR0129/12/09 FULL LIST
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-12AA31/07/08 TOTAL EXEMPTION FULL
2009-03-24288aDIRECTOR APPOINTED LEON GLENCROSS
2009-03-18363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANT / 28/11/2008
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP GLENCROSS / 28/12/2008
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL GLENCROSS / 28/12/2008
2009-03-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET GLENCROSS / 28/12/2008
2009-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET GLENCROSS / 16/02/2009
2008-05-19AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-02-21353LOCATION OF REGISTER OF MEMBERS
2007-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-22363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-08-30363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-01-04363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-09363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-05-06288aNEW DIRECTOR APPOINTED
2003-02-26363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-01-29363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-28288cDIRECTOR'S PARTICULARS CHANGED
2001-11-28225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
2001-03-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-03-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-26288cDIRECTOR'S PARTICULARS CHANGED
2001-03-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-17363aRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS; AMEND
2000-02-15363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-02-12288bDIRECTOR RESIGNED
1999-02-12288aNEW DIRECTOR APPOINTED
1999-02-12288aNEW DIRECTOR APPOINTED
1999-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-12287REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1999-02-12288bSECRETARY RESIGNED
1999-02-03CERTNMCOMPANY NAME CHANGED BASEPORT LIMITED CERTIFICATE ISSUED ON 04/02/99
1998-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORMULA ONE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORMULA ONE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMULA ONE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMULA ONE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FORMULA ONE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMULA ONE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of FORMULA ONE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMULA ONE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FORMULA ONE DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where FORMULA ONE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMULA ONE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORMULA ONE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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