| Company Name | F1 Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04850459 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2003(20 years, 9 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr David Wai Lun Mak |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 days after company formation) |
| Appointment Duration | 18 years, 4 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Longwood Link York North Yorkshire YO30 4UG |
| Secretary Name | Mr David Wai Lun Mak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 days after company formation) |
| Appointment Duration | 18 years, 4 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Longwood Link York North Yorkshire YO30 4UG |
| Director Name | Darren Scholl |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(2 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 10 June 2009) |
| Role | Company Director |
| Correspondence Address | 18 Cotswold Way Huntington York North Yorkshire YO32 9RN |
| Director Name | Mr Christopher Michael Downes |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(2 days after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 28 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Wetherby Road Acomb York YO26 5BY |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | www.f1security.com/ |
|---|---|
| Telephone | 0845 6068808 |
| Telephone region | Unknown |
Location
| Registered Address | 3 Isis Court Rosetta Way York North Yorkshire YO26 5NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Acomb |
| Built Up Area | York |
Shareholders
| 450 at £1 | Christopher Michael Downes 50.00% Ordinary |
|---|---|
| 450 at £1 | David Wai Lun Mak 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,134 |
| Cash | £112,322 |
| Current Liabilities | £48,546 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 11 March 2021 | Application to strike the company off the register (1 page) |
|---|---|
| 11 March 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 15 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 15 May 2020 | Notification of David Wai Lun Mak as a person with significant control on 28 April 2020 (2 pages) |
| 4 May 2020 | Termination of appointment of Christopher Michael Downes as a director on 28 April 2020 (1 page) |
| 21 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 1 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 2 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 16 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 24 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 20 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (5 pages) |
| 20 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 11 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for David Wai Lun Mak on 30 July 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for David Wai Lun Mak on 30 July 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 September 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 11 June 2009 | Appointment terminated director darren scholl (1 page) |
| 11 June 2009 | Appointment terminated director darren scholl (1 page) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 October 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 13 September 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 2ND floor marlborough house westminster place york business park nether poppelton, york north yorkshire YO26 6RW (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 2ND floor marlborough house westminster place york business park nether poppelton, york north yorkshire YO26 6RW (1 page) |
| 10 January 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 25 October 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 6 October 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 6 October 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 19 October 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 16 August 2003 | Director resigned (1 page) |
| 16 August 2003 | Secretary resigned (1 page) |
| 16 August 2003 | Secretary resigned (1 page) |
| 16 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Ad 01/08/03--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 15 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | Ad 01/08/03--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 15 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2003 | Incorporation (9 pages) |
| 30 July 2003 | Incorporation (9 pages) |