Introduction
Watch Company
F
F1 WINDSCREENS LTD
F1 WINDSCREENS LTD is an active company incorporated on 12 March 2020 with the registered office located in Worcester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. F1 WINDSCREENS LTD was registered 6 years ago.(SIC: 45200)
Status
active
Active since 6 years ago
Company No
12515758
LTD Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
FL LONDON WINDSCREENS LTD
From: 12 March 2020To: 5 June 2020
Address
105 High Street Worcester, WR1 2HW,
Previous Addresses
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 19 February 2025To: 12 August 2025
13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England
From: 3 January 2024To: 19 February 2025
421 Centennial Park Centennial Avenue Borehamwood Hertfordshire WD6 3TN England
From: 12 March 2020To: 3 January 2024
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Capital Update
Sept 23
Capital Statement Capital Company With D...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HAWKES, Paul Christopher
ActiveHigh Street, WorcesterWR1 2HW
Born March 1975
Director
Appointed 30 Dec 2023
HAWKES, Paul Christopher
High Street, WorcesterWR1 2HW
Born March 1975
Director
30 Dec 2023
Active
STEER, Richard Kenneth
ActiveHigh Street, WorcesterWR1 2HW
Born October 1964
Director
Appointed 30 Dec 2023
STEER, Richard Kenneth
High Street, WorcesterWR1 2HW
Born October 1964
Director
30 Dec 2023
Active
WEIL, Peter Michael
ResignedCentennial Park, BorehamwoodWD6 3TN
Secretary
Appointed 12 Mar 2020
Resigned 30 Dec 2023
WEIL, Peter Michael
Centennial Park, BorehamwoodWD6 3TN
Secretary
12 Mar 2020
Resigned 30 Dec 2023
Resigned
ANDREA, Alex
ResignedCentennial Park, BorehamwoodWD6 3TN
Born August 1966
Director
Appointed 12 Mar 2020
Resigned 30 Dec 2023
ANDREA, Alex
Centennial Park, BorehamwoodWD6 3TN
Born August 1966
Director
12 Mar 2020
Resigned 30 Dec 2023
Resigned
HIRE, Jon
ResignedDeansway, WorcesterWR1 2JG
Born April 1970
Director
Appointed 30 Dec 2023
Resigned 10 Mar 2025
HIRE, Jon
Deansway, WorcesterWR1 2JG
Born April 1970
Director
30 Dec 2023
Resigned 10 Mar 2025
Resigned
WEIL, Peter Michael
ResignedCentennial Park, BorehamwoodWD6 3TN
Born September 1955
Director
Appointed 07 Dec 2023
Resigned 30 Dec 2023
WEIL, Peter Michael
Centennial Park, BorehamwoodWD6 3TN
Born September 1955
Director
07 Dec 2023
Resigned 30 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
High Street, WorcesterWR1 2HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Fastlane Paint And Body Limited
High Street, WorcesterWR1 2HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2023
Active
Mr Alex Andrea
CeasedCentennial Park, BorehamwoodWD6 3TN
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Mar 2020
Ceased 08 Dec 2023
Mr Alex Andrea
Centennial Park, BorehamwoodWD6 3TN
Born August 1966
Ownership of shares 25 to 50 percent
12 Mar 2020
Ceased 08 Dec 2023
Ceased
Mr Peter Michael Weil
CeasedCentennial Park, BorehamwoodWD6 3TN
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Mar 2020
Ceased 08 Dec 2023
Mr Peter Michael Weil
Centennial Park, BorehamwoodWD6 3TN
Born September 1955
Ownership of shares 25 to 50 percent
12 Mar 2020
Ceased 08 Dec 2023
Ceased
Filing History
47
Description
Type
Date Filed
Document
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
19 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2024
4 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
8 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2023
12 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 September 2023
4 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2021