FW

F1 WINDSCREENS LTD

Active

Company number 12515758

Worcester, United Kingdom · Incorporated 12 March 2020

105 High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom

Last updated on 24 August 2026

Maintenance and repair of motor vehicles · SIC 45200


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FL LONDON WINDSCREENS LTD · 12 March 2020 – 5 June 2020

Company overview

**F1 Windscreens Ltd** is an active private limited company incorporated on 12 March 2020 and registered in England and Wales. The company operates from 105 High Street, Worcester, Worcestershire, WR1 2HW, and its principal activity is classified under SIC code 45200.

It is wholly owned and controlled by Fastlane Paint And Body Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has two British directors, Paul Christopher Hawkes and Richard Kenneth Steer, both appointed on 30 December 2023 and resident in the United Kingdom.

The most recent accounts, prepared as unaudited abridged to 31 March 2025, were filed on 7 January 2026 and are not overdue. The confirmation statement dated 11 March 2026 was filed on 13 March 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fastlane Paint And Body Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Legacy
Other
9 January 2025 View
Legacy
Other
9 January 2025 View
Legacy
Accounts
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 June 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 February 2024 View
Memorandum Articles
Incorporation
14 January 2024 View
Resolution
Resolution
14 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Resolution
Resolution
15 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 September 2023 View
Legacy
Capital
12 September 2023 View
Certificate Capital Reduction Issued Capital
Capital
12 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Capital Return Purchase Own Shares
Capital
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
4 February 2021 View
Resolution
Resolution
5 June 2020 View
Incorporation Company
Incorporation
12 March 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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