The F1 Chefs Ltd in Eastleigh, SO53 4DY

Description

Data updated on: 01-11-2023

Registered at Unit C Anchor House School Lane, Eastleigh SO53 4DY The F1 Chefs Ltd is categorised as a Private Limited Company with 06245422 registration number. It's been launched 17 years ago. The company's declared SIC number is 56210, that means Event catering activities. The business latest filed accounts documents were submitted for the period up to May 31, 2023 and the most current annual confirmation statement was submitted on May 3, 2023.

The company has a solitary director this particular moment running this limited company, specifically John S. who has been performing the director's assignments since 2007/05/14. Since May 2007 Christopher L., had been functioning as a director for the following limited company up until the resignation on 2010/05/14. To help the directors in their tasks, the limited company has been utilizing the skillset of John S. as a secretary for the last 17 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	181	276	384	384	888	709

Balance Sheet
Cash Bank On Hand						1 240	1 824	53	763	9	26	172	176
Current Assets	4 878	7 347	7 666	5 046	10 035	4 820	7 964	4 197	6 095	5 448	9 362	485	15 470
Debtors	2 879	2 919	5 151	3 580	3 580	3 580	6 140	4 144	5 332	5 439	9 336	313	15 294
Net Assets Liabilities										549	-5 983	-11 861	447
Other Debtors						3 580					9 234	313	981
Property Plant Equipment						2 048	1 818	1 431	1 109	839	671	1 267	918
Cash Bank In Hand	1 999	4 428	2 515	1 466	6 455	1 240
Tangible Fixed Assets					2 560	2 048

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	81	176	284	284	788	609
Shareholder Funds	181	276	384	384	888	709

Other Financial Data
Description Principal Activities												56 210	56 210
Accrued Liabilities Deferred Income											1 115	1 377	1 283
Accumulated Depreciation Impairment Property Plant Equipment						1 152	1 622	2 009	2 331	2 601	2 769	3 138	3 247
Amounts Owed By Associates Joint Ventures Participating Interests													14 313
Amounts Owed To Related Parties												341
Average Number Employees During Period						1	1	1		1	2	2	2
Bank Borrowings Overdrafts											2 400	2 741	2 400
Creditors						6 159	9 546	5 107	6 958	5 738	12 000	4 613	9 341
Depreciation Rate Used For Property Plant Equipment												20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment													240
Disposals Property Plant Equipment													240
Fixed Assets											671	1 267	918
Increase From Depreciation Charge For Year Property Plant Equipment							470	387	322	270	168	369	349
Net Current Assets Liabilities	181	276	384	384	-1 672	-1 339	-1 582	-910	-863	-290	5 346	-4 128	6 129
Property Plant Equipment Gross Cost						3 200	3 440	3 440	3 440	3 440	3 440	4 405	4 165
Taxation Social Security Payable											2 549		5 370
Total Additions Including From Business Combinations Property Plant Equipment							240					965
Total Assets Less Current Liabilities	181	276	384	384	888	709	236	521	246	549	6 017	-2 861	7 047
Trade Creditors Trade Payables							-1				250	495	288
Useful Life Property Plant Equipment Years												4	4
Advances Credits Directors	2 878	2 919	1 571									-341	14 313
Advances Credits Made In Period Directors	1 022	41										51 147	117 597
Advances Credits Repaid In Period Directors			1 348									60 722	102 943
Amount Specific Advance Or Credit Directors					6 971	154	6 140	4 144	5 126	5 199	9 336	-341	14 313
Amount Specific Advance Or Credit Made In Period Directors						37 590	44 742	44 349	47 689	53 496	50 107	51 147	117 597
Amount Specific Advance Or Credit Repaid In Period Directors						44 407	44 742	46 345	46 707	53 423	45 970	60 722	102 943
Accrued Liabilities							1 374	1 254	1 090	1 175	1 115
Corporation Tax Payable						6 005	8 172	3 684	4 623	4 005	2 549
Creditors Due Within One Year	4 697	7 071	7 282	4 662	11 707	6 159
Number Shares Allotted		100	100	100	100	100
Other Creditors							1	169	1 245	558	343
Par Value Share		1	1	1	1	1
Recoverable Value-added Tax									206	240
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions					3 200
Tangible Fixed Assets Cost Or Valuation					3 200
Tangible Fixed Assets Depreciation					640	1 152
Tangible Fixed Assets Depreciation Charged In Period					640	512

Company staff

John S.

Role: Director

Appointed: 14 May 2007

Latest update: 19 April 2024

John S.

Role: Secretary

Appointed: 14 May 2007

Latest update: 19 April 2024

Creditreform (secretaries) Limited

Role: Corporate Nominee Secretary

Appointed: 14 May 2007

Resigned: 14 May 2007

Address: Moseley, Birmingham, West Midlands, B13 8AB

Latest update: 19 April 2024

Creditreform (directors) Limited

Role: Corporate Nominee Director

Appointed: 14 May 2007

Resigned: 14 May 2007

Address: Moseley, Birmingham, West Midlands, B13 8AB

Latest update: 19 April 2024

Christopher L.

Role: Director

Appointed: 14 May 2007

Resigned: 14 May 2010

Latest update: 19 April 2024

People with significant control

Jonathan S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan S.

Notified on 14 May 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	17 May 2024
Confirmation statement last made up date	03 May 2023

Annual Accounts 26 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	26 February 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	19 February 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	26 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts 27 February 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	27 February 2013
Annual Accounts 28 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	28 February 2014

The F1 Chefs Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John S.

John S.

Creditreform (secretaries) Limited

Creditreform (directors) Limited

Christopher L.

People with significant control

Jonathan S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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