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Company Information for

FACTOR 4 UK LIMITED

WELCOME HOUSE FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU,
Company Registration Number
06434882
Private Limited Company
Active

Company Overview

About Factor 4 Uk Ltd
FACTOR 4 UK LIMITED was founded on 2007-11-22 and has its registered office in Coventry. The organisation's status is listed as "Active". Factor 4 Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FACTOR 4 UK LIMITED
 
Legal Registered Office
WELCOME HOUSE FALKLAND CLOSE
CHARTER AVENUE INDUSTRIAL ESTATE
COVENTRY
CV4 8AU
Other companies in CV4
 
Filing Information
Company Number 06434882
Company ID Number 06434882
Date formed 2007-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB925342237  
Last Datalog update: 2024-11-05 09:34:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACTOR 4 UK LIMITED
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Company Officers of FACTOR 4 UK LIMITED

Current Directors
Officer Role Date Appointed
MARK PHILIP BREWER
 Director 2014-10-13
MARCUS CLARKE
 Director 2017-09-26
JOHN DERRICK GATES
 Director 2018-02-26
STEPHEN JOHN STACEY
 Director 2017-09-26
SCOTT THOMAS
 Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD DOUGLASS
 Director 2014-10-13 2018-02-26
BRADLEY GILLILAND
 Director 2012-08-06 2018-02-26
BRIAN ALEXANDER BARTLETT
 Director 2014-10-13 2017-09-18
RODERICK HUMPHREY BUSHNELL
 Director 2014-11-12 2017-09-18
ROSS BENNETT
 Director 2007-11-22 2016-05-25
GEORGE CLARKE
 Director 2012-08-06 2015-03-11
LAURENCE MARK HOGGINS
 Director 2012-08-06 2015-03-11
LLOYD HOLMES
 Director 2012-08-06 2015-03-11
MALCUM BREWER
 Director 2012-08-06 2014-10-13
MARK LLEWELLYN BRICKNELL
 Director 2012-08-06 2014-10-13
ROSS BENNETT
 Company Secretary 2007-11-22 2013-04-22
OLIVER JOHN PITTOCK
 Director 2007-11-22 2012-11-27
IAN JENKIN
 Director 2007-11-22 2012-11-12
DAVID FRANK CLARKE
 Director 2007-11-22 2012-10-23
BENJAMIN CLARKE
 Director 2007-11-22 2012-08-06
PAUL MARK GARDNER
 Director 2007-11-22 2012-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS CLARKE GRIP SYSTEMS LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
MARCUS CLARKE M & TC ASSOCIATES LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
STEPHEN JOHN STACEY CRESCENT INDUSTRIAL LTD Director 2016-09-28 CURRENT 2016-09-28 Active
STEPHEN JOHN STACEY CRESCENT INDUSTRIAL HOLDINGS LTD Director 2016-09-27 CURRENT 2016-09-27 Active
STEPHEN JOHN STACEY COPSEWOOD SCHOOL LTD Director 2011-05-31 CURRENT 2011-05-31 Dissolved 2016-10-04
STEPHEN JOHN STACEY BAGINTON GREEN LIMITED Director 2008-08-11 CURRENT 2008-08-11 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
2024-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-04CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-04-25Notification of a person with significant control statement
2024-03-25DIRECTOR APPOINTED MR KEVIN BREWER
2023-12-08CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-10-20APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP BREWER
2023-10-20APPOINTMENT TERMINATED, DIRECTOR RORY COX
2023-10-20APPOINTMENT TERMINATED, DIRECTOR JOHN DERRICK GATES
2023-10-20APPOINTMENT TERMINATED, DIRECTOR DAVID PETER IZARD
2023-10-20DIRECTOR APPOINTED MR MURRAY RICHARD GATES
2023-10-20DIRECTOR APPOINTED MR SAMUEL WHEATCROFT
2023-10-20DIRECTOR APPOINTED MR TREVOR JAMES
2023-10-20DIRECTOR APPOINTED MR KEVIN PORTER
2023-10-20DIRECTOR APPOINTED MR LAURIE MITCHELL
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-03Amended account full exemption
2023-01-03AAMDAmended account full exemption
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-06-13AP01DIRECTOR APPOINTED JONATHAN BENNETT
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS CLARKE
2022-03-30AP01DIRECTOR APPOINTED MR DAVID PETER IZARD
2021-12-21APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN STACEY
2021-12-21DIRECTOR APPOINTED MR RORY COX
2021-12-21AP01DIRECTOR APPOINTED MR RORY COX
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN STACEY
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMAS
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-11-24AD02Register inspection address changed to Santis House Curriers Close Coventry CV4 8AW
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-26CH01Director's details changed for Mr Mark Philip Brewer on 2018-01-31
2018-04-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DERRICK GATES
2018-03-03AP01DIRECTOR APPOINTED MR JOHN DERRICK GATES
2018-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY GILLILAND
2018-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLASS
2018-03-03PSC07CESSATION OF BRADLEY GILLILAND AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-26AP01DIRECTOR APPOINTED MR MARCUS CLARKE
2017-09-26AP01DIRECTOR APPOINTED MR STEPHEN JOHN STACEY
2017-09-22AA01Current accounting period extended from 31/07/17 TO 31/12/17
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BARTLETT
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BUSHNELL
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-05-25AP01DIRECTOR APPOINTED MR SCOTT THOMAS
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ROSS BENNETT
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0122/11/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE HOGGINS
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARKE
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD HOLMES
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0122/11/14 FULL LIST
2014-11-12AP01DIRECTOR APPOINTED MR RODERICK HUMPHREY BUSHNELL
2014-10-14AP01DIRECTOR APPOINTED MR BRIAN ALEXANDER BARTLETT
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCUM BREWER
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRICKNELL
2014-10-13AP01DIRECTOR APPOINTED MR JAMES EDWARD DOUGLASS
2014-10-13AP01DIRECTOR APPOINTED MR MARK PHILIP BREWER
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0122/11/13 FULL LIST
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 69-71 HEARSALL LANE COVENTRY CV5 6HF
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY ROSS BENNETT
2013-04-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PITTOCK
2012-11-27AR0122/11/12 FULL LIST
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN JENKIN
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2012-08-18AP01DIRECTOR APPOINTED MR LAURENCE MARK HOGGINS
2012-08-18AP01DIRECTOR APPOINTED MR MALCUM BREWER
2012-08-18AP01DIRECTOR APPOINTED MR LLOYD HOLMES
2012-08-18AP01DIRECTOR APPOINTED GEORGE CLARKE
2012-08-18AP01DIRECTOR APPOINTED MARK LLEWELLYN BRICKNELL
2012-08-18AP01DIRECTOR APPOINTED MR BRADLEY GILLILAND
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLARKE
2012-04-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-02AR0122/11/11 FULL LIST
2011-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / ROSS BENNETT / 01/09/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS BENNETT / 01/09/2011
2010-11-25AR0122/11/10 FULL LIST
2010-10-28AA31/07/10 TOTAL EXEMPTION FULL
2009-11-24AR0122/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN PITTOCK / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JENKIN / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK GARDNER / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK CLARKE / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN CLARKE / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS BENNETT / 23/11/2009
2009-11-05AA31/07/09 TOTAL EXEMPTION FULL
2008-12-11AA31/07/08 TOTAL EXEMPTION FULL
2008-12-05363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-05353LOCATION OF REGISTER OF MEMBERS
2008-12-0588(2)AD 22/11/07 GBP SI 2@1=2 GBP IC 2/4
2008-01-16225ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/07/08
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to FACTOR 4 UK 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 FACTOR 4 UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACTOR 4 UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-07-31 £ 55,427
Creditors Due Within One Year 2012-07-31 £ 33,997
Creditors Due Within One Year 2011-08-01 £ 33,997
Other Creditors Due Within One Year 2011-08-01 £ 33,347
Trade Creditors Within One Year 2011-08-01 £ 650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FACTOR 4 UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2013-07-31 £ 36,318
Cash Bank In Hand 2012-07-31 £ 24,564
Cash Bank In Hand 2011-08-01 £ 24,564
Current Assets 2013-07-31 £ 55,055
Current Assets 2012-07-31 £ 33,999
Current Assets 2011-08-01 £ 33,999
Debtors 2013-07-31 £ 11,595
Debtors 2012-07-31 £ 9,435
Debtors 2011-08-01 £ 9,435
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0
Shareholder Funds 2011-08-01 £ 2
Stocks Inventory 2013-07-31 £ 7,142
Tangible Fixed Assets 2013-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FACTOR 4 UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACTOR 4 UK LIMITED
Trademarks
We have not found any records of FACTOR 4 UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACTOR 4 UK 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 (46900 - Non-specialised wholesale trade) as FACTOR 4 UK LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where FACTOR 4 UK 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.
Import/Export of Goods
Goods imported/exported by FACTOR 4 UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACTOR 4 UK 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 FACTOR 4 UK 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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    Other companies at postcode CV4 8AU