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Home > England & Wales Companies > FACTORY (M1) LIMITED
Company Information for

FACTORY (M1) LIMITED

ASKEWS, 5 THE QUADRANT, COVENTRY, CV1 2EL,
Company Registration Number
09830179
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Factory (m1) Ltd
FACTORY (M1) LIMITED was founded on 2015-10-19 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Factory (m1) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FACTORY (M1) LIMITED
 
Legal Registered Office
ASKEWS
5 THE QUADRANT
COVENTRY
CV1 2EL
 
Filing Information
Company Number 09830179
Company ID Number 09830179
Date formed 2015-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 16/11/2016
Type of accounts SMALL
Last Datalog update: 2020-07-09 06:07:28
Primary Source:Companies House
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Company Officers of FACTORY (M1) LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BOWMAN
 Director 2015-10-19
JOHN HAYNES
 Director 2015-10-19
NAUSHAD ISLAM
 Director 2015-10-19
SIMON ANTHONY ISMAIL
 Director 2016-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS BOWMAN SECRET CITY INVESTMENTS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
CHRIS BOWMAN HEYESWOOD INVESTMENTS LTD Director 2015-07-08 CURRENT 2015-07-08 Active
CHRIS BOWMAN FUTURE ISLAND DEVELOPMENTS LTD Director 2015-01-20 CURRENT 2015-01-20 Active
CHRIS BOWMAN CUSTOM QUAY DEVELOPMENTS LTD Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-03-15
JOHN HAYNES SUPERHEATED MANAGEMENT SERVICES LIMITED Director 2018-06-14 CURRENT 2016-04-07 Active - Proposal to Strike off
JOHN HAYNES JHM ASSETS LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
JOHN HAYNES IDP LIVING LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
JOHN HAYNES BYRON PARK DEVELOPMENTS LTD Director 2018-01-11 CURRENT 2018-01-11 Active
JOHN HAYNES INTERPRET DESIGN EDUCATION LTD Director 2017-09-27 CURRENT 2017-09-27 Active
JOHN HAYNES BTS NQ LTD Director 2017-05-23 CURRENT 2017-05-23 Active
JOHN HAYNES JEWELLERY CONSTRUCTION INVESTMENTS LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
JOHN HAYNES SYNQ MANAGEMENT COMPANY LTD Director 2016-11-25 CURRENT 2016-11-25 Active
JOHN HAYNES EXI DESIGN LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
JOHN HAYNES FACTORY (DEANSGATE) LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
JOHN HAYNES SECRET CITY INVESTMENTS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
JOHN HAYNES M ONE CENTRAL MANAGEMENT LTD Director 2016-02-16 CURRENT 2016-02-16 Active
JOHN HAYNES JMH PROPERTY LTD Director 2016-02-01 CURRENT 2015-12-22 Active
JOHN HAYNES RESTLESS MANAGEMENT SERVICES LTD Director 2015-12-14 CURRENT 2015-12-14 Active
JOHN HAYNES IDP PLANNING LIMITED Director 2015-08-19 CURRENT 2013-10-21 Liquidation
JOHN HAYNES JMH CV5 LTD Director 2014-08-04 CURRENT 2014-08-04 Active - Proposal to Strike off
JOHN HAYNES BURLEY HOUSE DEVELOPMENTS LTD Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-11-15
NAUSHAD ISLAM TIBST LIMITED Director 2016-05-27 CURRENT 2016-05-11 Liquidation
NAUSHAD ISLAM FACTORY (DEANSGATE) LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NAUSHAD ISLAM IDP ENVIRONMENTAL SERVICES LTD Director 2016-04-10 CURRENT 2016-04-10 Dissolved 2017-11-14
NAUSHAD ISLAM SUPERHEATED MANAGEMENT SERVICES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
NAUSHAD ISLAM SECRET CITY INVESTMENTS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
NAUSHAD ISLAM M ONE CENTRAL MANAGEMENT LTD Director 2016-02-16 CURRENT 2016-02-16 Active
NAUSHAD ISLAM RESTLESS MANAGEMENT SERVICES LTD Director 2015-12-14 CURRENT 2015-12-14 Active
NAUSHAD ISLAM FUTURE ISLAND DEVELOPMENTS LTD Director 2015-01-20 CURRENT 2015-01-20 Active
NAUSHAD ISLAM FACTORY ESTATES LTD Director 2014-06-04 CURRENT 2013-11-19 Active - Proposal to Strike off
NAUSHAD ISLAM SHADOWPLAY DIGITAL LTD Director 2013-11-07 CURRENT 2013-11-07 Active
NAUSHAD ISLAM IDP NW LIMITED Director 2012-09-14 CURRENT 2003-05-02 Active - Proposal to Strike off
SIMON ANTHONY ISMAIL SILVERTON DEVELOPMENTS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
SIMON ANTHONY ISMAIL DOMIS PLANT LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
SIMON ANTHONY ISMAIL BTS NQ LTD Director 2017-05-23 CURRENT 2017-05-23 Active
SIMON ANTHONY ISMAIL DOMIS DEVELOPMENTS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
SIMON ANTHONY ISMAIL DOMIS CONSTRUCTION LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
SIMON ANTHONY ISMAIL DOMIS PROPERTY GROUP LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
SIMON ANTHONY ISMAIL INGERSLEY CRESCENT LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
SIMON ANTHONY ISMAIL SYNQ MANAGEMENT COMPANY LTD Director 2016-11-25 CURRENT 2016-11-25 Active
SIMON ANTHONY ISMAIL TIBST LIMITED Director 2016-05-27 CURRENT 2016-05-11 Liquidation
SIMON ANTHONY ISMAIL FACTORY (DEANSGATE) LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
SIMON ANTHONY ISMAIL CGAF LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
SIMON ANTHONY ISMAIL CARLTON GATE LIMITED Director 2014-05-21 CURRENT 2014-03-06 Active
SIMON ANTHONY ISMAIL FRED DONE PROPERTY TRADING GROUP LIMITED Director 2014-01-04 CURRENT 2014-01-03 Active
SIMON ANTHONY ISMAIL ROADKING HOLYHEAD LIMITED Director 2013-12-04 CURRENT 2013-10-10 Liquidation
SIMON ANTHONY ISMAIL NSM DEVELOPMENTS LTD Director 2013-09-30 CURRENT 2013-09-30 Liquidation

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
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-19DS01Application to strike the company off the register
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2017-10-26CH01Director's details changed for Mr Naushad Islam on 2017-10-26
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-20AA01Current accounting period extended from 31/10/16 TO 31/03/17
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 098301790001
2016-06-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-06-22RES01ADOPT ARTICLES 22/04/2016
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-08SH0122/04/16 STATEMENT OF CAPITAL GBP 200
2016-06-08AP01DIRECTOR APPOINTED MR SIMON ISMAIL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FACTORY (M1) 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 FACTORY (M1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FACTORY (M1) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FACTORY (M1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACTORY (M1) LIMITED
Trademarks
We have not found any records of FACTORY (M1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACTORY (M1) 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 (41100 - Development of building projects) as FACTORY (M1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FACTORY (M1) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACTORY (M1) 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 FACTORY (M1) 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 CV1 2EL