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FACTORY ARME PRODUCTS LIMITED

FACTORY ARME PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFACTORY ARME PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10793469
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FACTORY ARME PRODUCTS LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FACTORY ARME PRODUCTS LIMITED located?

    Registered Office Address
    70 Russell Road
    Toddington
    LU5 6QF Dunstable
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACTORY ARME PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FACTORY ARME PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2025
    Next Confirmation Statement DueJun 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2024
    OverdueNo

    What are the latest filings for FACTORY ARME PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 29, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Alex Sean Butler as a director on Jun 20, 2019

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 30, 2017

    Statement of capital on May 30, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FACTORY ARME PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Mark Nigel
    Russell Road
    Toddington
    LU5 6QF Dunstable
    70
    Bedfordshire
    United Kingdom
    		Director
    Russell Road
    Toddington
    LU5 6QF Dunstable
    70
    Bedfordshire
    United Kingdom
    		United KingdomBritishMotorcycle Products44937730001
    BUTLER, Alex Sean
    Russell Road
    Toddington
    LU5 6QF Dunstable
    70
    Bedfordshire
    United Kingdom
    		Director
    Russell Road
    Toddington
    LU5 6QF Dunstable
    70
    Bedfordshire
    United Kingdom
    		EnglandBritishPrinter259771160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FACTORY ARME PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Bishop
    Russell Road
    Toddington
    LU5 6QF Dunstable
    70
    Bedfordshire
    United Kingdom
    		May 30, 2017
    Russell Road
    Toddington
    LU5 6QF Dunstable
    70
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0