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Home > England & Wales Companies > ATEX FACTORS LIMITED
Company Information for

ATEX FACTORS LIMITED

6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL,
Company Registration Number
01258655
Private Limited Company
Liquidation

Company Overview

About Atex Factors Ltd
ATEX FACTORS LIMITED was founded on 1976-05-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Atex Factors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATEX FACTORS LIMITED
 
Legal Registered Office
6TH FLOOR BANK HOUSE
CHERRY STREET
BIRMINGHAM
B2 5AL
Other companies in DY5
 
Filing Information
Company Number 01258655
Company ID Number 01258655
Date formed 1976-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB287565604  
Last Datalog update: 2023-11-06 15:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATEX FACTORS LIMITED
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Company Officers of ATEX FACTORS LIMITED

Current Directors
Officer Role Date Appointed
SHAUN JAMES HAMMOND
 Company Secretary 1992-04-22
NICHOLAS DAVID HAMMOND
 Director 1992-04-22
SHAUN JAMES HAMMOND
 Director 1992-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN JAMES HAMMOND ATEX PRODUCTS LIMITED Company Secretary 1992-04-22 CURRENT 1931-03-09 Active
SHAUN JAMES HAMMOND HAMMOND CHEMICALS LIMITED Company Secretary 1992-04-22 CURRENT 1969-10-27 Active
SHAUN JAMES HAMMOND N. & S. CHEMICALS LIMITED Company Secretary 1992-04-22 CURRENT 1973-12-07 Active
SHAUN JAMES HAMMOND N. AND S. HAMMOND LIMITED Company Secretary 1992-04-22 CURRENT 1973-12-27 Active
SHAUN JAMES HAMMOND HAMMOND SOLVENTS LIMITED Company Secretary 1992-04-22 CURRENT 1976-06-07 Active
SHAUN JAMES HAMMOND HAMSOL LIMITED Company Secretary 1992-04-22 CURRENT 1985-07-30 Active
SHAUN JAMES HAMMOND HAMMOND ORGANIC PRODUCTS LIMITED Company Secretary 1992-04-22 CURRENT 1978-11-02 Active
NICHOLAS DAVID HAMMOND ATEX PRODUCTS LIMITED Director 1992-04-22 CURRENT 1931-03-09 Active
NICHOLAS DAVID HAMMOND HAMMOND CHEMICALS LIMITED Director 1992-04-22 CURRENT 1969-10-27 Active
NICHOLAS DAVID HAMMOND N. & S. CHEMICALS LIMITED Director 1992-04-22 CURRENT 1973-12-07 Active
NICHOLAS DAVID HAMMOND N. AND S. HAMMOND LIMITED Director 1992-04-22 CURRENT 1973-12-27 Active
NICHOLAS DAVID HAMMOND HAMMOND SOLVENTS LIMITED Director 1992-04-22 CURRENT 1976-06-07 Active
NICHOLAS DAVID HAMMOND HAMSOL LIMITED Director 1992-04-22 CURRENT 1985-07-30 Active
NICHOLAS DAVID HAMMOND HAMMOND ORGANIC PRODUCTS LIMITED Director 1992-04-22 CURRENT 1978-11-02 Active
SHAUN JAMES HAMMOND ATEX PRODUCTS LIMITED Director 1992-04-22 CURRENT 1931-03-09 Active
SHAUN JAMES HAMMOND HAMMOND CHEMICALS LIMITED Director 1992-04-22 CURRENT 1969-10-27 Active
SHAUN JAMES HAMMOND N. & S. CHEMICALS LIMITED Director 1992-04-22 CURRENT 1973-12-07 Active
SHAUN JAMES HAMMOND N. AND S. HAMMOND LIMITED Director 1992-04-22 CURRENT 1973-12-27 Active
SHAUN JAMES HAMMOND HAMMOND SOLVENTS LIMITED Director 1992-04-22 CURRENT 1976-06-07 Active
SHAUN JAMES HAMMOND HAMSOL LIMITED Director 1992-04-22 CURRENT 1985-07-30 Active
SHAUN JAMES HAMMOND HAMMOND ORGANIC PRODUCTS LIMITED Director 1992-04-22 CURRENT 1978-11-02 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
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM Canal Street Brierley Hill West Midlands DY5 1JR
2023-10-13Voluntary liquidation declaration of solvency
2023-10-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-13Appointment of a voluntary liquidator
2023-06-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-12-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0122/04/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0122/04/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0122/04/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0122/04/13 ANNUAL RETURN FULL LIST
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-09AR0122/04/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-12AR0122/04/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-09AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-09CH03SECRETARY'S DETAILS CHNAGED FOR SHAUN JAMES HAMMOND on 2010-04-22
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JAMES HAMMOND / 22/04/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HAMMOND / 22/04/2010
2009-09-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-08363aReturn made up to 22/04/09; full list of members
2008-09-01AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-04363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-30363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-08363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-14363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-14363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-11363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-09363sRETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-19363sRETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1997-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-16363sRETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
1997-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-26363sRETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
1996-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-03363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-03363sRETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
1994-05-27363sRETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
1994-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-01363sRETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
1993-07-01363sRETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
1993-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-05-06288DIRECTOR RESIGNED
1992-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-06363bRETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS
1992-05-06288DIRECTOR RESIGNED
1991-12-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1991-12-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1991-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-30363aRETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS
1991-04-09288NEW DIRECTOR APPOINTED
1991-04-09288NEW DIRECTOR APPOINTED
1991-03-25288NEW DIRECTOR APPOINTED
1991-03-25288NEW DIRECTOR APPOINTED
1990-05-01363RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
1990-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-17363RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
1988-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ATEX FACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-10-12
Appointment of Liquidators2023-10-12
Resolutions for Winding-up2023-10-12
Fines / Sanctions
No fines or sanctions have been issued against ATEX FACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATEX FACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ATEX FACTORS LIMITED

Intangible Assets
Patents
We have not found any records of ATEX FACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATEX FACTORS LIMITED
Trademarks
We have not found any records of ATEX FACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATEX FACTORS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as ATEX FACTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATEX FACTORS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyATEX FACTORS LIMITEDEvent Date2023-10-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATEX FACTORS 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 ATEX FACTORS 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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