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Company Information for

FACTON LIMITED

9-11 GUNNERY TERRACE, ROYAL ARSENAL, LONDON, SE18 6SW,
Company Registration Number
02562419
Private Limited Company
Active

Company Overview

About Facton Ltd
FACTON LIMITED was founded on 1990-11-26 and has its registered office in London. The organisation's status is listed as "Active". Facton Limited is a Private Limited Company registered in ENGLAND 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
FACTON LIMITED
 
Legal Registered Office
9-11 GUNNERY TERRACE
ROYAL ARSENAL
LONDON
SE18 6SW
Other companies in E14
 
Filing Information
Company Number 02562419
Company ID Number 02562419
Date formed 1990-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB562867113  
Last Datalog update: 2024-08-05 05:21:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACTON LIMITED
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Companies with same name FACTON LIMITED
The following companies were found which have the same name as FACTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FACTON HOLDINGS LTD 9-11 GUNNERY TERRACE ROYAL ARSENAL LONDON SE18 6SW Active Company formed on the 2020-09-03
Facton Inc. Delaware Unknown
FACTON INCORPORATED Michigan UNKNOWN
FACTON LIMITED Unit 3, Ballymount Trading Estate, Ballymount, Dublin 12. D12F8KW Dissolved Company formed on the 1993-11-29
FACTON LLC New Jersey Unknown
FACTON ON LTD 196 HIGH ROAD LONDON UNITED KINGDOM N22 8HH Active - Proposal to Strike off Company formed on the 2016-06-15
FACTON PTY LTD Strike-off action in progress Company formed on the 1979-06-20
FACTONA LTD 69 WINDSOR RD PRESTWICH PRESTWICH MANCHESTER M25 0DB Dissolved Company formed on the 2003-10-20
FACTONDEMAND LTD 7 Coronation Road Dephna House London NW10 7PQ Active - Proposal to Strike off Company formed on the 2022-07-27
FACTONET INC Quebec Unknown
FACTONOMY LTD. 66 ALBION ROAD EDINBURGH EH7 5QZ Dissolved Company formed on the 2003-01-20
FACTONOMY INC Delaware Unknown

Company Officers of FACTON LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BATES
 Director 2014-11-01
SIMON GEOFFREY DARK
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCA CAROLYN DEBRYAS
 Company Secretary 1993-03-24 2016-04-01
JEREMY ANDREW BATCHELOR
 Director 1993-03-24 2016-04-01
FRANCESCA CAROLYN DEBRYAS
 Director 1991-11-26 2016-04-01
SIMON GEOFFREY DARK
 Director 2000-04-01 2001-04-01
GEORGE ALBERT GEPFERT
 Company Secretary 1991-11-26 1993-03-24

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
2024-08-02CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-03-27APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY DARK
2024-03-26Director's details changed for Mr Richard Bates on 2024-03-05
2024-03-18Change of details for Facton Holdings Ltd as a person with significant control on 2024-03-18
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CH01Director's details changed for Mr Richard Bates on 2022-07-01
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-03Notification of Facton Holdings Ltd as a person with significant control on 2020-12-09
2022-02-03CESSATION OF RICHARD BATES AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03CESSATION OF SIMON DARK AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03PSC07CESSATION OF RICHARD BATES AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03PSC02Notification of Facton Holdings Ltd as a person with significant control on 2020-12-09
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CH01Director's details changed for Mr Simon Geoffrey Dark on 2021-06-25
2021-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DARK
2021-07-19PSC07CESSATION OF JEREMY ANDREW BATCHELOR AS A PERSON OF SIGNIFICANT CONTROL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-06-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-12-03CH01Director's details changed for Mr Simon Geoffrey Dark on 2019-11-29
2019-07-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-05-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA DEBRYAS
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BATCHELOR
2017-05-15TM02Termination of appointment of Francesca Carolyn Debryas on 2016-04-01
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0126/04/16 ANNUAL RETURN FULL LIST
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM Docklands Business Centre 10-16 Tiller Road London E14 8PX
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0126/04/15 ANNUAL RETURN FULL LIST
2015-05-15AP01DIRECTOR APPOINTED MR SIMON GEOFFREY DARK
2015-05-15AP01DIRECTOR APPOINTED MR RICHARD BATES
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0126/04/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0126/04/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0126/04/12 ANNUAL RETURN FULL LIST
2011-12-15AR0126/11/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0126/11/10 ANNUAL RETURN FULL LIST
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-14AR0126/11/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA CAROLYN DEBRYAS / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW BATCHELOR / 14/01/2010
2010-01-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-07363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-05363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-01-26363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-11363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-19363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 2 SWAN COURT TANNER STREET LONDON SE1 3LE
2002-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-30363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-08-03288bDIRECTOR RESIGNED
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-08363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-12-08288aNEW DIRECTOR APPOINTED
2000-07-24AUDAUDITOR'S RESIGNATION
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-07-10287REGISTERED OFFICE CHANGED ON 10/07/00 FROM: C/O GATES FREEDMAN & CO 9TH FLOOR HYDE HOUSE, THE HYDE LONDON NW9 6LQ
1999-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-02363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-20395PARTICULARS OF MORTGAGE/CHARGE
1997-12-04363sRETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1996-12-02363sRETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1996-10-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-28363sRETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
1994-11-17363sRETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
1994-07-08395PARTICULARS OF MORTGAGE/CHARGE
1994-06-0988(2)RAD 21/02/94--------- £ SI 98@1=98 £ IC 2/100
1994-06-07AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-12-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-06363sRETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
1993-04-05288NEW DIRECTOR APPOINTED
1993-04-05288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-11-30363sRETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
1992-10-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-11-15363aRETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS
1991-08-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-03-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-01287REGISTERED OFFICE CHANGED ON 01/03/91 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS. WD6 4PJ
1991-02-22Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1990-11-26New incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FACTON 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 FACTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1997-12-20 Outstanding SWAN COURT (SOUTHWARK) LIMITED
FIXED AND FLOATING CHARGE 1994-07-08 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FACTON LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 16,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FACTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACTON LIMITED
Trademarks

Trademark applications by FACTON LIMITED

FACTON LIMITED is the for the trademark A A-CROTCH G.STAR ™ (76333352) through the USPTO on the 2001-11-02
In the statement, Column 1, line 6, "INTERATIONAL" should be deleted, and, INTERNATIONAL should be inserted. Column 1, lines 7-8, "AMSERDAM" should be deleted, and, AMSTERDAM should be inserted.
Income
Government Income
We have not found government income sources for FACTON 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 (96090 - Other service activities n.e.c.) as FACTON LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FACTON 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 FACTON 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 FACTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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