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Home > England & Wales Companies > FACTORY CONTROLS LIMITED
Company Information for

FACTORY CONTROLS LIMITED

GROVE, OXFORDSHIRE, OX12 7JJ,
Company Registration Number
03700392
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About Factory Controls Ltd
FACTORY CONTROLS LIMITED was founded on 1999-01-25 and had its registered office in Grove. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
FACTORY CONTROLS LIMITED
 
Legal Registered Office
GROVE
OXFORDSHIRE
OX12 7JJ
Other companies in OX12
 
Filing Information
Company Number 03700392
Date formed 1999-01-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2014-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 16:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACTORY CONTROLS LIMITED
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Companies with same name FACTORY CONTROLS LIMITED
The following companies were found which have the same name as FACTORY CONTROLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FACTORY CONTROLS INC California Unknown

Company Officers of FACTORY CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA CLARE WAGG
Company Secretary 2009-07-01
PETER JOHN DALGLIESH
Director 1999-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN BROADLEY
Company Secretary 2005-01-10 2009-01-24
PETER JOHN DALGLIESH
Company Secretary 1999-01-25 2005-01-10
SUZANNE ZOE DALGLIESH
Director 1999-01-25 2005-01-10
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-01-25 1999-01-25
LONDON LAW SERVICES LIMITED
Nominated Director 1999-01-25 1999-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA CLARE WAGG J J WAGG LIMITED Company Secretary 2004-07-16 CURRENT 2004-06-11 Active
VICTORIA CLARE WAGG PANTHERA LIMITED Company Secretary 1999-05-18 CURRENT 1999-04-26 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
2014-01-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-01-28LATEST SOC28/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-28AR0125/01/13 FULL LIST
2013-01-28AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-27AR0125/01/12 FULL LIST
2011-12-02SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2011-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-11-02DS01APPLICATION FOR STRIKING-OFF
2011-10-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-09AR0125/01/11 FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-22AR0125/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DALGLIESH / 19/02/2010
2009-07-07288aSECRETARY APPOINTED MRS VICTORIA WAGG
2009-06-07287REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS
2009-06-05AA31/01/09 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY GRAHAM BROADLEY
2008-07-16AA31/01/08 TOTAL EXEMPTION FULL
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2008-02-18363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 3 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BU
2007-02-21363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-25363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-21363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-06-08288aNEW SECRETARY APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bSECRETARY RESIGNED
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-08363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-21363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-05363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-21363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-15363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-12-0188(2)RAD 24/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-18288bDIRECTOR RESIGNED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 84 TEMPLE AVENUE LONDON EC4Y 0HP
1999-02-18288bSECRETARY RESIGNED
1999-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2012-02-01 £ 3,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 FACTORY CONTROLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Called Up Share Capital 2012-01-31 £ 100
Called Up Share Capital 2011-01-31 £ 100
Fixed Assets 2012-02-01 £ 2,880
Fixed Assets 2012-01-31 £ 3,388
Fixed Assets 2011-01-31 £ 3,388
Shareholder Funds 2012-02-01 £ 185
Shareholder Funds 2012-01-31 £ 523
Shareholder Funds 2011-01-31 £ 523
Tangible Fixed Assets 2012-02-01 £ 2,880
Tangible Fixed Assets 2012-01-31 £ 3,388
Tangible Fixed Assets 2011-01-31 £ 3,388

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FACTORY CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACTORY CONTROLS LIMITED
Trademarks
We have not found any records of FACTORY CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACTORY CONTROLS 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 (33200 - Installation of industrial machinery and equipment) as FACTORY CONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FACTORY CONTROLS 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 CONTROLS 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 CONTROLS 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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