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Company Information for THE WOW FACTORY (KENT) LIMITED
ELIZABETH QUINN BUSINESS CENTRE, PLUCKLEY ROAD, CHARING, KENT, TN27 0AH,
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Company Registration Number
 05954919 Private Limited Company
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Company Overview
About The Wow Factory (kent) Ltd
THE WOW FACTORY (KENT) LIMITED was founded on 2006-10-03 and has its registered office in Charing. The organisation's status is listed as "Active". The Wow Factory (kent) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| THE WOW FACTORY (KENT) LIMITED | |
| Legal Registered Office | |
| ELIZABETH QUINN BUSINESS CENTRE PLUCKLEY ROAD CHARING KENT TN27 0AH Other companies in TN27 | |
Filing Information
| Company Number | 05954919 | |
|---|---|---|
| Company ID Number | 05954919 | |
| Date formed | 2006-10-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 03/10/2015 | |
| Return next due | 31/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB897310495 |
| Last Datalog update: | 2024-01-05 08:30:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WOW FACTORY (KENT) LIMITED
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Company Officers of THE WOW FACTORY (KENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA REYNOLDS |
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SIMON CLUBLEY |
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ANTHONY DAVID MERLINI-MOORCROFT |
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EMMA REYNOLDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAYE JENNIFER CLUBLEY |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| Director's details changed for Emma Reynolds on 2023-03-21 | ||
| Director's details changed for Emma Reynolds on 2023-03-21 | ||
| SECRETARY'S DETAILS CHNAGED FOR EMMA REYNOLDS on 2023-03-21 | ||
| SECRETARY'S DETAILS CHNAGED FOR EMMA REYNOLDS on 2023-03-21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID MERLINI-MOORCROFT | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM 2 Chapel Farm Cottages Lenham Heath Maidstone Kent ME17 2BJ United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/10/18 TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Simon Clubley on 2017-06-30 | |
| LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM 45 High Street Charing Kent TN27 0HU | |
| PSC04 | Change of details for Mr Simon Clubley as a person with significant control on 2017-06-30 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Simon Clubley on 2012-02-21 | |
| AR01 | 03/10/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 45 HIGH STREET CHARING ASHFORD TN27 0JN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA REYNOLDS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY DAVID MERLINI-MOORCROFT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLUBLEY / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 05/01/09 GBP SI 140@1=140 GBP IC 60/200 | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLUBLEY / 04/10/2007 | |
| 288a | DIRECTOR APPOINTED MR. ANTHONY DAVID MERLINI-MOORCROFT | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 11/06/07--------- £ SI 57@1=57 £ IC 1/58 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to THE WOW FACTORY (KENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE WOW FACTORY (KENT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 THE WOW FACTORY (KENT) LIMITED
Intangible Assets
Patents
We have not found any records of THE WOW FACTORY (KENT) LIMITED registering or being granted any patents Domain Names
THE WOW FACTORY (KENT) LIMITED owns 1 domain names.
thewowfactory.co.uk
Income
Government Income
We have not found government income sources for THE WOW FACTORY (KENT) 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 (73110 - Advertising agencies) as THE WOW FACTORY (KENT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE WOW FACTORY (KENT) 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 THE WOW FACTORY (KENT) 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 THE WOW FACTORY (KENT) 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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