Company number 04892305
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address CHANCERY COURT, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
GBP 100
. The most likely internet sites of FACTORYFIRST.COM LIMITED are www.factoryfirstcom.co.uk, and www.factoryfirst-com.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Factoryfirst Com Limited is a Private Limited Company.
The company registration number is 04892305. Factoryfirst Com Limited has been working since 09 September 2003.
The present status of the company is Active. The registered address of Factoryfirst Com Limited is Chancery Court Lincolns Inn Lincoln Road Cressex Business Park High Wycombe Hp12 3re. The company`s financial liabilities are £383k. It is £-3.49k against last year. And the total assets are £744.88k, which is £-19.91k against last year. NANNERY, Mary is a Secretary of the company. NANNERY, Paul Francis is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
factoryfirst.com Key Finiance
LIABILITIES
£383k
-1%
CASH
n/a
TOTAL ASSETS
£744.88k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Persons With Significant Control
Mrs Mary Nannery
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Francis Nannery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FACTORYFIRST.COM LIMITED Events
30 Sep 2016
Confirmation statement made on 9 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
27 Aug 2015
Current accounting period extended from 28 September 2015 to 5 October 2015
27 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
30 Sep 2003
Secretary resigned
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed
29 Sep 2003
Registered office changed on 29/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Sep 2003
Incorporation