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Company Information for

FACTORFAST LIMITED

ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ,
Company Registration Number
02599130
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Factorfast Ltd
FACTORFAST LIMITED was founded on 1991-04-08 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Factorfast 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
FACTORFAST LIMITED
 
Legal Registered Office
ANOVA HOUSE WICKHURST LANE
BROADBRIDGE HEATH
HORSHAM
WEST SUSSEX
RH12 3LZ
Other companies in RH12
 
Filing Information
Company Number 02599130
Company ID Number 02599130
Date formed 1991-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACTORFAST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.P. EQUIPMENT LIMITED   INVOICE SOLUTIONS LIMITED   K & J BURGIN 2005 LIMITED
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Company Officers of FACTORFAST LIMITED

Current Directors
Officer Role Date Appointed
ANOVA SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-04-08
RICHARD THOMAS HOWARD
 Director 1991-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
RT SECRETARIAL LIMITED
 Company Secretary 2005-03-21 2014-04-08
ROBERT IAN MASSEY
 Company Secretary 2002-12-31 2010-01-22
RICHARD THOMAS HOWARD
 Company Secretary 1995-04-09 2005-03-21
LINDA DIANE EYNON
 Company Secretary 1991-06-25 1995-04-09
LINDA DIANE EYNON
 Director 1991-06-25 1995-04-09
CCS SECRETARIES LIMITED
 Nominated Secretary 1991-04-08 1991-06-25
CCS DIRECTORS LIMITED
 Nominated Director 1991-04-08 1991-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD THOMAS HOWARD PERPETUAL HOUSE FREEHOLD LIMITED Director 2015-05-14 CURRENT 2012-02-14 Active
RICHARD THOMAS HOWARD CITY POST LONDON LIMITED Director 2012-04-11 CURRENT 2007-03-26 Dissolved 2017-10-31
RICHARD THOMAS HOWARD RUSH MANAGEMENT LIMITED Director 2005-06-20 CURRENT 1997-04-11 Liquidation
RICHARD THOMAS HOWARD RUSH COURIER SERVICES LIMITED Director 1991-06-25 CURRENT 1991-06-11 Liquidation

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
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11PSC04Change of details for Mr Robert Ian Massey as a person with significant control on 2018-12-11
2018-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN MASSEY
2018-12-11AP01DIRECTOR APPOINTED MR ROBERT IAN MASSEY
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS HOWARD
2018-12-11PSC07CESSATION OF RICHARD THOMAS HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-12-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0108/04/16 ANNUAL RETURN FULL LIST
2015-10-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0108/04/15 FULL LIST
2015-04-23AR0108/04/15 FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0108/04/14 ANNUAL RETURN FULL LIST
2014-05-07AP04Appointment of corporate company secretary Anova Secretarial Services Limited
2014-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY RT SECRETARIAL LIMITED
2013-11-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0108/04/13 ANNUAL RETURN FULL LIST
2013-05-03CH01Director's details changed for Mr Richard Thomas Howard on 2013-05-03
2012-11-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0108/04/12 ANNUAL RETURN FULL LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HOWARD / 01/05/2012
2012-05-01CH04SECRETARY'S DETAILS CHNAGED FOR RT SECRETARIAL LIMITED on 2012-05-01
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM ABACUS HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM WEST SUSSEX RH12 3LY
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-06-10AR0108/04/11 NO CHANGES
2011-03-21AUDAUDITOR'S RESIGNATION
2010-04-16AR0108/04/10 FULL LIST
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MASSEY
2010-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-08-03363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-22363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD / 01/04/2008
2008-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-07-23363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-06-22363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-06-22288cSECRETARY'S PARTICULARS CHANGED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-10288aNEW SECRETARY APPOINTED
2005-04-08363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-22288cDIRECTOR'S PARTICULARS CHANGED
2005-03-22288bSECRETARY RESIGNED
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-15363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-15363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-04363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-03363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/00
2000-06-12363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-05-09363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-10363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-06-02288cDIRECTOR'S PARTICULARS CHANGED
1997-04-22363sRETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
1996-05-17ELRESS252 DISP LAYING ACC 15/04/96
1996-05-17363xRETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1996-05-17ELRESS366A DISP HOLDING AGM 15/04/96
1996-05-17ELRESS369(4) SHT NOTICE MEET 15/04/96
1996-05-17ELRESS386 DISP APP AUDS 15/04/96
1996-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-11363xRETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
1995-03-31SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FACTORFAST 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 FACTORFAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-27 Outstanding VENTURE FINANCE PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 FACTORFAST LIMITED

Intangible Assets
Patents
We have not found any records of FACTORFAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACTORFAST LIMITED
Trademarks
We have not found any records of FACTORFAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACTORFAST 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 (70100 - Activities of head offices) as FACTORFAST LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FACTORFAST 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 FACTORFAST 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 FACTORFAST 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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    Other companies at postcode RH12 3LZ