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Company Information for

C. W. FACTORING LIMITED

THE TRANSPORT YARD, GREAT UNION STREET, KINGSTON UPON HULL, EAST YORKSHIRE, HU9 1AL,
Company Registration Number
05309877
Private Limited Company
Active

Company Overview

About C. W. Factoring Ltd
C. W. FACTORING LIMITED was founded on 2004-12-10 and has its registered office in Kingston Upon Hull. The organisation's status is listed as "Active". C. W. Factoring 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
C. W. FACTORING LIMITED
 
Legal Registered Office
THE TRANSPORT YARD
GREAT UNION STREET
KINGSTON UPON HULL
EAST YORKSHIRE
HU9 1AL
Other companies in HU9
 
Previous Names
MORGAN PROPERTY DEVELOPMENTS LIMITED05/09/2005
Filing Information
Company Number 05309877
Company ID Number 05309877
Date formed 2004-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-12-10
Return next due 2017-12-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-13 11:35:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. W. FACTORING LIMITED

Company Officers of C. W. FACTORING LIMITED

Current Directors
Officer Role Date Appointed
KEITH MORGAN
Director 2004-12-10
WENDY MORGAN
Company Secretary 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD MORRIS
Company Secretary 2004-12-10 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MORGAN M & W DEVELOPMENT LIMITED Director 2014-06-16 CURRENT 2013-05-23 Active
KEITH MORGAN ZOOM TRADING LIMITED Director 1996-04-25 CURRENT 1996-04-19 Active
WENDY MORGAN ZOOM TRADING LIMITED Company Secretary 1996-04-25 CURRENT 1996-04-19 Active
WENDY MORGAN N.Y. ESTATES LIMITED Company Secretary 1990-12-31 CURRENT 1981-05-11 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
2017-09-28AA31/03/17 TOTAL EXEMPTION FULL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-05-04AA01PREVEXT FROM 31/12/2015 TO 31/03/2016
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0110/12/15 FULL LIST
2015-09-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0110/12/14 FULL LIST
2014-09-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 053098770002
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0110/12/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 053098770001
2012-12-11AR0110/12/12 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12AR0110/12/11 FULL LIST
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-07AR0110/12/10 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-12AR0110/12/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MORGAN / 31/12/2009
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-19363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-02288bSECRETARY RESIGNED
2006-02-02288aNEW SECRETARY APPOINTED
2006-02-02363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-05CERTNMCOMPANY NAME CHANGED MORGAN PROPERTY DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 05/09/05
2004-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C. W. FACTORING 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 C. W. FACTORING 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
2014-08-13 Outstanding KEITH MORGAN
2013-05-30 Outstanding MR. KEITH MORGAN
Creditors
Creditors Due Within One Year 2012-01-01 £ 85,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 C. W. FACTORING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 2,967
Current Assets 2012-01-01 £ 86,804
Debtors 2012-01-01 £ 77,147
Shareholder Funds 2012-01-01 £ 1,235
Stocks Inventory 2012-01-01 £ 6,690

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. W. FACTORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. W. FACTORING LIMITED
Trademarks
We have not found any records of C. W. FACTORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. W. FACTORING 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 (68209 - Other letting and operating of own or leased real estate) as C. W. FACTORING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C. W. FACTORING 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 C. W. FACTORING 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 C. W. FACTORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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