| Company Name | Factorycover Services Limited |
|---|---|
| Directors | John Elders and Lynne Elders |
| Company Status | Active |
| Company Number | 01772821 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1983(40 years, 5 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Elders |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(9 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramblelands The Greens, Moorside Road Culgaith Penrith Cumbria CA10 1QT |
| Director Name | Mrs Lynne Elders |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2005(21 years, 10 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramblelands The Greens, Moorside Road Culgaith Penrith Cumbria CA10 1QT |
| Secretary Name | Mrs Lynne Elders |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2005(21 years, 10 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramblelands The Greens, Moorside Road Culgaith Penrith Cumbria CA10 1QT |
| Director Name | Carole Anne Elders |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(9 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 November 1994) |
| Role | School Teacher |
| Correspondence Address | Summerhill House 39 Hylton Road Hartlepool Cleveland TS26 0AG |
| Secretary Name | Carole Anne Elders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(9 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 November 1994) |
| Role | Company Director |
| Correspondence Address | Summerhill House 39 Hylton Road Hartlepool Cleveland TS26 0AG |
| Secretary Name | Lottie Elders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(10 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 26 September 2005) |
| Role | Company Director |
| Correspondence Address | 2 Staincliffe Road Hartlepool Cleveland TS25 1AF |
Location
| Registered Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 99 at £1 | Fc Investments LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | John Elders & Fc Investments LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 5 September 2020 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
| 10 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 5 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 20 August 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 11 December 2017 | Director's details changed for John Elders on 29 November 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 11 December 2017 | Director's details changed for John Elders on 29 November 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Mrs Lynne Elders on 29 November 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Mrs Lynne Elders on 29 November 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 11 December 2017 | Secretary's details changed for Mrs Lynne Elders on 29 November 2017 (1 page) |
| 11 December 2017 | Secretary's details changed for Mrs Lynne Elders on 29 November 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 23 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 23 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 20 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 12 July 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 12 July 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Registered office address changed from 40 Victoria Road Hartlepool TS26 8DD on 23 November 2012 (1 page) |
| 23 November 2012 | Registered office address changed from 40 Victoria Road Hartlepool TS26 8DD on 23 November 2012 (1 page) |
| 11 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 11 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 20 March 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (14 pages) |
| 20 March 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (14 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 25 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (14 pages) |
| 25 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (14 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 3 August 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 29 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (13 pages) |
| 29 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (13 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 May 2009 | Return made up to 30/11/08; full list of members (5 pages) |
| 1 May 2009 | Return made up to 30/11/08; full list of members (5 pages) |
| 7 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 January 2008 | Return made up to 30/11/07; full list of members (7 pages) |
| 17 January 2008 | Return made up to 30/11/07; full list of members (7 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 May 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 11 May 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 11 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 7 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 20 January 2006 | Company name changed the equestrian design company li mited\certificate issued on 20/01/06 (2 pages) |
| 20 January 2006 | Company name changed the equestrian design company li mited\certificate issued on 20/01/06 (2 pages) |
| 18 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 17 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | Company name changed swan plant & transport LIMITED\certificate issued on 13/10/05 (2 pages) |
| 13 October 2005 | Company name changed swan plant & transport LIMITED\certificate issued on 13/10/05 (2 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 5 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 6 October 2004 | Director's particulars changed (1 page) |
| 6 October 2004 | Director's particulars changed (1 page) |
| 2 February 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 2 February 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 8 December 2003 | Return made up to 30/11/03; change of members (6 pages) |
| 8 December 2003 | Return made up to 30/11/03; change of members (6 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 3 December 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 6 December 2002 | Return made up to 30/11/02; full list of members
|
| 6 December 2002 | Return made up to 30/11/02; full list of members
|
| 18 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 18 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 18 March 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 18 March 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 27 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 27 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 15 January 2001 | Return made up to 30/11/00; full list of members
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| 15 January 2001 | Return made up to 30/11/00; full list of members
|
| 12 April 2000 | Company name changed factorycover services LIMITED\certificate issued on 13/04/00 (2 pages) |
| 12 April 2000 | Company name changed factorycover services LIMITED\certificate issued on 13/04/00 (2 pages) |
| 22 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 22 February 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 22 February 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 22 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 21 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 21 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 27 April 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 27 April 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 25 February 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 25 February 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 22 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 22 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 2 October 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 2 February 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 2 February 1997 | Secretary resigned;director resigned (1 page) |
| 2 February 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 2 February 1997 | Secretary resigned;director resigned (1 page) |
| 2 February 1997 | New secretary appointed (2 pages) |
| 2 February 1997 | New secretary appointed (2 pages) |
| 30 September 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 30 September 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 23 February 1996 | Return made up to 30/11/95; full list of members
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| 23 February 1996 | Return made up to 30/11/95; full list of members
|
| 29 September 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 29 September 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 9 August 1994 | (8 pages) |
| 9 August 1994 | Accounts for a small company made up to 30 November 1993 (8 pages) |