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FACTORY SECONDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Factory Seconds Ltd. The company was founded 7 years ago and was given the registration number 10220293. The firm's registered office is in CROWBOROUGH. You can find them at Unit 10, Crowborough Business Park, Park Road, Crowborough, East Sussex. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:FACTORY SECONDS LTD
Company Number:10220293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2016
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Unit 10, Crowborough Business Park, Park Road, Crowborough, East Sussex, United Kingdom, TN6 2GZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Factory Seconds Ltd, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX

Director21 May 2021Active
Unit 10, Crowborough Business Park, Park Road, Crowborough, United Kingdom, TN6 2GZ

Director08 June 2016Active
Unit 10, Crowborough Business Park, Park Road, Crowborough, United Kingdom, TN6 2GZ

Director31 May 2019Active
Factory Seconds Ltd, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX

Director08 June 2016Active

People with Significant Control

Ms Nadya Yordanova Asenova
Notified on:21 May 2021
Status:Active
Date of birth:August 1972
Nationality:Bulgarian
Country of residence:England
Address:Factory Seconds Ltd, Maxted Road, Hemel Hempstead, England, HP2 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Petyo Ivanov
Notified on:17 June 2019
Status:Active
Date of birth:March 1973
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Unit 10, Crowborough Business Park, Park Road, Crowborough, United Kingdom, TN6 2GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vladimir Veselinov Ivanov
Notified on:08 June 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Factory Seconds Ltd, Maxted Road, Hemel Hempstead, England, HP2 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Max Hawkes
Notified on:08 June 2016
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Crowborough Business Park, Park Road, Crowborough, United Kingdom, TN6 2GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-19Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Address

Change registered office address company with date old address new address.

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2020-08-29Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-17Persons with significant control

Notification of a person with significant control.

Download
2019-06-17Persons with significant control

Cessation of a person with significant control.

Download
2019-06-02Officers

Appoint person director company with name date.

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2019-06-02Officers

Termination director company with name termination date.

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2019-01-25Accounts

Change account reference date company previous extended.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-07-23Persons with significant control

Notification of a person with significant control.

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2017-07-23Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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