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SUCCESS FACTORY LIMITED

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

This company is commonly known as Success Factory Limited. The company was founded 21 years ago and was given the registration number 04635896. The firm's registered office is in CHESTER. You can find them at Curdlands Farmhouse Harthill Road, Burwardsley, Chester, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUCCESS FACTORY LIMITED
Company Number:04635896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Curdlands Farmhouse Harthill Road, Burwardsley, Chester, Cheshire, United Kingdom, CH3 9NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Curdlands Farmhouse, Harthill Road, Burwardsley, Chester, CH3 9NU

Director14 January 2003Active
Post Office Cottage, Lower Lane, Eaton, Tarporley, CW6 9AL

Secretary14 January 2003Active
Meadow View, School Lane, Bunbury, Tarporley, CW6 9NR

Secretary02 May 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary14 January 2003Active
Post Office Cottage, Lower Lane, Eaton, Tarporley, CW6 9AL

Director14 January 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director14 January 2003Active
Successfactory, Harthill Road, Burwardsley, Chester, CH3 9NU

Director14 January 2003Active

People with Significant Control

Mr Graham Peter Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Curdlands Farmhouse, Harthill Road, Chester, United Kingdom, CH3 9NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type unaudited abridged.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type unaudited abridged.

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2020-04-02Address

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

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type unaudited abridged.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type unaudited abridged.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type unaudited abridged.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type total exemption small.

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2013-01-18Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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