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Home > England & Wales Companies > FACTOTUM EXECUTIVE SERVICES LIMITED
Company Information for

FACTOTUM EXECUTIVE SERVICES LIMITED

FLAT 184 QUADRANGLE TOWER, CAMBRIDGE SQUARE, LONDON, W2 2PJ,
Company Registration Number
02889535
Private Limited Company
Active

Company Overview

About Factotum Executive Services Ltd
FACTOTUM EXECUTIVE SERVICES LIMITED was founded on 1994-01-20 and has its registered office in London. The organisation's status is listed as "Active". Factotum Executive Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FACTOTUM EXECUTIVE SERVICES LIMITED
 
Legal Registered Office
FLAT 184 QUADRANGLE TOWER
CAMBRIDGE SQUARE
LONDON
W2 2PJ
Other companies in W2
 
Filing Information
Company Number 02889535
Company ID Number 02889535
Date formed 1994-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB645003863  
Last Datalog update: 2024-05-05 10:02:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACTOTUM EXECUTIVE SERVICES LIMITED
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Company Officers of FACTOTUM EXECUTIVE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEORGE GORDON DALZELL
Company Secretary 2014-12-01
GEORGE GORDON DALZELL
Director 1994-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARLYN BROWN GRAVES
Company Secretary 1995-01-20 2014-12-01
GRAHAM BARCLAY HAMILTON
Company Secretary 1994-01-20 1994-11-28
FIRST SECRETARIES LIMITED
Nominated Secretary 1994-01-20 1994-01-20
FIRST DIRECTORS LIMITED
Nominated Director 1994-01-20 1994-01-20

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
2024-04-10Compulsory strike-off action has been discontinued
2024-04-09FIRST GAZETTE notice for compulsory strike-off
2024-04-09CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-24CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-12DISS40Compulsory strike-off action has been discontinued
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-05-07DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 1 Portsea Mews Portsea Place London W2 2BN
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-06-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0120/01/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0120/01/15 ANNUAL RETURN FULL LIST
2014-12-22TM02Termination of appointment of Marlyn Brown Graves on 2014-12-01
2014-12-22AP03Appointment of George Gordon Dalzell as company secretary on 2014-12-01
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0120/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0120/01/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0120/01/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0120/01/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0120/01/10 ANNUAL RETURN FULL LIST
2009-12-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 20/01/09; no change of members
2009-04-01288cSecretary's change of particulars / marlyn brown graves / 20/01/2009
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-07363sRETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-30363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-12363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2001-02-07363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-02-18363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-04363sRETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1998-04-27287REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 2 SPENCER AVENUE LONDON N13 4TX
1998-03-03287REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 184 THE QUADRANGLE TOWER CAMBRIDGE SQUARE LONDON W2 2PJ
1998-02-26363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-07363sRETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1996-12-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-16363(288)SECRETARY'S PARTICULARS CHANGED
1996-02-16363sRETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
1995-11-28AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-09-29225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
1995-06-06288NEW SECRETARY APPOINTED
1995-06-06363bRETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
1995-06-0688(2)RAD 25/01/95--------- £ SI 98@1=98 £ IC 2/100
1995-02-13287REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 81 YORK STREET LONDON W1H 1PQ
1994-12-21288SECRETARY RESIGNED
1994-03-11287REGISTERED OFFICE CHANGED ON 11/03/94 FROM: 81 YORK STREET LONDON W1H 1PQ
1994-02-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to FACTOTUM EXECUTIVE SERVICES 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 FACTOTUM EXECUTIVE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACTOTUM EXECUTIVE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Intangible Assets
Patents
We have not found any records of FACTOTUM EXECUTIVE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACTOTUM EXECUTIVE SERVICES LIMITED
Trademarks
We have not found any records of FACTOTUM EXECUTIVE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACTOTUM EXECUTIVE SERVICES 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 (49320 - Taxi operation) as FACTOTUM EXECUTIVE SERVICES LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where FACTOTUM EXECUTIVE SERVICES 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 FACTOTUM EXECUTIVE SERVICES 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 FACTOTUM EXECUTIVE SERVICES 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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