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Company Information for FACT TRADING LIMITED
88 WOOD STREET, LIVERPOOL, MERSEYSIDE, L1 4DQ,
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Company Registration Number
 04650899 Private Limited Company
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Company Overview
About Fact Trading Ltd
FACT TRADING LIMITED was founded on 2003-01-29 and has its registered office in Merseyside. The organisation's status is listed as "Active". Fact Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| FACT TRADING LIMITED | |
| Legal Registered Office | |
| 88 WOOD STREET LIVERPOOL MERSEYSIDE L1 4DQ Other companies in L1 | |
Filing Information
| Company Number | 04650899 | |
|---|---|---|
| Company ID Number | 04650899 | |
| Date formed | 2003-01-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 29/01/2016 | |
| Return next due | 26/02/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB812427454 |
| Last Datalog update: | 2024-02-06 21:29:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACT TRADING LIMITED
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Companies with same name FACT TRADING LIMITED
The following companies were found which have the same name as FACT TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FACT TRADING LIMITED | 7, DUNDRUM WOOD, BALLINTEER ROAD, DUNDRUM, DUBLIN 16. | Dissolved | Company formed on the 1994-08-11 |
 |
FACT TRADING SERVICES | Singapore | Dissolved | Company formed on the 2008-09-10 |
 |
FACT TRADING CORPORATION | Delaware | Unknown |
Company Officers of FACT TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE DAVIES |
||
WAYNE SCHOLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MALCOLM MEARNS |
Director | ||
MARK DAVID THOMAS |
Director | ||
BARNABY JOHN LEAF |
Director | ||
SUE STUBBS |
Company Secretary | ||
CHRISTINE ELIZABETH DALY |
Company Secretary | ||
ARTHUR EDWARD STAFFORD |
Director | ||
WENDY LOUISE BRIERS |
Director | ||
ALAN DAVID SMITH |
Director | ||
IONA KERRY HORSBURGH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FACT LIVERPOOL | Director | 2016-02-17 | CURRENT | 1989-06-02 | Active | |
| ACCOUNTING ASSISTANCE UK LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-08-08 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR LVARO JOSE COSTELA SNCHEZ | ||
| CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS SHERALEE LOCKHART | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW BALNAVES | ||
| CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CH01 | Director's details changed for Mr Matthew Balnaves on 2022-03-11 | |
| CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| APPOINTMENT TERMINATED, DIRECTOR RICHARD ALUN JONES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALUN JONES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW BALNAVES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPRINCE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ALUN JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR SIMON SPRINCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SCHOLES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CAROLINE DAVIES | |
| AP01 | DIRECTOR APPOINTED MR WAYNE SCHOLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MEARNS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR PETER MALCOLM MEARNS | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark David Thomas on 2015-02-05 | |
| TM02 | Termination of appointment of Sue Stubbs on 2014-12-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY JOHN LEAF | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Sue Stubbs as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE DALY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 29/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 29/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY JOHN LEAF / 15/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AP01 | DIRECTOR APPOINTED MARK DAVID THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STAFFORD | |
| 288a | DIRECTOR APPOINTED BARNABY JOHN LEAF | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WENDY BRIERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities
Licences & Regulatory approval
We could not find any licences issued to FACT TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FACT TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FACT TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities
Intangible Assets
Patents
We have not found any records of FACT TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FACT TRADING LIMITED
Income
Government Income
We have not found government income sources for FACT TRADING 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 (90040 - Operation of arts facilities) as FACT TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FACT TRADING 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 FACT TRADING 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 FACT TRADING 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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