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Home > England & Wales Companies > DE FACTO 1693 LIMITED
Company Information for

DE FACTO 1693 LIMITED

MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA,
Company Registration Number
06935012
Private Limited Company
Active

Company Overview

About De Facto 1693 Ltd
DE FACTO 1693 LIMITED was founded on 2009-06-16 and has its registered office in Liverpool. The organisation's status is listed as "Active". De Facto 1693 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
DE FACTO 1693 LIMITED
 
Legal Registered Office
MARITIME CENTRE
PORT OF LIVERPOOL
LIVERPOOL
L21 1LA
Other companies in L21
 
Filing Information
Company Number 06935012
Company ID Number 06935012
Date formed 2009-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:04:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE FACTO 1693 LIMITED
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Company Officers of DE FACTO 1693 LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE RUTH MARRISON GILL
Company Secretary 2011-02-25
IAN GRAEME LLOYD CHARNOCK
Director 2011-11-30
MARK WHITWORTH
Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN KEITH UNDERWOOD
Director 2011-02-25 2016-03-29
JOHN WHITTAKER
Director 2011-02-25 2016-03-29
ALAN ANDREW BARR
Director 2011-02-25 2011-05-09
ANNE ELIZABETH GRIFFITHS
Company Secretary 2009-06-30 2011-02-25
PAUL EDWARD BAILEY
Director 2009-06-30 2011-02-25
ANNE ELIZABETH GRIFFITHS
Director 2009-06-30 2011-02-25
TRAVERS SMITH SECRETARIES LIMITED
Company Secretary 2009-06-16 2009-06-30
RUTH BRACKEN
Director 2009-06-16 2009-06-30
TRAVERS SMITH LIMITED
Director 2009-06-16 2009-06-30
TRAVERS SMITH SECRETARIES LIMITED
Director 2009-06-16 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GRAEME LLOYD CHARNOCK CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED Director 2014-07-17 CURRENT 1996-04-25 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS GROUP LIMITED Director 2012-01-31 CURRENT 2006-10-12 Active
IAN GRAEME LLOYD CHARNOCK SHEERNESS COOL STORES LIMITED Director 2011-11-30 CURRENT 1990-05-01 Dissolved 2014-04-15
IAN GRAEME LLOYD CHARNOCK CONTINENTAL TRUCK LINES LIMITED Director 2011-11-30 CURRENT 1993-01-12 Dissolved 2014-04-15
IAN GRAEME LLOYD CHARNOCK CLYDEPORT SHIPPING LIMITED Director 2011-11-30 CURRENT 1988-04-26 Dissolved 2014-04-25
IAN GRAEME LLOYD CHARNOCK LANDGUARD INTERNATIONAL LIMITED Director 2011-11-30 CURRENT 1992-07-09 Dissolved 2014-04-15
IAN GRAEME LLOYD CHARNOCK HUNTERSTON BULK HANDLING LIMITED Director 2011-11-30 CURRENT 1993-02-08 Dissolved 2016-07-26
IAN GRAEME LLOYD CHARNOCK CALEDONIAN PORTS LIMITED Director 2011-11-30 CURRENT 1995-02-08 Dissolved 2017-01-03
IAN GRAEME LLOYD CHARNOCK HUNTERSTON DEVELOPMENT COMPANY LIMITED Director 2011-11-30 CURRENT 1975-07-22 Dissolved 2017-01-03
IAN GRAEME LLOYD CHARNOCK TANKSPEED LIMITED Director 2011-11-30 CURRENT 1995-12-22 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK SHIP CANAL INVESTMENTS LIMITED Director 2011-11-30 CURRENT 1988-02-26 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK SHIP CANAL LAND LIMITED Director 2011-11-30 CURRENT 1967-12-08 Active
IAN GRAEME LLOYD CHARNOCK MERSEY DOCKS TRUSTEES LIMITED Director 2011-11-30 CURRENT 1992-01-27 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK CONCORDE CONTAINER LINE LIMITED Director 2011-11-30 CURRENT 1993-07-09 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Director 2011-11-30 CURRENT 1989-05-03 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK A&PPP 2006 LIMITED Director 2011-11-30 CURRENT 1997-10-09 Active
IAN GRAEME LLOYD CHARNOCK A & P DRY DOCKS LIMITED Director 2011-11-30 CURRENT 2001-06-25 Active
IAN GRAEME LLOYD CHARNOCK A & P TYNE PROPERTIES LIMITED Director 2011-11-30 CURRENT 2003-11-18 Active
IAN GRAEME LLOYD CHARNOCK A&P PORTS & PROPERTIES LIMITED Director 2011-11-30 CURRENT 2006-05-31 Active
IAN GRAEME LLOYD CHARNOCK SEAFORTH STEVEDORING LIMITED Director 2011-11-30 CURRENT 1982-03-24 Active
IAN GRAEME LLOYD CHARNOCK SEAWING LANDGUARD INTERNATIONAL LIMITED Director 2011-11-30 CURRENT 1985-11-12 Active
IAN GRAEME LLOYD CHARNOCK SEAFORTH POWER LIMITED Director 2011-11-30 CURRENT 1988-07-20 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS LIMITED Director 2011-11-30 CURRENT 2002-10-11 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Director 2011-11-30 CURRENT 2005-04-22 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS UK FINANCECO LIMITED Director 2011-11-30 CURRENT 2006-08-15 Active
IAN GRAEME LLOYD CHARNOCK THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Director 2011-11-30 CURRENT 2010-11-12 Active
IAN GRAEME LLOYD CHARNOCK THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2011-11-30 CURRENT 2010-11-12 Active
IAN GRAEME LLOYD CHARNOCK TR SHIPPING SERVICES LIMITED Director 2011-11-30 CURRENT 1995-12-11 Active
IAN GRAEME LLOYD CHARNOCK CLYDEPORT OPERATIONS LIMITED Director 2011-11-30 CURRENT 1991-10-25 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS FREIGHT LIMITED Director 2011-11-30 CURRENT 1991-04-24 Active
IAN GRAEME LLOYD CHARNOCK HEYSHAM PORT LIMITED Director 2011-11-30 CURRENT 1989-11-29 Active
IAN GRAEME LLOYD CHARNOCK MERLIN PORTS LIMITED Director 2011-11-30 CURRENT 1987-10-27 Active
IAN GRAEME LLOYD CHARNOCK PORT OF SHEERNESS LIMITED Director 2011-11-30 CURRENT 1991-08-14 Active
IAN GRAEME LLOYD CHARNOCK MEDWAY PORTS LIMITED Director 2011-11-30 CURRENT 1991-10-02 Active
IAN GRAEME LLOYD CHARNOCK BIRKENHEAD PORT LIMITED Director 2011-11-30 CURRENT 1994-10-21 Active
IAN GRAEME LLOYD CHARNOCK A & P A PROPERTY LIMITED Director 2011-11-30 CURRENT 1995-01-30 Active
IAN GRAEME LLOYD CHARNOCK MARITIME CENTRE LIMITED Director 2011-11-30 CURRENT 2000-12-18 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS HOLDINGS LIMITED Director 2011-11-30 CURRENT 2002-10-11 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED Director 2011-11-30 CURRENT 2006-07-12 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS INTERMEDIATE HOLDCO LIMITED Director 2011-11-30 CURRENT 2006-10-26 Active
IAN GRAEME LLOYD CHARNOCK PORT FALMOUTH LIMITED Director 2011-11-30 CURRENT 2010-01-08 Active
IAN GRAEME LLOYD CHARNOCK COASTAL CONTAINER LINE LIMITED Director 2011-11-30 CURRENT 1978-10-31 Active
IAN GRAEME LLOYD CHARNOCK ARDROSSAN HARBOUR COMPANY LIMITED Director 2011-11-30 CURRENT 1968-02-15 Active
IAN GRAEME LLOYD CHARNOCK CLYDEPORT LIMITED Director 2011-11-30 CURRENT 1991-08-15 Active
IAN GRAEME LLOYD CHARNOCK PORTIA WORLD TRAVEL LIMITED Director 2011-11-30 CURRENT 1979-05-16 Active
IAN GRAEME LLOYD CHARNOCK PEEL HOLDINGS (PORTS) LIMITED Director 2011-11-30 CURRENT 2004-09-06 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS OPERATIONS LIMITED Director 2011-11-30 CURRENT 2005-03-18 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS INVESTMENTS LIMITED Director 2011-11-30 CURRENT 2005-04-22 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS (IDS) LIMITED Director 2011-11-30 CURRENT 2005-05-06 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS TRUSTEES LIMITED Director 2011-11-09 CURRENT 2008-06-25 Active
MARK WHITWORTH EASTPORT UK CARGO HANDLING LIMITED Director 2015-12-15 CURRENT 1981-06-25 Active
MARK WHITWORTH GREAT YARMOUTH PORT COMPANY LTD Director 2015-12-15 CURRENT 2006-10-18 Active
MARK WHITWORTH LIGNA BIOMASS HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
MARK WHITWORTH A&PPP 2006 LIMITED Director 2011-02-25 CURRENT 1997-10-09 Active
MARK WHITWORTH A & P DRY DOCKS LIMITED Director 2011-02-25 CURRENT 2001-06-25 Active
MARK WHITWORTH A & P TYNE PROPERTIES LIMITED Director 2011-02-25 CURRENT 2003-11-18 Active
MARK WHITWORTH A&P PORTS & PROPERTIES LIMITED Director 2011-02-25 CURRENT 2006-05-31 Active
MARK WHITWORTH A & P A PROPERTY LIMITED Director 2011-02-25 CURRENT 1995-01-30 Active
MARK WHITWORTH PORT FALMOUTH LIMITED Director 2011-02-25 CURRENT 2010-01-08 Active

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
2024-01-10APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAM MCINTYRE
2024-01-10DIRECTOR APPOINTED MR JASON CLARK
2023-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-03DIRECTOR APPOINTED MR LEWIS MCINTYRE
2023-06-19APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN
2023-02-28CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH
2022-05-31AP01DIRECTOR APPOINTED MR IAN MCLAREN
2022-04-01AP01DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAEME LLOYD CHARNOCK
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-04-16TM02Termination of appointment of Caroline Ruth Marrison Gill on 2020-04-08
2020-03-19AP03Appointment of Mr Farook Akhtar Khan as company secretary on 2020-03-18
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-22CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE RUTH MARRISON GILL on 2017-09-22
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017
2017-07-05PSC02Notification of Peel Ports Investments Limited as a person with significant control on 2016-04-06
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13SH19Statement of capital on 2016-05-13 GBP 1
2016-04-13SH20Statement by Directors
2016-04-13CAP-SSSolvency Statement dated 29/03/16
2016-04-13RES13Resolutions passed:
  • Cancel share prem a/c 29/03/2016
  • Resolution of reduction in issued share capital
2016-04-13RES06REDUCE ISSUED CAPITAL 29/03/2016
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 17805331
2015-07-17AR0116/06/15 ANNUAL RETURN FULL LIST
2015-04-22CH01Director's details changed for Mr John Whittaker on 2015-04-07
2015-01-12CH01Director's details changed for Mr Steven Underwood on 2014-12-01
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 17805331
2014-07-08AR0116/06/14 ANNUAL RETURN FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-25AR0116/06/13 ANNUAL RETURN FULL LIST
2013-02-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-08MEM/ARTSARTICLES OF ASSOCIATION
2012-10-08RES01ALTER ARTICLES 14/09/2012
2012-10-08RES13COMPANY BUSINESS 14/09/2012
2012-07-12AR0116/06/12 FULL LIST
2012-01-06AP01DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-07AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-09-05RP04SECOND FILING FOR FORM SH01
2011-09-05ANNOTATIONClarification
2011-08-05AR0116/06/11 FULL LIST
2011-06-27SH0127/05/11 STATEMENT OF CAPITAL GBP 22805231
2011-06-15AP03SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O A&P TYNE PROPERTIES LTD WAGONWAY ROAD HEBBURN TYNE & WEAR NE31 1SP
2011-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-01AUDAUDITOR'S RESIGNATION
2011-03-23AP01DIRECTOR APPOINTED MR ALAN ANDREW BARR
2011-03-23AP01DIRECTOR APPOINTED MR MARK WHITWORTH
2011-03-22AP01DIRECTOR APPOINTED MR STEVEN UNDERWOOD
2011-03-22AP01DIRECTOR APPOINTED MR JOHN WHITTAKER
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITHS
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY ANNE GRIFFITHS
2010-06-25AR0116/06/10 FULL LIST
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM A&P TYNE PROPERTIES LTD WAGONWAY ROAD HEBBURN TYNE & WEAR NE31 1SP UNITED KINGDOM
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM ATLANTIC HOUSE, GROUND FLOOR GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG
2009-08-10SASHARE AGREEMENT OTC
2009-08-10288aDIRECTOR AND SECRETARY APPOINTED ANNE ELIZABETH GRIFFITHS
2009-08-10288aDIRECTOR APPOINTED PAUL EDWARD BAILEY
2009-08-1088(2)AD 10/07/09 GBP SI 100@1=100 GBP IC 2/102
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR RUTH BRACKEN
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED
2009-07-04287REGISTERED OFFICE CHANGED ON 04/07/2009 FROM 10 SNOW HILL LONDON EC1A 2AL
2009-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DE FACTO 1693 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 DE FACTO 1693 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ACCESSION 2012-09-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE FACTO 1693 LIMITED

Intangible Assets
Patents
We have not found any records of DE FACTO 1693 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE FACTO 1693 LIMITED
Trademarks
We have not found any records of DE FACTO 1693 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE FACTO 1693 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 (41100 - Development of building projects) as DE FACTO 1693 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DE FACTO 1693 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.
Import/Export of Goods
Goods imported/exported by DE FACTO 1693 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-10-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-10-0190181910Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters
2011-10-0190189050Transfusion apparatus used in medical sciences
2011-08-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-02-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE FACTO 1693 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 DE FACTO 1693 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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