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Company Information for

THE FACTORY LIMITED

15 BALUNIE DRIVE, DUNDEE, DD4 8PS,
Company Registration Number
SC188084
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Factory Ltd
THE FACTORY LIMITED was founded on 1998-07-30 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". The Factory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE FACTORY LIMITED
 
Legal Registered Office
15 BALUNIE DRIVE
DUNDEE
DD4 8PS
Other companies in DD4
 
Filing Information
Company Number SC188084
Company ID Number SC188084
Date formed 1998-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 05:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FACTORY LIMITED
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Companies with same name THE FACTORY LIMITED
The following companies were found which have the same name as THE FACTORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE FACTORY U.K. LIMITED The Cedars Carters Lane Henham Bishop's Stortford HERTFORDSHIRE CM22 6AQ Liquidation Company formed on the 2008-11-25
THE FACTORY (WOLLASTON) MANAGEMENT COMPANY LIMITED MATTHEW NICHOLAS 27-29 NEWTON ROAD WOLLASTON NORTHAMPTONSHIRE NN29 7QN Active Company formed on the 2005-06-21
THE FACTORY CENTENARY HOUSE LIMITED WATSONS PROPERTY GROUP LTD, 18 MERIDIAN BUSINESS PARK NORWICH NR7 0TA Active Company formed on the 2008-12-17
THE FACTORY COMMUNITY PROJECT AND CHILDREN'S CENTRE 107-109 MATTHIAS ROAD LONDON N16 8NP Active - Proposal to Strike off Company formed on the 1984-02-15
THE FACTORY DANCE ACADEMY LTD COMMUNITY ENTERPRISE CENTRE RIDLEY ST BLYTH NORTHUMBERLAND NE24 3AG Dissolved Company formed on the 2009-11-28
THE FACTORY FITNESS & DANCE CENTRE LIMITED 407 HORNSEY ROAD LONDON N19 4DX Active Company formed on the 1998-08-19
THE FACTORY FLOOR C.I.C. THE WORKSHOP 32-40 TONTINE STREET FOLKESTONE KENT CT20 1JU Active Company formed on the 2013-01-16
THE FACTORY GROOMING SALON LTD 35 NORTHVIEW NEWTOWNABBEY COUNTY ANTRIM NORTHERN IRELAND BT36 7JL Dissolved Company formed on the 2013-04-05
THE FACTORY GROUP (UK) LTD 66 PRESCOT STREET LONDON E1 8NN Dissolved Company formed on the 2012-02-23
THE FACTORY HIRE SHOP LIMITED 87 BISON PLACE MOSS SIDE INDUSTRIAL ESTATE LEYLAND PR26 7QR Active Company formed on the 2012-04-13
THE FACTORY II LIMITED 15 Balunie Drive Dundee DD4 8PS Active - Proposal to Strike off Company formed on the 2002-08-15
THE FACTORY III LIMITED 15 BALUNIE DRIVE DUNDEE DD4 8PS Active Company formed on the 2012-02-02
THE FACTORY LIVE LIMITED QUADRANT HOUSE LIMES ROAD WEYBRIDGE SURREY KT13 8DH Dissolved Company formed on the 2006-09-20
THE FACTORY MANAGEMENT COMPANY LIMITED 32A THE MOUNT DUNTON BASSETT LUTTERWORTH LEICS LE17 5JL Active Company formed on the 2004-09-28
THE FACTORY OPTICIANS LIMITED 3 FREDERICK ROAD HOO FARM INDUSTRIAL ESTATE KIDDERMINSTER WORCESTERSHIRE DY11 7RA Active Company formed on the 2002-06-21
THE FACTORY OUTLET MKT LTD FLAT 5 CORONET MANSIONS EALING ROAD WEMBLEY MIDDLESEX HA0 4AZ Dissolved Company formed on the 2013-01-17
THE FACTORY PROGRAMME LIMITED 948 HARROW ROAD WEMBLEY MIDDLESEX HA0 2PY Active Company formed on the 2008-10-15
THE FACTORY RECONSTRUCTION COMPANY (MANCHESTER) LIMITED ARKWRIGHT HOUSE PARSONAGE GARDENS PARSONAGE GARDENS MANCHESTER M3 2LF Dissolved Company formed on the 1941-11-19
THE FACTORY SERIES LIMITED RED PRODUCTION COMPANY WHITE MEDIA CITY UK SALFORD M50 2NT Active - Proposal to Strike off Company formed on the 1999-02-11
THE FACTORY SHOP GROUP LIMITED THE FACTORY SHOP LTD ORIENT BUSINESS PARK BILLINGTON ROAD, BURNLEY EAST LANCASHIRE BB11 5UB Active Company formed on the 2003-02-24

Company Officers of THE FACTORY LIMITED

Current Directors
Officer Role Date Appointed
DEREK ROSS MARSHALL
 Company Secretary 2004-04-08
NORMAN PATON FORREST
 Director 2004-04-08
ALEXANDER SUTHERLAND MACAULAY
 Director 2004-04-08
DEREK ROSS MARSHALL
 Director 2004-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES OGILVIE BROWN
 Director 2005-05-25 2008-08-18
VINCENT GUZ
 Director 2005-05-25 2005-09-06
ANDREW STEWART BRUNTON
 Company Secretary 1998-07-30 2004-04-08
ANDREW STEWART BRUNTON
 Director 1998-07-30 2004-04-08
GORDON MURRAY STEWART
 Director 1998-07-30 2004-04-08
VINCENT GUZ
 Director 1998-07-30 2001-12-02
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1998-07-30 1998-07-30
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1998-07-30 1998-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ROSS MARSHALL COFFEE EXCHANGE LTD. Company Secretary 2006-02-03 CURRENT 2006-02-03 Active
DEREK ROSS MARSHALL THE FACTORY SKATEPARK Company Secretary 2004-04-08 CURRENT 2004-04-08 Active
DEREK ROSS MARSHALL CAPSTONE PROJECTS Company Secretary 2003-04-03 CURRENT 2003-04-03 Active
DEREK ROSS MARSHALL THE FACTORY II LIMITED Company Secretary 2002-08-15 CURRENT 2002-08-15 Active - Proposal to Strike off
NORMAN PATON FORREST EFES CAFE BISTRO LIMITED Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2017-11-14
NORMAN PATON FORREST COFFEE EXCHANGE LTD. Director 2008-02-25 CURRENT 2006-02-03 Active
NORMAN PATON FORREST CAPSTONE PROJECTS Director 2004-12-03 CURRENT 2003-04-03 Active
NORMAN PATON FORREST THE FACTORY II LIMITED Director 2004-04-08 CURRENT 2002-08-15 Active - Proposal to Strike off
NORMAN PATON FORREST THE FACTORY SKATEPARK Director 2004-04-08 CURRENT 2004-04-08 Active
ALEXANDER SUTHERLAND MACAULAY THE FACTORY VI LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
ALEXANDER SUTHERLAND MACAULAY THE FACTORY V LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
ALEXANDER SUTHERLAND MACAULAY THE FACTORY III LIMITED Director 2012-02-21 CURRENT 2012-02-02 Active
ALEXANDER SUTHERLAND MACAULAY CAPSTONE PROJECTS Director 2008-01-10 CURRENT 2003-04-03 Active
ALEXANDER SUTHERLAND MACAULAY THE FACTORY II LIMITED Director 2004-04-08 CURRENT 2002-08-15 Active - Proposal to Strike off
ALEXANDER SUTHERLAND MACAULAY THE FACTORY SKATEPARK Director 2004-04-08 CURRENT 2004-04-08 Active
DEREK ROSS MARSHALL DUNDEE SOCIAL ENTERPRISE NETWORK Director 2014-11-11 CURRENT 2014-11-11 Active
DEREK ROSS MARSHALL THE FACTORY VI LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
DEREK ROSS MARSHALL THE FACTORY V LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
DEREK ROSS MARSHALL THE FACTORY IV LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
DEREK ROSS MARSHALL THE FACTORY III LIMITED Director 2012-02-21 CURRENT 2012-02-02 Active
DEREK ROSS MARSHALL COFFEE EXCHANGE KIRRIEMUIR LTD. Director 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
DEREK ROSS MARSHALL COFFEE EXCHANGE LTD. Director 2006-02-03 CURRENT 2006-02-03 Active
DEREK ROSS MARSHALL THE FACTORY II LIMITED Director 2004-04-08 CURRENT 2002-08-15 Active - Proposal to Strike off
DEREK ROSS MARSHALL THE FACTORY SKATEPARK Director 2004-04-08 CURRENT 2004-04-08 Active
DEREK ROSS MARSHALL CAPSTONE PROJECTS Director 2003-04-03 CURRENT 2003-04-03 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
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-10PSC07CESSATION OF MARK SELVEY AS A PSC
2017-08-18AA31/03/17 TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-29AA31/03/16 TOTAL EXEMPTION FULL
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-23AR0131/03/16 FULL LIST
2015-07-14AA31/03/15 TOTAL EXEMPTION FULL
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-18AR0131/03/15 FULL LIST
2015-02-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-26RES01ADOPT ARTICLES 08/09/2014
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0131/03/14 FULL LIST
2013-08-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-15AR0131/03/13 FULL LIST
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROSS MARSHALL / 20/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PATON FORREST / 20/09/2012
2012-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEREK ROSS MARSHALL / 20/09/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SUTHERLAND MACAULAY / 20/09/2012
2012-09-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0131/03/12 FULL LIST
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROSS MARSHALL / 30/12/2009
2012-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEREK ROSS MARSHALL / 30/12/2009
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0104/04/11 FULL LIST
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-07AR0104/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SUTHERLAND MACAULAY / 06/04/2010
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-06363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR JAMES BROWN
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-14363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-23363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2006-07-28363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-07-28288bDIRECTOR RESIGNED
2006-07-28288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-22363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-04-03287REGISTERED OFFICE CHANGED ON 03/04/05 FROM: 158 PERTH ROAD DUNDEE DD1 4JS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-20363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288bDIRECTOR RESIGNED
2004-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-23363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-05-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-17288bDIRECTOR RESIGNED
2001-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-10363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-20363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-13363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-04-02225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99
1998-10-08288bDIRECTOR RESIGNED
1998-10-08288bSECRETARY RESIGNED
1998-08-12288aNEW DIRECTOR APPOINTED
1998-08-12288aNEW DIRECTOR APPOINTED
1998-08-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




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

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2018-03-31

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 THE FACTORY LIMITED

Intangible Assets
Patents
We have not found any records of THE FACTORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FACTORY LIMITED
Trademarks
We have not found any records of THE FACTORY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE FACTORY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-07-17 GBP £715 Publication And Promotion
Leeds City Council 2014-05-06 GBP £300 Publication And Promotion

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE FACTORY 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 THE FACTORY 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 THE FACTORY 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.
    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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