Facton Limited

Company Name	Facton Limited
Director	Richard Bates
Company Status	Active
Company Number	02562419
Category	Private Limited Company
Incorporation Date	26 November 1990(33 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Bates
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(23 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Security Engineer
Country of Residence	United Kingdom
Correspondence Address	9-11 Gunnery Terrace Royal Arsenal London SE18 6SW

Director Name	Francesca Carolyn Debryas
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(1 year after company formation)
Appointment Duration	24 years, 4 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 St Georges Square London SW1V 3QY

Secretary Name	Mr George Albert Gepfert
Nationality	British
Status	Resigned
Appointed	26 November 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	94 St Georges Drive London SW1V 3QY

Director Name	Mr Jeremy Andrew Batchelor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(2 years, 3 months after company formation)
Appointment Duration	23 years (resigned 01 April 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	66 St Johns Road Epping Essex CM16 5DP

Secretary Name	Francesca Carolyn Debryas
Nationality	British
Status	Resigned
Appointed	24 March 1993(2 years, 3 months after company formation)
Appointment Duration	23 years (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 St Georges Square London SW1V 3QY

Director Name	Mr Simon Geoffrey Dark
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 2001)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	17 Severnake Close London E14 9WE

Director Name	Mr Simon Geoffrey Dark
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(23 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 March 2024)
Role	Security Engineer
Country of Residence	England
Correspondence Address	9-11 Gunnery Terrace Royal Arsenal London SE18 6SW

Contact

Website	security-by-design.com
Email address	[email protected]
Telephone	020 73455150
Telephone region	London

Location

Registered Address	9-11 Gunnery Terrace Royal Arsenal London SE18 6SW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

51 at £1	Jeremy Andrew Batchelor 51.00% Ordinary
5 at £1	F.c. De Bryas 5.00% Ordinary
22 at £1	Richard Bates 22.00% Ordinary
22 at £1	Simon Dark 22.00% Ordinary

Financials

Year	2014
Net Worth	£2,515
Current Liabilities	£169,504

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

18 December 1997	Delivered on: 20 December 1997 Persons entitled: Swan Court (Southwark) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The company's interest in the amount from time to time standing to the credit of the deposit account opened in accordance with the terms of the rent deposit deed. Outstanding
4 July 1994	Delivered on: 8 July 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding

18 December 1997

Delivered on: 20 December 1997
Persons entitled: Swan Court (Southwark) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease of even date.
Particulars: The company's interest in the amount from time to time standing to the credit of the deposit account opened in accordance with the terms of the rent deposit deed.
Outstanding

4 July 1994

Delivered on: 8 July 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

Filing History

4 June 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
24 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
3 December 2019	Director's details changed for Mr Simon Geoffrey Dark on 29 November 2019 (2 pages)
9 July 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
1 June 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 May 2017	Termination of appointment of Francesca Carolyn Debryas as a secretary on 1 April 2016 (1 page)
15 May 2017	Termination of appointment of Francesca Carolyn Debryas as a director on 1 April 2016 (1 page)
15 May 2017	Termination of appointment of Francesca Carolyn Debryas as a secretary on 1 April 2016 (1 page)
15 May 2017	Termination of appointment of Jeremy Andrew Batchelor as a director on 1 April 2016 (1 page)
15 May 2017	Termination of appointment of Jeremy Andrew Batchelor as a director on 1 April 2016 (1 page)
15 May 2017	Termination of appointment of Francesca Carolyn Debryas as a director on 1 April 2016 (1 page)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (7 pages)
6 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (7 pages)
15 February 2016	Registered office address changed from Docklands Business Centre 10-16 Tiller Road London E14 8PX to 9-11 Gunnery Terrace Royal Arsenal London SE18 6SW on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from Docklands Business Centre 10-16 Tiller Road London E14 8PX to 9-11 Gunnery Terrace Royal Arsenal London SE18 6SW on 15 February 2016 (1 page)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 May 2015	Appointment of Mr Simon Geoffrey Dark as a director on 1 November 2014 (2 pages)
15 May 2015	Appointment of Mr Simon Geoffrey Dark as a director on 1 November 2014 (2 pages)
15 May 2015	Appointment of Mr Richard Bates as a director on 1 November 2014 (2 pages)
15 May 2015	Appointment of Mr Richard Bates as a director on 1 November 2014 (2 pages)
15 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (8 pages)
15 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (8 pages)
15 May 2015	Appointment of Mr Simon Geoffrey Dark as a director on 1 November 2014 (2 pages)
15 May 2015	Appointment of Mr Richard Bates as a director on 1 November 2014 (2 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 January 2010	Director's details changed for Francesca Carolyn Debryas on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Jeremy Andrew Batchelor on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Jeremy Andrew Batchelor on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Francesca Carolyn Debryas on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2009	Return made up to 26/11/08; full list of members (4 pages)
4 February 2009	Return made up to 26/11/08; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 December 2007	Return made up to 26/11/07; full list of members (2 pages)
27 December 2007	Return made up to 26/11/07; full list of members (2 pages)
10 October 2007	Full accounts made up to 31 March 2007 (12 pages)
10 October 2007	Full accounts made up to 31 March 2007 (12 pages)
7 December 2006	Return made up to 26/11/06; full list of members (2 pages)
7 December 2006	Return made up to 26/11/06; full list of members (2 pages)
28 July 2006	Full accounts made up to 31 March 2006 (11 pages)
28 July 2006	Full accounts made up to 31 March 2006 (11 pages)
21 March 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
21 March 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
5 December 2005	Return made up to 26/11/05; full list of members (7 pages)
5 December 2005	Return made up to 26/11/05; full list of members (7 pages)
26 January 2005	Return made up to 26/11/04; full list of members (7 pages)
26 January 2005	Return made up to 26/11/04; full list of members (7 pages)
15 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
15 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
11 February 2004	Return made up to 26/11/03; full list of members (7 pages)
11 February 2004	Return made up to 26/11/03; full list of members (7 pages)
12 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
12 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
19 March 2003	Return made up to 26/11/02; full list of members (7 pages)
19 March 2003	Return made up to 26/11/02; full list of members (7 pages)
24 February 2003	Registered office changed on 24/02/03 from: 2 swan court tanner street london SE1 3LE (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 2 swan court tanner street london SE1 3LE (1 page)
21 May 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
21 May 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
30 November 2001	Return made up to 26/11/01; full list of members (6 pages)
30 November 2001	Return made up to 26/11/01; full list of members (6 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
21 June 2001	Full accounts made up to 31 March 2001 (11 pages)
21 June 2001	Full accounts made up to 31 March 2001 (11 pages)
8 December 2000	Return made up to 26/11/00; full list of members (6 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	Return made up to 26/11/00; full list of members (6 pages)
24 July 2000	Auditor's resignation (1 page)
24 July 2000	Auditor's resignation (1 page)
21 July 2000	Full accounts made up to 31 March 2000 (11 pages)
21 July 2000	Full accounts made up to 31 March 2000 (11 pages)
19 July 2000	Full accounts made up to 31 March 1999 (12 pages)
19 July 2000	Full accounts made up to 31 March 1999 (12 pages)
10 July 2000	Registered office changed on 10/07/00 from: c/o gates freedman & co 9TH floor hyde house, the hyde london NW9 6LQ (1 page)
10 July 2000	Registered office changed on 10/07/00 from: c/o gates freedman & co 9TH floor hyde house, the hyde london NW9 6LQ (1 page)
25 November 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1998	Full accounts made up to 31 March 1998 (12 pages)
15 December 1998	Full accounts made up to 31 March 1998 (12 pages)
2 December 1998	Return made up to 26/11/98; full list of members (6 pages)
2 December 1998	Return made up to 26/11/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (12 pages)
1 February 1998	Full accounts made up to 31 March 1997 (12 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Return made up to 26/11/97; full list of members (6 pages)
4 December 1997	Return made up to 26/11/97; full list of members (6 pages)
2 December 1996	Return made up to 26/11/96; full list of members (6 pages)
2 December 1996	Return made up to 26/11/96; full list of members (6 pages)
8 October 1996	Full accounts made up to 31 March 1996 (13 pages)
8 October 1996	Full accounts made up to 31 March 1996 (13 pages)
26 January 1996	Full accounts made up to 31 March 1995 (14 pages)
26 January 1996	Full accounts made up to 31 March 1995 (14 pages)
28 November 1995	Return made up to 26/11/95; full list of members (6 pages)
28 November 1995	Return made up to 26/11/95; full list of members (6 pages)
5 April 1993	New director appointed (2 pages)
5 April 1993	New director appointed (2 pages)
15 November 1991	Return made up to 26/11/91; full list of members (6 pages)
15 November 1991	Return made up to 26/11/91; full list of members (6 pages)