| Company Name | Factbook Limited |
|---|---|
| Director | Abbey Shasore |
| Company Status | Active |
| Company Number | 02635511 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1991(32 years, 9 months ago) |
| Previous Name | Alpha Business Support Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Abbey Shasore |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Park House 1 - 4 Park Terrace Worcester Park KT4 7JZ |
| Secretary Name | Mrs Meena Shasore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House 1 - 4 Park Terrace Worcester Park KT4 7JZ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | factbook.co.uk |
|---|
Location
| Registered Address | Park House 1 - 4 Park Terrace Worcester Park KT4 7JZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Old Malden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Abbey Shasore 50.00% Ordinary |
|---|---|
| 500 at £1 | Meena Shasore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,450 |
| Cash | £35,429 |
| Current Liabilities | £183,964 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Charges
| 2 July 2001 | Delivered on: 6 July 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 21 July 1999 | Delivered on: 22 July 1999 Satisfied on: 9 September 2010 Persons entitled: Corkran Investments Limited Classification: Rent deposit deed Secured details: £8,125 due from the company to the chargee. Particulars: Deposit account opened with tuck and mann with lloyds bank PLC. See the mortgage charge document for full details. Fully Satisfied |
| 26 April 1999 | Delivered on: 29 April 1999 Satisfied on: 9 September 2010 Persons entitled: Midland Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 28 June 1998 | Delivered on: 7 July 1998 Satisfied on: 9 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 18 July 1996 | Delivered on: 24 July 1996 Satisfied on: 18 September 2010 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. Fully Satisfied |
Filing History
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 28 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 1 October 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 21 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 21 August 2019 | All of the property or undertaking has been released from charge 5 (2 pages) |
| 30 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 7 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 17 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 September 2014 | Director's details changed for Abbey Shasore on 1 August 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Secretary's details changed for Meena Shasore on 1 August 2014 (1 page) |
| 9 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Secretary's details changed for Meena Shasore on 1 August 2014 (1 page) |
| 9 September 2014 | Director's details changed for Abbey Shasore on 1 August 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Abbey Shasore on 1 August 2014 (2 pages) |
| 9 September 2014 | Secretary's details changed for Meena Shasore on 1 August 2014 (1 page) |
| 9 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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| 5 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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| 5 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 31 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 14 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 14 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 14 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 14 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 October 2009 | Company name changed alpha business support LTD.\certificate issued on 16/10/09
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| 16 October 2009 | Resolutions
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| 16 October 2009 | Resolutions
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| 16 October 2009 | Company name changed alpha business support LTD.\certificate issued on 16/10/09
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| 3 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 21 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 1 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 2 March 2005 | Amended accounts made up to 31 December 2002 (10 pages) |
| 2 March 2005 | Amended accounts made up to 31 December 2002 (10 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 12 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 26 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 16 December 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 16 December 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 13 September 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 17 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 6 July 2001 | Particulars of mortgage/charge (3 pages) |
| 6 July 2001 | Particulars of mortgage/charge (3 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 November 2000 | Ad 31/12/99--------- £ si 998@1 (2 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 November 2000 | Ad 31/12/99--------- £ si 998@1 (2 pages) |
| 6 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 17 September 1999 | Return made up to 06/08/99; no change of members
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| 17 September 1999 | Return made up to 06/08/99; no change of members
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| 22 July 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1999 | Particulars of mortgage/charge (3 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: fitzroy house, lynwood drive, worcester park, surrey KT4 7AT (1 page) |
| 16 June 1999 | Registered office changed on 16/06/99 from: fitzroy house, lynwood drive, worcester park, surrey KT4 7AT (1 page) |
| 29 April 1999 | Particulars of mortgage/charge (3 pages) |
| 29 April 1999 | Particulars of mortgage/charge (3 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 September 1998 | Return made up to 06/08/98; full list of members
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| 29 September 1998 | Return made up to 06/08/98; full list of members
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| 7 July 1998 | Particulars of mortgage/charge (3 pages) |
| 7 July 1998 | Particulars of mortgage/charge (3 pages) |
| 8 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 4 September 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 4 September 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 13 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 13 September 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 13 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 13 September 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 24 July 1996 | Particulars of mortgage/charge (3 pages) |
| 24 July 1996 | Particulars of mortgage/charge (3 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 23 August 1995 | Return made up to 06/08/95; full list of members (6 pages) |
| 23 August 1995 | Return made up to 06/08/95; full list of members (6 pages) |