| Company Name | Factotum Executive Services Limited |
|---|---|
| Director | George Gordon Dalzell |
| Company Status | Active |
| Company Number | 02889535 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1994(30 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | George Gordon Dalzell |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1994(same day as company formation) |
| Role | Executive Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 184 Quadrangle Tower Cambridge Square London W2 2PJ |
| Secretary Name | George Gordon Dalzell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(20 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Correspondence Address | 184 The Quadrangle Tower Cambridge Square London W2 2PJ |
| Secretary Name | Graham Barclay Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 184 Quadrangle Tower Cambridge Square London W2 2PJ |
| Secretary Name | Marlyn Brown Graves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(1 year after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 01 December 2014) |
| Role | Company Director |
| Correspondence Address | 50 The Granary Glebe Street Dumfries DG1 2LU Scotland |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | factotumexecutive.co.uk |
|---|---|
| Telephone | 020 77242820 |
| Telephone region | London |
Location
| Registered Address | Flat 184 Quadrangle Tower Cambridge Square London W2 2PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr George Gordon Dalzell 99.00% Ordinary |
|---|---|
| 1 at £1 | Ms Marlyn Brown Graves 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,228 |
| Cash | £894 |
| Current Liabilities | £81,028 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 20 January 2021 with no updates (1 page) |
|---|---|
| 14 July 2020 | Micro company accounts made up to 31 March 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 9 August 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 9 April 2019 | Registered office address changed from 1 Portsea Mews Portsea Place London W2 2BN to Flat 184 Quadrangle Tower Cambridge Square London W2 2PJ on 9 April 2019 (1 page) |
| 31 January 2019 | Confirmation statement made on 20 January 2019 with no updates (1 page) |
| 31 May 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 7 March 2018 | Confirmation statement made on 20 January 2018 with no updates (1 page) |
| 4 August 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 4 August 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 13 February 2017 | Confirmation statement made on 20 January 2017 with updates (8 pages) |
| 13 February 2017 | Confirmation statement made on 20 January 2017 with updates (8 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 22 December 2014 | Appointment of George Gordon Dalzell as a secretary on 1 December 2014 (2 pages) |
| 22 December 2014 | Termination of appointment of Marlyn Brown Graves as a secretary on 1 December 2014 (1 page) |
| 22 December 2014 | Termination of appointment of Marlyn Brown Graves as a secretary on 1 December 2014 (1 page) |
| 22 December 2014 | Termination of appointment of Marlyn Brown Graves as a secretary on 1 December 2014 (1 page) |
| 22 December 2014 | Appointment of George Gordon Dalzell as a secretary on 1 December 2014 (2 pages) |
| 22 December 2014 | Appointment of George Gordon Dalzell as a secretary on 1 December 2014 (2 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 March 2013 | Annual return made up to 20 January 2013 (13 pages) |
| 22 March 2013 | Annual return made up to 20 January 2013 (13 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (14 pages) |
| 30 April 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (14 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (13 pages) |
| 6 May 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (13 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (9 pages) |
| 25 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (9 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 April 2009 | Return made up to 20/01/09; no change of members (8 pages) |
| 1 April 2009 | Secretary's change of particulars / marlyn brown graves / 20/01/2009 (1 page) |
| 1 April 2009 | Return made up to 20/01/09; no change of members (8 pages) |
| 1 April 2009 | Secretary's change of particulars / marlyn brown graves / 20/01/2009 (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 February 2008 | Return made up to 20/01/08; no change of members (6 pages) |
| 7 February 2008 | Return made up to 20/01/08; no change of members (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 March 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 23 March 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 May 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 March 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 March 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 January 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 18 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 4 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 2 spencer avenue london N13 4TX (1 page) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 2 spencer avenue london N13 4TX (1 page) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 184 the quadrangle tower cambridge square london W2 2PJ (1 page) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 184 the quadrangle tower cambridge square london W2 2PJ (1 page) |
| 26 February 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 26 February 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 4 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 February 1996 | Return made up to 20/01/96; no change of members
|
| 16 February 1996 | Return made up to 20/01/96; no change of members
|
| 28 November 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 28 November 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 29 September 1995 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
| 29 September 1995 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
| 6 June 1995 | New secretary appointed (2 pages) |
| 6 June 1995 | Return made up to 20/01/95; full list of members (6 pages) |
| 6 June 1995 | New secretary appointed (2 pages) |
| 6 June 1995 | Ad 25/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 June 1995 | Return made up to 20/01/95; full list of members (6 pages) |
| 6 June 1995 | Ad 25/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |