THE FACTORY SHOP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE FACTORY SHOP GROUP LIMITED
COMPANY NUMBER
04675912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2003
(21 years and 10 months old)
WEBSITE
http://fdmdigitalsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
26/03/2023
KEEP INFORMED
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PREVIOUS NAMES
24/02/2003
28/08/2003
CHANGEWALL LIMITED
EAST LANCASHIRE
BB11 5UB
Telephone: 01282872370
TPS: No
28 Waterfront
Brighton
East Sussex
BN2 5WA
43 High Street
Mablethorpe
Lincolnshire
LN12 1AX
Telephone: 473705
52 Broad Street
Leominster
Herefordshire
HR6 8BS
Telephone: 613944
5a North Street
Ripon
North Yorkshire
HG4 1JY
Car Park
Queen Street
Market Drayton
Shropshire
TF9 1PX
Telephone: 655673
Drakemyre
Dalry
Ayrshire
KA24 5JD
Telephone: 832791
Maltkiln Road
Barton-upon-humber
South Humberside
DN18 5JT
The Factory Shop Ltd
Orient Business Park
Billington Road, Burnley
DevEast Lancashire
BB11 5UB
Telephone: 833222
The Gill
Ulverston
Cumbria
LA12 7BN
Telephone: 583360
Unit 1 Eddisbury Square
Frodsham
Cheshire
WA6 6QS
Telephone: 734624
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORIGINAL FS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE FACTORY SHOP GROUP LIMITED | Active - Accounts Filed | View Report |
| OFS (DS) EBT TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Michael Williamson (928041227) Appointed |
| 03/09/2024 | New Board Member Joanne Robinson (932664710) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE FACTORY SHOP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FACTORY SHOP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FACTORY SHOP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2019 - Present (5 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
31/01/2024 - Present (10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
17/08/2024 - Present (4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 10 Past: 15 |
View Report |
|
24/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFS (DS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFS (DS) FINANCE LIMITED | Non-Trading | View Report |
| OFS (DS) ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ORIGINAL FS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE FACTORY SHOP GROUP LIMITED | Active - Accounts Filed | View Report |
| OFS (DS) EBT TRUSTEES LIMITED | Non-Trading | View Report |
| THE FACTORY SHOP LIMITED | Active - Accounts Filed | View Report |
| THE ORIGINAL FACTORY SHOP GROUP LIMITED | Non-Trading | View Report |
| THE ORIGINAL FACTORY SHOP LIMITED | Non-Trading | View Report |
| THE FACTORY SHOP PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Michael Williamson (928041227) Appointed |
| 03/09/2024 | New Board Member Joanne Robinson (932664710) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Philip Briggs (925577198) has left the board |
| 05/02/2024 | New Board Member Tracy Ford (916409031) Appointed |
| 19/01/2024 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/08/2020 | Emma Louise Fox (921832012) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 09/03/2020 | Carl Brian Allen (923323452) has left the board |
| 12/12/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Philip Briggs (925577198) Appointed |
| 01/03/2019 | New Board Member Ian Robert Williams (924455973) Appointed |
| 22/01/2019 | Stephen Andrew Cooke (924620886) has left the board |
| 05/01/2019 | New Accounts filed |
| 25/12/2018 | Timothy Richard Bettley (920318551) has left the board |
| 14/05/2018 | New Board Member Carl Brian Allen (923323452) Appointed |
| 14/05/2018 | New Board Member Stephen Andrew Cooke (924620886) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | Raymond Gerard Kavanagh (922410905) has left the board |
| 11/01/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Emma Louise Fox (921832012) Appointed |
| 14/12/2017 | Mark Lance Footman (922997216) has left the board |
| 27/04/2017 | James Edwin Collins (909216296) has left the board |
| 27/04/2017 | New Board Member Mark Lance Footman (922997216) Appointed |
| 27/04/2017 | New Board Member Raymond Gerard Kavanagh (922410905) Appointed |
| 03/04/2017 | Tony Page (918055718) has left the board |
| 27/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 29/11/2016 | David Robert Williams (915706222) has left the board |
| 02/06/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Timothy Richard Bettley (920318551) Appointed |
| 01/03/2016 | New Board Member David Robert Williams (915706222) Appointed |
| 28/12/2015 | New Accounts filed |
| 04/08/2015 | Dean John Argent (919619879) has left the board |
| 03/04/2015 | Martyn James Wates (906011470) has left the board |
| 02/04/2015 | New Board Member Dean John Argent (919619879) Appointed |
| 02/04/2015 | New Board Member James Edwin Collins (909216296) Appointed |
| 08/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 05/03/2015 | Gareth Stanley Hutchinson (903817202) has left the board |
| 05/03/2015 | Colin Leggatt (910159151) has left the board |
| 26/09/2014 | New Board Member Martyn James Wates (906011470) Appointed |
| 03/03/2014 | New Annual Return filed |
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