FACTORING UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FACTORING UK GROUP LIMITED
COMPANY NUMBER
05245631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/09/2004
(20 years and 2 months old)
WEBSITE
https://www.bibbyfinancialservices.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2004
25/02/2005
LIONCRAFT LIMITED
LIVERPOOL
L2 3YL
Telephone: 08085016453
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
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 |
|---|---|---|
| BIBBY FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| FACTORING UK GROUP LIMITED | Active - Accounts Filed | View Report |
| CASHFLOW UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FACTORING UK 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 FACTORING UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACTORING UK 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 |
|---|---|---|---|---|
|
17/12/2004 - Present (20years) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 20 |
View Report |
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 24/02/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
24/02/2006 - Present (18 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
07/01/2021 - Present (3 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
29/09/2004 - Present (20 years and 2 months) 29/09/2004 - Present (20 years and 2 months) 29/09/2004 - Present (20 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 09/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 18/09/2019 | New Accounts filed |
| 16/07/2019 | BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 15/05/2014 | Andrew Mackie Macgregor Tait (917314011) has left the board |
| 14/05/2014 | New Board Member Edward James Winterton (914908193) Appointed |
| 23/07/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 29/10/2012 | New Board Member Andrew Mackie Macgregor Tait (917314011) Appointed |
| 10/10/2012 | Graham Charles Plater (907554264) has left the board |
| 15/09/2012 | New Accounts filed |
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