Company NameInitiative Factory (Trading Company) Limited
Company StatusActive
Company Number04127589
CategoryPrivate Limited Company
Incorporation Date19 December 2000(23 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameFrank Lannigan
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2000(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Eaton Gardens
Liverpool
Merseyside
L12 3HW
Director NameMr Anthony Nelson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2000(same day as company formation)
RoleDock Worker
Country of ResidenceEngland
Correspondence Address80 Cottage Lane
Ormskirk
L39 3NJ
Secretary NameMr Anthony Nelson
NationalityBritish
StatusCurrent
Appointed19 December 2000(same day as company formation)
RoleDock Worker
Country of ResidenceEngland
Correspondence Address80 Cottage Lane
Ormskirk
L39 3NJ
Director NameMiss Jaqueline Richardson
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2018(17 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Cottage Lane
Ormskirk
L39 3NJ
Director NameMr James Joseph Nolan
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Bridge View Drive
Kirkby
Liverpool
L33 1TN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCholmondeley House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Initiative Factory
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,579
Cash£50,724
Current Liabilities£114,430

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

27 December 2023Confirmation statement made on 19 December 2023 with no updates (3 pages)
25 September 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
23 December 2022Confirmation statement made on 19 December 2022 with no updates (3 pages)
8 August 2022Total exemption full accounts made up to 31 December 2021 (15 pages)
18 February 2022Secretary's details changed for Mr Anthony Nelson on 14 February 2022 (1 page)
18 February 2022Director's details changed for Mr Anthony Nelson on 14 February 2021 (2 pages)
18 February 2022Director's details changed for Miss Jaqueline Richardson on 14 February 2022 (2 pages)
24 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
27 September 2021Total exemption full accounts made up to 31 December 2020 (15 pages)
21 May 2021Termination of appointment of James Joseph Nolan as a director on 19 May 2021 (1 page)
15 January 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
14 October 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
24 June 2019Total exemption full accounts made up to 31 December 2018 (15 pages)
21 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
17 October 2018Appointment of Miss Jaqueline Richardson as a director on 17 October 2018 (2 pages)
13 July 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
2 January 2018Confirmation statement made on 19 December 2017 with updates (4 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
4 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(6 pages)
22 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(6 pages)
8 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(6 pages)
7 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(6 pages)
16 August 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 August 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(6 pages)
10 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(6 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 February 2013Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
1 February 2013Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
5 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
9 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
4 August 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 August 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
7 January 2011Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 7 January 2011 (1 page)
7 January 2011Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 7 January 2011 (1 page)
7 January 2011Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 7 January 2011 (1 page)
7 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 January 2010Director's details changed for Frank Lannigan on 19 December 2009 (2 pages)
4 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Anthony Nelson on 19 December 2009 (2 pages)
4 January 2010Director's details changed for Frank Lannigan on 19 December 2009 (2 pages)
4 January 2010Director's details changed for Mr James Joseph Nolan on 19 December 2009 (2 pages)
4 January 2010Director's details changed for Mr James Joseph Nolan on 19 December 2009 (2 pages)
4 January 2010Director's details changed for Anthony Nelson on 19 December 2009 (2 pages)
4 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 December 2008Registered office changed on 29/12/2008 from c/o mjhw richmond place 127 boughton chester CH3 5BH (1 page)
29 December 2008Return made up to 19/12/08; full list of members (4 pages)
29 December 2008Location of debenture register (1 page)
29 December 2008Return made up to 19/12/08; full list of members (4 pages)
29 December 2008Location of register of members (1 page)
29 December 2008Location of debenture register (1 page)
29 December 2008Location of register of members (1 page)
29 December 2008Registered office changed on 29/12/2008 from c/o mjhw richmond place 127 boughton chester CH3 5BH (1 page)
7 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 February 2008Return made up to 19/12/07; no change of members (8 pages)
6 February 2008Return made up to 19/12/07; no change of members (8 pages)
17 July 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 July 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 January 2007Return made up to 19/12/06; full list of members (7 pages)
26 January 2007Return made up to 19/12/06; full list of members (7 pages)
28 July 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 July 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 March 2006Return made up to 19/12/05; full list of members (7 pages)
16 March 2006Return made up to 19/12/05; full list of members (7 pages)
12 August 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 August 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 February 2005Return made up to 19/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 February 2005Return made up to 19/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 July 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
29 July 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
18 December 2003Return made up to 19/12/03; full list of members
  • 363(287) ‐ Registered office changed on 18/12/03
(7 pages)
18 December 2003Return made up to 19/12/03; full list of members
  • 363(287) ‐ Registered office changed on 18/12/03
(7 pages)
23 July 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 July 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 December 2002Return made up to 19/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/12/02
(7 pages)
23 December 2002Return made up to 19/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/12/02
(7 pages)
9 July 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 July 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 January 2002Return made up to 19/12/01; full list of members (7 pages)
7 January 2002Return made up to 19/12/01; full list of members (7 pages)
21 December 2001Registered office changed on 21/12/01 from: 1 hunter street chester cheshire CH1 2AR (1 page)
21 December 2001Registered office changed on 21/12/01 from: 1 hunter street chester cheshire CH1 2AR (1 page)
30 January 2001Ad 19/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 January 2001Ad 19/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 January 2001New director appointed (2 pages)
3 January 2001New director appointed (2 pages)
3 January 2001New secretary appointed;new director appointed (2 pages)
3 January 2001Director resigned (1 page)
3 January 2001Director resigned (1 page)
3 January 2001New director appointed (2 pages)
3 January 2001Secretary resigned (1 page)
3 January 2001New secretary appointed;new director appointed (2 pages)
3 January 2001New director appointed (2 pages)
3 January 2001Secretary resigned (1 page)
19 December 2000Incorporation (17 pages)
19 December 2000Incorporation (17 pages)