| Company Name | Factgold Limited |
|---|---|
| Company Status | Active |
| Company Number | 02809116 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1993(31 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Alan Jane |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1993(1 week, 5 days after company formation) |
| Appointment Duration | 31 years |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | Hare & Hounds 28 Sheffield Road Hoyland Common Barnsley South Yorkshire S74 0DQ |
| Director Name | Mr Robert Jane |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1993(1 week, 5 days after company formation) |
| Appointment Duration | 31 years |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | Crown And Cushion 1 Chapel Road Chapeltown Sheffield S35 1SS |
| Secretary Name | Mrs Joan Jane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1993(1 week, 5 days after company formation) |
| Appointment Duration | 31 years |
| Role | Publican |
| Correspondence Address | Hare & Hounds 28 Sheffield Road Hoyland Common Barnsley South Yorkshire S74 0DQ |
| Director Name | Gary Jane |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1996(2 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | Hare And Hounds 28 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DQ |
| Secretary Name | Mr Ashok Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Director Name | Bj Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 14 April 1993(same day as company formation) |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Contact
| Telephone | 0114 2468600 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | Hare & Hounds 28 Sheffield Road Hoyland Common Barnsley South Yorkshire S74 0DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Rockingham |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 51 at £1 | Mr Alan Jane 50.00% Ordinary |
|---|---|
| 5 at £1 | Gary Jane 4.90% Ordinary |
| 29 at £1 | Mrs Joan Jane 28.43% Ordinary |
| 15 at £1 | Mr Robert Jane 14.71% Ordinary |
| 1 at £1 | Gary Jane 0.98% Ordinary A |
| 1 at £1 | Mr Robert Jane 0.98% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,499 |
| Cash | £48,674 |
| Current Liabilities | £168,385 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months 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) |
Charges
| 10 October 1997 | Delivered on: 24 October 1997 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 |
|---|
Filing History
| 28 February 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 July 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 2 July 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (6 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 16 February 2012 | Director's details changed for Mr Alan Jane on 19 January 2012 (2 pages) |
| 16 February 2012 | Secretary's details changed for Mrs Joan Jane on 19 January 2012 (1 page) |
| 16 February 2012 | Secretary's details changed for Mrs Joan Jane on 19 January 2012 (1 page) |
| 16 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Director's details changed for Mr Alan Jane on 19 January 2012 (2 pages) |
| 17 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (7 pages) |
| 17 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 August 2010 | Previous accounting period extended from 31 May 2010 to 31 July 2010 (3 pages) |
| 3 August 2010 | Previous accounting period extended from 31 May 2010 to 31 July 2010 (3 pages) |
| 24 February 2010 | Director's details changed for Mr Alan Jane on 19 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (6 pages) |
| 24 February 2010 | Director's details changed for Gary Jane on 19 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (6 pages) |
| 24 February 2010 | Director's details changed for Mr Alan Jane on 19 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Robert Jane on 19 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Robert Jane on 19 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Gary Jane on 19 January 2010 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 February 2009 | Return made up to 20/01/09; full list of members (5 pages) |
| 2 February 2009 | Return made up to 20/01/09; full list of members (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 10 April 2008 | Return made up to 20/01/08; full list of members (5 pages) |
| 10 April 2008 | Return made up to 20/01/08; full list of members (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 February 2007 | Return made up to 20/01/07; full list of members (4 pages) |
| 12 February 2007 | Return made up to 20/01/07; full list of members (4 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 24 May 2006 | Nc inc already adjusted 11/05/06 (2 pages) |
| 24 May 2006 | Nc inc already adjusted 11/05/06 (2 pages) |
| 24 May 2006 | Ad 11/05/06--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 24 May 2006 | Ad 11/05/06--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 24 May 2006 | Resolutions
|
| 24 May 2006 | Resolutions
|
| 7 February 2006 | Return made up to 20/01/06; full list of members (3 pages) |
| 7 February 2006 | Return made up to 20/01/06; full list of members (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 28 February 2005 | Return made up to 20/01/05; full list of members (8 pages) |
| 28 February 2005 | Return made up to 20/01/05; full list of members (8 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 20 February 2004 | Return made up to 20/01/04; full list of members (8 pages) |
| 20 February 2004 | Return made up to 20/01/04; full list of members (8 pages) |
| 20 January 2004 | Full accounts made up to 31 May 2003 (17 pages) |
| 20 January 2004 | Full accounts made up to 31 May 2003 (17 pages) |
| 2 April 2003 | Full accounts made up to 31 May 2002 (17 pages) |
| 2 April 2003 | Full accounts made up to 31 May 2002 (17 pages) |
| 26 February 2003 | Return made up to 20/01/03; full list of members (8 pages) |
| 26 February 2003 | Return made up to 20/01/03; full list of members (8 pages) |
| 19 February 2002 | Return made up to 20/01/02; full list of members (8 pages) |
| 19 February 2002 | Return made up to 20/01/02; full list of members (8 pages) |
| 31 December 2001 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 31 December 2001 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 7 February 2001 | Return made up to 20/01/01; full list of members
|
| 7 February 2001 | Return made up to 20/01/01; full list of members
|
| 6 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 12 April 2000 | Return made up to 20/01/00; full list of members
|
| 12 April 2000 | Return made up to 20/01/00; full list of members
|
| 31 March 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 1 March 1999 | Return made up to 20/01/99; no change of members
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| 1 March 1999 | Return made up to 20/01/99; no change of members
|
| 23 March 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 23 March 1998 | Full accounts made up to 31 May 1997 (14 pages) |
| 23 March 1998 | Full accounts made up to 31 May 1997 (14 pages) |
| 23 March 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 24 October 1997 | Particulars of mortgage/charge (3 pages) |
| 24 October 1997 | Particulars of mortgage/charge (3 pages) |
| 5 March 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 5 March 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 4 March 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 4 March 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 2 February 1997 | New director appointed (2 pages) |
| 2 February 1997 | New director appointed (2 pages) |
| 23 February 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 23 February 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 23 February 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 23 February 1996 | Full accounts made up to 31 May 1995 (13 pages) |