About

Registered Number: 02705875
Date of Incorporation: 10/04/1992 (32 years ago)
Company Status: Active
Registered Address: Unit 1 Merrills Hall Lane, Wednesfield, Wolverhampton, W Midlands, WV11 3QW

 

Dell Factor Ltd was registered on 10 April 1992 with its registered office in W Midlands. This company has 5 directors listed as Swindells, Andrew Charles, Swindells, Cora Jennifer, Swindells, David, Swindells, John, Swindells, Patricia Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWINDELLS, Andrew Charles 10 April 1992 - 1
SWINDELLS, Cora Jennifer 10 April 1992 - 1
SWINDELLS, David 01 July 1994 01 October 1996 1
SWINDELLS, John 10 April 1992 19 October 1994 1
SWINDELLS, Patricia Anne 01 October 1996 05 June 2000 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
MR01 - N/A 25 June 2020
CS01 - N/A 17 April 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 04 April 2018
PSC07 - N/A 06 February 2018
PSC04 - N/A 06 February 2018
AP01 - Appointment of director 13 December 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 18 April 2016
CH01 - Change of particulars for director 15 April 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 04 April 2014
AP01 - Appointment of director 19 December 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 06 October 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 09 August 2007
363s - Annual Return 16 May 2007
AA - Annual Accounts 09 August 2006
363s - Annual Return 12 April 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 08 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 09 October 2001
RESOLUTIONS - N/A 09 August 2001
RESOLUTIONS - N/A 09 August 2001
RESOLUTIONS - N/A 09 August 2001
RESOLUTIONS - N/A 09 August 2001
RESOLUTIONS - N/A 09 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2001
123 - Notice of increase in nominal capital 09 August 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 14 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 02 May 1997
288 - N/A 03 October 1996
288 - N/A 03 October 1996
AA - Annual Accounts 03 October 1996
363s - Annual Return 29 March 1996
288 - N/A 23 January 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 24 April 1995
288 - N/A 21 October 1994
AA - Annual Accounts 26 September 1994
288 - N/A 04 August 1994
363s - Annual Return 17 April 1994
AA - Annual Accounts 20 July 1993
363s - Annual Return 08 April 1993
395 - Particulars of a mortgage or charge 05 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 May 1992
288 - N/A 30 April 1992
288 - N/A 30 April 1992
288 - N/A 30 April 1992
NEWINC - New incorporation documents 10 April 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2020 Outstanding

N/A

Debenture 27 April 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.