THE FACTORY SHOP LIMITED

Overview

Company Name	THE FACTORY SHOP LIMITED
Company Status	Voluntary Arrangement
Legal Form	Private limited company
Company Number	04176887
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE FACTORY SHOP LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE FACTORY SHOP LIMITED located?

Registered Office Address	C/O The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands Lostock BL6 4SD Bolton England
Undeliverable Registered Office Address	No

What were the previous names of THE FACTORY SHOP LIMITED?

Previous Company Names
Company Name	From	Until
POUND TOWN LIMITED	May 16, 2001	May 16, 2001
MONOMADE LIMITED	Mar 09, 2001	Mar 09, 2001

What are the latest accounts for THE FACTORY SHOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE FACTORY SHOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for THE FACTORY SHOP LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2025

Registered office address changed from The Factory Shop Ltd Orient Business Park Billington Road, Burnley East Lancashire BB11 5UB to C/O the Factory Shop Ltd, 3rd Floor Parklands 4B the Parklands Lostock Bolton BL6 4SD on Jul 17, 2025

1 pages

AD01

Jul 11, 2025

Full accounts made up to Mar 31, 2024

32 pages

May 22, 2025

Notice to Registrar of companies voluntary arrangement taking effect

27 pages

CVA1

Apr 17, 2025

Termination of appointment of Ian Robert Williams as a director on Apr 03, 2025

1 pages

TM01

Apr 17, 2025

Registration of charge 041768870014, created on Apr 16, 2025

40 pages

MR01

Apr 09, 2025

Second filing for the appointment of Mr Stephen Curtis as a director

3 pages

RP04AP01

Mar 28, 2025

legacy

pages

ANNOTATION

Mar 28, 2025

legacy

pages

ANNOTATION

Mar 28, 2025

legacy

pages

ANNOTATION

Mar 11, 2025

Confirmation statement made on Feb 23, 2025 with no updates

3 pages

CS01

Feb 20, 2025

Appointment of Mr Stephen Curtis as a director on Feb 17, 2025

3 pages

AP01

Annotations
Date	Annotation
Apr 09, 2025	Clarification A SECOND FILED AP01 WAS REGISTERED ON 09/04/2025

Feb 20, 2025

Appointment of Mr Milton Ivan Guffogg as a director on Feb 17, 2025

2 pages

AP01

Feb 20, 2025

Appointment of Mr Joseph Daniel Price as a director on Feb 17, 2025

2 pages

AP01

Feb 20, 2025

Termination of appointment of Michael Williamson as a director on Feb 17, 2025

1 pages

TM01

Feb 20, 2025

Termination of appointment of Tracy Ford as a director on Feb 17, 2025

1 pages

TM01

Feb 20, 2025

Termination of appointment of Joanne Robinson as a director on Feb 17, 2025

1 pages

TM01

Feb 20, 2025

Registration of charge 041768870013, created on Feb 17, 2025

45 pages

MR01

Feb 19, 2025

Registration of charge 041768870012, created on Feb 18, 2025

64 pages

MR01

Jan 16, 2025

Satisfaction of charge 041768870007 in full

1 pages

MR04

Sep 03, 2024

Appointment of Mr Michael Williamson as a director on Sep 01, 2024

2 pages

AP01

Aug 30, 2024

Appointment of Joanne Robinson as a director on Aug 17, 2024

2 pages

AP01

Feb 23, 2024

Confirmation statement made on Feb 23, 2024 with no updates

3 pages

CS01

Feb 01, 2024

Appointment of Mrs Tracy Ford as a director on Jan 31, 2024

2 pages

AP01

Feb 01, 2024

Termination of appointment of Philip Briggs as a director on Jan 31, 2024

1 pages

TM01

Jan 09, 2024

Full accounts made up to Mar 26, 2023

27 pages

View All Filings

Who are the officers of THE FACTORY SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURTIS, Stephen Regent Street W1B 5TW London 1st Floor, 184-168 England	Feb 17, 2025		Director	Regent Street W1B 5TW London 1st Floor, 184-168 England	England	British	1965-6	230419590001
GUFFOGG, Milton Ivan Regent Street W1B 5TW London 1st Floor, 184-186 England	Feb 17, 2025		Director	Regent Street W1B 5TW London 1st Floor, 184-186 England	England	British	1956-5	185891060001
PRICE, Joseph Daniel Regent Street W1B 5TW London 1st Floor, 184-186 England	Feb 17, 2025		Director	Regent Street W1B 5TW London 1st Floor, 184-186 England	United Kingdom	British	1989-4	300948190001
HUTCHINSON, Gareth Stanley 24 Grassington Road BD23 1LL Skipton North Yorkshire	Mar 24, 2005	Jan 01, 2015	Secretary	24 Grassington Road BD23 1LL Skipton North Yorkshire		British		38172020003
LISTER, Robert Campbell 40 Jameson Drive NE45 5EX Corbridge Northumberland	Nov 22, 2002	Mar 24, 2005	Secretary	40 Jameson Drive NE45 5EX Corbridge Northumberland		British		23389860001
MINCOFFS NOMINEES TWO LIMITED Kensington House 4-6 Osborne Road Jesmond NE2 2AA Newcastle Upon Tyne	Mar 09, 2001	Nov 22, 2002	Secretary	Kensington House 4-6 Osborne Road Jesmond NE2 2AA Newcastle Upon Tyne				73220100004
ALLEN, Carl Brian The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Mar 21, 2018	Feb 21, 2020	Director	The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	England	British	1966-6	233234520001
ARGENT, Dean John The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Mar 26, 2015	May 29, 2015	Director	The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	England	British	1965-6	196198790001
BENNETT, Laura Jane Monksilver 26 Rose Mount CH43 5SW Oxton Wirral	Apr 17, 2008	Sep 30, 2011	Director	Monksilver 26 Rose Mount CH43 5SW Oxton Wirral	United Kingdom	British	1959-9	82810850001
BETTLEY, Timothy Richard The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Dec 02, 2015	Dec 21, 2018	Director	The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	England	British	1966-6	203185510001
BRIGGS, Philip The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Feb 26, 2019	Jan 31, 2024	Director	The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	England	British	1967-7	255771980001
CANN, Roger John Hangingstone Road LS29 8RS Ilkley Todthorp West Yorkshire	Apr 17, 2008	Jan 20, 2012	Director	Hangingstone Road LS29 8RS Ilkley Todthorp West Yorkshire	United Kingdom	British	1969-7	131670460001
COLLINS, James Edwin The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Mar 26, 2015	Apr 25, 2017	Director	The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	England	British	1968-12	92162960001
COOKE, Stephen Andrew The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Mar 21, 2018	Jan 18, 2019	Director	The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	England	British	1965-10	246208860001
CRIDFORD, Hazel Ann The Chapel 4 Chapel Mews, Burnley Road East, Whitewell Bottom BB4 9NT Rossendale Lancashire	May 14, 2003	Feb 01, 2015	Director	The Chapel 4 Chapel Mews, Burnley Road East, Whitewell Bottom BB4 9NT Rossendale Lancashire	United Kingdom	British	1959-9	89788900002
FOOTMAN, Mark Lance The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Apr 25, 2017	Dec 04, 2017	Director	The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	England	British	1967-3	229972160001
FORD, Tracy The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Jan 31, 2024	Feb 17, 2025	Director	The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	England	British	1975-8	164090310001
FOSTER, George William 9 Richmond Green Richmond Road WA14 2UB Bowdon Cheshire	Jul 26, 2005	Jan 12, 2009	Director	9 Richmond Green Richmond Road WA14 2UB Bowdon Cheshire	United Kingdom	British	1947-3	106832100001
FOX, Emma Louise The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Dec 04, 2017	Jul 01, 2020	Director	The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	England	British	1968-4	218320120001
HUTCHINSON, Gareth Stanley 24 Grassington Road BD23 1LL Skipton North Yorkshire	May 14, 2003	Sep 30, 2014	Director	24 Grassington Road BD23 1LL Skipton North Yorkshire	England	British	1962-8	38172020003
KAVANAGH, Raymond Gerard The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Apr 25, 2017	Feb 01, 2018	Director	The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Scotland	Irish	1968-9	224109050001
LEGGATT, Colin 2 The Armitage BD20 5RJ East Morton West Yorkshire	May 14, 2003	Dec 10, 2014	Director	2 The Armitage BD20 5RJ East Morton West Yorkshire	United Kingdom	British	1962-8	101591510001
LISTER, Robert Campbell 40 Jameson Drive NE45 5EX Corbridge Northumberland	Nov 22, 2002	Mar 24, 2005	Director	40 Jameson Drive NE45 5EX Corbridge Northumberland	United Kingdom	British	1955-2	23389860001
LUPER, David Elliott 13 Kenton Avenue Gosforth NE3 4JD Newcastle Upon Tyne Tyne & Wear	Dec 19, 2002	Nov 12, 2004	Director	13 Kenton Avenue Gosforth NE3 4JD Newcastle Upon Tyne Tyne & Wear		British	1957-6	7084880002
MARCROFT, Brenda 1 Sefton View Crosby L23 2RX Liverpool Merseyside	Apr 17, 2008	Aug 31, 2014	Director	1 Sefton View Crosby L23 2RX Liverpool Merseyside	United Kingdom	British	1961-12	55582010001
MCNEIL, Rosalynd West Road Carleton BD23 3EG Skipton Apartment 2 Carleton Mill North Yorkshire	Apr 17, 2008	Apr 27, 2012	Director	West Road Carleton BD23 3EG Skipton Apartment 2 Carleton Mill North Yorkshire	United Kingdom	British	1967-8	131965330001
O'NIELL, Anthony Timothy John Yew House Private Road Rodborough Common GL5 5BT Stroud Gloucestershire	Nov 12, 2004	Jul 20, 2005	Director	Yew House Private Road Rodborough Common GL5 5BT Stroud Gloucestershire		British	1956-5	91900220001
PAGE, Tony The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Aug 13, 2013	Mar 27, 2017	Director	The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	England	British	1966-8	180557180001
PEARCE, Trevor Stanley Maple Lodge New Road Brandesburton YO25 8RX East Riding Yorkshire	May 14, 2003	Dec 10, 2007	Director	Maple Lodge New Road Brandesburton YO25 8RX East Riding Yorkshire	England	British	1946-9	147737790001
ROBINSON, Joanne The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Aug 17, 2024	Feb 17, 2025	Director	The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	England	British	1968-3	326647100001
SOLOMON, Anthony Bernard 46 Princess Mary Court Jesmond NE2 3BG Newcastle Upon Tyne Tyne & Wear	Nov 22, 2002	Nov 12, 2004	Director	46 Princess Mary Court Jesmond NE2 3BG Newcastle Upon Tyne Tyne & Wear		British	1956-11	77597830001
SPINDLER, Angela Lesley Olympic House Manchester Airport M90 1QX Manchester 6th Floor	Jan 12, 2009	Aug 13, 2013	Director	Olympic House Manchester Airport M90 1QX Manchester 6th Floor	England	British	1962-8	130819070001
WATES, Martyn James The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Sep 18, 2014	Mar 27, 2015	Director	The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	United Kingdom	British	1966-5	60114700002
WILLIAMS, David Robert The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Dec 02, 2015	Nov 25, 2016	Director	The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	United Kingdom	British	1966-5	157062220001
WILLIAMS, Ian Robert The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	Feb 26, 2019	Apr 03, 2025	Director	The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire	England	British	1973-3	244559730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FACTORY SHOP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Factory Shop Group Limited

Apr 06, 2016

Billington Road

BB11 5UB Burnley

Orient Business Park

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE FACTORY SHOP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2018	Date of meeting to approve CVA
Jul 17, 2019	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Francis Graham Newton 6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Sarah Megan Rayment Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London

Date	Type
May 14, 2025	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
William James Wright C/O Interpath Advisory 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	C/O Interpath Advisory 9th Floor 10 Fleet Place EC4M 7RB London
Richard John Harrison C/O Interpath Advisory, 10th Floor One Marsden Street M2 1HW Manchester	practitioner	C/O Interpath Advisory, 10th Floor One Marsden Street M2 1HW Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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