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Company Information for

FACE & FIGURE LIMITED

THE HOWARTH ARMSBY SUITE STUDIO HOUSE, DELAMARE ROAD, CHESHUNT, EN8 9SH,
Company Registration Number
02434913
Private Limited Company
Active

Company Overview

About Face & Figure Ltd
FACE & FIGURE LIMITED was founded on 1989-10-23 and has its registered office in Cheshunt. The organisation's status is listed as "Active". Face & Figure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FACE & FIGURE LIMITED
 
Legal Registered Office
THE HOWARTH ARMSBY SUITE STUDIO HOUSE
DELAMARE ROAD
CHESHUNT
EN8 9SH
Other companies in EC2M
 
Filing Information
Company Number 02434913
Company ID Number 02434913
Date formed 1989-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB540175568  
Last Datalog update: 2023-11-06 13:04:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACE & FIGURE LIMITED
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Companies with same name FACE & FIGURE LIMITED
The following companies were found which have the same name as FACE & FIGURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FACE & FIGURE (HOLMES CHAPEL) LIMITED 78 EATON ROAD ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2BQ Active Company formed on the 2003-10-16
FACE & FIGURE FASHIONS, INC. 316 WEST CENTRAL AVENUE WINTER HAVEN FLORIDA 33880 Inactive Company formed on the 1975-01-27

Company Officers of FACE & FIGURE LIMITED

Current Directors
Officer Role Date Appointed
MEREDITH DENISE MERLE
 Company Secretary 1991-08-31
GARY MERLE
 Director 1991-08-31
MEREDITH DENISE MERLE
 Director 1991-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEREDITH DENISE MERLE G M D INTERIOR DESIGN LTD Company Secretary 2006-03-17 CURRENT 2006-03-14 Active
GARY MERLE G M D INTERIOR DESIGN LTD Director 2006-03-17 CURRENT 2006-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-04-12DISS40Compulsory strike-off action has been discontinued
2017-04-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04GAZ1FIRST GAZETTE
2017-04-04GAZ1FIRST GAZETTE
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-16AR0123/10/15 ANNUAL RETURN FULL LIST
2015-05-06DISS40Compulsory strike-off action has been discontinued
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-19AR0123/10/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-06AR0123/10/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0123/10/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0123/10/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0123/10/10 ANNUAL RETURN FULL LIST
2010-02-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0123/10/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MEREDITH DENISE MERLE / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MERLE / 01/10/2009
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 725 GREEN LANE WINCHMORE HILL LONDON N21 3RX
2008-11-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MEREDITH MERLE / 19/05/2008
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / GARY MERLE / 19/05/2008
2008-04-14AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-06363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-03363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-15363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-18363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-01363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-08363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-31363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
1999-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-09363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-27363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-20363sRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-09363sRETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
1995-12-05363sRETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-11363sRETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
1993-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-19363sRETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
1992-11-06363sRETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
1992-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-10-09363aRETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1991-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-05-22SRES03EXEMPTION FROM APPOINTING AUDITORS 04/02/91
1991-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
1990-04-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-02-05395PARTICULARS OF MORTGAGE/CHARGE
1989-11-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-11-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-13287REGISTERED OFFICE CHANGED ON 13/11/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1989-11-13288SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to FACE & FIGURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FACE & FIGURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1990-02-05 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 64,264
Creditors Due Within One Year 2012-04-30 £ 43,896

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACE & FIGURE LIMITED

Financial Assets
Balance Sheet
Debtors 2011-04-30 £ 13,000
Tangible Fixed Assets 2013-04-30 £ 20,546
Tangible Fixed Assets 2012-04-30 £ 21,401
Tangible Fixed Assets 2011-04-30 £ 22,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FACE & FIGURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACE & FIGURE LIMITED
Trademarks
We have not found any records of FACE & FIGURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACE & FIGURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as FACE & FIGURE LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where FACE & FIGURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACE & FIGURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FACE & FIGURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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