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Home > England & Wales Companies > FACING ELEMENTS LIMITED
Company Information for

FACING ELEMENTS LIMITED

MILL HOUSE, LIPHOOK ROAD, HASLEMERE, SURREY, GU27 3QE,
Company Registration Number
04137693
Private Limited Company
Active

Company Overview

About Facing Elements Ltd
FACING ELEMENTS LIMITED was founded on 2001-01-09 and has its registered office in Haslemere. The organisation's status is listed as "Active". Facing Elements Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FACING ELEMENTS LIMITED
 
Legal Registered Office
MILL HOUSE
LIPHOOK ROAD
HASLEMERE
SURREY
GU27 3QE
Other companies in GU30
 
Filing Information
Company Number 04137693
Company ID Number 04137693
Date formed 2001-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744532239  
Last Datalog update: 2024-03-07 02:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACING ELEMENTS LIMITED
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Company Officers of FACING ELEMENTS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY ANNING
 Company Secretary 2001-01-09
PHILIP MATTHEW ANNING
 Director 2001-01-09
TRACEY ANNING
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
 Nominated Secretary 2001-01-09 2001-01-09
CFL DIRECTORS LIMITED
 Nominated Director 2001-01-09 2001-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DAVID MATULA SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED Director 2002-08-22 - 2003-07-28 RESIGNED 1920-03-25 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
2024-01-25CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-01-16CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-12-13AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-12-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15MEM/ARTSARTICLES OF ASSOCIATION
2021-11-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 02/11/2021
  • Resolution of adoption of Articles of Association
2021-11-15SH08Change of share class name or designation
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-11-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30PSC04Change of details for Mr Philip Matthew Anning as a person with significant control on 2019-09-23
2019-09-30CH01Director's details changed for Mrs Tracey Anning on 2019-09-23
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM 39 Station Road Liphook Hampshire GU30 7DW
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-11-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-12-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0109/01/16 ANNUAL RETURN FULL LIST
2015-11-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0109/01/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0109/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0109/01/12 ANNUAL RETURN FULL LIST
2011-01-24AR0109/01/11 ANNUAL RETURN FULL LIST
2010-12-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNING / 01/01/2010
2010-01-19CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY ANNING on 2010-01-01
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW ANNING / 01/01/2010
2009-11-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 09/01/09; full list of members
2008-11-18AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-21363aReturn made up to 09/01/08; full list of members
2008-01-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-01-24363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: WESTCOTE 2 COPSE ROAD HASLEMERE SURREY GU27 3QH
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-02-01363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-01-27363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-07225ACC. REF. DATE SHORTENED FROM 08/01/05 TO 30/09/04
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-1288(2)RAD 01/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-14363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/04
2004-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/03
2003-02-17363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-04-19225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 08/01/02
2002-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/02
2002-01-16363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16288bDIRECTOR RESIGNED
2001-01-16288aNEW SECRETARY APPOINTED
2001-01-16288bSECRETARY RESIGNED
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to FACING ELEMENTS 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 FACING ELEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACING ELEMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 35,786
Creditors Due Within One Year 2012-09-30 £ 29,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FACING ELEMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 21,640
Cash Bank In Hand 2012-09-30 £ 10,699
Current Assets 2013-09-30 £ 42,113
Current Assets 2012-09-30 £ 34,286
Debtors 2013-09-30 £ 18,473
Debtors 2012-09-30 £ 21,587
Shareholder Funds 2013-09-30 £ 9,369
Shareholder Funds 2012-09-30 £ 8,579
Stocks Inventory 2013-09-30 £ 2,000
Stocks Inventory 2012-09-30 £ 2,000
Tangible Fixed Assets 2013-09-30 £ 3,042
Tangible Fixed Assets 2012-09-30 £ 3,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FACING ELEMENTS LIMITED registering or being granted any patents
Domain Names

FACING ELEMENTS LIMITED owns 2 domain names.

onsitecs.co.uk   fepc.co.uk  

Trademarks
We have not found any records of FACING ELEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACING ELEMENTS 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 (62020 - Information technology consultancy activities) as FACING ELEMENTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FACING ELEMENTS 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 FACING ELEMENTS 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 FACING ELEMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU27 3QE