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Home > England & Wales Companies > FACE STRUCTURES LIMITED
Company Information for

FACE STRUCTURES LIMITED

MCGREGORS WAY, TURNOAKS BUSINESS PARK, CHESTERFIELD, DERBYSHIRE, S40 2WB,
Company Registration Number
06316620
Private Limited Company
Active

Company Overview

About Face Structures Ltd
FACE STRUCTURES LIMITED was founded on 2007-07-18 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Face Structures Limited is a Private Limited Company registered in 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
FACE STRUCTURES LIMITED
 
Legal Registered Office
MCGREGORS WAY
TURNOAKS BUSINESS PARK
CHESTERFIELD
DERBYSHIRE
S40 2WB
Other companies in S18
 
Filing Information
Company Number 06316620
Company ID Number 06316620
Date formed 2007-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917885573  
Last Datalog update: 2023-10-08 07:32:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACE STRUCTURES LIMITED
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Company Officers of FACE STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ROBERT HUGHES
 Director 2014-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID ESHELBY
 Company Secretary 2007-07-18 2015-02-27
PETER DAVID ESHELBY
 Director 2007-07-18 2015-02-27
GARY FLETCHER
 Director 2007-07-18 2015-02-27
MORTONTHORPE SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-07-18 2007-07-18
MORTONTHORPE REGISTRARS LIMITED
 Director 2007-07-18 2007-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROBERT HUGHES CK CONSULTING AND GEOTECHNICAL LTD Director 2017-01-11 CURRENT 2017-01-11 Active
DANIEL ROBERT HUGHES TURNOAKS ESTATES LTD Director 2017-01-11 CURRENT 2017-01-11 Active
DANIEL ROBERT HUGHES CK RAIL SOLUTIONS LTD Director 2016-10-27 CURRENT 2012-11-30 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-11-07Change of details for Mr Daniel Robert Hughes as a person with significant control on 2021-09-06
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06AP01DIRECTOR APPOINTED MR MATTHEW LEES
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-07-09AP01DIRECTOR APPOINTED MR MALCOLM LEES
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 7631
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 7631
2015-09-30AR0118/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 82 Saltergate Chesterfield Debyshire S40 1LG England
2015-03-30SH03Purchase of own shares
2015-03-24TM02Termination of appointment of Peter David Eshelby on 2015-02-27
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY FLETCHER
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER ESHELBY
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM Birch House Callywhite Lane Dronfield Derbyshire S18 2XR
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AP01DIRECTOR APPOINTED DANIEL ROBERT HUGHES
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 47631
2014-08-28AR0118/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0118/07/13 ANNUAL RETURN FULL LIST
2013-02-04RES09Resolution of authority to purchase a number of shares
2013-02-04SH03Purchase of own shares
2012-08-23AR0118/07/12 ANNUAL RETURN FULL LIST
2012-08-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04SH0127/01/12 STATEMENT OF CAPITAL GBP 52631
2012-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-14RES13INC SHARE CAP 27/01/2012
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-12AR0118/07/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-10AR0118/07/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY FLETCHER / 18/07/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ESHELBY / 18/07/2010
2010-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID ESHELBY / 18/07/2010
2009-10-01363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 5TH FLOOR 75 MOSLEY STREET MANCHESTER M2 3HR
2008-12-19363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-12-1988(2)CAPITALS NOT ROLLED UP
2008-12-17225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 183 LONDON ROAD SOUTH POYNTON SK12 1LQ
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08288bSECRETARY RESIGNED
2007-08-08288bDIRECTOR RESIGNED
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LN
2007-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




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

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 239,879
Creditors Due Within One Year 2011-12-31 £ 311,670

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 STRUCTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 47,631
Called Up Share Capital 2011-12-31 £ 50,000
Cash Bank In Hand 2012-12-31 £ 152,538
Cash Bank In Hand 2011-12-31 £ 108,078
Current Assets 2012-12-31 £ 459,973
Current Assets 2011-12-31 £ 503,533
Debtors 2012-12-31 £ 307,435
Debtors 2011-12-31 £ 395,455
Shareholder Funds 2012-12-31 £ 220,946
Shareholder Funds 2011-12-31 £ 202,018
Tangible Fixed Assets 2011-12-31 £ 10,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FACE STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACE STRUCTURES LIMITED
Trademarks
We have not found any records of FACE STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACE STRUCTURES 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 (42990 - Construction of other civil engineering projects n.e.c.) as FACE STRUCTURES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where FACE STRUCTURES 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 STRUCTURES 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 STRUCTURES 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 S40 2WB