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

FACE INDUSTRIES LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
06439821
Private Limited Company
Liquidation

Company Overview

About Face Industries Ltd
FACE INDUSTRIES LIMITED was founded on 2007-11-28 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Face Industries 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 INDUSTRIES LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SW15
 
Filing Information
Company Number 06439821
Company ID Number 06439821
Date formed 2007-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975537768  
Last Datalog update: 2018-09-05 23:21:35
Primary Source:Companies House
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Companies with same name FACE INDUSTRIES LIMITED
The following companies were found which have the same name as FACE INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FACE INDUSTRIES LLC 15811 HEATHERDALE HOUSTON Texas 77059 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-07-27
FACE INDUSTRIES LIMITED Active Company formed on the 2000-09-20
FACE INDUSTRIES LLC Michigan UNKNOWN

Company Officers of FACE INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL JOHNSON
Director 2007-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
EVAN BARRETT
Company Secretary 2010-01-01 2011-11-01
DANIEL SENDER
Company Secretary 2007-11-28 2010-01-01

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
2020-08-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-07
2019-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-07
2018-02-06600Appointment of a voluntary liquidator
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM 1 Prince Georges Avenue Prince Georges Avenue London SW20 8BQ England
2018-01-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-01-08
2018-01-26LIQ01Voluntary liquidation declaration of solvency
2017-10-16PSC04Change of details for Andrew Johnson as a person with significant control on 2017-10-01
2017-10-16CH01Director's details changed for Mr Andrew Paul Johnson on 2017-10-10
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM PO Box 60538 13 Lyle Park 57 Putney Hill London SW15 6RT
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-07AD02Register inspection address changed from 23 Lockyer House the Platt London SW15 1EE England to 13 Lyle Park 57 Putney Hill London SW15 6RT
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM PO Box 68538 13 Lyle Park 57 Putney Hill London SW15 9FG England
2015-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/15 FROM PO Box 68538 68538 PO Box 68538 London SW15 9FG
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-24AD02Register inspection address changed from C/O Andrew Johnson Flat 2 248-250 Upper Richmond Road London SW15 6TG United Kingdom to 23 Lockyer House the Platt London SW15 1EE
2014-02-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM C/O ANDREW JOHNSON PO BOX 68538 13 LYLE PARK PUTNEY HILL LONDON SW15 6RT ENGLAND
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM FLAT 2 250 UPPER RICHMOND ROAD LONDON SW15 6TG
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0128/11/13 ANNUAL RETURN FULL LIST
2013-07-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0128/11/12 ANNUAL RETURN FULL LIST
2012-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2012-12-02AD02SAIL ADDRESS CHANGED FROM: C/O ANDREW JOHNSON 31 SYCAMORE MEWS LONDON SW4 0SY UNITED KINGDOM
2012-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY EVAN BARRETT
2012-08-12AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2012 FROM C/O ANDREW JOHNSON FLAT 2 255 UPPER RICHMOND ROAD LONDON SW15 6TG ENGLAND
2012-02-22AR0128/11/11 FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL JOHNSON / 31/05/2011
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O ANDREW JOHNSON 31 SYCAMORE MEWS LONDON SW4 0SY UNITED KINGDOM
2011-04-06AR0128/11/10 FULL LIST
2011-02-22AD02SAIL ADDRESS CHANGED FROM: C/O ANDREW JOHNSON 45 RUDLOE ROAD LONDON SW12 0DR UNITED KINGDOM
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 45 RUDLOE ROAD CLAPHAM SOUTH SW12 0DR
2011-02-02AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL JOHNSON / 22/10/2010
2010-03-08AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-16AR0128/11/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL JOHNSON / 01/01/2010
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY DANIEL SENDER
2010-02-15AD02SAIL ADDRESS CREATED
2010-02-15AP03SECRETARY APPOINTED EVAN BARRETT
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL JOHNSON / 01/01/2010
2009-08-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 123 CRESCENT LANE CLAPHAM LONDON SW4 8EA
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 1ST FLOOR HIGHLANDS HOUSE 165 THE BROADWAY LONDON SW19 1NE
2009-02-19AA30/11/08 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2007-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FACE INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-18
Appointmen2018-01-18
Resolution2018-01-18
Fines / Sanctions
No fines or sanctions have been issued against FACE INDUSTRIES 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 INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-11-30 £ 16,778
Creditors Due Within One Year 2012-12-01 £ 20,915
Creditors Due Within One Year 2011-12-01 £ 15,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 INDUSTRIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2013-11-30 £ 85,241
Cash Bank In Hand 2012-12-01 £ 79,488
Cash Bank In Hand 2011-12-01 £ 43,466
Current Assets 2013-11-30 £ 97,331
Current Assets 2012-12-01 £ 83,736
Current Assets 2011-12-01 £ 51,315
Debtors 2013-11-30 £ 12,090
Debtors 2012-12-01 £ 4,248
Debtors 2011-12-01 £ 7,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FACE INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACE INDUSTRIES LIMITED
Trademarks
We have not found any records of FACE INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACE INDUSTRIES 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 (70229 - Management consultancy activities other than financial management) as FACE INDUSTRIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FACE INDUSTRIES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFACE INDUSTRIES LIMITEDEvent Date2018-01-18
 
Initiating party Event TypeAppointmen
Defending partyFACE INDUSTRIES LIMITEDEvent Date2018-01-18
Name of Company: FACE INDUSTRIES LIMITED Company Number: 06439821 Nature of Business: Management consultancy activities other than financial management Registered office: 1 Prince Georges Avenue, Lond…
 
Initiating party Event TypeResolution
Defending partyFACE INDUSTRIES LIMITEDEvent Date2018-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACE INDUSTRIES 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 INDUSTRIES 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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