| Company Name | Face Services Limited |
|---|---|
| Director | Andrew McMillan |
| Company Status | Active |
| Company Number | 03981123 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(24 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Andrew McMillan |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2000(3 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Site Services |
| Country of Residence | England |
| Correspondence Address | 18 Toucan Way Kingswood Basildon Essex SS16 5ER |
| Secretary Name | Sarah Jane McMillan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2000(3 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Site Services |
| Correspondence Address | 18 Toucan Way Kingswood Basildon Essex SS16 5ER |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 43 Bridge Road Grays Essex RM17 6BU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Mcmillan 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Jane Mcmillan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £157,864 |
| Cash | £16,546 |
| Current Liabilities | £147,754 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 6 days from now) |
Charges
| 9 December 2022 | Delivered on: 12 December 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Address - 19 toucan way basildon SS16 5ER title no - EX97477. Outstanding |
|---|---|
| 8 December 2017 | Delivered on: 12 December 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 19 toucan way, basildon, SS16 5ER registered at the land registry under title number EX97477. Outstanding |
Filing History
| 13 July 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 17 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 17 May 2018 | Withdrawal of a person with significant control statement on 17 May 2018 (2 pages) |
| 17 May 2018 | Notification of Sarah Mcmiillan as a person with significant control on 1 July 2016 (2 pages) |
| 17 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 17 May 2018 | Notification of Andrew Mcmillan as a person with significant control on 1 July 2016 (2 pages) |
| 12 December 2017 | Registration of charge 039811230001, created on 8 December 2017 (3 pages) |
| 12 December 2017 | Registration of charge 039811230001, created on 8 December 2017 (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 18 September 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 18 September 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 5 February 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 5 February 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 24 October 2014 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 8 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 17 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 10 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 20 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (12 pages) |
| 20 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (12 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 19 May 2009 | Return made up to 26/04/09; full list of members (5 pages) |
| 19 May 2009 | Return made up to 26/04/09; full list of members (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 August 2008 | Return made up to 26/04/08; full list of members (6 pages) |
| 1 August 2008 | Return made up to 26/04/08; full list of members (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 7 June 2007 | Return made up to 26/04/07; full list of members (6 pages) |
| 7 June 2007 | Return made up to 26/04/07; full list of members (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 9 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 16 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 14 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 14 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 27 April 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 27 April 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 27 April 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 15 October 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 15 October 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 8 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 30 August 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 30 August 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 24 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 43 bridge road grays essex RM17 6BU (1 page) |
| 1 June 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 43 bridge road grays essex RM17 6BU (1 page) |
| 1 June 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | New director appointed (2 pages) |
| 28 April 2000 | Registered office changed on 28/04/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 28 April 2000 | Director resigned (1 page) |
| 28 April 2000 | Secretary resigned (1 page) |
| 28 April 2000 | Secretary resigned (1 page) |
| 28 April 2000 | Registered office changed on 28/04/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 28 April 2000 | Director resigned (1 page) |
| 26 April 2000 | Incorporation (14 pages) |
| 26 April 2000 | Incorporation (14 pages) |