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Company Information for

ABOUT FACE SOLUTIONS LIMITED

THE GROSVENOR, BASING VIEW, BASINGSTOKE, RG21 4HG,
Company Registration Number
02608053
Private Limited Company
Active

Company Overview

About About Face Solutions Ltd
ABOUT FACE SOLUTIONS LIMITED was founded on 1991-05-07 and has its registered office in Basingstoke. The organisation's status is listed as "Active". About Face Solutions 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
ABOUT FACE SOLUTIONS LIMITED
 
Legal Registered Office
THE GROSVENOR
BASING VIEW
BASINGSTOKE
RG21 4HG
Other companies in RG21
 
Filing Information
Company Number 02608053
Company ID Number 02608053
Date formed 1991-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB572718324  
Last Datalog update: 2024-11-05 20:23:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABOUT FACE SOLUTIONS LIMITED
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Companies with same name ABOUT FACE SOLUTIONS LIMITED
The following companies were found which have the same name as ABOUT FACE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABOUT FACE SOLUTIONS, LLC 300 DELAWARE AVENUE Erie BUFFALO NY 14202 Active Company formed on the 2019-07-22
About Face Solutions LLC Maryland Unknown

Company Officers of ABOUT FACE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KAREN MARY LEAR
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ROWENA HIGGS
 Company Secretary 1996-10-15 2015-11-30
NORMAN JOHN HIGGS
 Director 1993-02-05 2015-11-30
NORMAN JOHN HIGGS
 Company Secretary 1996-04-01 1996-10-15
STEPHEN MICHAEL CARTER
 Director 1991-05-21 1996-10-15
GEOFFREY DAVID KETCHER
 Director 1991-05-07 1996-10-15
ROSAMUND FRANCES CARTER
 Company Secretary 1991-05-07 1996-04-01
ROSAMUND FRANCES CARTER
 Director 1991-05-07 1996-04-01
CURTIS NOMINEES LIMITED
 Nominated Secretary 1991-05-07 1991-05-07
JAMES NOMINEES LIMITED
 Nominated Director 1991-05-07 1991-05-07

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
2024-05-22Director's details changed for Miss Karen Mary Lear on 2023-11-17
2024-05-22Change of details for Miss Karen Mary Lear as a person with significant control on 2023-11-17
2024-05-22CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM Devonshire House Aviary Court, Wade Road Basingstoke RG24 8PE England
2022-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-29AA01Previous accounting period shortened from 31/05/20 TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM The Barn at Hurdcott Cricket Hill Lane Yateley Hampshire GU46 6BB England
2016-09-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM Winton House Winton Square Basingstoke Hampshire RG21 8EN England
2015-11-30TM02Termination of appointment of Susan Rowena Higgs on 2015-11-30
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHN HIGGS
2015-11-30AP01DIRECTOR APPOINTED MISS KAREN MARY LEAR
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM 5 Crossborough Gardens Basingstoke Hampshire RG21 4LB
2015-10-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-15AR0115/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 102
2014-05-13AR0107/05/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0107/05/13 ANNUAL RETURN FULL LIST
2013-01-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0107/05/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0107/05/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-10AR0107/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOHN HIGGS / 01/05/2010
2009-12-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 5 CROSSBOROUGH GARDENS CROSSBOROUGH HILL BASINGSTOKE HAMPSHIRE RG21 4LB
2008-09-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-28363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: UNIT 21 MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK HANTS RG27 9GR
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN
2006-11-02169£ IC 102/2 09/10/06 £ SR 100@1=100
2006-06-02363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-17363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: JACOB CAVENACH AND SKEET CHARTERED ACCOUNTANTS 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-13363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/03
2003-06-17363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-30287REGISTERED OFFICE CHANGED ON 30/11/02 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QL
2002-05-30363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-18363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-26363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-04363sRETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-29363sRETURN MADE UP TO 07/05/98; CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-02363sRETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-05-08288bDIRECTOR RESIGNED
1997-05-08288aNEW SECRETARY APPOINTED
1997-05-08288bDIRECTOR RESIGNED
1997-05-08288bSECRETARY RESIGNED
1996-06-06363sRETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
1996-05-14395PARTICULARS OF MORTGAGE/CHARGE
1996-05-13288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-13288NEW SECRETARY APPOINTED
1996-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-05363sRETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
1995-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-27SRES01ADOPT MEM AND ARTS 03/02/95
1994-05-11363sRETURN MADE UP TO 07/05/94; CHANGE OF MEMBERS
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-12363sRETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS
1993-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-05288NEW DIRECTOR APPOINTED
1993-02-10AAFULL ACCOUNTS MADE UP TO 31/05/92
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ABOUT FACE SOLUTIONS 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 ABOUT FACE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 40,517
Creditors Due Within One Year 2012-05-31 £ 48,917
Creditors Due Within One Year 2012-05-31 £ 48,917
Creditors Due Within One Year 2011-05-31 £ 64,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ABOUT FACE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 7,909
Cash Bank In Hand 2012-05-31 £ 2,905
Cash Bank In Hand 2012-05-31 £ 2,905
Cash Bank In Hand 2011-05-31 £ 6,762
Current Assets 2013-05-31 £ 44,707
Current Assets 2012-05-31 £ 51,243
Current Assets 2012-05-31 £ 51,243
Current Assets 2011-05-31 £ 67,302
Debtors 2013-05-31 £ 24,798
Debtors 2012-05-31 £ 36,338
Debtors 2012-05-31 £ 36,338
Debtors 2011-05-31 £ 48,540
Shareholder Funds 2013-05-31 £ 7,019
Shareholder Funds 2012-05-31 £ 5,828
Shareholder Funds 2012-05-31 £ 5,828
Shareholder Funds 2011-05-31 £ 7,256
Stocks Inventory 2013-05-31 £ 12,000
Stocks Inventory 2012-05-31 £ 12,000
Stocks Inventory 2012-05-31 £ 12,000
Stocks Inventory 2011-05-31 £ 12,000
Tangible Fixed Assets 2013-05-31 £ 2,829
Tangible Fixed Assets 2012-05-31 £ 3,502
Tangible Fixed Assets 2012-05-31 £ 3,502
Tangible Fixed Assets 2011-05-31 £ 4,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABOUT FACE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABOUT FACE SOLUTIONS LIMITED
Trademarks
We have not found any records of ABOUT FACE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABOUT FACE SOLUTIONS 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 (62090 - Other information technology service activities) as ABOUT FACE SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ABOUT FACE SOLUTIONS 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 ABOUT FACE SOLUTIONS 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 ABOUT FACE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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