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Company Information for

FACE UK LIMITED

61 STANLEY ROAD, WHITEFIELD, MANCHESTER, M45 8GZ,
Company Registration Number
05590829
Private Limited Company
Active

Company Overview

About Face Uk Ltd
FACE UK LIMITED was founded on 2005-10-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Face Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FACE UK LIMITED
 
Legal Registered Office
61 STANLEY ROAD
WHITEFIELD
MANCHESTER
M45 8GZ
Other companies in M45
 
Filing Information
Company Number 05590829
Company ID Number 05590829
Date formed 2005-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACE UK LIMITED
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Companies with same name FACE UK LIMITED
The following companies were found which have the same name as FACE UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FACE UK - (FORUM TO ASSIST CHILDREN'S EDUCATION) LIMITED 113 MANFORD WAY CHIGWELL IG7 4BX Active Company formed on the 2019-03-18
FACE UK CLINICS LLP FLAT 2, 6 BEAUMONT GATE GLASGOW LANARKSHIRE G12 9EE Dissolved Company formed on the 2016-05-12
FACE UK DOOR AUTOMATION LIMITED UNIT 6, MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK RG27 9GR Active Company formed on the 2017-03-27

Company Officers of FACE UK LIMITED

Current Directors
Officer Role Date Appointed
HEATHER SHARMAN
Company Secretary 2005-10-12
JOHN WILLIAM SHARMAN
Director 2005-10-12
STEPHEN JOHN SHARMAN
Director 2010-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Secretary 2005-10-12 2005-10-12
LONDON LAW SERVICES LIMITED
Nominated Director 2005-10-12 2005-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER SHARMAN WHITEFIELD TRANSPORT LTD Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
HEATHER SHARMAN WORLDWIDE TRANSPORT LIMITED Company Secretary 2003-08-07 CURRENT 2003-07-31 Active
HEATHER SHARMAN RAINBOW COSMETICS (MANCHESTER) LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-11 Active
HEATHER SHARMAN ACTIVE COSMETICS LIMITED Company Secretary 2001-07-04 CURRENT 2001-05-03 Active
HEATHER SHARMAN PERFUME PLUS LIMITED Company Secretary 2000-08-21 CURRENT 1995-11-06 Active
HEATHER SHARMAN STANLEY FREIGHT SERVICES LTD Company Secretary 1999-10-18 CURRENT 1999-10-18 Active
HEATHER SHARMAN RAINBOW COSMETICS (HOLDINGS) LIMITED Company Secretary 1999-06-10 CURRENT 1999-06-10 Active
JOHN WILLIAM SHARMAN WHITEFIELD TRANSPORT LTD Director 2005-10-12 CURRENT 2005-10-12 Active
JOHN WILLIAM SHARMAN WORLDWIDE TRANSPORT LIMITED Director 2003-08-07 CURRENT 2003-07-31 Active
JOHN WILLIAM SHARMAN RAINBOW COSMETICS (MANCHESTER) LIMITED Director 2002-01-18 CURRENT 2002-01-11 Active
JOHN WILLIAM SHARMAN ACTIVE COSMETICS LIMITED Director 2001-07-04 CURRENT 2001-05-03 Active
JOHN WILLIAM SHARMAN PERFUME PLUS LIMITED Director 2000-08-21 CURRENT 1995-11-06 Active
JOHN WILLIAM SHARMAN STANLEY FREIGHT SERVICES LTD Director 1999-10-18 CURRENT 1999-10-18 Active
JOHN WILLIAM SHARMAN RAINBOW COSMETICS (HOLDINGS) LIMITED Director 1999-06-10 CURRENT 1999-06-10 Active
STEPHEN JOHN SHARMAN PERFUME PLUS LIMITED Director 2010-04-05 CURRENT 1995-11-06 Active
STEPHEN JOHN SHARMAN STANLEY FREIGHT SERVICES LTD Director 2010-04-05 CURRENT 1999-10-18 Active
STEPHEN JOHN SHARMAN WORLDWIDE TRANSPORT LIMITED Director 2010-04-05 CURRENT 2003-07-31 Active
STEPHEN JOHN SHARMAN SEVEN SEAS MERCHANTS LTD Director 2010-04-05 CURRENT 2009-11-19 Active
STEPHEN JOHN SHARMAN ACTIVE COSMETICS LIMITED Director 2010-04-05 CURRENT 2001-05-03 Active
STEPHEN JOHN SHARMAN RAINBOW COSMETICS (HOLDINGS) LIMITED Director 2010-04-05 CURRENT 1999-06-10 Active
STEPHEN JOHN SHARMAN RAINBOW COSMETICS (MANCHESTER) LIMITED Director 2010-04-05 CURRENT 2002-01-11 Active
STEPHEN JOHN SHARMAN WHITEFIELD TRANSPORT LTD Director 2010-04-05 CURRENT 2005-10-12 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
2023-10-17CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0112/10/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-16CH01Director's details changed for Mr John William Sharman on 2012-08-02
2012-10-15AR0112/10/12 ANNUAL RETURN FULL LIST
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-13AR0112/10/11 ANNUAL RETURN FULL LIST
2011-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER SHARMAN on 2010-12-31
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SHARMAN / 31/12/2010
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SHARMAN / 31/12/2010
2010-10-29AR0112/10/10 ANNUAL RETURN FULL LIST
2010-08-25MG01Particulars of a mortgage or charge / charge no: 1
2010-08-19AP01DIRECTOR APPOINTED MR STEPHEN JOHN SHARMAN
2010-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-09AR0112/10/09 FULL LIST
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-05363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-07363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-19363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-01-04225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-01-0488(2)RAD 12/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288aNEW SECRETARY APPOINTED
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-11-01288bSECRETARY RESIGNED
2005-11-01288bDIRECTOR RESIGNED
2005-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FACE UK 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 UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-25 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of FACE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACE UK LIMITED
Trademarks
We have not found any records of FACE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACE UK 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 (99999 - Dormant Company) as FACE UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FACE UK 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 UK 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 UK 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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