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Home > England & Wales Companies > FACADE DESIGN CONTRACTING AND CONSULTING LIMITED
Company Information for

FACADE DESIGN CONTRACTING AND CONSULTING LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
06562527
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Facade Design Contracting And Consulting Ltd
FACADE DESIGN CONTRACTING AND CONSULTING LIMITED was founded on 2008-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Facade Design Contracting And Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FACADE DESIGN CONTRACTING AND CONSULTING LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in E1
 
Filing Information
Company Number 06562527
Company ID Number 06562527
Date formed 2008-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2016
Account next due 26/04/2018
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-11-27 14:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACADE DESIGN CONTRACTING AND CONSULTING LIMITED
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Company Officers of FACADE DESIGN CONTRACTING AND CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
QAS SECRETARIES LIMITED
 Company Secretary 2008-04-11
CHARLOTTE DOROTHY VAN HEERDEN
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN KELLY
 Director 2008-04-11 2013-04-01
THEYDON SECRETARIES LIMITED
 Company Secretary 2008-04-11 2008-04-11
THEYDON NOMINEES LIMITED
 Director 2008-04-11 2008-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QAS SECRETARIES LIMITED TEGRAM LIMITED Company Secretary 2009-02-16 CURRENT 1993-11-02 Active - Proposal to Strike off
QAS SECRETARIES LIMITED B.E.A.S. INTERNATIONAL LIMITED Company Secretary 2009-02-16 CURRENT 1990-11-27 Active - Proposal to Strike off
QAS SECRETARIES LIMITED UC POWER LIMITED Company Secretary 2008-02-11 CURRENT 2007-05-22 Dissolved 2014-09-16
QAS SECRETARIES LIMITED SHARED WOOD LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active - Proposal to Strike off
QAS SECRETARIES LIMITED XILIED TECHNOLOGY LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Dissolved 2015-09-22
QAS SECRETARIES LIMITED MEDIACONSULT LIMITED Company Secretary 2006-11-15 CURRENT 2006-05-24 Dissolved 2018-05-15
QAS SECRETARIES LIMITED PJD CONSTRUCTION BUILDING SERVICES LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Active
QAS SECRETARIES LIMITED IFC WORLD LIMITED Company Secretary 2006-03-07 CURRENT 1990-05-24 Dissolved 2015-09-08
QAS SECRETARIES LIMITED HEVO A.F. LTD Company Secretary 2006-03-07 CURRENT 2005-06-21 Dissolved 2016-01-12
QAS SECRETARIES LIMITED PHARMALOG LIMITED Company Secretary 2005-09-01 CURRENT 2005-04-14 Dissolved 2018-01-16
QAS SECRETARIES LIMITED BARCLAY AND WOOD LIMITED Company Secretary 2002-12-04 CURRENT 2002-12-04 Active
QAS SECRETARIES LIMITED WELTON DESIGN (UK) LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Active
QAS SECRETARIES LIMITED CAMBERWAY LIMITED Company Secretary 2000-04-26 CURRENT 2000-04-26 Dissolved 2014-02-25
QAS SECRETARIES LIMITED MAXIRITE LIMITED Company Secretary 2000-03-27 CURRENT 2000-03-27 Dissolved 2018-04-24
CHARLOTTE DOROTHY VAN HEERDEN HIGHBUILD LIMITED Director 2015-03-04 CURRENT 2014-08-11 Dissolved 2016-09-27
CHARLOTTE DOROTHY VAN HEERDEN TBC ENERGY LTD. Director 2014-08-27 CURRENT 2013-09-02 Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN ESPACE SOFT TRADING LIMITED Director 2014-08-14 CURRENT 1998-08-06 Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN SATTERFIELD MANAGEMENT LTD Director 2014-07-22 CURRENT 2008-06-23 Dissolved 2017-02-14
CHARLOTTE DOROTHY VAN HEERDEN MARVELSTONE LTD. Director 2014-01-15 CURRENT 2007-01-29 Dissolved 2015-05-19
CHARLOTTE DOROTHY VAN HEERDEN LINDOSBAY (UK) LIMITED Director 2014-01-01 CURRENT 2011-05-06 Active
CHARLOTTE DOROTHY VAN HEERDEN SKYWAY CORPORATION LTD Director 2013-11-30 CURRENT 2012-11-30 Dissolved 2016-06-07
CHARLOTTE DOROTHY VAN HEERDEN MAX CAPITAL GROUP LTD Director 2013-10-10 CURRENT 2013-10-10 Active
CHARLOTTE DOROTHY VAN HEERDEN TRANSNORD LTD. Director 2013-09-20 CURRENT 2003-12-19 Active
CHARLOTTE DOROTHY VAN HEERDEN UNISTAR DEVELOPMENT LTD. Director 2013-08-21 CURRENT 2001-06-12 Dissolved 2018-04-17
CHARLOTTE DOROTHY VAN HEERDEN SMADEM MANAGEMENT LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN GREENFIELD TEA LIMITED Director 2013-04-26 CURRENT 2003-10-08 Dissolved 2015-08-18
CHARLOTTE DOROTHY VAN HEERDEN SOLENT ADVISORY SERVICES LIMITED Director 2013-04-26 CURRENT 2005-10-27 Dissolved 2016-01-19
CHARLOTTE DOROTHY VAN HEERDEN RAINBEAM SERVICES LIMITED Director 2013-03-14 CURRENT 2011-03-21 Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN STROYMONTAGE LIMITED Director 2013-03-06 CURRENT 2002-07-30 Dissolved 2014-03-25
CHARLOTTE DOROTHY VAN HEERDEN RATCHFORD (UK) LIMITED Director 2013-03-06 CURRENT 2006-10-09 Dissolved 2015-03-31
CHARLOTTE DOROTHY VAN HEERDEN TEGROS INVESTMENTS LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2015-03-31
CHARLOTTE DOROTHY VAN HEERDEN BRIT TRANSINVEST CORPORATION LTD Director 2013-02-21 CURRENT 2011-03-02 Active
CHARLOTTE DOROTHY VAN HEERDEN CAMBERWAY LIMITED Director 2013-02-15 CURRENT 2000-04-26 Dissolved 2014-02-25
CHARLOTTE DOROTHY VAN HEERDEN PRODIMEX LIMITED Director 2013-02-14 CURRENT 2006-11-21 Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN FOAM SOURCE EUROPE LIMITED Director 2013-02-11 CURRENT 2003-12-01 Active - Proposal to Strike off

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
2018-12-08SOAS(A)Voluntary dissolution strike-off suspended
2018-11-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-24DS01Application to strike the company off the register
2018-07-28DISS40Compulsory strike-off action has been discontinued
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-01-26AA01Previous accounting period shortened from 27/04/17 TO 26/04/17
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSMAN LEVENT OZGUL
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORHAN BULENT OZGUL
2017-07-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-01DISS40Compulsory strike-off action has been discontinued
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-28AA01Previous accounting period shortened from 28/04/16 TO 27/04/16
2016-06-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA01Previous accounting period shortened from 29/04/15 TO 28/04/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30AA01Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-08-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12DISS40Compulsory strike-off action has been discontinued
2014-07-09AR0111/04/14 ANNUAL RETURN FULL LIST
2014-07-09CH04SECRETARY'S DETAILS CHNAGED FOR QAS SECRETARIES LIMITED on 2014-04-18
2014-04-29GAZ1FIRST GAZETTE
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2013-04-18AR0111/04/13 FULL LIST
2013-04-17AP01DIRECTOR APPOINTED MRS CHARLOTTE DOROTHY VAN HEERDEN
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-24AR0111/04/12 FULL LIST
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 01/01/2012
2012-03-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-18AR0111/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-20AA30/04/09 TOTAL EXEMPTION SMALL
2010-04-26AR0111/04/10 FULL LIST
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/10/2009
2009-05-14363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-05-14288cSECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 11/04/2009
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS UNITED KINGDOM
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 08/08/2008
2008-08-07288aDIRECTOR APPOINTED STEPHEN JOHN KELLY
2008-04-14288aSECRETARY APPOINTED QAS SECRETARIES LIMITED
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2008-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 FACADE DESIGN CONTRACTING AND CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 3
Called Up Share Capital 2011-04-30 £ 3
Cash Bank In Hand 2012-04-30 £ 637,477
Cash Bank In Hand 2011-04-30 £ 640,302
Current Assets 2012-04-30 £ 637,477
Current Assets 2011-04-30 £ 640,302
Shareholder Funds 2012-04-30 £ 96,492
Shareholder Funds 2011-04-30 £ 110,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FACADE DESIGN CONTRACTING AND CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACADE DESIGN CONTRACTING AND CONSULTING LIMITED
Trademarks
We have not found any records of FACADE DESIGN CONTRACTING AND CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACADE DESIGN CONTRACTING AND CONSULTING 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 (82990 - Other business support service activities n.e.c.) as FACADE DESIGN CONTRACTING AND CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FACADE DESIGN CONTRACTING AND CONSULTING 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 FACADE DESIGN CONTRACTING AND CONSULTING 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 FACADE DESIGN CONTRACTING AND CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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