About

Registered Number: 05013961
Date of Incorporation: 13/01/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 283 South Road, Sheffield, S6 3TA

 

Based in Sheffield, Face Facts (Buxton) Ltd was registered on 13 January 2004, it's status is listed as "Active". Clarke, Rachel, Nicholson, Stewart James are the current directors of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, Rachel 06 April 2012 - 1
NICHOLSON, Stewart James 20 January 2004 31 May 2010 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 13 January 2015
RESOLUTIONS - N/A 18 December 2014
SH10 - Notice of particulars of variation of rights attached to shares 18 December 2014
SH08 - Notice of name or other designation of class of shares 18 December 2014
CC04 - Statement of companies objects 18 December 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 05 February 2013
CH03 - Change of particulars for secretary 05 February 2013
AA - Annual Accounts 22 October 2012
AD01 - Change of registered office address 04 May 2012
AP03 - Appointment of secretary 04 May 2012
CH01 - Change of particulars for director 04 May 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
TM02 - Termination of appointment of secretary 27 January 2011
AA - Annual Accounts 29 December 2010
AD01 - Change of registered office address 07 December 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
AA - Annual Accounts 19 January 2009
225 - Change of Accounting Reference Date 24 December 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 18 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2007
AA - Annual Accounts 18 October 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 03 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2005
363s - Annual Return 18 January 2005
225 - Change of Accounting Reference Date 22 November 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
287 - Change in situation or address of Registered Office 24 January 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
NEWINC - New incorporation documents 13 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.