Fresh Faces Limited

Company Name	Fresh Faces Limited
Directors	Ian Cameron Wallace and Linda Barbara Wallace
Company Status	Active
Company Number	01526011
Category	Private Limited Company
Incorporation Date	3 November 1980(43 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ian Cameron Wallace
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(11 years, 5 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	British
Correspondence Address	Station House Moorend Staveley Knaresborough N Yorks HG5 9JU

Director Name	Mrs Linda Barbara Wallace
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(11 years, 5 months after company formation)
Appointment Duration	31 years, 12 months
Role	Secretary
Country of Residence	England
Correspondence Address	Station House Moorend Staveley Knaresborough N Yorks HG5 9JU

Secretary Name	Mrs Linda Barbara Wallace
Nationality	British
Status	Current
Appointed	25 April 1992(11 years, 5 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Station House Moorend Staveley Knaresborough N Yorks HG5 9JU

Contact

Telephone	0113 2711339
Telephone region	Leeds

Location

Registered Address	Unit 1 Beza Road Industrial Estate Leeds LS10 2BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

59 at £1	Linda Barbara Wallace 59.00% Ordinary
20 at £1	Trustee Of Linda Wallace 1999 Settlement 20.00% Ordinary
19 at £1	Trustees Of Ian Wallace 1999 Settlement 19.00% Ordinary
1 at £1	Emma Louise Wallace 1.00% Ordinary
1 at £1	Ian Cameron Wallace 1.00% Ordinary

Financials

Year	2014
Net Worth	£549,652
Current Liabilities	£179,709

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 6 days from now)

Charges

29 May 1998	Delivered on: 5 June 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Camm farm buckden hawes north yorkshire t/n NYK62728. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
2 August 1985	Delivered on: 8 August 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 May 1998

Delivered on: 5 June 1998
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Camm farm buckden hawes north yorkshire t/n NYK62728. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

2 August 1985

Delivered on: 8 August 1985
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 April 2023	Confirmation statement made on 16 April 2023 with updates (4 pages)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
10 May 2022	Confirmation statement made on 16 April 2022 with updates (5 pages)
24 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
27 October 2021	Registered office address changed from Unit 4 Beza Road Industrial Est Hunslet Leeds West Yorkshire LS10 2JP to Unit 1 Beza Road Industrial Estate Leeds LS10 2BR on 27 October 2021 (1 page)
14 May 2021	Previous accounting period extended from 29 September 2020 to 29 March 2021 (1 page)
12 May 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
28 October 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
27 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
2 October 2019	Total exemption full accounts made up to 30 September 2018 (14 pages)
26 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
30 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
1 June 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 June 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
21 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
22 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (6 pages)
27 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
13 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Linda Barbara Wallace on 2 October 2009 (2 pages)
16 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Linda Barbara Wallace on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Ian Cameron Wallace on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Linda Barbara Wallace on 2 October 2009 (2 pages)
16 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Ian Cameron Wallace on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Ian Cameron Wallace on 2 October 2009 (2 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 April 2009	Return made up to 16/04/09; full list of members (5 pages)
24 April 2009	Return made up to 16/04/09; full list of members (5 pages)
29 September 2008	Return made up to 16/04/08; full list of members (5 pages)
29 September 2008	Return made up to 16/04/08; full list of members (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
8 June 2007	Return made up to 16/04/07; no change of members (7 pages)
8 June 2007	Return made up to 16/04/07; no change of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 May 2006	Return made up to 16/04/06; full list of members (9 pages)
11 May 2006	Return made up to 16/04/06; full list of members (9 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 May 2005	Return made up to 16/04/05; full list of members (7 pages)
27 May 2005	Return made up to 16/04/05; full list of members (7 pages)
9 August 2004	Return made up to 16/04/04; full list of members (9 pages)
9 August 2004	Return made up to 16/04/04; full list of members (9 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
10 May 2003	Return made up to 16/04/03; full list of members (9 pages)
10 May 2003	Return made up to 16/04/03; full list of members (9 pages)
14 May 2002	Return made up to 16/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 May 2002	Return made up to 16/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
3 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
17 October 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
17 October 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
25 May 2001	Return made up to 16/04/01; full list of members (8 pages)
25 May 2001	Return made up to 16/04/01; full list of members (8 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 May 2000	Return made up to 16/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 May 2000	Return made up to 16/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 April 1999	Return made up to 16/04/99; full list of members (6 pages)
20 April 1999	Return made up to 16/04/99; full list of members (6 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 April 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/98 (4 pages)
22 April 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/98 (4 pages)
10 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
10 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
1 May 1997	Return made up to 16/04/97; no change of members (4 pages)
1 May 1997	Return made up to 16/04/97; no change of members (4 pages)
14 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
14 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
11 April 1996	Return made up to 16/04/96; full list of members (6 pages)
11 April 1996	Return made up to 16/04/96; full list of members (6 pages)
26 April 1995	Return made up to 16/04/95; full list of members 363(287) ‐ Registered office changed on 26/04/95 (6 pages)
26 April 1995	Return made up to 16/04/95; full list of members 363(287) ‐ Registered office changed on 26/04/95 (6 pages)
27 March 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
27 March 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
19 April 1994	Return made up to 16/04/94; full list of members (5 pages)
19 April 1994	Registered office changed on 19/04/94 (5 pages)
19 April 1994	Registered office changed on 19/04/94 (5 pages)
19 April 1994	Accounts for a small company made up to 30 September 1993 (8 pages)
19 April 1994	Location of register of members address changed (5 pages)
19 April 1994	Accounts for a small company made up to 30 September 1993 (8 pages)
19 April 1994	Location of register of members address changed (5 pages)
19 April 1994	Return made up to 16/04/94; full list of members 363(287) ‐ Registered office changed on 19/04/94 363(353) ‐ Location of register of members address changed (5 pages)
18 May 1993	Director's particulars changed (6 pages)
18 May 1993	Return made up to 16/04/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1993	Director's particulars changed (6 pages)
18 May 1993	Return made up to 16/04/93; full list of members (6 pages)
23 March 1993	Accounts for a small company made up to 30 September 1992 (7 pages)
23 March 1993	Accounts for a small company made up to 30 September 1992 (7 pages)
9 June 1992	Accounts for a small company made up to 30 September 1991 (4 pages)
9 June 1992	Accounts for a small company made up to 30 September 1991 (4 pages)
28 April 1992	Director's particulars changed (5 pages)
28 April 1992	Return made up to 16/04/92; full list of members (5 pages)
28 April 1992	Return made up to 16/04/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 April 1992	Director's particulars changed (5 pages)
31 May 1991	Return made up to 19/04/91; no change of members (6 pages)
31 May 1991	Return made up to 19/04/91; no change of members (6 pages)
30 May 1991	Accounts for a small company made up to 30 September 1990 (4 pages)
30 May 1991	Accounts for a small company made up to 30 September 1990 (4 pages)
18 October 1990	Accounting reference date shortened from 30/06 to 30/09 (1 page)
18 October 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
18 October 1990	Accounting reference date shortened from 30/06 to 30/09 (1 page)
18 October 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
12 October 1990	Return made up to 25/07/90; full list of members (4 pages)
12 October 1990	Return made up to 25/07/90; full list of members (4 pages)
4 July 1990	Return made up to 25/04/89; full list of members (4 pages)
4 July 1990	Return made up to 25/04/89; full list of members (4 pages)
21 March 1989	Accounts for a small company made up to 30 September 1988 (4 pages)
21 March 1989	Accounts for a small company made up to 30 September 1988 (4 pages)
21 March 1989	Return made up to 02/03/89; full list of members (4 pages)
21 March 1989	Return made up to 02/03/89; full list of members (4 pages)
15 July 1988	Registered office changed on 15/07/88 from: station house staneley knaresborough north yorks (1 page)
15 July 1988	Registered office changed on 15/07/88 from: station house staneley knaresborough north yorks (1 page)
18 March 1988	Return made up to 25/01/88; full list of members (4 pages)
18 March 1988	Accounts for a small company made up to 30 September 1987 (4 pages)
18 March 1988	Accounts for a small company made up to 30 September 1987 (4 pages)
18 March 1988	Return made up to 25/01/88; full list of members (4 pages)
24 July 1987	Accounts for a small company made up to 30 September 1986 (4 pages)
24 July 1987	Return made up to 21/05/87; full list of members (4 pages)
24 July 1987	Return made up to 21/05/87; full list of members (4 pages)
24 July 1987	Accounts for a small company made up to 30 September 1986 (4 pages)
26 January 1987	Return made up to 10/12/86; full list of members (4 pages)
26 January 1987	Accounts for a small company made up to 30 September 1985 (4 pages)
26 January 1987	Accounts for a small company made up to 30 September 1985 (4 pages)
26 January 1987	Return made up to 10/12/86; full list of members (4 pages)
3 November 1980	Certificate of incorporation (1 page)
3 November 1980	Certificate of incorporation (1 page)