Face Consultants Limited

Company Name	Face Consultants Limited
Directors	Kevin John Dare and Gregory Howard Stokes
Company Status	Active
Company Number	02928994
Category	Private Limited Company
Incorporation Date	13 May 1994(29 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Kevin John Dare
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Wooldale Road Holmfirth Huddersfield West Yorkshire HD9 1QQ

Secretary Name	Mrs Lynn Ann Dare
Nationality	British
Status	Current
Appointed	13 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Wooldale Road Holmfirth Huddersfield West Yorkshire HD9 1QQ

Director Name	Mr Gregory Howard Stokes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(21 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Dene House North Road, Kirkburton Huddersfield West Yorkshire HD8 0RW

Director Name	Robert Costa
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Role	Partner
Correspondence Address	220 Regent Road Norfolk Virginia 23505

Director Name	George Edwin Garber
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Role	Floor Consultant
Correspondence Address	213 Barberry Lane Lexington Kentucky 40503 United States

Director Name	Antony Hulett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(13 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 21 May 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	90 Priory Road Newbury Berkshire RG14 7QP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.face-consultants.com
Telephone	01650 943446
Telephone region	Cemmaes Road

Location

Registered Address	Dene House North Road, Kirkburton Huddersfield West Yorkshire HD8 0RW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Cogri Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£452,004
Cash	£141,211
Current Liabilities	£326,428

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

22 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
21 May 2019	Termination of appointment of Antony Hulett as a director on 21 May 2019 (1 page)
20 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (6 pages)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 March 2016	Appointment of Mr Gregory Howard Stokes as a director on 1 January 2016 (2 pages)
4 March 2016	Appointment of Mr Gregory Howard Stokes as a director on 1 January 2016 (2 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Antony Hulett on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Antony Hulett on 13 May 2010 (2 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
17 June 2009	Return made up to 13/05/09; full list of members (4 pages)
17 June 2009	Return made up to 13/05/09; full list of members (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 May 2008	Return made up to 13/05/08; full list of members (4 pages)
19 May 2008	Return made up to 13/05/08; full list of members (4 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007	Return made up to 13/05/07; full list of members (2 pages)
15 May 2007	Return made up to 13/05/07; full list of members (2 pages)
14 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006	Return made up to 13/05/06; full list of members (3 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Return made up to 13/05/06; full list of members (3 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 May 2005	Return made up to 13/05/05; full list of members (3 pages)
13 May 2005	Return made up to 13/05/05; full list of members (3 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 May 2004	Return made up to 13/05/04; full list of members (3 pages)
13 May 2004	Return made up to 13/05/04; full list of members (3 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 May 2003	Return made up to 13/05/03; full list of members (8 pages)
22 May 2003	Return made up to 13/05/03; full list of members (8 pages)
18 November 2002	Registered office changed on 18/11/02 from: gate 5 meltham mills industrial estate knowle lane meltham holmfrith west yorkshire HD9 4DS (1 page)
18 November 2002	Registered office changed on 18/11/02 from: gate 5 meltham mills industrial estate knowle lane meltham holmfrith west yorkshire HD9 4DS (1 page)
22 May 2002	Return made up to 13/05/02; full list of members (7 pages)
22 May 2002	Return made up to 13/05/02; full list of members (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 May 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 June 2000	Return made up to 13/05/00; full list of members (7 pages)
5 June 2000	Return made up to 13/05/00; full list of members (7 pages)
14 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 June 1999	Return made up to 13/05/99; no change of members (4 pages)
1 June 1999	Return made up to 13/05/99; no change of members (4 pages)
22 July 1998	Return made up to 13/05/98; full list of members (6 pages)
22 July 1998	Return made up to 13/05/98; full list of members (6 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 May 1997	Return made up to 13/05/97; no change of members (4 pages)
15 May 1997	Return made up to 13/05/97; no change of members (4 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 May 1996	Return made up to 13/05/96; no change of members (4 pages)
20 May 1996	Return made up to 13/05/96; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 June 1995	Return made up to 13/05/95; full list of members (6 pages)
7 June 1995	Return made up to 13/05/95; full list of members (6 pages)
13 May 1994	Incorporation (8 pages)
13 May 1994	Incorporation (8 pages)

Face Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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