Face Floor Testing Limited

Company Name	Face Floor Testing Limited
Director	Kevin John Dare
Company Status	Active
Company Number	06942143
Category	Private Limited Company
Incorporation Date	23 June 2009(14 years, 10 months ago)
Previous Name	Construct A Slab Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin John Dare
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(10 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dene House North Road, Kirkburton Huddersfield West Yorkshire HD8 0RW

Secretary Name	Mrs Lynn Ann Dare
Status	Current
Appointed	17 March 2021(11 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Dene House North Road Kirkburton Huddersfield West Yorkshire HD8 0RW

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

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	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kevin John Dare 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Filing History

30 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
18 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
23 June 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
11 May 2022	Confirmation statement made on 11 May 2022 with updates (4 pages)
11 May 2022	Cessation of Kevin John Dare as a person with significant control on 17 March 2021 (1 page)
11 May 2022	Notification of Cogri Group Limited as a person with significant control on 17 March 2021 (2 pages)
9 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
26 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
27 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 (3 pages)
17 March 2021	Appointment of Mrs Lynn Ann Dare as a secretary on 17 March 2021 (2 pages)
17 February 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
25 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Notification of Kevin John Dare as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Notification of Kevin John Dare as a person with significant control on 6 April 2016 (2 pages)
14 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (3 pages)
15 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (3 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
31 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 3 June 2010 (1 page)
3 June 2010	Appointment of Mr Kevin John Dare as a director (2 pages)
3 June 2010	Termination of appointment of Jonathon Round as a director (1 page)
3 June 2010	Termination of appointment of Jonathon Round as a director (1 page)
3 June 2010	Appointment of Mr Kevin John Dare as a director (2 pages)
3 June 2010	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 3 June 2010 (1 page)
23 June 2009	Incorporation (13 pages)
23 June 2009	Incorporation (13 pages)

Face Floor Testing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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