| Company Name | Facade Limited |
|---|---|
| Director | Mark Richard Nellis |
| Company Status | Active |
| Company Number | 01951407 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1985(38 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Mark Richard Nellis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1992(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Computer Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Grena Road Richmond Surrey TW9 1XS |
| Secretary Name | Deborah Nellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1997(11 years, 5 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 69 Grena Road Richmond Surrey TW9 1XS |
| Director Name | Mrs June Nellis |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 29 November 1996) |
| Role | Company Director |
| Correspondence Address | 4 Ivybridge Broxbourne Hertfordshire EN10 7LH |
| Secretary Name | Mrs June Nellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(6 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 01 March 1997) |
| Role | Company Director |
| Correspondence Address | 4 Ivybridge Broxbourne Hertfordshire EN10 7LH |
Contact
| Website | facade-it.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89404333 |
| Telephone region | London |
Location
| Registered Address | 69 Grena Road Richmond Surrey TW9 1XS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 999 at £1 | Mr Mark Richard Nellis 99.90% Ordinary |
|---|---|
| 1 at £1 | Mrs J. Nellis 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,090 |
| Current Liabilities | £105,936 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 March 2021 | Confirmation statement made on 19 February 2021 with updates (4 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 13 February 2019 | Amended total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 19 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 26 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 March 2008 (16 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 March 2008 (16 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 11 May 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 30 May 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 27 March 2007 | Return made up to 22/02/07; full list of members (6 pages) |
| 27 March 2007 | Return made up to 22/02/07; full list of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 3 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 24 March 2003 | Return made up to 22/02/03; full list of members
|
| 24 March 2003 | Return made up to 22/02/03; full list of members
|
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 4 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 26 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 October 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 12 October 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 17 February 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 17 February 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Secretary resigned (2 pages) |
| 16 March 1998 | Secretary resigned (2 pages) |
| 16 March 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 16 March 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 13 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 13 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 7 July 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 7 July 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 26 May 1996 | Ad 31/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 May 1996 | Ad 31/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 May 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 26 May 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1994 (13 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1994 (13 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 31 October 1995 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 1995 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 1995 | Return made up to 20/02/95; no change of members (4 pages) |
| 25 October 1995 | Return made up to 20/02/95; no change of members (4 pages) |
| 22 August 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 22 August 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |