| Company Name | Face & Figure Limited |
|---|---|
| Directors | Gary Merle and Meredith Denise Merle |
| Company Status | Active |
| Company Number | 02434913 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1989(34 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Gary Merle |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(1 year, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Peplins Way Brookmans Park Hatfield Hertfordshire AL9 7UU |
| Director Name | Mrs Meredith Denise Merle |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(1 year, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Beauty Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Peplins Way Brookmans Park Hatfield Hertfordshire AL9 7UU |
| Secretary Name | Mrs Meredith Denise Merle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(1 year, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Peplins Way Brookmans Park Hatfield Hertfordshire AL9 7UU |
Contact
| Telephone | 01707 649530 |
|---|---|
| Telephone region | Welwyn Garden City |
Location
| Registered Address | The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 250 at £1 | Gary Merle 50.00% Ordinary |
|---|---|
| 250 at £1 | Meredith Denise Merle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,890 |
| Cash | £100 |
| Current Liabilities | £59,925 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Charges
| 1 February 1990 | Delivered on: 5 February 1990 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: First fixed charge over all book and other debts: floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 28 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 16 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 24 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 13 June 2019 | Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH on 13 June 2019 (1 page) |
| 7 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 30 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 16 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 19 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 6 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 26 November 2009 | Director's details changed for Meredith Denise Merle on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Gary Merle on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Gary Merle on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Meredith Denise Merle on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Meredith Denise Merle on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Gary Merle on 1 October 2009 (2 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 26 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 26 November 2008 | Director and secretary's change of particulars / meredith merle / 19/05/2008 (1 page) |
| 26 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 26 November 2008 | Registered office changed on 26/11/2008 from 725 green lane winchmore hill london N21 3RX (1 page) |
| 26 November 2008 | Director's change of particulars / gary merle / 19/05/2008 (1 page) |
| 26 November 2008 | Director and secretary's change of particulars / meredith merle / 19/05/2008 (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from 725 green lane winchmore hill london N21 3RX (1 page) |
| 26 November 2008 | Director's change of particulars / gary merle / 19/05/2008 (1 page) |
| 14 April 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 9 January 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 6 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 3 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 15 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 18 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 1 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 8 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 9 November 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 9 November 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 31 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 9 November 1999 | Return made up to 23/10/99; full list of members
|
| 9 November 1999 | Return made up to 23/10/99; full list of members
|
| 17 September 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 27 October 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 20 January 1998 | Return made up to 23/10/97; full list of members (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 20 January 1998 | Return made up to 23/10/97; full list of members (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 30 December 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 30 December 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 9 December 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 9 December 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 5 December 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 5 December 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 5 December 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 5 December 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 23 October 1989 | Incorporation (16 pages) |
| 23 October 1989 | Incorporation (16 pages) |