Company NameFacelift Electrical Services Limited
DirectorSteven Bastien
Company StatusActive
Company Number06440390
CategoryPrivate Limited Company
Incorporation Date29 November 2007(16 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Steven Bastien
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2007(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address14 Kenmore Crescent
Hayes
Middlesex
UB4 8NU
Secretary NameAnn Bastien
NationalityBritish
StatusResigned
Appointed29 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address14 Kenmore Crescent
Hayes
Middlesex
UB4 8NU

Contact

Websitefaceliftelectricalservices.co.uk
Telephone020 88454159
Telephone regionLondon

Location

Registered Address71-75 Shelton Street
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90,000 other UK companies use this postal address

Shareholders

1 at £1Steven Bastien
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,672
Cash£17,111
Current Liabilities£20,724

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 November 2023 (4 months, 3 weeks ago)
Next Return Due13 December 2024 (7 months, 3 weeks from now)

Filing History

24 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
30 November 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
13 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
11 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
2 October 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
12 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
29 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
5 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
14 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(3 pages)
4 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(3 pages)
4 February 2015Registered office address changed from 14 Kenmore Crescent Hayes Middlesex UB4 8NU to 71-75 Shelton Street London WC2H 9JQ on 4 February 2015 (1 page)
4 February 2015Registered office address changed from 14 Kenmore Crescent Hayes Middlesex UB4 8NU to 71-75 Shelton Street London WC2H 9JQ on 4 February 2015 (1 page)
4 February 2015Registered office address changed from 14 Kenmore Crescent Hayes Middlesex UB4 8NU to 71-75 Shelton Street London WC2H 9JQ on 4 February 2015 (1 page)
6 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
(3 pages)
6 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
24 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
14 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 October 2013Termination of appointment of Ann Bastien as a secretary (1 page)
26 October 2013Termination of appointment of Ann Bastien as a secretary (1 page)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
12 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Steven Bastien on 29 November 2009 (2 pages)
12 January 2010Director's details changed for Steven Bastien on 29 November 2009 (2 pages)
7 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 December 2008Return made up to 29/11/08; full list of members (3 pages)
10 December 2008Return made up to 29/11/08; full list of members (3 pages)
15 January 2008Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
15 January 2008Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
29 November 2007Incorporation (12 pages)
29 November 2007Incorporation (12 pages)