About Face Solutions Limited

Company Registration Number: 02608053

Company registered in England and Wales

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About Face Solutions Limited is a Private Company Limited by Shares first registered on 7 May 1991. Its current registered address is in Basingstoke.

Registered Address

DEVONSHIRE HOUSE
AVIARY COURT, WADE ROAD
BASINGSTOKE
ENGLAND
RG24 8PE

There are 113 companies currently registered at this postcode, including this one.

All companies at RG24 8PE

Registration Data

Company Number

02608053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £78,807£53,883£53,585£44,707£51,243£67,302£67,685£68,131£47,661£40,464£67,752£80,281
of which Cash £41,043£9,591£4,996£7,909£2,905£6,762£5,884£20,712£4,227£3,832£26,481£37,523
Total Assets £78,807£53,883£53,585£44,707£51,243£67,302£67,685£68,131£47,661£40,464£67,752£80,281
Current Liabilities £47,974£34,517£49,120£40,517£48,917£64,717£57,146£59,541£39,486£37,179£64,741£85,157
Net Current Assets £30,833£19,366£4,465£4,190£2,326£2,585£10,539£8,590£8,175£3,285£3,011£-4,876
Total Net Worth £32,068£21,705£6,586£7,019£5,828£7,256£13,813£8,242£5,672£-381£113£-3,192

Previous Names

No previous names

Company Officers

  • LEAR, Karen Mary

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Devonshire House
    Aviary Court, Wade Road
    Basingstoke
    RG24 8PE
    England

  • CARTER, Rosamund Frances

    Secretary

    Appointed on 7 May 1991

    Resigned on 1 April 1996

    225 Sandy Hill Road
    Upper Hale
    Farnham
    Surrey
    GU9 0EE

  • CURTIS NOMINEES LIMITED

    Nominee Secretary

    Appointed on 7 May 1991

    Resigned on 7 May 1991

    373 Cambridge Heath Road
    London
    E2 9RA

  • HIGGS, Norman John

    Secretary

    Appointed on 1 April 1996

    Resigned on 15 October 1996

    137 Fleet Road
    Cove
    Farnborough
    Hants
    GU14 9SQ

  • HIGGS, Susan Rowena

    Secretary

    Appointed on 15 October 1996

    Resigned on 30 November 2015

    Nationality: British

    65 Coleford Bridge Road
    Mytchett
    Camberley
    Surrey
    GU16 6DN

  • CARTER, Rosamund Frances

    Director

    Appointed on 7 May 1991

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Florist

    Month of birth: March 1966

    225 Sandy Hill Road
    Upper Hale
    Farnham
    Surrey
    GU9 0EE

  • CARTER, Stephen Michael

    Director

    Appointed on 21 May 1991

    Resigned on 15 October 1996

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1965

    225 Sandy Hill Road
    Upper Hale
    Farnham
    Surrey
    GU9 0EE

  • HIGGS, Norman John

    Director

    Appointed on 5 February 1993

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Technical Manager

    Month of birth: March 1948

    65 Coleford Bridge Road
    Mytchett
    Camberley
    Surrey
    GU16 6DN

  • JAMES NOMINEES LIMITED

    Nominee Director

    Appointed on 7 May 1991

    Resigned on 7 May 1991

    373 Cambridge Heath Road
    London
    E2 9RA

  • KETCHER, Geoffrey David

    Director

    Appointed on 7 May 1991

    Resigned on 15 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    48 Bristow Road
    Camberley
    Surrey
    GU15 2SX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66I999L. Transaction: MzE3NTgwNjAxM2FkaXF6a2N4.

  2. 4 January 2017 Registered office address changed from The Barn at Hurdcott Cricket Hill Lane Yateley Hampshire GU46 6BB England to Devonshire House Aviary Court, Wade Road Basingstoke RG24 8PE on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XD0HQI. Transaction: MzE2NTcxMDYyN2FkaXF6a2N4.

  3. 14 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FIDDT6. Transaction: MzE1NzM2NTk2OGFkaXF6a2N4.

  4. 22 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59P17PN. Transaction: MzE1MTI5NTA5NWFkaXF6a2N4.

  5. 16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X572XBVK. Transaction: MzE0ODYyNjgwMGFkaXF6a2N4.

  6. 16 May 2016 Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN England to The Barn at Hurdcott Cricket Hill Lane Yateley Hampshire GU46 6BB on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X572WDX4. Transaction: MzE0ODYxNDMyNGFkaXF6a2N4.

  7. 30 November 2015 Termination of appointment of Susan Rowena Higgs as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4L8QSK9. Transaction: MzEzNjMzNTkyMmFkaXF6a2N4.

  8. 30 November 2015 Termination of appointment of Norman John Higgs as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4L8QKD7. Transaction: MzEzNjMzNDE0MmFkaXF6a2N4.

  9. 30 November 2015 Appointment of Miss Karen Mary Lear as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4L8QR29. Transaction: MzEzNjMzNTQ2NmFkaXF6a2N4.

  10. 27 October 2015 Registered office address changed from 5 Crossborough Gardens Basingstoke Hampshire RG21 4LB to Winton House Winton Square Basingstoke Hampshire RG21 8EN on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWYBYO. Transaction: MzEzMzkwMjg4M2FkaXF6a2N4.

  11. 27 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IWY9GH. Transaction: MzEzMzkwMjEyNGFkaXF6a2N4.

  12. 15 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47HEPV4. Transaction: MzEyMzIxNTg5MWFkaXF6a2N4.

  13. 29 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403EKDN. Transaction: MzExNjI3ODA2NWFkaXF6a2N4.

  14. 13 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5J36. Transaction: MzA5OTk1MzkyNGFkaXF6a2N4.

  15. 5 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GAB6ZD. Transaction: MzA4NDQ2NjgzMGFkaXF6a2N4.

  16. 10 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X283M580. Transaction: MzA3Nzc2MDg5OGFkaXF6a2N4.

  17. 11 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZU36ZT. Transaction: MzA3MDk0NDYwOWFkaXF6a2N4.

  18. 15 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7881. Transaction: MzA1NzUwMTE0OGFkaXF6a2N4.

  19. 20 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XSY8VXPC. Transaction: MzA0NDEwNTAyNWFkaXF6a2N4.

  20. 10 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XKDHYU03. Transaction: MzAzNjkxMjY5M2FkaXF6a2N4.

  21. 17 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XBPUINHD. Transaction: MzAyMzUwMjAwNGFkaXF6a2N4.

  22. 10 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XTQ5RJVQ. Transaction: MzAxNTIzMTc3MmFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Mr Norman John Higgs on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XTQ5QJVP. Transaction: MzAxNTIzMTQyNWFkaXF6a2N4.

  24. 5 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XBWSAFJ4. Transaction: MzAwNDMzNjU2MWFkaXF6a2N4.

  25. 7 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUI99NP. Transaction: MjAzMjQ0NDA1MmFkaXF6a2N4.

  26. 7 May 2009 Registered office changed on 07/05/2009 from 5 crossborough gardens crossborough hill basingstoke hampshire RG21 4LB [View PDF]

    Category: Address. Type: 287. Barcode: XBUI89NO. Transaction: MjAzMjQ0Mzk1MWFkaXF6a2N4.

  27. 29 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA2IA3GX. Transaction: MjAxNDM1NzAxOGFkaXF6a2N4.

  28. 16 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17J5ZRJ. Transaction: MjAwNTU0NTMxOGFkaXF6a2N4.

  29. 27 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzNDI4MmFkaXF6a2N4.

  30. 28 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY5NzkyMmFkaXF6a2N4.

  31. 21 April 2007 Registered office changed on 21/04/07 from: unit 21 murrell green business park london road hook hants RG27 9GR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ3MzY1OWFkaXF6a2N4.

  32. 28 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzNTkyM2FkaXF6a2N4.

  33. 10 November 2006 Registered office changed on 10/11/06 from: 121 albert street fleet hampshire GU51 3RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQyNTU3MmFkaXF6a2N4.

  34. 2 November 2006 £ ic 102/2 09/10/06 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MTAzMDA3OWFkaXF6a2N4.

  35. 2 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc0ODI1OWFkaXF6a2N4.

  36. 23 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxMzc3N2FkaXF6a2N4.

  37. 17 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE3NzE3MWFkaXF6a2N4.

  38. 8 April 2005 Registered office changed on 08/04/05 from: jacob cavenach and skeet chartered accountants 5 robin hood lane sutton surrey SM1 2SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE5MTAwOWFkaXF6a2N4.

  39. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMzk3MzE5NWFkaXF6a2N4.

  40. 13 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0NzA4N2FkaXF6a2N4.

  41. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE5MzEzOGFkaXF6a2N4.

  42. 17 June 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI5MDc5OWFkaXF6a2N4.

  43. 5 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNTM0MjA3NmFkaXF6a2N4.

  44. 30 November 2002 Registered office changed on 30/11/02 from: 14 reading road south fleet hampshire GU13 9QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTY4Mzk4NWFkaXF6a2N4.

  45. 30 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgzODEzNmFkaXF6a2N4.

  46. 2 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0MTcyMTczMmFkaXF6a2N4.

  47. 18 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4ODkzOGFkaXF6a2N4.

  48. 4 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwODQ1MTA3MGFkaXF6a2N4.

  49. 26 June 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzOTU0NWFkaXF6a2N4.

  50. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMjg4MTA3NGFkaXF6a2N4.

  51. 4 June 1999 Return made up to 07/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4OTEwMGFkaXF6a2N4.

  52. 6 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE1NTA2OTUwOGFkaXF6a2N4.

  53. 29 May 1998 Return made up to 07/05/98; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDc1Mzk4MmFkaXF6a2N4.

  54. 1 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4NjA5ODM2MGFkaXF6a2N4.

  55. 2 June 1997 Return made up to 07/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyMzI3M2FkaXF6a2N4.

  56. 20 May 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0NTMzNTE4OWFkaXF6a2N4.

  57. 8 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc5NDA5NWFkaXF6a2N4.

  58. 8 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgzOTg1NWFkaXF6a2N4.

  59. 8 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcwMjQ0NmFkaXF6a2N4.

  60. 8 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEwMzcwMGFkaXF6a2N4.

  61. 6 June 1996 Return made up to 07/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1MDczNmFkaXF6a2N4.

  62. 14 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTIzMDI5NWFkaXF6a2N4.

  63. 13 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjUxMDIyM2FkaXF6a2N4.

  64. 13 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDEzMDE0MWFkaXF6a2N4.

  65. 3 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwMTM3OTE3MWFkaXF6a2N4.

  66. 5 June 1995 Return made up to 07/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU4MzM1NmFkaXF6a2N4.

  67. 22 March 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAyOTQ3Mzg2NGFkaXF6a2N4.

  68. 27 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA1MTA1OWFkaXF6a2N4.

  69. 27 February 1995 Ad 03/02/95--------- £ si [email protected]=2 £ ic 100/102

    Category: Capital. Type: 88(2). Transaction: MDEwMjQ1MDYwNGFkaXF6a2N4.

  70. 11 May 1994 Return made up to 07/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDQwNjEzM2FkaXF6a2N4.

  71. 21 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDExODM2MjgzOWFkaXF6a2N4.

  72. 12 May 1993 Return made up to 07/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTkwNzMyOWFkaXF6a2N4.

  73. 5 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODYxNDI3NWFkaXF6a2N4.

  74. 10 February 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDE0ODE0ODIyM2FkaXF6a2N4.

  75. 22 June 1992 Return made up to 07/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjM4MzQwNGFkaXF6a2N4.

  76. 28 April 1992 Accounting reference date extended from 30/04 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA0MTQ0NTM0NmFkaXF6a2N4.

  77. 27 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDQwNDgxMGFkaXF6a2N4.

  78. 2 June 1991 Ad 11/05/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTMzMzc5NGFkaXF6a2N4.

  79. 2 June 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEzNjc5MTkyNWFkaXF6a2N4.

  80. 29 May 1991 Registered office changed on 29/05/91 from: 373 cambridge heath road london E2 9RA

    Category: Address. Type: 287. Transaction: MDEwMzk4NTM2NWFkaXF6a2N4.

  81. 29 May 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzYyMTcyOGFkaXF6a2N4.

  82. 29 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mjg2NTY3OWFkaXF6a2N4.

  83. 7 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTM2MTY3NWFkaXF6a2N4.

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