| Company Name | Facelift Limited |
|---|---|
| Directors | Angelo Eugenio Peccolo and Josephine Elizabeth Brierley |
| Company Status | Active |
| Company Number | 04455449 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2002(20 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Angelo Eugenio Peccolo |
|---|---|
| Date of Birth | September 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Development Manager |
| Country of Residence | England |
| Correspondence Address | C/O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
| Director Name | Josephine Elizabeth Brierley |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | C/O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
| Director Name | Josephine Elizabeth Brierley |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | C/O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
| Director Name | Mr Angelo Eugenio Peccolo |
|---|---|
| Date of Birth | September 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Development Manager |
| Country of Residence | England |
| Correspondence Address | C/O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
| Secretary Name | Josephine Elizabeth Brierley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
Contact
| Website | faceliftltd.com |
|---|---|
| Telephone | 01606 871777 |
| Telephone region | Northwich |
Location
| Registered Address | C/O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr A. Peccolo 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs J. Brierley 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 June 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2023 (3 weeks from now) |
Filing History
| 13 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 27 July 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 10 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
| 11 June 2019 | Notification of Angelo Peccolo as a person with significant control on 26 June 2018 (2 pages) |
| 11 June 2019 | Notification of Josephine Brierley as a person with significant control on 26 June 2018 (2 pages) |
| 19 September 2018 | Current accounting period extended from 30 December 2018 to 31 December 2018 (1 page) |
| 19 September 2018 | Accounts for a dormant company made up to 30 December 2017 (2 pages) |
| 25 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 1 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 1 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 December 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 December 2016 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 30 December 2015 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 30 December 2015 (2 pages) |
| 13 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 2 October 2015 | Director's details changed for Angelo Eugenio Peccolo on 2 October 2015 (2 pages) |
| 2 October 2015 | Director's details changed for Josephine Elizabeth Brierley on 2 October 2015 (2 pages) |
| 2 October 2015 | Secretary's details changed for Josephine Elizabeth Brierley on 2 October 2015 (1 page) |
| 2 October 2015 | Director's details changed for Angelo Eugenio Peccolo on 2 October 2015 (2 pages) |
| 2 October 2015 | Director's details changed for Josephine Elizabeth Brierley on 2 October 2015 (2 pages) |
| 2 October 2015 | Secretary's details changed for Josephine Elizabeth Brierley on 2 October 2015 (1 page) |
| 2 October 2015 | Director's details changed for Angelo Eugenio Peccolo on 2 October 2015 (2 pages) |
| 2 October 2015 | Director's details changed for Josephine Elizabeth Brierley on 2 October 2015 (2 pages) |
| 2 October 2015 | Secretary's details changed for Josephine Elizabeth Brierley on 2 October 2015 (1 page) |
| 17 September 2015 | Accounts for a dormant company made up to 30 December 2014 (2 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 30 December 2014 (2 pages) |
| 11 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 14 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 14 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (6 pages) |
| 17 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (6 pages) |
| 17 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (6 pages) |
| 17 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Angelo Eugenio Peccolo on 6 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Josephine Elizabeth Brierley on 6 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Angelo Eugenio Peccolo on 6 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Josephine Elizabeth Brierley on 6 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Angelo Eugenio Peccolo on 6 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Josephine Elizabeth Brierley on 6 June 2010 (2 pages) |
| 13 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 September 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 8 September 2008 | Director and secretary's change of particulars / josephine brierley / 25/07/2008 (1 page) |
| 8 September 2008 | Director's change of particulars / angelo peccolo / 25/07/2008 (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from ashwood house 19 ashwood crescent barnton northwich cheshire CW8 4NP united kingdom (1 page) |
| 8 September 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 8 September 2008 | Director and secretary's change of particulars / josephine brierley / 25/07/2008 (1 page) |
| 8 September 2008 | Director's change of particulars / angelo peccolo / 25/07/2008 (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from ashwood house 19 ashwood crescent barnton northwich cheshire CW8 4NP united kingdom (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from bradshaws charter court well house barns chester road bretton chester CH4 0DH united kingdom (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from bradshaws charter court well house barns chester road bretton chester CH4 0DH united kingdom (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 March 2008 | Registered office changed on 10/03/2008 from red hill house, hope street saltney chester CH4 8BU (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from red hill house, hope street saltney chester CH4 8BU (1 page) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 June 2007 | Return made up to 06/06/07; full list of members (3 pages) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 6 the woodlands winnington lane winnington northwich cheshire CW8 4EA (1 page) |
| 7 June 2007 | Return made up to 06/06/07; full list of members (3 pages) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 6 the woodlands winnington lane winnington northwich cheshire CW8 4EA (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 9 January 2006 | Accounting reference date extended from 30/06/05 to 30/12/05 (1 page) |
| 9 January 2006 | Accounting reference date extended from 30/06/05 to 30/12/05 (1 page) |
| 5 July 2005 | Return made up to 06/06/05; full list of members (3 pages) |
| 5 July 2005 | Return made up to 06/06/05; full list of members (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 6 August 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 25 May 2004 | Resolutions
|
| 25 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 25 May 2004 | Resolutions
|
| 25 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 19 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 6 June 2002 | Incorporation (16 pages) |
| 6 June 2002 | Incorporation (16 pages) |