FACETSPERA LTD - WILMSLOW


Company Profile Company Filings

Overview

FACETSPERA LTD is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
FACETSPERA LTD was incorporated 10 years ago on 03/09/2013 and has the registered number: 08674476. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

FACETSPERA LTD - WILMSLOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

4 COLLEGE CLOSE
WILMSLOW
CHESHIRE
SK9 5PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN JANE LEES Nov 1962 British Director 2015-10-16 CURRENT
MR STUART LEES Apr 1956 British Director 2013-09-03 CURRENT
MR JAMES BENEDICT CALDWELL Mar 1964 British Director 2013-09-03 UNTIL 2017-06-30 RESIGNED
ALAN WHITE Secretary 2013-09-03 UNTIL 2017-06-30 RESIGNED
MR ALAN WHITE Apr 1955 British Director 2013-09-03 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sst Trading Limited 2017-06-12 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan White 2016-09-03 - 2017-06-12 4/1955 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Benedict Caldwell 2016-09-03 - 2017-06-12 3/1964 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sst Trading Limited 2016-09-03 Wilmslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDWELLS LIMITED CHESHIRE Active GROUP 70100 - Activities of head offices
JOHN CHORLEY & COMPANY,LIMITED CHESHIRE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ROYAL EXCHANGE THEATRE COMPANY LIMITED Active FULL 90010 - Performing arts
ALDERLEY PLAYING FIELDS LIMITED(THE) ALDERLEY EDGE Active TOTAL EXEMPTION FULL 85200 - Primary education
ROYAL EXCHANGE THEATRE TRUSTEES LIMITED MANCHESTER Active FULL 90010 - Performing arts
BAUER, MILLETT (HOLDINGS) LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ROYAL EXCHANGE THEATRE TRADING LIMITED MANCHESTER Active SMALL 56101 - Licensed restaurants
BAUER, MILLETT SERVICES LIMITED MANCHESTER Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
BAUER, MILLETT & CO. LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 45111 - Sale of new cars and light motor vehicles
EXCHANGE PRODUCTIONS LIMITED MANCHESTER Active SMALL 90030 - Artistic creation
WARRINGTON CHAMBER OF COMMERCE & INDUSTRY WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RS INTEGRATED SUPPLY UK LIMITED WARRINGTON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
WARRINGTON YOUTH ZONE LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
IESA HOLDINGS LIMITED WARRINGTON ENGLAND Active FULL 70100 - Activities of head offices
SST TRADING LIMITED WILMSLOW Active MICRO ENTITY 68100 - Buying and selling of own real estate
FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED PRESTON ENGLAND Active DORMANT 98000 - Residents property management
ISLINGTON MILL LIMITED WARRINGTON UNITED KINGDOM Dissolved... MICRO ENTITY 90040 - Operation of arts facilities
MORLUN PROPERTIES LLP NORTHWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
HWCSC LTD EDINBURGH Active TOTAL EXEMPTION FULL 63120 - Web portals

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FACETSPERA LTD 2023-11-10 30-09-2023 £22,960 equity
Micro-entity Accounts - FACETSPERA LTD 2022-11-16 30-09-2022 £17,939 equity
Micro-entity Accounts - FACETSPERA LTD 2021-10-14 30-09-2021 £12,942 equity
Micro-entity Accounts - FACETSPERA LTD 2020-10-13 30-09-2020 £8,542 equity
Micro-entity Accounts - FACETSPERA LTD 2019-11-01 30-09-2019 £3,979 equity
Micro-entity Accounts - FACETSPERA LTD 2018-10-04 30-09-2018 £302 equity
Micro-entity Accounts - FACETSPERA LTD 2018-03-09 30-09-2017 £302 equity
Abbreviated Company Accounts - FACETSPERA LTD 2017-05-27 30-09-2016 £1,042,557 Cash £772,618 equity
Abbreviated Company Accounts - FACETSPERA LTD 2016-07-01 30-09-2015 £86,460 Cash £-7,784 equity
Abbreviated Company Accounts - FACETSPERA LTD 2015-05-22 30-09-2014 £15,339 Cash £-558,852 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE IT PROJECT MANAGER LTD WILMSLOW Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SST TRADING LIMITED WILMSLOW Active MICRO ENTITY 68100 - Buying and selling of own real estate
THREE POPES LIMITED WILMSLOW ENGLAND Active MICRO ENTITY 41100 - Development of building projects
DIDSBURY SHOES LTD. WILMSLOW ENGLAND Active DORMANT 47721 - Retail sale of footwear in specialised stores
GW PROPERTIES (WILMSLOW) LTD WILMSLOW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EDENBROOK PROPERTY SERVICES LTD WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation