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Company Information for

HOUSEMAN & FALSHAW LIMITED

KPMG LLP, 1 THE EMBANKMENT, LEEDS, WEST YORKSHIRE, LS1 4DW,

Company Registration Number

01409833

Private Limited Company

Active

Company Overview

About Houseman & Falshaw Ltd

HOUSEMAN & FALSHAW LIMITED was founded on 1979-01-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Houseman & Falshaw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HOUSEMAN & FALSHAW LIMITED

KPMG LLP 1 THE EMBANKMENT LEEDS WEST YORKSHIRE LS1 4DW Other companies in LS1

Filing Information

Company Number		01409833
Company ID Number		01409833
Date formed		1979-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2010
Account next due		30/06/2012
Latest return		13/10/2011
Return next due		10/11/2012
Type of accounts		FULL

Last Datalog update:	2018-10-04 21:08:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSEMAN & FALSHAW LIMITED

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Company Officers of HOUSEMAN & FALSHAW LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN THOMAS MADDEN	Company Secretary	2004-04-16
ALAN WILLIAM DENT	Director	1997-09-17
NIGEL STUART FALSHAW	Director	1992-09-29
SEAN THOMAS MADDEN	Director	2006-03-30
CLIVE WILLIAM MITCHELL	Director	1999-07-07
PAUL DANIEL WARD	Director	2006-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBINSON HOUSEMAN	Company Secretary	1992-09-29	2004-04-16
ROBINSON HOUSEMAN	Director	1992-09-29	2004-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEAN THOMAS MADDEN	TOLLHARK LIMITED	Company Secretary	2004-04-16	CURRENT	1993-02-01	Active
SEAN THOMAS MADDEN	FMD DEVELOPMENTS LIMITED	Company Secretary	2004-03-30	CURRENT	2004-03-24	Active
SEAN THOMAS MADDEN	JUBILEE MILLS LIMITED	Company Secretary	2002-01-23	CURRENT	2002-01-23	Active
ALAN WILLIAM DENT	A W DENT LTD	Director	2012-08-10	CURRENT	2012-08-10	Active
NIGEL STUART FALSHAW	JUBILEE MILLS FARMS LIMITED	Director	2013-01-23	CURRENT	2013-01-23	Dissolved 2015-04-07
NIGEL STUART FALSHAW	FMD DEVELOPMENTS LIMITED	Director	2004-05-10	CURRENT	2004-03-24	Active
NIGEL STUART FALSHAW	JUBILEE MILLS LIMITED	Director	2002-01-23	CURRENT	2002-01-23	Active
NIGEL STUART FALSHAW	TOLLHARK LIMITED	Director	1993-04-25	CURRENT	1993-02-01	Active
CLIVE WILLIAM MITCHELL	NEW LODGE CONTRACTORS LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-06-15	AC92	Restoration by order of the court
2014-09-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-06-18	2.24B	Administrator's progress report to 2014-06-09
2014-06-18	2.35B	Notice of move from Administration to Dissolution
2014-05-08	2.24B	Administrator's progress report to 2014-04-05
2013-11-05	2.24B	Administrator's progress report to 2013-10-05
2013-06-17	2.31B	Notice of extension of period of Administration
2013-05-13	2.24B	Administrator's progress report to 2013-04-05
2012-11-23	2.24B	Administrator's progress report to 2012-10-05
2012-11-09	2.31B	Notice of extension of period of Administration
2012-07-10	2.24B	Administrator's progress report to 2012-06-11
2012-02-21	F2.18	Notice of deemed approval of proposals
2012-02-01	2.16B	Statement of affairs with form 2.14B
2012-02-01	2.17B	Statement of administrator's proposal
2011-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O KPMG LLP 1 THE EMBANKMENT LEEDS WEST YORKSHIRE LS1 4DW
2011-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2011 FROM JUBILEE COURT COPGROVE HARROGATE NORTH YORKSHIRE HG3 3TB
2011-12-20	2.12B	Appointment of an administrator
2011-11-02	LATEST SOC	02/11/11 STATEMENT OF CAPITAL;GBP 18000
2011-11-02	AR01	13/10/11 ANNUAL RETURN FULL LIST
2011-11-02	CH01	Director's details changed for Mr Sean Thomas Madden on 2011-10-10
2011-11-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SEAN THOMAS MADDEN on 2011-10-10
2011-10-12	AA01	Previous accounting period shortened from 31/10/11 TO 30/09/11
2011-07-29	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2010-11-16	AR01	13/10/10 ANNUAL RETURN FULL LIST
2010-08-06	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2009-11-23	AR01	13/10/09 ANNUAL RETURN FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL WARD / 13/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM MITCHELL / 13/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS MADDEN / 13/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART FALSHAW / 13/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM DENT / 13/10/2009
2009-05-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2008-10-23	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-06-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2007-10-23	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-04-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-17	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-05-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2006-04-07	288a	NEW DIRECTOR APPOINTED
2006-04-07	288a	NEW DIRECTOR APPOINTED
2005-10-18	363a	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-08-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2004-10-27	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-06-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-04-22	288a	NEW SECRETARY APPOINTED
2004-04-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-21	363s	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-05-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-11-19	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-03-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2001-11-03	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-04-30	AA	FULL ACCOUNTS MADE UP TO 30/10/00
2000-09-19	363s	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-08-29	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-11-08	363(287)	REGISTERED OFFICE CHANGED ON 08/11/99
1999-11-08	363s	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-08-17	225	ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99
1999-07-26	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HOUSEMAN & FALSHAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2011-12-20

Fines / Sanctions

No fines or sanctions have been issued against HOUSEMAN & FALSHAW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1999-04-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-12-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1984-11-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1982-01-20	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUSEMAN & FALSHAW LIMITED

Intangible Assets

Patents

We have not found any records of HOUSEMAN & FALSHAW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOUSEMAN & FALSHAW LIMITED

Trademarks

We have not found any records of HOUSEMAN & FALSHAW LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HOUSEMAN & FALSHAW LIMITED

Government Department	Income Date	Transaction(s) Value
Stockton-On-Tees Borough Council	2011-04-06	GBP £609
Stockton-On-Tees Borough Council	2011-01-12	GBP £7,639
Stockton-On-Tees Borough Council	2011-01-12	GBP £11,458

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HOUSEMAN & FALSHAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	HOUSEMAN & FALSHAW LIMITED	Event Date	2011-12-12
In the High Court of Justice, Chancery Division Leeds District Registry case number 1870 Howard Smith and Mark Granville Firmin (IP Nos 9341 and 9284 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW Further details contact: Email: Kate.McGeough@KPMG.co.uk, Tel: 0113 231 3365. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOUSEMAN & FALSHAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOUSEMAN & FALSHAW LIMITED any grants or awards.

Ownership

We could not find any group structure information

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