FALCON LOW LOADERS LIMITED - Freight transport by road - A business based in WALES registered with Companies House

Company Overview

About Falcon Low Loaders Ltd

FALCON LOW LOADERS LIMITED was founded on 1979-08-30 and has its registered office in Cardiff. The organisation's status is listed as "Active". Falcon Low Loaders Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FALCON LOW LOADERS LIMITED

Tolcarne Began Road Old St. Mellons Cardiff CF3 6XJ Other companies in CF3

Filing Information

Company Number		01446182
Company ID Number		01446182
Date formed		1979-08-30
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-05-31
Account next due		2026-02-28
Latest return		2024-08-12
Return next due		2025-08-26
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB329064850

Last Datalog update:	2024-11-09 09:45:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON LOW LOADERS LIMITED

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Company Officers of FALCON LOW LOADERS LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN ROSALIND PESTICCIO	Company Secretary	1991-10-29
FRANK PAUL ROCCO PESTICCIO	Director	2006-03-20
JEAN ROSALIND PESTICCIO	Director	1991-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN BAYNHAM	Director	2016-09-19	2017-03-16
PIETRO LUIGI PESTICCIO	Director	1991-10-29	2017-02-04

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
2024-11-09		31/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-12		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-08-22		CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-18	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-02-23	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN ROSALIND PESTICCIO
2019-09-12	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-11-20	CH01	Director's details changed for Mrs Jean Rosalind Pesticcio on 2018-11-20
2018-11-20	TM02	Termination of appointment of Jean Rosalind Pesticcio on 2018-11-20
2018-09-18	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-11-13	PSC07	CESSATION OF PIETRO LUIGI PESTICCIO AS A PERSON OF SIGNIFICANT CONTROL
2017-11-10	PSC07	CESSATION OF JEAN ROSALIND PESTICCIO AS A PSC
2017-11-10	PSC07	CESSATION OF KEVIN BAYNHAM AS A PSC
2017-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/17 FROM 16 Marshfield Road Castleton Cardiff S. Glam CF3 2UU
2017-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PIETRO PESTICCIO
2017-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN BAYNHAM
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	AP01	DIRECTOR APPOINTED MR KEVIN BAYNHAM
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-09-02	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-09-25	AA	31/05/14 TOTAL EXEMPTION SMALL
2013-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-08-05	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-09	AR01	29/10/12 FULL LIST
2012-08-22	AA	31/05/12 TOTAL EXEMPTION FULL
2011-11-15	AR01	29/10/11 FULL LIST
2011-09-09	AA	31/05/11 TOTAL EXEMPTION FULL
2010-11-10	AR01	29/10/10 FULL LIST
2010-09-16	AA	31/05/10 TOTAL EXEMPTION FULL
2009-11-06	AR01	29/10/09 FULL LIST
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIETRO LUIGI PESTICCIO / 29/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROSALIND PESTICCIO / 29/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK PAUL ROCCO PESTICCIO / 29/10/2009
2009-09-05	AA	31/05/09 TOTAL EXEMPTION FULL
2008-10-29	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-04	AA	31/05/08 TOTAL EXEMPTION FULL
2007-12-11	363s	RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2006-11-11	363s	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-03	288a	NEW DIRECTOR APPOINTED
2006-04-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-05	363s	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2004-11-03	363s	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2003-11-07	363s	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2002-11-14	363s	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2001-11-02	363s	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2000-11-02	363s	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-09-15	AA	FULL ACCOUNTS MADE UP TO 31/05/00
1999-11-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-04	363s	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-08-26	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1998-12-01	363s	RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-11-28	363s	RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1997-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-11-19	363s	RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 68 ELGAR CRESCENT LLANRUMNEY CARDIFF GLAM CF3 9RU
1995-11-10	363s	RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-10	363s	RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-11-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
1994-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1993-11-17	363s	RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
1993-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1992-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-10-21	363s	RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1992-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-11-05	363b	RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
1990-11-05	363	RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
1990-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1989-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OG0079644	Active			Licenced property: ST. MELLONS ROAD THE GARAGE MARSHFIELD CARDIFF MARSHFIELD GB CF3 2TX. Correspondance address: BEGAN ROAD TOLCARNE OLD ST. MELLONS CARDIFF OLD ST. MELLONS GB CF3 6XJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FALCON LOW LOADERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-01-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	1994-10-05	Satisfied	MIDLAND BANK PLC
DEBENTURE	1980-06-23	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 FALCON LOW LOADERS LIMITED

Intangible Assets

Patents

We have not found any records of FALCON LOW LOADERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FALCON LOW LOADERS LIMITED

Trademarks

We have not found any records of FALCON LOW LOADERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FALCON LOW LOADERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as FALCON LOW LOADERS LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where FALCON LOW LOADERS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FALCON LOW LOADERS 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 FALCON LOW LOADERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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