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Company Information for

FALCONBADGE LIMITED

BEDFORD, BEDFORDSHIRE, MK40,
Company Registration Number
01793888
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Falconbadge Ltd
FALCONBADGE LIMITED was founded on 1984-02-22 and had its registered office in Bedford. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
FALCONBADGE LIMITED
 
Legal Registered Office
BEDFORD
BEDFORDSHIRE
 
Filing Information
Company Number 01793888
Date formed 1984-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-03-23 22:27:00
Primary Source:Companies House
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Company Officers of FALCONBADGE LIMITED

Current Directors
Officer Role Date Appointed
FIVE FORTY LTD
Company Secretary 2007-12-01
BARBARA LILIAN WASHINGTON
Director 1991-11-15
LISA WASHINGTON
Director 1991-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA JANET WHEELER
Company Secretary 1991-11-15 2007-12-01

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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.

DateDocument TypeDocument Description
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-30DS01APPLICATION FOR STRIKING-OFF
2015-02-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-27AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA WASHINGTON / 27/01/2015
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0115/11/14 FULL LIST
2014-08-19AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0115/11/13 FULL LIST
2013-06-14AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-22AR0115/11/12 FULL LIST
2012-06-13AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-22AR0115/11/11 FULL LIST
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-19AR0115/11/10 FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LILIAN WASHINGTON / 15/11/2010
2009-11-24AR0115/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA WASHINGTON / 15/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LILIAN WASHINGTON / 15/11/2009
2009-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIVE FORTY LTD / 15/11/2009
2009-07-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR
2009-01-20363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM MILL HOUSE 74 MILL LANE GREENFIELD BEDFORDSHIRE MK45 5DF
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07288aNEW SECRETARY APPOINTED
2007-12-18288bSECRETARY RESIGNED
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: COMMON FARM COMMON ROAD LANGFORD BEDFORDSHIRE SG18 9SA
2007-12-13363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-24363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-24288cSECRETARY'S PARTICULARS CHANGED
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-23363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-03363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/03
2003-11-20363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2002-11-07363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-22363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/01
2001-03-08363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-03363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-03363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-25363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-04363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-27363sRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-21363sRETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-15SRES01ADOPT MEM AND ARTS 02/03/95
1994-11-11363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-30363sRETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-12363sRETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-11-11363aRETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FALCONBADGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FALCONBADGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCONBADGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 FALCONBADGE LIMITED

Intangible Assets
Patents
We have not found any records of FALCONBADGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCONBADGE LIMITED
Trademarks
We have not found any records of FALCONBADGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCONBADGE 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 (82990 - Other business support service activities not elsewhere classified) as FALCONBADGE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FALCONBADGE 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 FALCONBADGE 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 FALCONBADGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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