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Home > England & Wales Companies > FALCK FIRE CONSULTING LIMITED
Company Information for

FALCK FIRE CONSULTING LIMITED

WALKER HOUSE, GEORGE STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2HU,
Company Registration Number
02753740
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Falck Fire Consulting Ltd
FALCK FIRE CONSULTING LIMITED was founded on 1992-10-07 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Falck Fire Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FALCK FIRE CONSULTING LIMITED
 
Legal Registered Office
WALKER HOUSE
GEORGE STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2HU
Other companies in HP20
 
Previous Names
FALCK EMERGENCY SERVICES UK LIMITED20/02/2015
RESOURCE PROTECTION INTERNATIONAL LIMITED11/01/2012
Filing Information
Company Number 02753740
Company ID Number 02753740
Date formed 1992-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB596460011  
Last Datalog update: 2021-08-05 10:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCK FIRE CONSULTING LIMITED
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Company Officers of FALCK FIRE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LOUISE GIBSON
 Company Secretary 2014-01-01
JESPER AUNBOL
 Director 2016-12-08
CHRISTOPHER COLIN GEORGE
 Director 2013-12-10
STIG TIEDEHANN
 Director 2016-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
POUL ERBO MORTENSEN
 Director 2016-12-08 2017-06-13
ANDERS DELCOMYN LARSEN
 Director 2011-04-01 2016-12-08
OLE QVIST PEDERSEN
 Director 2010-03-09 2016-12-08
RONA MARY RAMSDEN
 Company Secretary 1992-10-26 2013-12-31
NIALL GORDON RAMSDEN
 Director 1992-10-26 2013-12-31
JORN ZIELKE
 Director 2010-03-09 2011-04-01
RONA MARY RAMSDEN
 Director 1992-10-26 2010-03-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-10-07 1992-10-26
INSTANT COMPANIES LIMITED
 Nominated Director 1992-10-07 1992-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER COLIN GEORGE FRONTLINE FIRE INTERNATIONAL LIMITED Director 2009-01-30 CURRENT 2005-01-31 Dissolved 2016-10-11

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
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-27DS01Application to strike the company off the register
2021-04-14SH20Statement by Directors
2021-04-14SH19Statement of capital on 2021-04-14 GBP 108
2021-04-14CAP-SSSolvency Statement dated 26/03/21
2021-04-14RES13Resolutions passed:
  • Cancel share prem a/c 26/03/2021
2021-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-10TM02Termination of appointment of Louise Gibson on 2021-01-31
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLIN GEORGE
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLIN GEORGE
2020-08-20AP01DIRECTOR APPOINTED MR ROBERT ALASDAIR HECTOR PEASGOOD
2020-08-20AP01DIRECTOR APPOINTED MR ROBERT ALASDAIR HECTOR PEASGOOD
2020-01-14AP01DIRECTOR APPOINTED MS TRINE BAEK ANDERSEN
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JESPER AUNBOL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR POUL ERBO MORTENSEN
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS LARSEN
2016-12-28AP01DIRECTOR APPOINTED STIG TIEDEHANN
2016-12-28AP01DIRECTOR APPOINTED JESPER AUNBOL
2016-12-28AP01DIRECTOR APPOINTED POUL ERBO MORTENSEN
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR OLE PEDERSEN
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 108
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 108
2015-10-09AR0107/10/15 ANNUAL RETURN FULL LIST
2015-02-20RES15CHANGE OF NAME 01/01/2015
2015-02-20CERTNMCompany name changed falck emergency services uk LIMITED\certificate issued on 20/02/15
2015-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 108
2014-10-27AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 027537400003
2014-02-18AP03Appointment of Louise Gibson as company secretary
2014-02-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY RONA RAMSDEN
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NIALL RAMSDEN
2014-01-09AP01DIRECTOR APPOINTED CHRISTOPHER COLIN GEORGE
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 108
2013-10-11AR0107/10/13 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 027537400002
2013-04-18ANNOTATIONClarification
2013-04-18RP04SECOND FILING FOR FORM SH01
2013-03-22SH0128/02/13 STATEMENT OF CAPITAL GBP 108
2012-11-20MISCAUDITORS RESIGNATION
2012-10-22AR0107/10/12 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-11RES15CHANGE OF NAME 05/01/2012
2012-01-11CERTNMCOMPANY NAME CHANGED RESOURCE PROTECTION INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/01/12
2012-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-11AR0107/10/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AP01DIRECTOR APPOINTED ANDERS DELCOMYN LARSEN
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JORN ZIELKE
2010-11-03AR0107/10/10 FULL LIST
2010-04-07AP01DIRECTOR APPOINTED OLE QVIST PEDERSEN
2010-04-07AP01DIRECTOR APPOINTED JORN ZIELKE
2010-03-23MISCSECTION 519 QUOTED
2010-03-19AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RONA RAMSDEN
2010-03-18MISCSECTION 519
2010-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-21AR0107/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RONA MARY RAMSDEN / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL GORDON RAMSDEN / 21/10/2009
2009-06-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-06-26AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: SUITE 6 LLOYD BERKELEY PLACE PEBBLE LANE AYLESBURY BUCKSINGHAMSHIRE HP20 2JH
2006-10-16363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-13363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-27363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-25363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-05363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-31363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-10-31288cDIRECTOR'S PARTICULARS CHANGED
2000-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/99
1999-10-13363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/98
1998-10-14363sRETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1997-10-16363sRETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-11363sRETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FALCK FIRE CONSULTING 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 FALCK FIRE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-08-29 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2012-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FALCK FIRE CONSULTING LIMITED registering or being granted any patents
Domain Names

FALCK FIRE CONSULTING LIMITED owns 1 domain names.

lastfire.co.uk  

Trademarks
We have not found any records of FALCK FIRE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCK FIRE CONSULTING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FALCK FIRE CONSULTING LIMITED are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FALCK FIRE CONSULTING 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 FALCK FIRE CONSULTING 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 FALCK FIRE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP20 2HU