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Home > England & Wales Companies > FALCON AUTOMOTIVE ENGINEERING LIMITED
Company Information for

FALCON AUTOMOTIVE ENGINEERING LIMITED

10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP,
Company Registration Number
03603486
Private Limited Company
Active

Company Overview

About Falcon Automotive Engineering Ltd
FALCON AUTOMOTIVE ENGINEERING LIMITED was founded on 1998-07-24 and has its registered office in Derby. The organisation's status is listed as "Active". Falcon Automotive Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FALCON AUTOMOTIVE ENGINEERING LIMITED
 
Legal Registered Office
10 STADIUM BUSINESS COURT, MILLENNIUM WAY
PRIDE PARK
DERBY
DE24 8HP
Other companies in DE24
 
Telephone01159440044
 
Previous Names
MILLTEK SPORT LIMITED11/01/2008
Filing Information
Company Number 03603486
Company ID Number 03603486
Date formed 1998-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON AUTOMOTIVE ENGINEERING LIMITED
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Company Officers of FALCON AUTOMOTIVE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MILLINGTON
 Company Secretary 1998-07-24
PHILIP NIGEL MILLINGTON
 Director 1998-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-24 1998-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MILLINGTON TUNER WAREHOUSE LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2014-06-10
CAROLINE MILLINGTON STRATMOSPHERE (EUROPE) LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2014-06-10
CAROLINE MILLINGTON MILLTEK SPORT LIMITED Company Secretary 1992-04-22 CURRENT 1983-05-12 Active
CAROLINE MILLINGTON MANTAWIN LIMITED Company Secretary 1992-04-03 CURRENT 1989-01-06 Active
PHILIP NIGEL MILLINGTON M F P D LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
PHILIP NIGEL MILLINGTON ASHMEAD INVESTMENTS LIMITED Director 2013-12-17 CURRENT 2013-10-28 Active
PHILIP NIGEL MILLINGTON MTK TECHNOLOGY LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
PHILIP NIGEL MILLINGTON MILLTEK SPORT LIMITED Director 1992-04-22 CURRENT 1983-05-12 Active
PHILIP NIGEL MILLINGTON MANTAWIN LIMITED Director 1992-01-06 CURRENT 1989-01-06 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.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-01CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CH01Director's details changed for Mr Philip Nigel Millington on 2017-07-21
2017-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE MILLINGTON on 2017-10-13
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CH01Director's details changed for Mr Philip Nigel Millington on 2017-07-21
2017-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE MILLINGTON on 2017-07-21
2017-07-31PSC04Change of details for Mr Philip Nigel Millington as a person with significant control on 2017-07-21
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0124/07/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0124/07/14 ANNUAL RETURN FULL LIST
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM Unit 8- Victoria Way, Pride Park Derby Derbyshire DE24 8AN
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0124/07/13 ANNUAL RETURN FULL LIST
2012-08-14AR0124/07/12 ANNUAL RETURN FULL LIST
2012-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-19AR0124/07/11 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-13AR0124/07/10 ANNUAL RETURN FULL LIST
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-15363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-20363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-11CERTNMCOMPANY NAME CHANGED MILLTEK SPORT LIMITED CERTIFICATE ISSUED ON 11/01/08
2007-07-30353LOCATION OF REGISTER OF MEMBERS
2007-07-30363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: UNIT 1-3 BELFIELD INDUSTRIAL ESTATE, ILKESTON DERBYSHIRE DE7 8DU
2007-07-30190LOCATION OF DEBENTURE REGISTER
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-24363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-27363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-26363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-14363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-08-19363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-14363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-08-15363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-07-18225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-19363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1998-07-28288bSECRETARY RESIGNED
1998-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FALCON AUTOMOTIVE ENGINEERING 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 FALCON AUTOMOTIVE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCON AUTOMOTIVE ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AUTOMOTIVE ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FALCON AUTOMOTIVE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FALCON AUTOMOTIVE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON AUTOMOTIVE ENGINEERING 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 (74990 - Non-trading company) as FALCON AUTOMOTIVE ENGINEERING LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FALCON AUTOMOTIVE ENGINEERING 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 AUTOMOTIVE ENGINEERING 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 AUTOMOTIVE ENGINEERING 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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    Other companies at postcode DE24 8HP