Active
Company Information for FALCON OFFICE FURNITURE (UK) LIMITED
C/O PRYDIS, SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT,
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Company Registration Number
04973983
Private Limited Company
Active |
Company Name | |
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FALCON OFFICE FURNITURE (UK) LIMITED | |
Legal Registered Office | |
C/O PRYDIS, SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT Other companies in YO61 | |
Company Number | 04973983 | |
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Company ID Number | 04973983 | |
Date formed | 2003-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB829298971 |
Last Datalog update: | 2023-12-05 20:07:17 |
Companies House |
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Officer | Role | Date Appointed |
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LISA KRAEMER |
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ANDREW ROGER KRAEMER |
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LISA JANE KRAEMER |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
CESSATION OF UNIVERSAL OFFICE SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF UNIVERSAL OFFICE SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | ||
Notification of Midlander Limited as a person with significant control on 2022-09-13 | ||
PSC02 | Notification of Midlander Limited as a person with significant control on 2022-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VANESSA JANE HOLLIS | |
PSC07 | CESSATION OF LISA JANE KRAEMER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Universal Office Solutions Limited as a person with significant control on 2022-07-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGER KRAEMER | |
TM02 | Termination of appointment of Lisa Kraemer on 2022-07-29 | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM Units 2 & 3 Longbridge House Farm Stillington Road Easingwold York YO61 3ET | |
AP01 | DIRECTOR APPOINTED MRS HAYLEY PERRY | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM Neville House Raskelf York North Yorkshire YO61 3LG England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA KRAEMER / 15/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER KRAEMER / 15/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LISA KRAEMER on 2015-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM Units 2& 3 Longbridge House Farm Stillington Road Easingwold York YO61 3ET | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA KRAEMER / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER KRAEMER / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA KRAEMER / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER KRAEMER / 24/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM UNITS 2&3 LONGBRIDGE HOUSE FARM STILLINGTON ROAD EASINGWOLD YORK YO61 3JE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/06 | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 05/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2014-03-31 | £ 46,351 |
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Creditors Due After One Year | 2013-03-31 | £ 61,156 |
Creditors Due After One Year | 2013-03-31 | £ 61,156 |
Creditors Due After One Year | 2012-03-31 | £ 30,238 |
Creditors Due Within One Year | 2014-03-31 | £ 388,437 |
Creditors Due Within One Year | 2013-03-31 | £ 346,626 |
Creditors Due Within One Year | 2013-03-31 | £ 346,626 |
Creditors Due Within One Year | 2012-03-31 | £ 296,899 |
Creditors and other liabilities
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 OFFICE FURNITURE (UK) LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 10,089 |
Cash Bank In Hand | 2013-03-31 | £ 10,089 |
Current Assets | 2014-03-31 | £ 318,576 |
Current Assets | 2013-03-31 | £ 322,478 |
Current Assets | 2013-03-31 | £ 322,478 |
Current Assets | 2012-03-31 | £ 261,334 |
Debtors | 2014-03-31 | £ 254,222 |
Debtors | 2013-03-31 | £ 229,277 |
Debtors | 2013-03-31 | £ 229,277 |
Debtors | 2012-03-31 | £ 191,684 |
Fixed Assets | 2014-03-31 | £ 117,230 |
Fixed Assets | 2013-03-31 | £ 99,043 |
Fixed Assets | 2013-03-31 | £ 99,043 |
Fixed Assets | 2012-03-31 | £ 66,294 |
Shareholder Funds | 2014-03-31 | £ 1,018 |
Shareholder Funds | 2013-03-31 | £ 13,739 |
Shareholder Funds | 2013-03-31 | £ 13,739 |
Stocks Inventory | 2014-03-31 | £ 64,334 |
Stocks Inventory | 2013-03-31 | £ 83,112 |
Stocks Inventory | 2013-03-31 | £ 83,112 |
Stocks Inventory | 2012-03-31 | £ 69,465 |
Tangible Fixed Assets | 2014-03-31 | £ 117,230 |
Tangible Fixed Assets | 2013-03-31 | £ 99,043 |
Tangible Fixed Assets | 2013-03-31 | £ 99,043 |
Tangible Fixed Assets | 2012-03-31 | £ 66,294 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as FALCON OFFICE FURNITURE (UK) LIMITED are:
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. |