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Home > England & Wales Companies > FALK & ROSS GROUP (UK) LIMITED
Company Information for

FALK & ROSS GROUP (UK) LIMITED

FRP ADVISORY TRADING LIMITED 2ND FLOOR 120, COLMORE ROW, BIRMINGHAM, B3 3BD,
Company Registration Number
07109474
Private Limited Company
Liquidation

Company Overview

About Falk & Ross Group (uk) Ltd
FALK & ROSS GROUP (UK) LIMITED was founded on 2009-12-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Falk & Ross Group (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FALK & ROSS GROUP (UK) LIMITED
 
Legal Registered Office
FRP ADVISORY TRADING LIMITED 2ND FLOOR 120
COLMORE ROW
BIRMINGHAM
B3 3BD
Other companies in BS1
 
Previous Names
FALK & ROSS (UK) LTD10/02/2010
Filing Information
Company Number 07109474
Company ID Number 07109474
Date formed 2009-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 10:04:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALK & ROSS GROUP (UK) LIMITED
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Company Officers of FALK & ROSS GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL POPE
 Director 2012-09-24
JENS WAHL
 Director 2015-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
THE A9 PARTNERSHIP LIMITED
 Company Secretary 2010-12-16 2015-04-24
ANDREAS EWERS
 Director 2012-09-24 2014-04-04
ALLAN WAUGH HODGE
 Director 2010-11-01 2013-11-30
JACQUELINE MARY GALE
 Director 2009-12-21 2012-09-24
HELMUT WENZEL
 Director 2012-01-24 2012-03-05
HELMUT WENZEL
 Director 2009-12-21 2012-01-24
OVALSEC LIMITED
 Nominated Secretary 2009-12-21 2010-12-16
OVAL NOMINEES LIMITED
 Nominated Director 2009-12-21 2009-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL POPE F&R GROUP (UK) 2 LIMITED Director 2010-02-24 CURRENT 2010-02-03 Liquidation
STEPHEN MICHAEL POPE B.T.C. ACTIVEWEAR LIMITED Director 2000-05-02 CURRENT 2000-04-17 Active
JENS WAHL F&R GROUP (UK) 2 LIMITED Director 2015-03-17 CURRENT 2010-02-03 Liquidation

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
2024-04-06REGISTERED OFFICE CHANGED ON 06/04/24 FROM 2nd Floor 170 Edmund Street Birmingham B3 2HB
2024-03-21Removal of liquidator by court order
2024-03-21Appointment of a voluntary liquidator
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29DIRECTOR APPOINTED DIDIER COLLIGNON
2023-06-27APPOINTMENT TERMINATED, DIRECTOR CARL-JOHAN FORSBERG
2022-10-05DIRECTOR APPOINTED LOTHAR HIESE
2022-10-05APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL POPE
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL POPE
2022-10-05AP01DIRECTOR APPOINTED LOTHAR HIESE
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12PSC09Withdrawal of a person with significant control statement on 2021-02-12
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2021-02-11PSC02Notification of Falk & Ross Group Equity Gmbh as a person with significant control on 2016-12-21
2021-02-11PSC09Withdrawal of a person with significant control statement on 2021-02-11
2020-05-18AP01DIRECTOR APPOINTED CARL-JOHAN FORSBERG
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JENS WAHL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1000000
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000000
2016-01-11AR0127/11/15 ANNUAL RETURN FULL LIST
2016-01-11TM02Termination of appointment of the a9 Partnership Limited on 2015-04-24
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14DISS40Compulsory strike-off action has been discontinued
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-13AR0127/11/14 ANNUAL RETURN FULL LIST
2015-03-31AP01DIRECTOR APPOINTED JENS WAHL
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS EWERS
2015-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-08AACOMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WAUGH HODGE
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000000
2013-11-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-10-07AACOMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-06AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY GALE
2012-09-26AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL POPE
2012-09-26AP01DIRECTOR APPOINTED MR ANDREAS EWERS
2012-07-10AACOMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR HELMUT WENZEL
2012-02-15AP01DIRECTOR APPOINTED MR HELMUT WENZEL
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR HELMUT WENZEL
2011-12-20AR0120/12/11 FULL LIST
2011-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-07AR0121/12/10 FULL LIST
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2010-12-16AP04CORPORATE SECRETARY APPOINTED THE A9 PARTNERSHIP LIMITED
2010-11-24AP01DIRECTOR APPOINTED MR ALLAN WAUGH HODGE
2010-03-09SH0124/02/10 STATEMENT OF CAPITAL GBP 1000000
2010-02-10RES15CHANGE OF NAME 03/02/2010
2010-02-10CERTNMCOMPANY NAME CHANGED FALK & ROSS (UK) LTD CERTIFICATE ISSUED ON 10/02/10
2010-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FALK & ROSS GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2024-05-20
Appointment of Liquidators2023-10-27
Notices to Creditors2023-10-27
Resolutions for Winding-up2023-10-27
Fines / Sanctions
No fines or sanctions have been issued against FALK & ROSS GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALK & ROSS GROUP (UK) 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 n.e.c.

Filed Financial Reports
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 FALK & ROSS GROUP (UK) LIMITED

Intangible Assets
Patents
We have not found any records of FALK & ROSS GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALK & ROSS GROUP (UK) LIMITED
Trademarks
We have not found any records of FALK & ROSS GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALK & ROSS GROUP (UK) 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 n.e.c.) as FALK & ROSS GROUP (UK) 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 FALK & ROSS GROUP (UK) 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 FALK & ROSS GROUP (UK) 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 FALK & ROSS GROUP (UK) 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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