A Falconer Limited

Company Registration Number: 04769119

Company registered in England and Wales

A Falconer Limited is a Private Company Limited by Shares first registered on 19 May 2003. Its current registered address is in Grimsby, N E Lincs.

Registered Address

73 NELSON WAY
GRIMSBY
N E LINCS
DN34 5YH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04769119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,555£6,704£4,822£5,052£4,827£5,702£8,371
of which Cash £5,423£2,780£2,061£2,287£954£990£2,818
Total Assets £8,555£6,704£4,822£5,052£4,827£5,702£8,371
Current Liabilities £8,377£6,513£4,358£4,978£4,808£5,367£5,677
Net Current Assets £178£191£464£74£19£335£2,694
Total Net Worth £178£191£464£74£19£335£2,694

Previous Names

No previous names

Company Officers

  • FALCONER, Lynne

    Secretary

    Appointed on 19 May 2003

     

    73
    Neslon Way
    Grimsby
    N E Lincs
    DN34 5YH
    England

  • FALCONER, Adrian

    Director

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    73
    Nelson Way
    Grimsby
    N E Lincs
    DN34 5YY
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5GHD7ZU. Transaction: MzE1ODk4NzM1N2FkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57T6K8Y. Transaction: MzE0OTQ3ODg4MmFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4LQG0UW. Transaction: MzEzNzI0MTk0MGFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCO8P. Transaction: MzEyNDQ3MTExMGFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3EWHTFM. Transaction: MzEwNjM4NzE1MmFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39ALHAZ. Transaction: MzEwMTIyNzg2OGFkaXF6a2N4.

  7. 22 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2JAKDJS. Transaction: MzA4NzM4Njc1N2FkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8RBI. Transaction: MzA3OTI0NTg0MmFkaXF6a2N4.

  9. 23 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1M4WNEX. Transaction: MzA2ODA1OTI5MGFkaXF6a2N4.

  10. 25 September 2012 Registered office address changed from 31 Lamert Road Grimsby North East Lincolnshire DN32 0HT on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: A1HX382I. Transaction: MzA2NDY5MTczNmFkaXF6a2N4.

  11. 25 September 2012 Secretary's details changed for Lynne Falconer on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH03. Barcode: A1HX382A. Transaction: MzA2NDY5MTcyNGFkaXF6a2N4.

  12. 25 September 2012 Director's details changed for Adrian Falconer on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: A1HX3826. Transaction: MzA2NDY5MTcxMGFkaXF6a2N4.

  13. 28 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19VONDC. Transaction: MzA1ODIyNzM5N2FkaXF6a2N4.

  14. 3 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OSOXXM. Transaction: MzA1MDAyNDE3OWFkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XQI5AUGU. Transaction: MzAzNzgzMjM0NWFkaXF6a2N4.

  16. 26 May 2011 Director's details changed for Adrian Falconer on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XQI59UGT. Transaction: MzAzNzgzMjIxOGFkaXF6a2N4.

  17. 13 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AUWYYO7R. Transaction: MzAyNTE4NzE5OWFkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: A9P6CLAL. Transaction: MzAxODc4Nzk4MmFkaXF6a2N4.

  19. 21 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P3KI4DGR. Transaction: MjA0MTcwNTQ3NGFkaXF6a2N4.

  20. 16 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6HZAR5. Transaction: MjAzNTEyMzk2NGFkaXF6a2N4.

  21. 10 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2J0S3UK. Transaction: MjAxNTI3NTU4M2FkaXF6a2N4.

  22. 5 August 2008 Return made up to 19/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A15J71X4. Transaction: MjAxMDM1Mjc4NGFkaXF6a2N4.

  23. 4 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg4MDU5M2FkaXF6a2N4.

  24. 19 June 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIzNDI5MGFkaXF6a2N4.

  25. 14 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTk4MjM4NWFkaXF6a2N4.

  26. 19 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgwNjY3NGFkaXF6a2N4.

  27. 31 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ5NDAwMmFkaXF6a2N4.

  28. 22 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyODU2NjM0MmFkaXF6a2N4.

  29. 3 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk1NDI5OGFkaXF6a2N4.

  30. 2 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MjI0MzU3M2FkaXF6a2N4.

  31. 27 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMwNzY2MGFkaXF6a2N4.

  32. 6 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDY0MTkyMmFkaXF6a2N4.

  33. 28 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY5NjAzNWFkaXF6a2N4.

  34. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY5NTIxOWFkaXF6a2N4.

  35. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU5ODMyMWFkaXF6a2N4.

  36. 28 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI0MzA1N2FkaXF6a2N4.

  37. 28 May 2003 Registered office changed on 28/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDk4MzE3NmFkaXF6a2N4.

  38. 19 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTY4Mzg2MGFkaXF6a2N4.

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