A B Falco & Son Ltd

Company Registration Number: 04916210

Company registered in England and Wales

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A B Falco & Son Ltd is a Private Company Limited by Shares first registered on 30 September 2003. Its current registered address is in Suffolk.

Registered Address

49 SICKLESMERE ROAD
BURY ST. EDMUNDS
SUFFOLK
IP33 2BP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04916210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£6,191£6,390£0£0£0
Current Assets £45,473£30,670£18,973£24,787£17,788£14,956
of which Cash £37,001£29,288£17,853£23,308£17,208£14,956
Total Assets £45,473£36,861£25,363£24,787£17,788£14,956
Current Liabilities £7,738£6,084£2,457£6,853£5,559£4,835
Net Current Assets £37,735£24,586£16,516£17,934£12,229£10,121
Total Net Worth £44,704£30,777£22,906£18,226£12,619£10,641

Previous Names

No previous names

Company Officers

  • FALCO, Andrew Bernard

    Secretary

    Appointed on 20 December 2003

     

    Nationality: British

    Occupation: Director

    3 Kirkstead Road
    Bury St. Edmunds
    Suffolk
    IP33 2EW

  • FALCO, Andrew Bernard

    Director

    Appointed on 20 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    3 Kirkstead Road
    Bury St. Edmunds
    Suffolk
    IP33 2EW

  • FALCO, Bernard

    Director

    Appointed on 20 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    49 Sicklesmere Road
    Bury St Edmunds
    Suffolk
    IP33 2BP

  • RICHARDSON, Christopher Alan

    Secretary

    Appointed on 30 September 2003

    Resigned on 20 December 2003

    14 Heldhaw Road
    Bury St Edmunds
    Suffolk
    IP32 7ER

  • MALHAM, Sheila Mary

    Director

    Appointed on 30 September 2003

    Resigned on 20 December 2003

    Nationality: British

    Occupation: Writer And Administrator

    Month of birth: August 1937

    5 Avenue House
    12 The Avenue
    Newmarket
    Suffolk
    CB8 9AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1A7E. Transaction: MzE1OTY4MjM5NmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ79RF. Transaction: MzE1ODU1MTYzMGFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4J29L7K. Transaction: MzEzNDA5MDA3MGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUF4O. Transaction: MzEzMTkwOTE5NmFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3KU2TS0. Transaction: MzExMTQ0NjgwN2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIINH4. Transaction: MzEwODUxMTE0OGFkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLYRRN. Transaction: MzA4ODM4NjYxNmFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQMVV. Transaction: MzA4NTkwNjUxNGFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1O4VXSJ. Transaction: MzA2OTY4NDAzMmFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQAL7. Transaction: MzA2NDkwMjc5N2FkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XBO7JZ8T. Transaction: MzA0NzEwNjk2MGFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVWKSXXU. Transaction: MzA0NDU5NjcwMGFkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XYCJHP40. Transaction: MzAyNjk5NzIzOWFkaXF6a2N4.

  14. 15 November 2010 Director's details changed for Andrew Bernard Falco on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XYCJFP4Y. Transaction: MzAyNjk5NzA3OGFkaXF6a2N4.

  15. 15 November 2010 Director's details changed for Bernard Falco on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XYCJGP4Z. Transaction: MzAyNjk5NzA4MmFkaXF6a2N4.

  16. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A52G0NN7. Transaction: MzAyNDAxMTQ4N2FkaXF6a2N4.

  17. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHIWHEII. Transaction: MzAwMTg4NjQ1MWFkaXF6a2N4.

  18. 29 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XSWWBEIO. Transaction: MzAwMTcyNDk2OGFkaXF6a2N4.

  19. 19 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS7U5S0. Transaction: MjAyMDg1NTA5M2FkaXF6a2N4.

  20. 27 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APKWZ2M2. Transaction: MjAxMTk0NTI3MGFkaXF6a2N4.

  21. 5 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM2Nzc4MmFkaXF6a2N4.

  22. 5 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM2NTEzMmFkaXF6a2N4.

  23. 10 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTgxNjgzMWFkaXF6a2N4.

  24. 12 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM3MDM4MWFkaXF6a2N4.

  25. 14 February 2006 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxMTQxMWFkaXF6a2N4.

  26. 30 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjExMzg2MmFkaXF6a2N4.

  27. 18 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcwMjczNmFkaXF6a2N4.

  28. 29 October 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDY3NDExMGFkaXF6a2N4.

  29. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk5MjUwMWFkaXF6a2N4.

  30. 24 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ2OTI2NGFkaXF6a2N4.

  31. 24 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkzMjA3NGFkaXF6a2N4.

  32. 24 January 2004 Registered office changed on 24/01/04 from: 14 heldhaw road moreton hall bury st edmunds suffolk IP32 7ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA0MTEyOGFkaXF6a2N4.

  33. 24 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE3MjAyMWFkaXF6a2N4.

  34. 30 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzY2MDYyMmFkaXF6a2N4.

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