Ab Falcon Limited

Company Registration Number: 05562189

Company registered in England and Wales

Approximate Location Map
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Ab Falcon Limited is a Private Company Limited by Shares first registered on 13 September 2005. Its current registered address is in Lancashire.

Registered Address

195 HOLDEN ROAD
LEIGH
LANCASHIRE
WN7 1JN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05562189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,187£11,253£15,652£9,083£8,844£0£0
of which Cash £3,824£4,479£4,933£4,080£7,132£0£0
Total Assets £22,187£11,253£15,652£9,083£8,844£0£0
Current Liabilities £8,637£8,435£7,804£9,753£7,986£0£0
Net Current Assets £13,550£2,818£7,848£-670£858£0£0
Total Net Worth £14,050£2,818£8,185£5£1,870£0£0

Previous Names

  • AC DESIGN CONSULTANTS LIMITED, active until 12 March 2008

Company Officers

  • WAREING, Anthony Hugh

    Secretary

    Appointed on 13 September 2005

     

    195 Holden Road
    Leigh
    Lancashire
    WN7 1JN

  • WAREING, Anthony Hugh

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Quality Assurance Engineer

    Month of birth: June 1949

    195 Holden Road
    Leigh
    Lancashire
    WN7 1JN

  • WAREING, Barbara Anne

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    195 Holden Road
    Leigh
    Lancashire
    BL5 3LQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61W0TWO. Transaction: MzE3MDg0MjI4NWFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RR03. Transaction: MzE1Njk5MTI2NWFkaXF6a2N4.

  3. 17 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50YIHIY. Transaction: MzE0MjA3MzA4MmFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4VI0. Transaction: MzEzMTQyMjc1N2FkaXF6a2N4.

  5. 4 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40J2KKO. Transaction: MzExNjY2NzUwNWFkaXF6a2N4.

  6. 19 September 2014 Director's details changed for Miss Barbara Anne Wareing on 19 April 2014 [View PDF]

    Action Date: 19 April 2014. Category: Officers. Type: CH01. Barcode: X3GPY2V4. Transaction: MzEwNzgwNDI5NmFkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN8IZV. Transaction: MzEwNzY2OTY4MmFkaXF6a2N4.

  8. 17 September 2014 Director's details changed for Miss Barbara Anne Holt on 19 April 2014 [View PDF]

    Action Date: 19 April 2014. Category: Officers. Type: CH01. Barcode: X3GN857L. Transaction: MzEwNzY2MzkyMWFkaXF6a2N4.

  9. 11 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35MBLGP. Transaction: MzA5ODA3NDc1OGFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIWS2W. Transaction: MzA4NzM4MjgzMmFkaXF6a2N4.

  11. 7 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21PC4TU. Transaction: MzA3MjQ2ODk0MWFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1JONAGW. Transaction: MzA2NTkwMjExOWFkaXF6a2N4.

  13. 1 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XX7HBY0R. Transaction: MzA0NDc0MTA2MWFkaXF6a2N4.

  14. 1 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XX7GNY02. Transaction: MzA0NDc0MTAzM2FkaXF6a2N4.

  15. 16 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XO12TOAF. Transaction: MzAyNTM0OTAxMmFkaXF6a2N4.

  16. 27 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XF0AHNQG. Transaction: MzAyNDAyMzM0M2FkaXF6a2N4.

  17. 26 September 2010 Director's details changed for Anthony Hugh Wareing on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XF0AGNQF. Transaction: MzAyNDAyMzMyNWFkaXF6a2N4.

  18. 26 September 2010 Director's details changed for Barbara Anne Holt on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XF0AFNQE. Transaction: MzAyNDAyMzMyNGFkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XK0MBDYP. Transaction: MzAwMDUwMjc2MmFkaXF6a2N4.

  20. 12 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XK0PHDYY. Transaction: MzAwMDUwMTY3MGFkaXF6a2N4.

  21. 3 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XW5RZ3NE. Transaction: MjAxNDc1NjY0NWFkaXF6a2N4.

  22. 3 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5AP3NN. Transaction: MjAxNDc1NTI4NGFkaXF6a2N4.

  23. 10 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XCSKW19R. Transaction: MjAwODc1NTQ3NGFkaXF6a2N4.

  24. 28 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ANNN6XX7. Transaction: MjAwMjE4MTU3OWFkaXF6a2N4.

  25. 11 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANNNEXXF. Transaction: MjAwMTI5MDU3MGFkaXF6a2N4.

  26. 9 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ3MDQ0MWFkaXF6a2N4.

  27. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ3MDQxNWFkaXF6a2N4.

  28. 8 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2OTg4NGFkaXF6a2N4.

  29. 3 October 2007 Registered office changed on 03/10/07 from: 26 whitsundale westhoughton bolton lancashire BL5 3LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk0MzA1MWFkaXF6a2N4.

  30. 25 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1NzgxOWFkaXF6a2N4.

  31. 4 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA4MTI4OWFkaXF6a2N4.

  32. 11 October 2005 Ad 01/10/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzc5MTk1N2FkaXF6a2N4.

  33. 13 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODIyNDA5MmFkaXF6a2N4.

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