Liquidation
Company Information for FALCONWOOD EMPLOYMENT AGENCY LIMITED
683-687 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 6RE,
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Company Registration Number
00572571 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| FALCONWOOD EMPLOYMENT AGENCY LIMITED | |
| Legal Registered Office | |
| 683-687 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE Other companies in BR1 | |
| Company Number | 00572571 | |
|---|---|---|
| Company ID Number | 00572571 | |
| Date formed | 1956-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 16/07/2025 | |
| Latest return | 31/08/2015 | |
| Return next due | 28/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB205543392 |
| Last Datalog update: | 2025-08-07 15:11:45 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
SANDRA EVA REDFERN |
||
KEITH GEORGE PITTIS |
||
SANDRA EVA REDFERN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AHSAN JAWED HAMEED |
Company Secretary | ||
AHSAN JAWED HAMEED |
Director | ||
ANITA DENISE MYATT |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period shortened from 31/08/24 TO 30/08/24 | ||
| CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | |
| Termination of appointment of Sandra Eva Redfern on 2024-08-14 | ||
| TM02 | Termination of appointment of Sandra Eva Redfern on 2024-08-14 | |
| APPOINTMENT TERMINATED, DIRECTOR SANDRA EVA REDFERN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA EVA REDFERN | |
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | |
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTRATION OF A CHARGE / CHARGE CODE 005725710011 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005725710011 | |
| CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES KEITH PITTIS | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005725710010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/11 FROM 25a Essex Road Dartford Kent DA1 2AU United Kingdom | |
| MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/10 FROM 187 High Street Bromley Kent BR1 1NN | |
| AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/09 ANNUAL RETURN FULL LIST | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 25/11/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
| 363s | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| Appointment of Liquidators | 2025-06-06 |
| Resolutions for Winding-up | 2025-06-06 |
| Meetings o | 2025-05-28 |
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | EURO SALES FINANCE PLC | |
| RENT DEPOSIT DEED | Outstanding | PAUL JEREMY TRACY CHRISTOPHER ANTHONY WINGFIELD TRACY NICHOLAS KING EDMONDS & DEBORAH ROSEFRANKLIN | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK LTD | |
| MORTGAGE | Satisfied | MIDLAND BANK LTD |
| Creditors Due After One Year | 2013-08-31 | £ 65,320 |
|---|---|---|
| Creditors Due After One Year | 2012-08-31 | £ 70,466 |
| Creditors Due After One Year | 2012-08-31 | £ 70,466 |
| Creditors Due After One Year | 2011-08-31 | £ 19,500 |
| Creditors Due Within One Year | 2013-08-31 | £ 463,773 |
| Creditors Due Within One Year | 2012-08-31 | £ 302,624 |
| Creditors Due Within One Year | 2012-08-31 | £ 302,624 |
| Creditors Due Within One Year | 2011-08-31 | £ 407,793 |
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 FALCONWOOD EMPLOYMENT AGENCY LIMITED
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 124,090 |
| Cash Bank In Hand | 2012-08-31 | £ 27,560 |
| Cash Bank In Hand | 2012-08-31 | £ 27,560 |
| Cash Bank In Hand | 2011-08-31 | £ 49,666 |
| Current Assets | 2013-08-31 | £ 532,682 |
| Current Assets | 2012-08-31 | £ 375,016 |
| Current Assets | 2012-08-31 | £ 375,016 |
| Current Assets | 2011-08-31 | £ 435,213 |
| Debtors | 2013-08-31 | £ 292,991 |
| Debtors | 2012-08-31 | £ 263,625 |
| Debtors | 2012-08-31 | £ 263,625 |
| Debtors | 2011-08-31 | £ 314,859 |
| Shareholder Funds | 2013-08-31 | £ 11,765 |
| Shareholder Funds | 2012-08-31 | £ 12,930 |
| Shareholder Funds | 2012-08-31 | £ 12,930 |
| Shareholder Funds | 2011-08-31 | £ 22,594 |
| Stocks Inventory | 2013-08-31 | £ 115,601 |
| Stocks Inventory | 2012-08-31 | £ 83,831 |
| Stocks Inventory | 2012-08-31 | £ 83,831 |
| Stocks Inventory | 2011-08-31 | £ 70,688 |
| Tangible Fixed Assets | 2013-08-31 | £ 8,176 |
| Tangible Fixed Assets | 2012-08-31 | £ 11,004 |
| Tangible Fixed Assets | 2012-08-31 | £ 11,004 |
| Tangible Fixed Assets | 2011-08-31 | £ 14,674 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as FALCONWOOD EMPLOYMENT AGENCY 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. |