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Company Information for

FALCO LIMITED

27 BIRDHURST ROAD, SOUTH CROYDON, SOUTH CROYDON, SURREY, CR2 7EF,
Company Registration Number
03063177
Private Limited Company
Active

Company Overview

About Falco Ltd
FALCO LIMITED was founded on 1995-05-31 and has its registered office in South Croydon. The organisation's status is listed as "Active". Falco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FALCO LIMITED
 
Legal Registered Office
27 BIRDHURST ROAD
SOUTH CROYDON
SOUTH CROYDON
SURREY
CR2 7EF
Other companies in CR2
 
Filing Information
Company Number 03063177
Company ID Number 03063177
Date formed 1995-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870096125  
Last Datalog update: 2018-03-10 13:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCO LIMITED
Companies with same name FALCO LIMITED
The following companies were found which have the same name as FALCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCO LIMITED 40, THE QUAY, WATERFORD. Dissolved Company formed on the 1985-05-14
FALCO LIMITED Gaspé House 66-72 Esplanade St Helier Jersey JE2 3QT Live Company formed on the 2003-04-16

Company Officers of FALCO LIMITED

Current Directors
Officer Role Date Appointed
JASWINDER KAUR
Director 1996-10-10
LINDA DONNELLY
Company Secretary 1996-02-15
AARON SOHOTHA
Company Secretary 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SURJIT KAUR
Director 1996-02-15 1996-10-10
SURJIT KAUR
Company Secretary 1995-06-07 1996-02-15
LINDA DONNELLY
Director 1995-06-07 1996-02-15
LUFMER LIMITED
Nominated Director 1995-05-31 1995-06-07
SEMKEN LIMITED
Nominated Secretary 1995-05-31 1995-06-07

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
2017-12-23AP03SECRETARY APPOINTED MR AARON SOHOTHA
2017-10-02AA31/05/17 TOTAL EXEMPTION FULL
2017-06-03LATEST SOC03/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-11-03AA31/05/16 TOTAL EXEMPTION FULL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0131/05/16 FULL LIST
2015-10-29AA31/05/15 TOTAL EXEMPTION FULL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0131/05/15 FULL LIST
2015-02-11AA31/05/14 TOTAL EXEMPTION FULL
2014-06-01LATEST SOC01/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-01AR0131/05/14 FULL LIST
2014-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA DONNELLY / 30/05/2014
2014-02-18AA31/05/13 TOTAL EXEMPTION FULL
2013-06-05AR0131/05/13 FULL LIST
2013-06-05CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA DONNELLY / 01/05/2013
2012-10-11AA31/05/12 TOTAL EXEMPTION FULL
2012-07-25AR0131/05/12 FULL LIST
2011-11-25AA31/05/11 TOTAL EXEMPTION FULL
2011-08-15AR0131/05/11 FULL LIST
2010-09-07AA31/05/10 TOTAL EXEMPTION FULL
2010-07-06AR0131/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER KAUR / 31/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER KAUR / 31/05/2010
2010-01-12AA31/05/09 TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-09-12AA31/05/08 TOTAL EXEMPTION FULL
2008-06-25363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-05363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-26363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-02363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-26363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-31363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/02
2002-06-14363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-30363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-06363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-10363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/98
1998-06-15363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-26363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-03-06287REGISTERED OFFICE CHANGED ON 06/03/97 FROM: PRIDE HOUSE RECTORY LANE EDGWARE MIDDLESEX HA8 7LG
1996-10-30288aNEW DIRECTOR APPOINTED
1996-10-30288bDIRECTOR RESIGNED
1996-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-15363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-03-18288DIRECTOR RESIGNED
1996-03-18288NEW DIRECTOR APPOINTED
1996-03-18288NEW SECRETARY APPOINTED
1996-03-18288SECRETARY RESIGNED
1995-07-18288NEW DIRECTOR APPOINTED
1995-07-18288NEW SECRETARY APPOINTED
1995-07-18287REGISTERED OFFICE CHANGED ON 18/07/95 FROM: THE STUDIO ST NICHOLAS CL ELSTREE HERTS WD6 3EW
1995-06-30288SECRETARY RESIGNED
1995-06-30288DIRECTOR RESIGNED
1995-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FALCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of FALCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCO LIMITED
Trademarks
We have not found any records of FALCO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STAUNCH LIMITED 2013-12-21 Outstanding

We have found 1 mortgage charges which are owed to FALCO LIMITED

Income
Government Income

Government spend with FALCO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waveney District Council 2014-09-03 GBP £4,382 Capital - Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.<

Outgoings
Business Rates/Property Tax
No properties were found where FALCO 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 FALCO 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 FALCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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