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Home > England & Wales Companies > FALLON & SAYERS LIMITED
Company Information for

FALLON & SAYERS LIMITED

9 SHEPCOTE OFFICE VILLAGE, SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 1TG,
Company Registration Number
03288345
Private Limited Company
Active

Company Overview

About Fallon & Sayers Ltd
FALLON & SAYERS LIMITED was founded on 1996-12-05 and has its registered office in Sheffield. The organisation's status is listed as "Active". Fallon & Sayers 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
FALLON & SAYERS LIMITED
 
Legal Registered Office
9 SHEPCOTE OFFICE VILLAGE
SHEPCOTE LANE
SHEFFIELD
SOUTH YORKSHIRE
S9 1TG
Other companies in S9
 
Filing Information
Company Number 03288345
Company ID Number 03288345
Date formed 1996-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:38:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALLON & SAYERS LIMITED
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Companies with same name FALLON & SAYERS LIMITED
The following companies were found which have the same name as FALLON & SAYERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALLON & SAYERS (HOLDINGS) LIMITED 9 SHEPCOTE OFFICE VILLAGE SHEPCOTE LANE SHEFFIELD S9 1TG Active Company formed on the 2012-12-17
FALLON & SAYERS FINANCIAL SERVICES LIMITED 9 SHEPCOTE OFFICE VILLAGE SHEPCOTE LANE SHEFFIELD SOUTH YORKSHIRE S9 1TG Dissolved Company formed on the 2005-01-05

Company Officers of FALLON & SAYERS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVID GARNER
Company Secretary 2012-05-06
LESLIE CUNNINGHAM
Director 2003-02-01
PHILIP DAVID GARNER
Director 2000-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NIGEL FALLON
Company Secretary 1996-12-05 2012-05-06
CHRISTOPHER NIGEL FALLON
Director 1996-12-05 2012-05-06
MARTIN LAWRENCE TAYLOR
Director 2004-09-16 2007-12-11
JONATHAN MARK HEMINGWAY
Director 1997-05-01 2005-02-04
DAVID WOODTHORPE
Director 1996-12-05 2001-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-12-05 1996-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID GARNER FALLON & SAYERS FINANCIAL SERVICES LIMITED Director 2005-01-05 CURRENT 2005-01-05 Dissolved 2015-05-19

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
2024-11-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 111
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 111
2015-12-07AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 111
2015-01-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 111
2014-01-02AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AP03Appointment of Philip David Garner as company secretary
2012-08-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER FALLON
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FALLON
2011-12-06AR0105/12/11 ANNUAL RETURN FULL LIST
2011-05-19CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER NIGEL FALLON on 2011-05-15
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID GARNER / 15/05/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL FALLON / 15/05/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CUNNINGHAM / 15/05/2011
2011-01-20AR0105/12/10 ANNUAL RETURN FULL LIST
2009-12-22AR0105/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID GARNER / 01/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CUNNINGHAM / 01/12/2009
2009-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 115 WELLGATE ROTHERHAM SOUTH YORKSHIRE S60 2NH
2009-01-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-12-31363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-04-24MEM/ARTSARTICLES OF ASSOCIATION
2008-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-24RES12VARYING SHARE RIGHTS AND NAMES
2008-01-25363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-27288bDIRECTOR RESIGNED
2007-02-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2007-01-02363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-01-09363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-12-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-03-01288bDIRECTOR RESIGNED
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-05288aNEW DIRECTOR APPOINTED
2004-01-13363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-25288aNEW DIRECTOR APPOINTED
2003-01-07363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-11-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-13363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-09-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-21288cDIRECTOR'S PARTICULARS CHANGED
2001-04-13288bDIRECTOR RESIGNED
2000-12-21363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-23288aNEW DIRECTOR APPOINTED
2000-04-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-15363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-21363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-12-08395PARTICULARS OF MORTGAGE/CHARGE
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-16363bRETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1998-01-11225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-06-03395PARTICULARS OF MORTGAGE/CHARGE
1997-05-29288aNEW DIRECTOR APPOINTED
1996-12-12288bSECRETARY RESIGNED
1996-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FALLON & SAYERS 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 FALLON & SAYERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMMERCIAL PROPERTY SECURITY DEED 1998-12-08 Outstanding TSB BANK PLC
MORTGAGE DEBENTURE 1997-06-03 Outstanding TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FALLON & SAYERS LIMITED

Intangible Assets
Patents
We have not found any records of FALLON & SAYERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALLON & SAYERS LIMITED
Trademarks
We have not found any records of FALLON & SAYERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALLON & SAYERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FALLON & SAYERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FALLON & SAYERS 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 FALLON & SAYERS 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 FALLON & SAYERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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