Company Information for FALCON PRECISION LIMITED
FRYERN HOUSE 125 WINCHESTER ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2DR,
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Company Registration Number
03633197
Private Limited Company
Active |
Company Name | |
---|---|
FALCON PRECISION LIMITED | |
Legal Registered Office | |
FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2DR Other companies in SO53 | |
Company Number | 03633197 | |
---|---|---|
Company ID Number | 03633197 | |
Date formed | 1998-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB522437957 |
Last Datalog update: | 2023-10-08 06:31:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FALCON PRECISION ENGINEERING LIMITED | FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA | Active | Company formed on the 1996-03-05 | |
FALCON PRECISION HOLDINGS LIMITED | FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR | Active | Company formed on the 2008-03-29 | |
FALCON PRECISION PROPERTIES LTD | C/O POWER ACCOUNTAX LTD, MAILBOX 3, SOLENT BUSINESS CENTRE 343 MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW | Active | Company formed on the 2014-05-23 | |
FALCON PRECISION TOOLING (INDIA) PRIVATE LIMITED | NO 26 Second street TATABAD COIMBATORE Tamil Nadu 641012 | ACTIVE | Company formed on the 2011-05-25 | |
FALCON PRECISION TRADING PTE. LTD. | GENTING LANE Singapore 349562 | Active | Company formed on the 2015-05-07 | |
FALCON PRECISION LIMITED | Active | Company formed on the 2012-06-08 | ||
FALCON PRECISION IMAGING LLC | 1225 FRONT ST APT 10 LYNDEN WA 982641888 | Dissolved | Company formed on the 2017-03-11 | |
FALCON PRECISION INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRYERN COMPANY SECRETARIAL SERVICES LIMITED |
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SARAH ANNE BRADY |
||
KEVIN KILLICK |
||
DAVID ANTHONY OGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOYCE |
Director | ||
SHAWS SECRETARIES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HOT AND COLD TECHNICAL (UK) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2006-02-06 | Active | |
WINDHOVER PROJECTS LIMITED | Company Secretary | 2011-06-07 | CURRENT | 1975-12-01 | Active | |
LITTLE ME SKYLINE PLAZA LIMITED | Company Secretary | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
OLDMEADOW CONSULTING (DAIRY MARKETS) LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
THE FOREST PODIATRY AND PHYSIOTHERAPY CLINIC LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
DORSET PROPERTY (DORCHESTER) LIMITED | Company Secretary | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
DORSET PROPERTY GROUP LIMITED | Company Secretary | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
DORSET PROPERTY (WIMBORNE) LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
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ALLIANTS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2009-04-03 | Active | |
CAIRNFINCH LIMITED | Company Secretary | 2008-08-06 | CURRENT | 1980-04-09 | Active | |
HAMPSHIRE APARTMENTS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1999-03-15 | Active | |
FALCON PRECISION HOLDINGS LIMITED | Company Secretary | 2008-03-29 | CURRENT | 2008-03-29 | Active | |
SCHOLARIS UK LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-02-04 | Dissolved 2016-06-28 | |
ONBOARD TV LTD | Company Secretary | 2007-05-11 | CURRENT | 2007-02-12 | Active | |
SHERIOL THIRTY - TWO LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1992-03-24 | Active | |
HURST (UK) LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-08-21 | Active | |
WAYPOINT (UK) LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2003-01-16 | Dissolved 2016-11-01 | |
HAWK LANA LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2004-07-15 | Active | |
CHILWORTH PROPERTIES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2002-10-23 | Dissolved 2016-01-26 | |
INTERIORBUILD (UK) LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2004-06-17 | Active | |
HIGHCLIFFE FINANCIAL PLANNING LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2017-02-21 | |
ST. CROSS ELECTRONICS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1984-04-19 | Active | |
CAMARGUE WEST BROMWICH LIMITED | Company Secretary | 2006-04-23 | CURRENT | 1990-05-21 | Active | |
WEBTEQ LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2005-09-23 | Active | |
LATIMER NEWS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2002-12-20 | Dissolved 2014-12-12 | |
PLANNING SOLUTIONS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1995-12-15 | Active | |
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AMA OPTIC LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1996-04-12 | Dissolved 2014-10-31 | |
ACTIVE MARKETING ASSOCIATION LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1996-08-19 | Dissolved 2016-11-22 | |
WILKINSON INFORMATION SYSTEMS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2004-02-04 | Dissolved 2016-04-12 | |
WESTFIELD POLYMERS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1993-03-12 | Dissolved 2017-08-22 | |
ACTIVE RIDE LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2003-11-21 | Active - Proposal to Strike off | |
SPARKSTONE TECHNOLOGY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2004-05-25 | Active | |
INTERNATIONAL SAILING PRODUCTS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
ST. CROSS HOLDINGS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2005-11-08 | Active | |
MASONBROOK GROUP LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1986-10-03 | Active | |
35/37 GRAND PARADE (PLYMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1989-08-07 | Active | |
ADVENTA LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1994-04-08 | Active | |
COURTNEY BISHOPP AGENCY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1995-06-02 | Active | |
MONSAC (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1995-10-10 | Active | |
JUDY SPORLE SWIMMING ENTERPRISES LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1996-05-29 | Active | |
CHESS MAGAZINE HOLDINGS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1999-04-29 | Active | |
MASONBROOK INDUSTRIALS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2000-07-07 | Active | |
CLUBCUTIE LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2001-06-19 | Active | |
FAIRPARK LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2001-09-18 | Active | |
SIMPLIE SMITH & JONES LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1978-10-24 | Active | |
MASONBROOK LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1973-04-19 | Active | |
STOUTS HILL CLUB LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1982-12-20 | Liquidation | |
BRITISH CHESS MAGAZINE LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1937-12-22 | Active | |
FINESSE BRIDGE BOOKS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2000-01-26 | Active | |
FALCON PRECISION HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 2008-03-29 | Active | |
FALCON PRECISION HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 2008-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Fryern Company Secretarial Services Limited on 2022-06-30 | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY OGDEN | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FRYERN COMPANY SECRETARIAL SERVICES LIMITED on 2021-03-18 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOSHUA OGDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE BRADY | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN KILLICK | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Anthony Ogden on 2008-04-01 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | ARTS 6-7 SUSPENDED 02/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID JOYCE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SRES13 | CONVER OF SHARES 31/05/99 | |
SRES01 | ADOPT MEM AND ARTS 31/05/99 | |
88(2)R | AD 31/05/99--------- £ SI 898@1=898 £ IC 102/1000 | |
88(2)R | AD 31/05/99--------- £ SI 100@1=100 £ IC 2/102 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 FALCON PRECISION LIMITED
FALCON PRECISION LIMITED owns 1 domain names.
falconprecision.co.uk
The top companies supplying to UK government with the same SIC code (24330 - Cold forming or folding) as FALCON PRECISION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |