Active
Company Information for FALCON OUTDOOR LIMITED
THE OLD SCHOOL, ST. JOHNS ROAD, DUDLEY, DY2 7JT,
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Company Registration Number
04455639
Private Limited Company
Active |
Company Name | |
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FALCON OUTDOOR LIMITED | |
Legal Registered Office | |
THE OLD SCHOOL ST. JOHNS ROAD DUDLEY DY2 7JT Other companies in B3 | |
Company Number | 04455639 | |
---|---|---|
Company ID Number | 04455639 | |
Date formed | 2002-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 20:29:41 |
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Registered address | Last known status | Formation date | ||
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FALCON OUTDOOR (NORTH) LIMITED | 7TH FLOOR, LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8NL | Active | Company formed on the 2003-02-04 | |
FALCON OUTDOOR HOLDINGS LIMITED | BC STOCKFORD AND CO LTD ST. JOHNS ROAD DUDLEY DY2 7JT | Active | Company formed on the 2005-01-07 | |
FALCON OUTDOORS L LTD. | 6 6 DUNLEATH AVE. DOWNPATRICK DOWN BT30 6UT | Active | Company formed on the 2017-12-12 | |
FALCON OUTDOOR ADVERTISING, INC. | 5219 MCPHERSON RD LAREDO TX 78041 | Active | Company formed on the 2002-01-17 | |
FALCON OUTDOOR ADVERTISING LLC | Georgia | Unknown | ||
FALCON OUTDOORS LLC | New Jersey | Unknown | ||
FALCON OUTDOORS LLC | 18 Bentley Avenue Chautauqua Lakewood NY 14750 | Active | Company formed on the 2023-12-12 | |
Falcon Outdoor Trading Co., Limited | Unknown | Company formed on the 2023-07-26 |
Officer | Role | Date Appointed |
---|---|---|
MARION BRIDGET GREEN |
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JOHN HENRY O'HARA |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN JOHN MAIDEN |
Company Secretary | ||
JERRY JAROSLAV PROKES |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALDER LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2000-02-09 | Active | |
HARBORNE DEVELOPMENTS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2001-03-08 | Active | |
FALCON OUTDOOR HOLDINGS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2005-01-07 | Active | |
BLAKENALL SPORTING CLUB LIMITED | Company Secretary | 2002-07-11 | CURRENT | 1989-02-24 | Active | |
ROSTOC LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-08-18 | Active | |
SUPER-NOVAE MEDIA LIMITED | Director | 2011-01-12 | CURRENT | 2009-10-28 | Active | |
DIGITAL OUTDOOR MEDIA LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
FALCON OUTDOOR HOLDINGS LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
HARBORNE DEVELOPMENTS LIMITED | Director | 2003-08-07 | CURRENT | 2001-03-08 | Active | |
FALDER LIMITED | Director | 2003-03-31 | CURRENT | 2000-02-09 | Active | |
ROSTOC LIMITED | Director | 2000-11-08 | CURRENT | 2000-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
MR05 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM 3 Caroline Court Caroline Street St Pauls Square Birmingham West Midlands B3 1TR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS MARION BRIDGET GREEN | |
288b | APPOINTMENT TERMINATED SECRETARY STEVE MAIDEN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR 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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 OUTDOOR LIMITED
FALCON OUTDOOR LIMITED owns 1 domain names.
maxxmedia.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FALCON OUTDOOR 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. |