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Home > England & Wales Companies > FALCON OUTDOOR HOLDINGS LIMITED
Company Information for

FALCON OUTDOOR HOLDINGS LIMITED

BC STOCKFORD AND CO LTD, ST. JOHNS ROAD, DUDLEY, DY2 7JT,
Company Registration Number
05326882
Private Limited Company
Active

Company Overview

About Falcon Outdoor Holdings Ltd
FALCON OUTDOOR HOLDINGS LIMITED was founded on 2005-01-07 and has its registered office in Dudley. The organisation's status is listed as "Active". Falcon Outdoor Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FALCON OUTDOOR HOLDINGS LIMITED
 
Legal Registered Office
BC STOCKFORD AND CO LTD
ST. JOHNS ROAD
DUDLEY
DY2 7JT
Other companies in B3
 
Filing Information
Company Number 05326882
Company ID Number 05326882
Date formed 2005-01-07
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 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON OUTDOOR HOLDINGS LIMITED
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Company Officers of FALCON OUTDOOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARION BRIDGET GREEN
 Company Secretary 2008-01-01
JOHN HENRY O'HARA
 Director 2005-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN MAIDEN
 Company Secretary 2005-01-07 2008-01-01
LAWRENCE PRENDERGAST
 Director 2005-01-07 2008-01-01
DAVID ROBERTS
 Director 2005-01-07 2005-12-06
STEPHEN JOHN SCOTT
 Nominated Secretary 2005-01-07 2005-01-07
JACQUELINE SCOTT
 Nominated Director 2005-01-07 2005-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION BRIDGET GREEN FALDER LIMITED Company Secretary 2008-09-01 CURRENT 2000-02-09 Active
MARION BRIDGET GREEN FALCON OUTDOOR LIMITED Company Secretary 2008-04-20 CURRENT 2002-06-06 Active
MARION BRIDGET GREEN HARBORNE DEVELOPMENTS LIMITED Company Secretary 2008-03-01 CURRENT 2001-03-08 Active
MARION BRIDGET GREEN BLAKENALL SPORTING CLUB LIMITED Company Secretary 2002-07-11 CURRENT 1989-02-24 Active
MARION BRIDGET GREEN ROSTOC LIMITED Company Secretary 2000-11-08 CURRENT 2000-08-18 Active
JOHN HENRY O'HARA SUPER-NOVAE MEDIA LIMITED Director 2011-01-12 CURRENT 2009-10-28 Active
JOHN HENRY O'HARA DIGITAL OUTDOOR MEDIA LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
JOHN HENRY O'HARA HARBORNE DEVELOPMENTS LIMITED Director 2003-08-07 CURRENT 2001-03-08 Active
JOHN HENRY O'HARA FALDER LIMITED Director 2003-03-31 CURRENT 2000-02-09 Active
JOHN HENRY O'HARA FALCON OUTDOOR LIMITED Director 2002-09-12 CURRENT 2002-06-06 Active
JOHN HENRY O'HARA ROSTOC LIMITED Director 2000-11-08 CURRENT 2000-08-18 Active

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
2024-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-04-06MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARION BRIDGET GREEN on 2019-05-29
2019-05-29PSC04Change of details for Mr John Henry O'hara as a person with significant control on 2019-05-29
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 401
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 401
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY O'HARA / 13/01/2017
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY O'HARA / 13/01/2017
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 401
2016-02-09AR0107/01/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 401
2015-02-04AR0107/01/15 ANNUAL RETURN FULL LIST
2014-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 401
2014-02-19AR0107/01/14 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-28AR0107/01/13 ANNUAL RETURN FULL LIST
2012-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-02-02AR0107/01/12 ANNUAL RETURN FULL LIST
2011-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-02-17AR0107/01/11 ANNUAL RETURN FULL LIST
2010-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-02-15AR0107/01/10 ANNUAL RETURN FULL LIST
2009-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-02-19363aReturn made up to 07/01/09; full list of members
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 3 CAROLINE COURT CAROLINE STREET OFF ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR
2008-09-09AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE PRENDERGAST
2008-08-18288aSECRETARY APPOINTED MRS MARION BRIDGET GREEN
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY STEPHEN MAIDEN
2008-07-21225PREVSHO FROM 31/01/2008 TO 31/10/2007
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-08363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-21363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-12-14288bDIRECTOR RESIGNED
2005-05-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-05-2788(2)RAD 08/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-03288aNEW DIRECTOR APPOINTED
2005-03-03288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW SECRETARY APPOINTED
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2005-01-14288bDIRECTOR RESIGNED
2005-01-14288bSECRETARY RESIGNED
2005-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to FALCON OUTDOOR HOLDINGS 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 FALCON OUTDOOR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCON OUTDOOR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FALCON OUTDOOR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FALCON OUTDOOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON OUTDOOR HOLDINGS LIMITED
Trademarks
We have not found any records of FALCON OUTDOOR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON OUTDOOR HOLDINGS 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 (73120 - Media representation services) as FALCON OUTDOOR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCON OUTDOOR HOLDINGS 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 FALCON OUTDOOR HOLDINGS 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 FALCON OUTDOOR HOLDINGS 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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    Other companies at postcode DY2 7JT