FALKUS LIMITED
Overview
| Company Name | FALKUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08200781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALKUS LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is FALKUS LIMITED located?
| Registered Office Address | 12 Station Court Station Approach SS11 7AT Wickford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALKUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M11 JOINERY LIMITED | Sep 04, 2012 | Sep 04, 2012 |
What are the latest accounts for FALKUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for FALKUS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for FALKUS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Apr 22, 2025 | 4 pages | SH02 | ||||||||||||||||||
Previous accounting period shortened from Aug 31, 2024 to Feb 29, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed M11 joinery LIMITED\certificate issued on 03/07/24 | 3 pages | CERTNM | ||||||||||||||||||
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Change of details for Mr Adrian Michael Olver as a person with significant control on Jun 19, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Anthony Clive Bean as a person with significant control on Jun 19, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Anthony Clive Bean as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||||||||||
Previous accounting period extended from Feb 28, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr Adrian Michael Olver as a person with significant control on Mar 29, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Anthony Clive Bean as a person with significant control on Mar 29, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from Suite 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on Jun 17, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of FALKUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLVER, Adrian | Director | Barrells Down Road CM23 2ST Bishop's Stortford 1 Hertfordshire | England | British | Carpenter | 138303870002 | ||||
| BEAN, Anthony Clive | Director | Havers Lane CM23 3PB Bishop's Stortford 10 Hertfordshire | United Kingdom | British | Carpenter | 68758400003 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | Company Director | 172403450001 |
Who are the persons with significant control of FALKUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Clive Bean | Apr 06, 2016 | Station Approach SS11 7AT Wickford 12 Station Court Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Michael Olver | Apr 06, 2016 | Station Approach SS11 7AT Wickford 12 Station Court Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0