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FALCON FLUES LTD

FALCON FLUES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFALCON FLUES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09726506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FALCON FLUES LTD?

    • Other construction installation (43290) / Construction

    Where is FALCON FLUES LTD located?

    Registered Office Address
    Unit 2 Hambridge Lane
    RG14 5TU Newbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FALCON FLUES LTD?

    Previous Company Names
    Company NameFromUntil
    DOCHERTY PROJECTS LTDAug 12, 2015Aug 12, 2015
    PROJECTS REALISATIONS LTDAug 11, 2015Aug 11, 2015

    What are the latest accounts for FALCON FLUES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FALCON FLUES LTD?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for FALCON FLUES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Director's details changed for Mr Mark Thomas Dearie on Feb 05, 2021

    		2 pagesCH01

    Appointment of Mrs Carolyn Ann Lewis Dearie as a director on Feb 14, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 25, 2023

    • Capital: GBP 130
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company issue up to a total of 65 new shares comprising of c ordinary shares of £1.00 each, e ordinary shares of £1.00 each and redeemable a ordinary shares of £1.00 each, by way of rights, to holders of c ordinary shares and e ordinary shares of the company who appear on the register of members at close of business on 25/09/2023, the issue to be on pro rata basis, at a price of £1.00 per shares to be fully paid on application in cash provided that fractional entitlements shall be ignored and holders of ordinary shares shall not be entitled to fractional certificates or to payments in lieu of them 25/09/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Nov 06, 2020

    		7 pagesRP04CS01

    Memorandum and Articles of Association

    		25 pagesMA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Cancellation of shares. Statement of capital on Jun 22, 2021

    • Capital: GBP 65
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 16, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Jul 01, 2021 with updates

    		5 pagesCS01

    Cessation of Allister John Moorcroft as a person with significant control on Jun 28, 2021

    		1 pagesPSC07

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 21, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 16, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Oct 29, 2020

    • Capital: GBP 185
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 25, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    View All Filings

    Who are the officers of FALCON FLUES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEARIE, Mark Thomas
    Hambridge Lane
    RG14 5TU Newbury
    Unit 2
    England
    		Director
    Hambridge Lane
    RG14 5TU Newbury
    Unit 2
    England
    		EnglandBritishManaging Director199163690003
    LEWIS DEARIE, Carolyn Ann
    Hambridge Lane
    RG14 5TU Newbury
    Unit 2
    England
    		Director
    Hambridge Lane
    RG14 5TU Newbury
    Unit 2
    England
    		EnglandBritishCompany Director319354400001
    MOORCROFT, Allister John
    Colthrop Lane
    RG19 4NB Thatcham
    15-16 Colthrop Business Park
    Berkshire
    United Kingdom
    		Director
    Colthrop Lane
    RG19 4NB Thatcham
    15-16 Colthrop Business Park
    Berkshire
    United Kingdom
    		United KingdomBritishCompany Director9661230003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FALCON FLUES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allister John Moorcroft
    Gordon Road
    RG18 3DD Thatcham
    16
    England
    		Sep 05, 2017
    Gordon Road
    RG18 3DD Thatcham
    16
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Colthrop Business Park, Colthrop Lane
    RG19 4NB Thatcham
    15/16
    England
    		Apr 06, 2016
    Colthrop Business Park, Colthrop Lane
    RG19 4NB Thatcham
    15/16
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00940036
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Thomas Dearie
    Hambridge Lane
    RG14 5TU Newbury
    Unit 2
    England
    		Apr 06, 2016
    Hambridge Lane
    RG14 5TU Newbury
    Unit 2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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