Falcon Structural Repairs Limited

Company Name	Falcon Structural Repairs Limited
Director	Ross Dudley King
Company Status	Active
Company Number	02028867
Category	Private Limited Company
Incorporation Date	17 June 1986(37 years, 10 months ago)
Previous Names	Orion Repair Services Limited and Falcon Repair Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ross Dudley King
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(30 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Empire House Bermer Road Imperial Way Watford WD24 4YX

Secretary Name	Mrs Joanne Louise King
Status	Current
Appointed	22 July 2016(30 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Empire House Bermer Road Imperial Way Watford WD24 4YX

Director Name	Graham John Bovington
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(5 years, 10 months after company formation)
Appointment Duration	24 years, 3 months (resigned 22 July 2016)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	52 High Street Harrow On The Hill Middlesex HA1 3LL

Director Name	Mr Ifor Wyn Roberts
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(5 years, 10 months after company formation)
Appointment Duration	24 years, 3 months (resigned 22 July 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	52 High Street Harrow On The Hill Middlesex HA1 3LL

Secretary Name	Gillian Mary Roberts
Nationality	British
Status	Resigned
Appointed	23 April 1992(5 years, 10 months after company formation)
Appointment Duration	24 years, 3 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	52 High Street Harrow On The Hill Middlesex HA1 3LL

Contact

Website	www.falconstructural.co.uk/
Telephone	01923 221111
Telephone region	Watford

Location

Registered Address	Empire House Bermer Road Imperial Way Watford WD24 4YX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Shareholders

5k at £1	Ifor Wyn Roberts 50.01% Ordinary
3.5k at £1	Graham John Bovington 35.00% Ordinary
1.5k at £1	Gillian Mary Roberts 14.99% Ordinary

Financials

Year	2014
Net Worth	£2,298,392
Cash	£490,658
Current Liabilities	£953,896

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
1 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
7 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
16 May 2018	Registered office address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL to Empire House Bermer Road Imperial Way Watford WD24 4YX on 16 May 2018 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
25 July 2016	Termination of appointment of Ifor Wyn Roberts as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Gillian Mary Roberts as a secretary on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Graham John Bovington as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Gillian Mary Roberts as a secretary on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Graham John Bovington as a director on 22 July 2016 (1 page)
25 July 2016	Appointment of Mrs Joanne Louise King as a secretary on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mr Ross King as a director on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mrs Joanne Louise King as a secretary on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mr Ross King as a director on 22 July 2016 (2 pages)
25 July 2016	Termination of appointment of Ifor Wyn Roberts as a director on 22 July 2016 (1 page)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10,000 (4 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 10,000 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (4 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (4 pages)
21 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,000 (4 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,000 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 October 2011	Secretary's details changed for Gillian Mary Roberts on 30 September 2011 (1 page)
21 October 2011	Director's details changed for Ifor Wyn Roberts on 30 September 2011 (2 pages)
21 October 2011	Director's details changed for Ifor Wyn Roberts on 30 September 2011 (2 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
21 October 2011	Secretary's details changed for Gillian Mary Roberts on 30 September 2011 (1 page)
21 October 2011	Director's details changed for Graham John Bovington on 30 September 2011 (2 pages)
21 October 2011	Director's details changed for Graham John Bovington on 30 September 2011 (2 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
15 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
15 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
26 February 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
26 February 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 November 2008	Registered office changed on 11/11/2008 from 52 high street harrow on the hill middlesex HA1 3LL (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 52 high street harrow on the hill middlesex HA1 3LL (1 page)
3 November 2008	Return made up to 30/09/08; full list of members (4 pages)
3 November 2008	Return made up to 30/09/08; full list of members (4 pages)
2 April 2008	Company name changed falcon repair services LIMITED\certificate issued on 07/04/08 (2 pages)
2 April 2008	Company name changed falcon repair services LIMITED\certificate issued on 07/04/08 (2 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 October 2007	Return made up to 30/09/07; no change of members (7 pages)
23 October 2007	Return made up to 30/09/07; no change of members (7 pages)
24 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
24 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
12 October 2006	Return made up to 30/09/06; full list of members (7 pages)
12 October 2006	Return made up to 30/09/06; full list of members (7 pages)
6 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
6 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
13 October 2005	Return made up to 30/09/05; full list of members (7 pages)
13 October 2005	Return made up to 30/09/05; full list of members (7 pages)
2 June 2005	Return made up to 30/09/04; full list of members (7 pages)
2 June 2005	Return made up to 30/09/04; full list of members (7 pages)
13 May 2005	Accounts for a medium company made up to 30 September 2004 (15 pages)
13 May 2005	Accounts for a medium company made up to 30 September 2004 (15 pages)
6 April 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
6 April 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
30 May 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
30 May 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
19 July 2002	Full accounts made up to 30 September 2001 (16 pages)
19 July 2002	Full accounts made up to 30 September 2001 (16 pages)
16 October 2001	Return made up to 30/09/01; full list of members (6 pages)
16 October 2001	Return made up to 30/09/01; full list of members (6 pages)
17 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
17 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
28 November 2000	Return made up to 30/09/00; full list of members (6 pages)
28 November 2000	Return made up to 30/09/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
30 September 1999	Return made up to 30/09/99; full list of members (6 pages)
30 September 1999	Return made up to 30/09/99; full list of members (6 pages)
20 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
13 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
13 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
19 November 1997	Return made up to 30/09/97; no change of members (4 pages)
19 November 1997	Return made up to 30/09/97; no change of members (4 pages)
7 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
7 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
17 October 1996	Return made up to 30/09/96; no change of members (4 pages)
17 October 1996	Return made up to 30/09/96; no change of members (4 pages)
7 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
7 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
17 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1995	Amended accounts made up to 30 September 1994 (6 pages)
12 June 1995	Amended accounts made up to 30 September 1994 (6 pages)
1 July 1986	Company name changed orion repair services LIMITED\certificate issued on 01/07/86 (2 pages)
1 July 1986	Company name changed orion repair services LIMITED\certificate issued on 01/07/86 (2 pages)
17 June 1986	Certificate of Incorporation (1 page)
17 June 1986	Certificate of Incorporation (1 page)

Falcon Structural Repairs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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