Falke (U.K.) Limited

Company Name	Falke (U.K.) Limited
Directors	Franz Peter Falke and Paul Franz Georg Falke
Company Status	Active
Company Number	02408275
Category	Private Limited Company
Incorporation Date	26 July 1989(34 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Franz Peter Falke
Date of Birth	October 1951 (Born 72 years ago)
Nationality	German
Status	Current
Appointed	26 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Hochstrasse 13 D-57392 Schmallenberg Germany

Secretary Name	Franz Peter Falke
Nationality	German
Status	Current
Appointed	26 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Hochstrasse 13 D-57392 Schmallenberg Germany

Director Name	Paul Franz Georg Falke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	01 August 1994(5 years after company formation)
Appointment Duration	29 years, 9 months
Role	Chairman Of Falke Group
Correspondence Address	Am Stenn 11 D-57392 Schmallenberg Germany

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Current
Appointed	23 November 1995(6 years, 4 months after company formation)
Appointment Duration	28 years, 5 months
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	John Richard Hicklin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1993)
Role	Sales Director
Correspondence Address	1 Park Street Loughborough Leicestershire LE11 2EG

Director Name	David John Holt
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1994)
Role	Sales Director
Correspondence Address	100 Meadow Lane Swadlincote Derbyshire DE11 0UT

Director Name	Stewart Wilson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 1995)
Role	Company Director
Correspondence Address	Thackers Repton Road Hartshorne Swadlincote Derbyshire DE11 7AD

Director Name	Peter Tony Marie Van Eupen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Belguim
Status	Resigned
Appointed	09 November 1995(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1999)
Role	General Manager
Correspondence Address	Ostrasse 43 D-57392 Schmallenberg Germany

Contact

Website	www.falke.com
Telephone	0800 2203302
Telephone region	Freephone

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.4m at £1	Falke Finance & Insurance Services Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£561,897
Cash	£86,577
Current Liabilities	£76,820

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

13 January 2010	Delivered on: 16 January 2010 Persons entitled: Browns Holdings (UK) Limited Classification: Rent deposit deed Secured details: Â£18,000 due or to become due from the company to the chargee. Particulars: The deposit and all monies forming the deposit see image for full details. Outstanding
29 September 1993	Delivered on: 7 October 1993 Satisfied on: 12 May 2005 Persons entitled: Capital & City Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: The deposit of Â£3,000 together with interest. Fully Satisfied

Filing History

1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
26 May 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
11 April 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
22 March 2019	Satisfaction of charge 2 in full (1 page)
5 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
11 April 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
29 June 2017	Notification of Franz Peter Falke as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Franz Peter Falke as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Paul Franz Georg Falke as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
29 June 2017	Notification of Paul Franz Georg Falke as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
2 June 2017	Director's details changed for Paul Franz Georg Falke on 2 June 2017 (2 pages)
2 June 2017	Director's details changed for Paul Franz Georg Falke on 2 June 2017 (2 pages)
18 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
18 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
19 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2,400,000 (7 pages)
19 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2,400,000 (7 pages)
28 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 February 2016	Auditor's resignation (1 page)
18 February 2016	Auditor's resignation (1 page)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,400,000 (5 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,400,000 (5 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2,400,000 (5 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2,400,000 (5 pages)
25 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Director's details changed for Franz Peter Falke on 29 June 2013 (2 pages)
3 July 2013	Secretary's details changed for Franz Peter Falke on 29 June 2013 (2 pages)
3 July 2013	Director's details changed for Franz Peter Falke on 29 June 2013 (2 pages)
3 July 2013	Secretary's details changed for Franz Peter Falke on 29 June 2013 (2 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2012	Solvency statement dated 24/09/12 (1 page)
3 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2012	Solvency statement dated 24/09/12 (1 page)
3 October 2012	Statement by directors (1 page)
3 October 2012	Statement by directors (1 page)
3 October 2012	Statement of capital on 3 October 2012 GBP 2,400,000 (3 pages)
3 October 2012	Statement of capital on 3 October 2012 GBP 2,400,000 (3 pages)
3 October 2012	Statement of capital on 3 October 2012 GBP 2,400,000 (3 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
14 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
14 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
18 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 July 2009	Return made up to 30/06/09; full list of members (4 pages)
29 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
12 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 July 2007	Return made up to 30/06/07; full list of members (2 pages)
6 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 August 2005	Return made up to 09/07/05; full list of members (2 pages)
5 August 2005	Return made up to 09/07/05; full list of members (2 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 August 2004	Return made up to 26/07/04; full list of members (6 pages)
10 August 2004	Return made up to 26/07/04; full list of members (6 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 September 2003	Return made up to 26/07/03; full list of members (5 pages)
2 September 2003	Return made up to 26/07/03; full list of members (5 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 August 2002	Return made up to 26/07/02; full list of members (6 pages)
1 August 2002	Return made up to 26/07/02; full list of members (6 pages)
22 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 November 2001	Registered office changed on 19/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
19 November 2001	Registered office changed on 19/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 November 2001	Secretary's particulars changed (1 page)
6 November 2001	Secretary's particulars changed (1 page)
21 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
21 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
2 August 2001	Return made up to 26/07/01; full list of members (6 pages)
2 August 2001	Return made up to 26/07/01; full list of members (6 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 August 2000	Return made up to 26/07/00; full list of members (6 pages)
3 August 2000	Return made up to 26/07/00; full list of members (6 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
30 September 1999	Return made up to 26/07/99; full list of members (7 pages)
30 September 1999	Return made up to 26/07/99; full list of members (7 pages)
10 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 February 1999	Ad 01/09/98--------- Â£ si 2898550@1=2898550 Â£ ic 10000/2908550 (2 pages)
6 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 February 1999	Ad 01/09/98--------- Â£ si 2898550@1=2898550 Â£ ic 10000/2908550 (2 pages)
6 February 1999	Â£ nc 10000/3000000 01/09/98 (1 page)
6 February 1999	Â£ nc 10000/3000000 01/09/98 (1 page)
3 August 1998	Return made up to 26/07/98; full list of members (7 pages)
3 August 1998	Return made up to 26/07/98; full list of members (7 pages)
6 May 1998	Full accounts made up to 31 December 1997 (11 pages)
6 May 1998	Full accounts made up to 31 December 1997 (11 pages)
28 August 1997	Return made up to 26/07/97; full list of members (10 pages)
28 August 1997	Return made up to 26/07/97; full list of members (10 pages)
25 July 1997	Director's particulars changed (1 page)
25 July 1997	Director's particulars changed (1 page)
25 July 1997	Director's particulars changed (1 page)
25 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 July 1997	Director's particulars changed (1 page)
24 April 1997	Full accounts made up to 31 December 1996 (12 pages)
24 April 1997	Full accounts made up to 31 December 1996 (12 pages)
18 September 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1996	Full accounts made up to 31 December 1995 (13 pages)
16 June 1996	Full accounts made up to 31 December 1995 (13 pages)
2 January 1996	Auditor's resignation (1 page)
2 January 1996	Auditor's resignation (1 page)
13 December 1995	Registered office changed on 13/12/95 from: 39 castle street leicester LE1 5WN (1 page)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 39 castle street leicester LE1 5WN (1 page)
13 December 1995	New secretary appointed (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
8 August 1995	Full accounts made up to 31 December 1994 (11 pages)
8 August 1995	Full accounts made up to 31 December 1994 (11 pages)
28 July 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 1989	Incorporation (17 pages)

Falke (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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