Falcon Electrical Limited

Company Name	Falcon Electrical Limited
Directors	Owen Palmer and Sandra Palmer
Company Status	Active
Company Number	02614394
Category	Private Limited Company
Incorporation Date	24 May 1991(32 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Owen Palmer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(1 year after company formation)
Appointment Duration	31 years, 11 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Secretary Name	Sandra Palmer
Nationality	British
Status	Current
Appointed	10 May 1994(2 years, 11 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mrs Sandra Palmer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(25 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Michael Christopher Beaty-Pownall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Director Name	Mr Steven Derek Robb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Yeats Close Redhill Surrey RH1 6LG

Secretary Name	Robert Davison
Nationality	British
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	84 York Road Teddington Middlesex TW11 8SN

Secretary Name	Christine Robb
Nationality	British
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Yeats Close Redhill Surrey RH1 6LG

Contact

Website	falconelectricalltd.com

Location

Registered Address	9 Bridge Street Walton-On-Thames KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Owen Palmer 70.00% Ordinary
30 at £1	Sandra Palmer 30.00% Ordinary

Financials

Year	2014
Net Worth	£192,352
Cash	£92,203
Current Liabilities	£85,245

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

29 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
17 January 2020	Unaudited abridged accounts made up to 31 May 2019 (6 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
26 February 2019	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 November 2016	Appointment of Mrs Sandra Palmer as a director on 1 November 2016 (2 pages)
9 November 2016	Appointment of Mrs Sandra Palmer as a director on 1 November 2016 (2 pages)
27 May 2016	Director's details changed for Owen Palmer on 1 May 2016 (2 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
27 May 2016	Director's details changed for Owen Palmer on 1 May 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 August 2014	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
27 May 2014	Secretary's details changed for Sandra Palmer on 30 December 2013 (1 page)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Director's details changed for Owen Palmer on 30 December 2013 (2 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Director's details changed for Owen Palmer on 30 December 2013 (2 pages)
27 May 2014	Secretary's details changed for Sandra Palmer on 30 December 2013 (1 page)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 July 2012	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex , TW12 2SH on 2 July 2012 (1 page)
2 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex , TW12 2SH on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex , TW12 2SH on 2 July 2012 (1 page)
2 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Owen Palmer on 1 May 2010 (2 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Owen Palmer on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Owen Palmer on 1 May 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
3 June 2009	Return made up to 24/05/09; full list of members (3 pages)
3 June 2009	Return made up to 24/05/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 May 2008	Return made up to 24/05/08; full list of members (3 pages)
26 May 2008	Return made up to 24/05/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 May 2007	Return made up to 24/05/07; full list of members (2 pages)
29 May 2007	Return made up to 24/05/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 June 2006	Return made up to 24/05/06; full list of members (6 pages)
5 June 2006	Return made up to 24/05/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 June 2005	Return made up to 24/05/05; full list of members (6 pages)
2 June 2005	Return made up to 24/05/05; full list of members (6 pages)
22 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 June 2004	Return made up to 24/05/04; full list of members (6 pages)
9 June 2004	Return made up to 24/05/04; full list of members (6 pages)
3 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
3 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
3 June 2003	Return made up to 24/05/03; full list of members (6 pages)
3 June 2003	Return made up to 24/05/03; full list of members (6 pages)
2 May 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
2 May 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Secretary's particulars changed (1 page)
17 September 2002	Secretary's particulars changed (1 page)
1 July 2002	Return made up to 24/05/02; full list of members (6 pages)
1 July 2002	Return made up to 24/05/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 July 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 July 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
5 June 2001	Return made up to 24/05/01; full list of members (6 pages)
5 June 2001	Return made up to 24/05/01; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
9 June 2000	Return made up to 24/05/00; full list of members (6 pages)
9 June 2000	Return made up to 24/05/00; full list of members (6 pages)
3 June 1999	Return made up to 24/05/99; full list of members (6 pages)
3 June 1999	Return made up to 24/05/99; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
11 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
31 May 1998	Return made up to 24/05/98; no change of members (4 pages)
31 May 1998	Return made up to 24/05/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
5 June 1997	Return made up to 24/05/97; no change of members (4 pages)
5 June 1997	Return made up to 24/05/97; no change of members (4 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
20 June 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
20 June 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
7 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
3 July 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 June 1995	Return made up to 24/05/95; full list of members (6 pages)
1 June 1995	Return made up to 24/05/95; full list of members (6 pages)

Falcon Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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