Falcon Fabrics Limited

Company Name	Falcon Fabrics Limited
Directors	Nigel Russell Austin and Nigel Andrew Scutt
Company Status	Active
Company Number	02658597
Category	Private Limited Company
Incorporation Date	30 October 1991(32 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Nigel Russell Austin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(same day as company formation)
Role	Director/Co Secretary
Country of Residence	England
Correspondence Address	36 Buckingham Road Shoreham By Sea West Sussex BN43 5UB

Director Name	Mr Nigel Andrew Scutt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 South Grove Petworth West Sussex GU28 0ED

Secretary Name	Nigel Russell Austin
Nationality	British
Status	Current
Appointed	30 October 1991(same day as company formation)
Role	Director/Co Secretary
Country of Residence	England
Correspondence Address	36 Buckingham Road Shoreham By Sea West Sussex BN43 5UB

Director Name	David Charles Barrow
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 May 1996)
Role	Company Director
Correspondence Address	Foxhole Farm Horseshoe Lane, Beckley Rye Kent TN31 6RZ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	falconfabrics.co.uk

Location

Registered Address	83 High Street West Wickham BR4 0LS
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

22k at £1	N.r. Austin 44.00% Ordinary
14k at £1	Jean Scutt 28.00% Ordinary
14k at £1	N.a. Scutt 28.00% Ordinary

Financials

Year	2014
Turnover	£975,670
Net Worth	£209,175
Cash	£350,094
Current Liabilities	£225,897

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

18 May 1994	Delivered on: 25 May 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 longford road, bognor regis, west sussex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
29 October 1992	Delivered on: 31 October 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents. Outstanding

18 May 1994

Delivered on: 25 May 1994
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 1 longford road, bognor regis, west sussex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

29 October 1992

Delivered on: 31 October 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents.
Outstanding

Filing History

11 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
8 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
19 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
31 October 2016	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016 (1 page)
24 March 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
24 March 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 (5 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 (5 pages)
12 April 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
12 April 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 50,000 (5 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 50,000 (5 pages)
29 April 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
29 April 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 50,000 (5 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 50,000 (5 pages)
16 April 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
16 April 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
26 April 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
12 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
12 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 October 2010 (10 pages)
4 October 2011	Total exemption small company accounts made up to 31 October 2010 (10 pages)
30 October 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
30 October 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
7 April 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
10 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Nigel Andrew Scutt on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Nigel Andrew Scutt on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Nigel Andrew Scutt on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Nigel Russell Austin on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Nigel Russell Austin on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Nigel Russell Austin on 1 October 2009 (2 pages)
22 April 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
22 April 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
15 January 2009	Return made up to 30/10/08; no change of members (10 pages)
15 January 2009	Return made up to 30/10/08; no change of members (10 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
20 November 2007	Return made up to 30/10/07; no change of members (7 pages)
20 November 2007	Return made up to 30/10/07; no change of members (7 pages)
24 May 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
24 May 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
17 November 2006	Return made up to 30/10/06; full list of members (7 pages)
17 November 2006	Return made up to 30/10/06; full list of members (7 pages)
31 January 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
31 January 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
10 November 2005	Return made up to 30/10/05; full list of members (7 pages)
10 November 2005	Return made up to 30/10/05; full list of members (7 pages)
20 April 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
20 April 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
25 November 2004	Return made up to 30/10/04; full list of members (7 pages)
25 November 2004	Return made up to 30/10/04; full list of members (7 pages)
26 April 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
26 April 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
6 November 2003	Return made up to 30/10/03; full list of members (7 pages)
6 November 2003	Return made up to 30/10/03; full list of members (7 pages)
15 April 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
15 April 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
31 October 2002	Return made up to 30/10/02; full list of members (7 pages)
31 October 2002	Return made up to 30/10/02; full list of members (7 pages)
26 March 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
26 March 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
21 November 2001	Return made up to 30/10/01; full list of members (6 pages)
21 November 2001	Return made up to 30/10/01; full list of members (6 pages)
22 June 2001	Full accounts made up to 31 October 2000 (11 pages)
22 June 2001	Full accounts made up to 31 October 2000 (11 pages)
1 November 2000	Return made up to 30/10/00; full list of members (6 pages)
1 November 2000	Return made up to 30/10/00; full list of members (6 pages)
26 June 2000	Full accounts made up to 31 October 1999 (11 pages)
26 June 2000	Full accounts made up to 31 October 1999 (11 pages)
16 December 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 1999	Full accounts made up to 31 October 1998 (12 pages)
23 August 1999	Full accounts made up to 31 October 1998 (12 pages)
31 March 1998	Full accounts made up to 31 October 1997 (13 pages)
31 March 1998	Full accounts made up to 31 October 1997 (13 pages)
12 November 1997	Return made up to 30/10/97; no change of members (4 pages)
12 November 1997	Return made up to 30/10/97; no change of members (4 pages)
28 July 1997	Full accounts made up to 31 October 1996 (10 pages)
28 July 1997	Full accounts made up to 31 October 1996 (10 pages)
13 November 1996	Return made up to 30/10/96; full list of members (6 pages)
13 November 1996	Return made up to 30/10/96; full list of members (6 pages)
19 August 1996	Full accounts made up to 31 October 1995 (10 pages)
19 August 1996	Full accounts made up to 31 October 1995 (10 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
15 January 1996	Return made up to 30/10/95; no change of members (4 pages)
15 January 1996	Return made up to 30/10/95; no change of members (4 pages)
15 December 1995	Registered office changed on 15/12/95 from: peel house barttelot road horsham west sussex RH12 1BW (1 page)
15 December 1995	Registered office changed on 15/12/95 from: peel house barttelot road horsham west sussex RH12 1BW (1 page)
20 September 1995	Full accounts made up to 31 October 1994 (10 pages)
20 September 1995	Full accounts made up to 31 October 1994 (10 pages)