| Company Name | J.G. Falla Ltd |
|---|---|
| Director | James Guy Falla |
| Company Status | Active |
| Company Number | 03699006 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1999(25 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Guy Falla |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 116 Springfield Road Windsor Berkshire SL4 3PS |
| Secretary Name | Charles Simon Falla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 22 years (resigned 01 February 2021) |
| Role | Company Director |
| Correspondence Address | 42 Charmouth Court Kings Road Richmond Surrey TW10 6EW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit A Abbotts Wharf 93 Stainsby Road London E14 6JL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | J.g. Falla 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,503 |
| Cash | £6,462 |
| Current Liabilities | £82,767 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 9 March 2021 | Termination of appointment of Charles Simon Falla as a secretary on 1 February 2021 (1 page) |
|---|---|
| 8 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 14 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 24 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 23 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 28 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-27
|
| 12 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 October 2011 | Registered office address changed from C/O a Khan & Co 104-106 Cranbrook Road Ilford Essex IG1 4LZ United Kingdom on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from C/O a Khan & Co 104-106 Cranbrook Road Ilford Essex IG1 4LZ United Kingdom on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from C/O a Khan & Co 104-106 Cranbrook Road Ilford Essex IG1 4LZ United Kingdom on 7 October 2011 (1 page) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 February 2011 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 10 February 2011 (1 page) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr James Guy Falla on 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr James Guy Falla on 31 December 2009 (2 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 16 November 2006 | Secretary's particulars changed (1 page) |
| 16 November 2006 | Secretary's particulars changed (1 page) |
| 21 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 28 April 2006 | Registered office changed on 28/04/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 28 April 2006 | Registered office changed on 28/04/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Return made up to 31/12/05; full list of members
|
| 18 January 2006 | Return made up to 31/12/05; full list of members
|
| 11 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 4 June 2003 | Secretary's particulars changed (1 page) |
| 4 June 2003 | Secretary's particulars changed (1 page) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 8 June 2001 | Registered office changed on 08/06/01 from: 80/83 long lane london EC1A 9RL (2 pages) |
| 8 June 2001 | Registered office changed on 08/06/01 from: 80/83 long lane london EC1A 9RL (2 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | Registered office changed on 19/02/99 from: 23 amerden way windsor meadows cippenham slough berkshire SL1 9BA (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: 23 amerden way windsor meadows cippenham slough berkshire SL1 9BA (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Incorporation (12 pages) |
| 21 January 1999 | Incorporation (12 pages) |