J S Falconer Limited

Company Name	J S Falconer Limited
Company Status	Dissolved
Company Number	05053701
Category	Private Limited Company
Incorporation Date	24 February 2004(20 years, 2 months ago)
Dissolution Date	24 October 2023 (6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Jeffrey Sidaway Falconer
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2004(same day as company formation)
Role	Civil Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Acheson Road Hall Green Birmingham West Midlands B28 0TS

Director Name	Mrs Linda Falconer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Acheson Road Hall Green Birmingham West Midlands B28 0TS

Secretary Name	Mrs Linda Falconer
Nationality	British
Status	Closed
Appointed	24 February 2004(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	50 Acheson Road Hall Green Birmingham West Midlands B28 0TS

Location

Registered Address	Unit 2 99-101 Kingsland Road London E2 8AG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Jeffrey Sidaway Falconer 49.02% Ordinary
50 at £1	Mrs Linda Falconer 49.02% Ordinary
1 at £1	Jeffrey Falconer 0.98% Ordinary A
1 at £1	Linda Falconer 0.98% Ordinary B

Financials

Year	2014
Net Worth	£26,666
Cash	£37,903
Current Liabilities	£17,691

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

5 August 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
26 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with updates (5 pages)
12 October 2018	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page)
5 June 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
27 February 2018	Confirmation statement made on 24 February 2018 with updates (5 pages)
5 July 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
5 July 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
18 July 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
18 July 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 102 (6 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 102 (6 pages)
4 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
25 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 102 (6 pages)
5 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 102 (6 pages)
25 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
6 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
6 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
27 January 2014	Registered office address changed from Alton House 66-68 High Street Northwood Middlesex on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from Alton House 66-68 High Street Northwood Middlesex on 27 January 2014 (1 page)
10 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 102 (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 102 (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 102 (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 102 (3 pages)
30 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
30 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
10 October 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
10 October 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
15 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
17 June 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
17 June 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
8 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
27 October 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 April 2009	Return made up to 24/02/09; full list of members (4 pages)
23 April 2009	Return made up to 24/02/09; full list of members (4 pages)
7 November 2008	Total exemption full accounts made up to 28 February 2008 (9 pages)
7 November 2008	Total exemption full accounts made up to 28 February 2008 (9 pages)
18 June 2008	Return made up to 24/02/08; full list of members (4 pages)
18 June 2008	Return made up to 24/02/08; full list of members (4 pages)
8 September 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
8 September 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
19 March 2007	Return made up to 24/02/07; full list of members (3 pages)
19 March 2007	Return made up to 24/02/07; full list of members (3 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
17 March 2006	Return made up to 24/02/06; full list of members (5 pages)
17 March 2006	Return made up to 24/02/06; full list of members (5 pages)
14 October 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
14 October 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
4 April 2005	Return made up to 24/02/05; full list of members (5 pages)
4 April 2005	Return made up to 24/02/05; full list of members (5 pages)
24 February 2004	Incorporation (19 pages)
24 February 2004	Incorporation (19 pages)

J S Falconer Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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