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Falcom Limited EDGWARE

Falcom started in year 2004 as Private Limited Company with registration number 05286583. The Falcom company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Edgware at Anglo Dal House. Postal code: HA8 7EB.

There is a single director in the company at the moment - Alan H., appointed on 15 November 2004. In addition, a secretary was appointed - Louise H., appointed on 8 June 2016. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Falcom Limited Address / Contact

Office Address Anglo Dal House
Office Address2 5 Spring Villa Park
Town Edgware
Post code HA8 7EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05286583
Date of Incorporation Mon, 15th Nov 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Louise H.

Position: Secretary

Appointed: 08 June 2016

Alan H.

Position: Director

Appointed: 15 November 2004

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2004

Resigned: 16 November 2004

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 15 November 2004

Resigned: 16 November 2004

Kirkcourt Limited

Position: Corporate Secretary

Appointed: 15 November 2004

Resigned: 15 November 2009

Henistone Finance Limited

Position: Corporate Director

Appointed: 15 November 2004

Resigned: 05 April 2007

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Alan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Louise H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alan H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Louise H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan H.

Notified on 6 April 2016
Ceased on 16 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets16 73217 65625 74122 16022 02922 05729 37027 66396 222115 359102 93727 45214 711
Net Assets Liabilities     1 3623 55987944 39775 39771 38724 622112
Cash Bank In Hand100100100100100100       
Debtors16 63217 55625 64122 06021 92921 957       
Net Assets Liabilities Including Pension Asset Liability9571 1311 4061 5341 6081 362       
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve9551 1291 4041 5321 6051 360       
Other
Average Number Employees During Period        22211
Creditors     20 69525 81126 78451 82539 96131 5502 83014 599
Net Current Assets Liabilities9571 1311 4061 5341 6071 3623 55987944 39775 39771 38824 622112
Total Assets Less Current Liabilities     1 3623 55987744 39775 39771 38824 622112
Capital Employed9571 1311 4061 5341 6071 362       
Creditors Due Within One Year15 77516 52524 33520 62620 42120 695       
Number Shares Allotted 22222       
Par Value Share 11111       
Share Capital Allotted Called Up Paid222222       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 5th, December 2023 		Free Download (4 pages)

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