Founded in 1979, Falcon, classified under reg no. 01467269 is an active company. Currently registered at Units 5-7 Building 450 TR11 4NR, Falmouth the company has been in the business for fourty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 2 directors in the the firm, namely Ralph S. and Duncan A.. In addition one secretary - Ralph S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Units 5-7 Building 450 |
| Office Address2 | The Docks |
| Town | Falmouth |
| Post code | TR11 4NR |
| Country of origin | United Kingdom |
| Registration Number | 01467269 |
| Date of Incorporation | Mon, 17th Dec 1979 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 45 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 04 July 2018
Position: Director
Appointed: 04 July 2018
Position: Secretary
Appointed: 04 July 2018
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Rgs 200 Limited from Falmouth, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Raptor (Holdings) Limited that put Falmouth, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rgs 200 Limited
Units 5-7 Building 450 The Docks, Falmouth, Cornwall, TR11 4NR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11380396 |
| Notified on | 26 June 2018 |
| Nature of control: |
75,01-100% shares |
Raptor (Holdings) Limited
Units 5-7 Building 450, The Docks, Falmouth, Cornwall, TR11 4NR, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 08552376 |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Current Assets | 137 088 | 96 031 | 170 947 | ||
| Net Assets Liabilities | 37 638 | 49 051 | 44 422 | 24 253 | |
| Other | |||||
| Amount Specific Advance Or Credit Directors | 1 586 | 5 276 | 1 057 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 8 054 | 83 240 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 778 | 6 333 | |||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 |
| Creditors | 78 750 | 65 386 | 24 756 | ||
| Fixed Assets | 9 000 | 6 993 | 53 172 | 173 936 | 181 255 |
| Net Current Assets Liabilities | 58 338 | 30 645 | 20 635 | ||
| Total Assets Less Current Liabilities | 67 338 | 37 638 | 73 807 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 18 642 | 16 207 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 14th, April 2023 |
accounts | Free Download (3 pages) |
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