Falcon Travel Wakefield Limited in Calder Grove WAKEFIELD - WF4 3ND

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Falcon Travel Wakefield Limited WAKEFIELD

Founded in 2003, Falcon Travel Wakefield, classified under reg no. 04992104 is an active company. Currently registered at 531 Denby Dale Road West WF4 3ND, Wakefield the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Ian C., Jennifer C. and Ray C.. In addition one secretary - Jennifer C. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Falcon Travel Wakefield Limited Address / Contact

Office Address	531 Denby Dale Road West
Office Address2	Calder Grove
Town	Wakefield
Post code	WF4 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04992104
Date of Incorporation	Thu, 11th Dec 2003
Industry	Taxi operation
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Ian C.

Position: Director

Appointed: 11 May 2011

Jennifer C.

Position: Secretary

Appointed: 11 December 2003

Jennifer C.

Position: Director

Appointed: 11 December 2003

Ray C.

Position: Director

Appointed: 11 December 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2003

Resigned: 11 December 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 December 2003

Resigned: 11 December 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Ian C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ian C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	182	1 957	16 906	579	1 773	545	2 577	35 726
Current Assets	1 378	4 235	32 791	14 146	7 535	6 123	5 358	55 715
Debtors	1 196	2 278	15 885	13 567	5 762	5 578	2 781	19 989
Net Assets Liabilities	-6 366	-2 659	-3 739	4 817	2 856	5 389	7 558	56 516
Property Plant Equipment	10 912	8 184	63 934	64 969	89 149	75 754	68 480

Other
Accumulated Amortisation Impairment Intangible Assets	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Accumulated Depreciation Impairment Property Plant Equipment	43 614	46 342	50 888	23 353	39 123	52 518	64 292	77 234
Average Number Employees During Period		3	3	1	1	1	1	1
Creditors	17 901	14 612	35 250	31 366	39 075	28 333	11 061	47 331
Disposals Decrease In Depreciation Impairment Property Plant Equipment				39 050
Disposals Property Plant Equipment				40 000
Fixed Assets	10 912	8 184	63 934	64 969	89 149	75 754	68 480	157 571
Increase From Depreciation Charge For Year Property Plant Equipment		2 728	4 546	11 515	15 770	13 395	11 774	34
Intangible Assets Gross Cost	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	-16 523	-10 377	-21 187	-17 015	-30 750	-28 024	-49 861	-53 724
Property Plant Equipment Gross Cost	54 526	54 526	114 822	88 322	128 272	128 272	132 772	234 805
Provisions For Liabilities Balance Sheet Subtotal	755	466	11 236	11 771	16 468	14 008
Total Additions Including From Business Combinations Property Plant Equipment			60 296	13 500	39 950		4 500	102 033
Total Assets Less Current Liabilities	-5 611	-2 193	42 747	47 954	58 399	47 730	18 619	103 847

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 11th December 2023 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 11th December 2023 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 11th December 2022 filed on: 4th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 11th December 2021 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 11th December 2020 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 11th December 2019 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 11th December 2018 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 11th December 2017 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 11th December 2016 filed on: 19th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th December 2015 filed on: 21st, December 2015	annual return	Free Download (7 pages)
SH01	1600.00 GBP is the capital in company's statement on Monday 21st December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 6th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th December 2014 filed on: 14th, January 2015	annual return	Free Download (7 pages)
SH01	1600.00 GBP is the capital in company's statement on Wednesday 14th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th December 2013 filed on: 6th, January 2014	annual return	Free Download (7 pages)
SH01	1600.00 GBP is the capital in company's statement on Monday 6th January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th December 2012 filed on: 8th, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th December 2011 filed on: 20th, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, October 2011	accounts	Free Download (6 pages)
AP01	New director appointment on Monday 23rd May 2011. filed on: 23rd, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th December 2010 filed on: 4th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th December 2009 filed on: 18th, January 2010	annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 7th January 2009 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 11th, September 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (6 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363a	Period up to Monday 19th December 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 19th December 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 600 shares on Wednesday 15th December 2004. Value of each share 1 £, total number of shares: 1600. filed on: 6th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 600 shares on Wednesday 15th December 2004. Value of each share 1 £, total number of shares: 1600. filed on: 6th, June 2005	capital	Free Download (2 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Thursday 11th December 2003. Value of each share 1 £, total number of shares: 1000. filed on: 13th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thursday 11th December 2003. Value of each share 1 £, total number of shares: 1000. filed on: 13th, January 2004	capital	Free Download (2 pages)
287	Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 19th, December 2003	address	Free Download (1 page)
288a	On Friday 19th December 2003 New secretary appointed;new director appointed filed on: 19th, December 2003	officers	Free Download (2 pages)
288b	On Friday 19th December 2003 Secretary resigned filed on: 19th, December 2003	officers	Free Download (1 page)
288b	On Friday 19th December 2003 Secretary resigned filed on: 19th, December 2003	officers	Free Download (1 page)
288a	On Friday 19th December 2003 New secretary appointed;new director appointed filed on: 19th, December 2003	officers	Free Download (2 pages)
288a	On Friday 19th December 2003 New director appointed filed on: 19th, December 2003	officers	Free Download (2 pages)
288b	On Friday 19th December 2003 Director resigned filed on: 19th, December 2003	officers	Free Download (1 page)
287	Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 19th, December 2003	address	Free Download (1 page)
288a	On Friday 19th December 2003 New director appointed filed on: 19th, December 2003	officers	Free Download (2 pages)
288b	On Friday 19th December 2003 Director resigned filed on: 19th, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (15 pages)

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