Fallsafe Limited LYMINGTON


Founded in 1995, Fallsafe, classified under reg no. 03080695 is an active company. Currently registered at 7 Lynwood Court SO41 9GA, Lymington the company has been in the business for twenty nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2004-12-16 Fallsafe Limited is no longer carrying the name Sports Club Promotions.

At the moment there are 2 directors in the the company, namely Peter N. and Julian R.. In addition one secretary - Peter N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fallsafe Limited Address / Contact

Office Address 7 Lynwood Court
Office Address2 Priestlands Place
Town Lymington
Post code SO41 9GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03080695
Date of Incorporation Mon, 17th Jul 1995
Industry specialised design activities
End of financial Year 31st July
Company age 29 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Peter N.

Position: Director

Appointed: 23 April 2015

Peter N.

Position: Secretary

Appointed: 17 October 2006

Julian R.

Position: Director

Appointed: 17 October 2006

Julian R.

Position: Secretary

Appointed: 08 March 2005

Resigned: 17 October 2006

Peter N.

Position: Director

Appointed: 08 March 2005

Resigned: 17 October 2006

Robin B.

Position: Director

Appointed: 01 December 1995

Resigned: 30 April 1997

Helen R.

Position: Director

Appointed: 01 December 1995

Resigned: 01 August 2004

William R.

Position: Director

Appointed: 19 July 1995

Resigned: 20 September 2000

Roger H.

Position: Secretary

Appointed: 19 July 1995

Resigned: 08 March 2005

Professional Formations Ltd

Position: Director

Appointed: 17 July 1995

Resigned: 19 July 1995

Abc Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 17 July 1995

Resigned: 19 July 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Peter N. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Julian R. This PSC has significiant influence or control over the company,.

Peter N.

Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: significiant influence or control

Julian R.

Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: significiant influence or control

Company previous names

Sports Club Promotions December 16, 2004
Consumer Marketing Concepts June 16, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth7 70614 040       
Balance Sheet
Current Assets 27 05048 45061 18390 535111 038132 538188 563351 853
Net Assets Liabilities 14 04037 14751 38780 253101 522122 805176 012313 348
Cash Bank In Hand21 59227 050       
Net Assets Liabilities Including Pension Asset Liability7 70614 040       
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve7 70214 036       
Shareholder Funds7 70614 040       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -675-700-7007107107508101 067
Average Number Employees During Period  2222222
Creditors 12 33510 60310 3579 5728 8068 98311 74137 438
Total Assets Less Current Liabilities 14 71537 84752 08780 963102 232123 555176 822314 415
Net Current Assets Liabilities    80 963102 232123 555176 822314 415
Creditors Due Within One Year13 88613 010       
Number Shares Allotted44       
Par Value Share 1       
Value Shares Allotted44       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-07-31
filed on: 22nd, January 2024
Free Download (6 pages)

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