A B FALCO & SON LTD

Key Data

Status

Active

Company No.

04916210

Incorporation date

30/09/2003

Size

Micro Entity

Classification

Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

10/03/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

03/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

03/03/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

03/01/2025

Appointment of Mrs Lucie Suzanne Falco as a director on 2024-12-21

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

04/03/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

08/12/2023

Notification of Bernard Falco as a person with significant control on 2023-12-08

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

27/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

04/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

27/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/12/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

15/11/2010

Director's details changed for Andrew Bernard Falco on 2010-09-30

View PDF (2 pages)

15/11/2010

Director's details changed for Bernard Falco on 2010-09-30

View PDF (2 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

19/12/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

05/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

12/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

14/02/2006

Return made up to 30/09/05; full list of members

View PDF (7 pages)

30/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

18/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

29/10/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (1 pages)

24/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

24/01/2004

Registered office changed on 24/01/04 from: 14 heldhaw road moreton hall bury st edmunds suffolk IP32 7ER

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

30/09/2003

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A B FALCO & SON LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

30/09/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
137.82K
-
0.00
-
-

2022
1
169.66K
-
0.00
-
-

2023
1
208.70K
-
0.00
-
-

2023
1
208.70K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

208.70K £23.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Falco, Andrew Bernard	Director	20/12/2003 - Present	-
Falco, Andrew Bernard	Secretary	20/12/2003 - Present	-
Malham, Sheila Mary	Director	30/09/2003 - 20/12/2003	5
Falco, Bernard	Director	20/12/2003 - Present	-
Falco, Lucie Suzanne	Director	21/12/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About A B FALCO & SON LTD

A B FALCO & SON LTD is an(a) Active company incorporated on 30/09/2003 with the registered office located at 49 Sicklesmere Road, Bury St. Edmunds, Suffolk IP33 2BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A B FALCO & SON LTD?

A B FALCO & SON LTD is currently Active. It was registered on 30/09/2003 .

Where is A B FALCO & SON LTD located?

A B FALCO & SON LTD is registered at 49 Sicklesmere Road, Bury St. Edmunds, Suffolk IP33 2BP.

What does A B FALCO & SON LTD do?

A B FALCO & SON LTD operates in the Painting (43.34/1 - SIC 2007) sector.

How many employees does A B FALCO & SON LTD have?

A B FALCO & SON LTD had 1 employees in 2023.

What is the latest filing for A B FALCO & SON LTD?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-12-31.