FALCON TOOLS (HAMPTON) LIMITED

Key Data

Status

Dissolved

Company No.

00427145

Incorporation date

08/01/1947

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1947)

27/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

23/11/2018

Register inspection address has been changed to Meridian House Grazebrook Industrial Park Peartree Lane Dudley DY2 0XW

View PDF (2 pages)

23/11/2018

Registered office address changed from Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2018-11-23

View PDF (2 pages)

20/11/2018

Declaration of solvency

View PDF (5 pages)

20/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

20/11/2018

Resolutions

View PDF (1 pages)

05/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (5 pages)

16/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

25/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

10/01/2017

Audited abridged accounts made up to 2016-09-30

View PDF (8 pages)

06/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

23/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

20/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

05/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

26/09/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

12/03/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

12/03/2014

Satisfaction of charge 7 in full

View PDF (2 pages)

12/03/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

26/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

16/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

13/12/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

02/02/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

20/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

21/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

21/04/2011

Director's details changed for Derek Alan Myatt on 2010-11-01

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/02/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

30/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

04/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (1 pages)

24/09/2009

Director and secretary appointed stephen harry roadway

View PDF (3 pages)

24/09/2009

Director appointed derek alan myatt

View PDF (3 pages)

24/09/2009

Appointment terminated director jack flint

View PDF (1 pages)

24/09/2009

Appointment terminated director and secretary michael flint

View PDF (1 pages)

24/09/2009

Registered office changed on 24/09/2009 from 2 clarendon road ashford middlesex TW15 2QE

View PDF (1 pages)

29/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

23/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

19/05/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

17/07/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

16/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

18/09/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

27/04/2006

Auditor's resignation

View PDF (1 pages)

06/04/2006

Registered office changed on 06/04/06 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

05/05/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

31/03/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

02/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

04/08/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

11/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

29/05/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

17/04/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (20 pages)

28/07/1999

Registered office changed on 28/07/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP

View PDF (1 pages)

27/04/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

06/05/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

30/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1997

Return made up to 02/04/97; no change of members

View PDF (4 pages)

10/11/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

02/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

16/01/1996

Registered office changed on 16/01/96 from: falcon works hamworth road sunbury on thames middx TW16 5DE

View PDF (1 pages)

23/06/1995

Return made up to 02/04/95; full list of members

View PDF (0 pages)

23/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

19/07/1994

Return made up to 02/04/94; no change of members

View PDF (0 pages)

28/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

22/06/1993

Return made up to 02/04/93; no change of members

View PDF (0 pages)

13/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

29/04/1992

Particulars of contract relating to shares

View PDF (0 pages)

29/04/1992

Ad 30/03/92--------- £ si 2622@1

View PDF (0 pages)

10/04/1992

Ad 30/03/92--------- £ si 2622@1

View PDF (0 pages)

09/04/1992

Return made up to 02/04/92; full list of members

View PDF (0 pages)

31/03/1992

Resolutions

View PDF (0 pages)

31/03/1992

£ nc 25000/500000 19/02/92

View PDF (0 pages)

16/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/06/1991

Return made up to 08/02/91; no change of members

View PDF (0 pages)

09/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

14/08/1990

Return made up to 02/04/90; no change of members

View PDF (0 pages)

30/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

06/11/1989

Resolutions

View PDF (0 pages)

19/05/1989

Return made up to 07/04/89; full list of members

View PDF (0 pages)

27/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/04/1988

Return made up to 26/02/88; no change of members

View PDF (0 pages)

19/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

25/08/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

18/03/1987

Annual return made up to 16/01/87

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/01/1947

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FALCON TOOLS (HAMPTON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2017

Last change occurred

30/09/2017

Accounts

Small

Last made up date

30/09/2017

Next account date

30/09/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roadway, Stephen Harry	Secretary	18/09/2009 - Present	12
Roadway, Stephen Harry	Director	18/09/2009 - Present	13
Myatt, Derek Alan	Director	18/09/2009 - Present	12

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FALCON TOOLS (HAMPTON) LIMITED

FALCON TOOLS (HAMPTON) LIMITED is an(a) Dissolved company incorporated on 08/01/1947 with the registered office located at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FALCON TOOLS (HAMPTON) LIMITED?

FALCON TOOLS (HAMPTON) LIMITED is currently Dissolved. It was registered on 08/01/1947 and dissolved on 27/09/2019.

Where is FALCON TOOLS (HAMPTON) LIMITED located?

FALCON TOOLS (HAMPTON) LIMITED is registered at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT.

What does FALCON TOOLS (HAMPTON) LIMITED do?

FALCON TOOLS (HAMPTON) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for FALCON TOOLS (HAMPTON) LIMITED?

The latest filing was on 27/09/2019: Final Gazette dissolved following liquidation.