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Home > England & Wales Companies > FALCONER ELECTRICALS LIMITED
Company Information for

FALCONER ELECTRICALS LIMITED

RSM RESTRUCTURING ADVISORY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
01513759
Private Limited Company
Liquidation

Company Overview

About Falconer Electricals Ltd
FALCONER ELECTRICALS LIMITED was founded on 1980-08-22 and has its registered office in 3 Hardman Street. The organisation's status is listed as "Liquidation". Falconer Electricals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FALCONER ELECTRICALS LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in LL48
 
Filing Information
Company Number 01513759
Company ID Number 01513759
Date formed 1980-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 29/01/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB163039283  
Last Datalog update: 2019-05-06 06:56:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCONER ELECTRICALS LIMITED
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Companies with same name FALCONER ELECTRICALS LIMITED
The following companies were found which have the same name as FALCONER ELECTRICALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCONER ELECTRICALS WALES LIMITED UNIT 5 GRIFFIN INDUSTRIAL ESTATE PENRHYNDEUDRAETH GWYNEDD LL48 6LE Active - Proposal to Strike off Company formed on the 2002-03-26

Company Officers of FALCONER ELECTRICALS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES ETHERIDGE
 Company Secretary 2002-04-03
ANDREW JAMES ETHERIDGE
 Director 2002-04-03
KEITH MARTIN WILLIAMS
 Director 2002-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN ROSEMARY FALCONER
 Company Secretary 1991-08-14 2002-04-03
BRIAN PUGH FALCONER
 Director 1991-08-14 2002-04-03
EILEEN ROSEMARY FALCONER
 Director 1991-08-14 2002-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES ETHERIDGE FALCONER ELECTRICALS WALES LIMITED Company Secretary 2002-04-04 CURRENT 2002-03-26 Active - Proposal to Strike off
ANDREW JAMES ETHERIDGE FALCONER ELECTRICALS WALES LIMITED Director 2002-04-04 CURRENT 2002-03-26 Active - Proposal to Strike off
KEITH MARTIN WILLIAMS FALCONER ELECTRICALS WALES LIMITED Director 2002-04-04 CURRENT 2002-03-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-14
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM Unit 5 Griffin Industrial Estate Penrhyndeudraeth Gwynedd LL48 6LE
2019-03-06600Appointment of a voluntary liquidator
2019-03-06LIQ02Voluntary liquidation Statement of affairs
2019-03-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-15
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2019-01-07PSC07CESSATION OF ANDREW JAMES ETHERIDGE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-15TM02Termination of appointment of Andrew James Etheridge on 2018-07-20
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES ETHERIDGE
2018-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-31AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-04AR0101/12/15 ANNUAL RETURN FULL LIST
2015-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-10AR0101/12/14 ANNUAL RETURN FULL LIST
2014-04-30AUDAUDITOR'S RESIGNATION
2014-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-10AR0101/12/13 ANNUAL RETURN FULL LIST
2013-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-12-10AR0101/12/12 ANNUAL RETURN FULL LIST
2012-01-09AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2011-01-06AR0101/12/10 FULL LIST
2010-01-27AR0101/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN WILLIAMS / 02/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ETHERIDGE / 02/10/2009
2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-12-18363aRETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS
2008-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-27363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: BLAENCWM-PRYSOR TRAWSFYNYDD GWYNEDD NORTH WALES LL41 4TR
2007-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-08-24363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-23363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-09363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-05363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS; AMEND
2003-08-18363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-23363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-05-30288aNEW DIRECTOR APPOINTED
2002-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-16288bDIRECTOR RESIGNED
2002-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-15363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-14363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-28363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-20363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-08-01395PARTICULARS OF MORTGAGE/CHARGE
1997-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-15363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1995-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-15363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-05-22287REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 9 PENLAN STREET PWLLHELI GWYNEDD LL53 3DH
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-04363sRETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-07363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-05-20395PARTICULARS OF MORTGAGE/CHARGE
1993-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-02-14ELRESS386 DISP APP AUDS 01/02/93
1992-11-24ELRESS252 DISP LAYING ACC 11/11/92
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to FALCONER ELECTRICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-02-20
Appointmen2019-02-20
Fines / Sanctions
No fines or sanctions have been issued against FALCONER ELECTRICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-01-26 Outstanding HSBC BANK PLC
DEBENTURE 1997-08-01 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1993-05-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1992-10-08 Satisfied BARCLAYS BANK PLC
CHARGE 1981-06-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCONER ELECTRICALS LIMITED

Intangible Assets
Patents
We have not found any records of FALCONER ELECTRICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCONER ELECTRICALS LIMITED
Trademarks
We have not found any records of FALCONER ELECTRICALS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FALCONER ELECTRICALS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-12-12 GBP £587 Buildings Repair & Maintenance
Coventry City Council 2014-12-12 GBP £957 Buildings Repair & Maintenance
Coventry City Council 2014-07-31 GBP £1,364 Buildings Repair & Maintenance
Coventry City Council 2014-04-09 GBP £565 Buildings Repair & Maintenance
Wolverhampton City Council 2014-01-30 GBP £109
Wolverhampton City Council 2013-05-30 GBP £198
Wolverhampton City Council 2013-04-23 GBP £289
Coventry City Council 2013-02-06 GBP £661 Fixtures & Fittings - General - Repair & Maintenance
Coventry City Council 2012-03-23 GBP £1,170 Reactive Repairs - Buildings
Coventry City Council 2011-12-12 GBP £930 Reactive Repairs - Buildings
Coventry City Council 2010-09-22 GBP £1,026 Fixtures & Fittings - General - Repair & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FALCONER ELECTRICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFALCONER ELECTRICALS LIMITEDEvent Date2019-02-20
 
Initiating party Event TypeAppointmen
Defending partyFALCONER ELECTRICALS LIMITEDEvent Date2019-02-20
Name of Company: FALCONER ELECTRICALS LIMITED Company Number: 01513759 Nature of Business: Electrical installation Registered office: RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCONER ELECTRICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCONER ELECTRICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 3HF