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Company Information for

FALKE (U.K.) LIMITED

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR,
Company Registration Number
02408275
Private Limited Company
Active

Company Overview

About Falke (u.k.) Ltd
FALKE (U.K.) LIMITED was founded on 1989-07-26 and has its registered office in Purley. The organisation's status is listed as "Active". Falke (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FALKE (U.K.) LIMITED
 
Legal Registered Office
PALMERSTON HOUSE
814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR
Other companies in CR8
 
Filing Information
Company Number 02408275
Company ID Number 02408275
Date formed 1989-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 10:04:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALKE (U.K.) LIMITED
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Company Officers of FALKE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
FRANZ PETER FALKE
 Company Secretary 1991-07-26
PALMERSTON SECRETARIES LIMITED
 Company Secretary 1995-11-23
FRANZ PETER FALKE
 Director 1991-07-26
PAUL FRANZ GEORG FALKE
 Director 1994-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TONY MARIE VAN EUPEN
 Director 1995-11-09 1999-09-30
STEWART WILSON
 Director 1994-08-01 1995-11-09
DAVID JOHN HOLT
 Director 1992-07-31 1994-03-08
JOHN RICHARD HICKLIN
 Director 1991-07-26 1993-02-01

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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
2024-04-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-18CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2400000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANZ GEORG FALKE
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANZ PETER FALKE
2017-06-02CH01Director's details changed for Paul Franz Georg Falke on 2017-06-02
2017-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2400000
2016-07-19AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-18AUDAUDITOR'S RESIGNATION
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2400000
2015-07-13AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2400000
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-10AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-03CH01Director's details changed for Franz Peter Falke on 2013-06-29
2013-07-03CH03SECRETARY'S DETAILS CHNAGED FOR FRANZ PETER FALKE on 2013-06-29
2013-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-03SH20Statement by directors
2012-10-03SH19Statement of capital on 2012-10-03 GBP 2,400,000
2012-10-03CAP-SSSolvency statement dated 24/09/12
2012-10-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-07-04AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-07-05AR0130/06/11 FULL LIST
2011-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-08AR0130/06/10 FULL LIST
2010-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-29363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-06363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-06-30363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-05363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-10363aRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-02363aRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-01363aRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-19287REGISTERED OFFICE CHANGED ON 19/11/01 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL
2001-11-06288cSECRETARY'S PARTICULARS CHANGED
2001-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-02363aRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-03363aRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-12-13288bDIRECTOR RESIGNED
1999-09-30363aRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-06123£ NC 10000/3000000 01/09/98
1999-02-06WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/98
1999-02-06WRES04NC INC ALREADY ADJUSTED 01/09/98
1999-02-0688(2)RAD 01/09/98--------- £ SI 2898550@1=2898550 £ IC 10000/2908550
1998-08-03363aRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-28363aRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-07-25288cDIRECTOR'S PARTICULARS CHANGED
1997-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-25288cDIRECTOR'S PARTICULARS CHANGED
1997-04-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-18363sRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-06-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-02AUDAUDITOR'S RESIGNATION
1995-12-13287REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 39 CASTLE STREET LEICESTER LE1 5WN
1995-12-13288NEW SECRETARY APPOINTED
1995-11-20288NEW DIRECTOR APPOINTED
1995-11-20288DIRECTOR RESIGNED
1995-08-08AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to FALKE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALKE (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-01-16 Outstanding BROWNS HOLDINGS (UK) LIMITED
RENT DEPOSIT DEED 1993-09-29 Satisfied CAPITAL & CITY HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FALKE (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of FALKE (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALKE (U.K.) LIMITED
Trademarks
We have not found any records of FALKE (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALKE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as FALKE (U.K.) LIMITED are:

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WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where FALKE (U.K.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALKE (U.K.) 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 FALKE (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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