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Company Information for

FALCONGUARD LIMITED

KUBINSKI CHARTERED ACCOUNTANTS, 201 PENISTONE ROAD, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0PE,
Company Registration Number
03014008
Private Limited Company
Active

Company Overview

About Falconguard Ltd
FALCONGUARD LIMITED was founded on 1995-01-25 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Falconguard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FALCONGUARD LIMITED
 
Legal Registered Office
KUBINSKI CHARTERED ACCOUNTANTS
201 PENISTONE ROAD
KIRKBURTON
HUDDERSFIELD
WEST YORKSHIRE
HD8 0PE
Other companies in HD8
 
Filing Information
Company Number 03014008
Company ID Number 03014008
Date formed 1995-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-04-05 10:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCONGUARD LIMITED
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Company Officers of FALCONGUARD LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY BAGGALEY
 Company Secretary 1995-03-01
JACQUELINE HIMSWORTH
 Director 1995-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL HIMSWORTH
 Director 2011-05-01 2015-09-30
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1995-01-25 1995-03-01
WILDMAN & BATTELL LIMITED
 Nominated Director 1995-01-25 1995-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY BAGGALEY PREMIUM HORTICULTURE LIMITED Company Secretary 1997-03-05 CURRENT 1993-09-21 Active
JEFFREY BAGGALEY KATOL LIMITED Company Secretary 1995-03-20 CURRENT 1995-03-20 Liquidation
JACQUELINE HIMSWORTH KATOL LIMITED Director 2014-09-01 CURRENT 1995-03-20 Liquidation

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
2025-01-25CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES
2024-05-10Unaudited abridged accounts made up to 2024-03-31
2024-01-26CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-07-21Unaudited abridged accounts made up to 2023-03-31
2023-07-10CESSATION OF JOSEPH CLEMENS ENSINK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE HIMSWORTH
2023-07-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HIMSWORTH
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-01-26CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-07-31PSC04Change of details for Mr Joseph Clemens Ensink as a person with significant control on 2021-07-26
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CLEMENS ENSINK
2020-07-27PSC07CESSATION OF JOHN EMILE LANGLOIS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-02-03PSC07CESSATION OF KEITH REUBEN LE POIDEVIN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03TM02Termination of appointment of Jeffrey Baggaley on 2019-03-29
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 900000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 900000
2016-01-29AR0125/01/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL HIMSWORTH
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 900000
2015-01-30AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 900000
2014-01-30AR0125/01/14 ANNUAL RETURN FULL LIST
2014-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MR JEFFREY BAGGALEY on 2014-01-25
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0125/01/13 ANNUAL RETURN FULL LIST
2013-02-12SH0117/12/12 STATEMENT OF CAPITAL GBP 900000
2012-11-27SH0115/11/12 STATEMENT OF CAPITAL GBP 805000
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/12 FROM 31 Victoria Road Darlington County Durham DL1 5SB
2012-02-07AR0125/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AP01DIRECTOR APPOINTED MR ANDREW MICHAEL HIMSWORTH
2011-02-03AR0125/01/11 ANNUAL RETURN FULL LIST
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HIMSWORTH / 09/12/2010
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LUND HIMSWORTH / 09/12/2010
2010-10-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AR0125/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LUND HIMSWORTH / 01/10/2009
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-11-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 31 VICTORIA ROAD DARLINGTON ROAD COUNTY DURHAM DL1 5SF
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27288cSECRETARY'S PARTICULARS CHANGED
2006-01-27363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-21363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-08363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-11363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-26363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-11ORES04NC INC ALREADY ADJUSTED 18/08/00
2000-09-11123£ NC 270000/605000 18/08/00
2000-09-11SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/00
2000-09-1188(2)RAD 25/08/00--------- £ SI 335000@1=335000 £ IC 270000/605000
2000-03-13363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-08363sRETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-20363sRETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-10363sRETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
1996-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-18363sRETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
1996-01-31123£ NC 1000/270000 23/01/96
1996-01-31SRES04NC INC ALREADY ADJUSTED 23/01/96
1996-01-31ELRESS386 DISP APP AUDS 23/01/96
1996-01-31ELRESS366A DISP HOLDING AGM 23/01/96
1996-01-31ELRESS252 DISP LAYING ACC 23/01/96
1996-01-3188(2)RAD 02/01/96-25/01/96 £ SI 269998@1=269998 £ IC 2/270000
1995-05-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-15287REGISTERED OFFICE CHANGED ON 15/03/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1995-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FALCONGUARD 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 FALCONGUARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCONGUARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of FALCONGUARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCONGUARD LIMITED
Trademarks
We have not found any records of FALCONGUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCONGUARD 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 (68209 - Other letting and operating of own or leased real estate) as FALCONGUARD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FALCONGUARD 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 FALCONGUARD 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 FALCONGUARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HD8 0PE