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Company Information for

FALCONER ELECTRICALS WALES LIMITED

UNIT 5 GRIFFIN INDUSTRIAL ESTATE, PENRHYNDEUDRAETH, GWYNEDD, LL48 6LE,
Company Registration Number
04404460
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Falconer Electricals Wales Ltd
FALCONER ELECTRICALS WALES LIMITED was founded on 2002-03-26 and has its registered office in Gwynedd. The organisation's status is listed as "Active - Proposal to Strike off". Falconer Electricals Wales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FALCONER ELECTRICALS WALES LIMITED
 
Legal Registered Office
UNIT 5 GRIFFIN INDUSTRIAL ESTATE
PENRHYNDEUDRAETH
GWYNEDD
LL48 6LE
Other companies in LL48
 
Previous Names
FALCONER ELECTRICAL WALES LIMITED04/04/2002
Filing Information
Company Number 04404460
Company ID Number 04404460
Date formed 2002-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 29/01/2019
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 06:56:00
Primary Source:Companies House
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Company Officers of FALCONER ELECTRICALS WALES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES ETHERIDGE
 Company Secretary 2002-04-04
ANDREW JAMES ETHERIDGE
 Director 2002-04-04
KEITH MARTIN WILLIAMS
 Director 2002-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-03-26 2002-04-04
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-03-26 2002-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES ETHERIDGE FALCONER ELECTRICALS LIMITED Company Secretary 2002-04-03 CURRENT 1980-08-22 Liquidation
ANDREW JAMES ETHERIDGE FALCONER ELECTRICALS LIMITED Director 2002-04-03 CURRENT 1980-08-22 Liquidation
KEITH MARTIN WILLIAMS FALCONER ELECTRICALS LIMITED Director 2002-04-03 CURRENT 1980-08-22 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
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-15TM02Termination of appointment of Andrew James Etheridge on 2018-07-20
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES ETHERIDGE
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-31AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AUDAUDITOR'S RESIGNATION
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0126/03/14 ANNUAL RETURN FULL LIST
2014-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-04-15AR0126/03/13 ANNUAL RETURN FULL LIST
2013-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-04-02AR0126/03/12 ANNUAL RETURN FULL LIST
2011-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-05-24MEM/ARTSARTICLES OF ASSOCIATION
2011-05-13CC04Statement of company's objects
2011-05-13RES12VARYING SHARE RIGHTS AND NAMES
2011-05-13RES01ADOPT ARTICLES 13/05/11
2011-05-13SH08Change of share class name or designation
2011-04-26AR0126/03/11 ANNUAL RETURN FULL LIST
2011-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-04-01AR0126/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN WILLIAMS / 02/10/2009
2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-04-06363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-04-28363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: BLAENCWM-PRYSOR TRAWSFYNYDD GWYNEDD LL41 4TR
2007-04-23363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-28363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-04-13363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-03-23363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-02363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-04-05225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-04-23MISCAMENDING APT DATE FOR K MARTIN
2002-04-23MISCAMENDING APT DATE FOR K MARTIN
2002-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-11288bDIRECTOR RESIGNED
2002-04-11288bSECRETARY RESIGNED
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11287REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-04-04CERTNMCOMPANY NAME CHANGED FALCONER ELECTRICAL WALES LIMITE D CERTIFICATE ISSUED ON 04/04/02
2002-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of FALCONER ELECTRICALS WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCONER ELECTRICALS WALES LIMITED
Trademarks
We have not found any records of FALCONER ELECTRICALS WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCONER ELECTRICALS WALES 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 (74990 - Non-trading company) as FALCONER ELECTRICALS WALES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FALCONER ELECTRICALS WALES 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 FALCONER ELECTRICALS WALES 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 WALES 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.
    Need more information?
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    Other companies at postcode LL48 6LE