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Home > England & Wales Companies > FALCO INVESTIGATIONS LIMITED
Company Information for

FALCO INVESTIGATIONS LIMITED

LISCARD BUSINESS CENTRE, 188 LISCARD ROAD, WALLASEY, MERSEYSIDE, CH44 5TN,
Company Registration Number
04525802
Private Limited Company
Active

Company Overview

About Falco Investigations Ltd
FALCO INVESTIGATIONS LIMITED was founded on 2002-09-04 and has its registered office in Wallasey. The organisation's status is listed as "Active". Falco Investigations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FALCO INVESTIGATIONS LIMITED
 
Legal Registered Office
LISCARD BUSINESS CENTRE
188 LISCARD ROAD
WALLASEY
MERSEYSIDE
CH44 5TN
Other companies in CH44
 
Previous Names
CORPORATE INTERACTIVE ANALYSTS LIMITED16/05/2003
Filing Information
Company Number 04525802
Company ID Number 04525802
Date formed 2002-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:33:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCO INVESTIGATIONS LIMITED
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Company Officers of FALCO INVESTIGATIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN FALCONER
 Director 2002-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2004-01-07 2011-01-05
HELEN FALCONER
 Company Secretary 2003-11-01 2004-01-07
EMMA CLAIRE LEE
 Director 2003-11-01 2004-01-07
ANNE MARIE PURTILL
 Company Secretary 2002-09-04 2003-11-01
UKBF NOMINEE COMPANY SECRETARY LIMITED
 Nominated Secretary 2002-09-04 2002-09-09
UKBF NOMINEE DIRECTOR LIMITED
 Nominated Director 2002-09-04 2002-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN FALCONER CREDIT MONSTERS LIMITED Director 2008-03-26 CURRENT 2008-03-19 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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-25DS01Application to strike the company off the register
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-12-30AA01Previous accounting period extended from 31/03/15 TO 31/07/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0104/09/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0104/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0104/09/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM LISCARD BUSINESS CENTRE 188 LISCARD ROAD WALLASEY MERSEYSIDE CH44 5TN UNITED KINGDOM
2012-09-07AR0104/09/12 ANNUAL RETURN FULL LIST
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM OFFICE 9 THE OLD SCHOOL 188 LISCARD ROAD WALLASEY WIRRAL CH44 5TN
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0104/09/11 ANNUAL RETURN FULL LIST
2011-01-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABERGAN REED NOMINEES LIMITED
2010-09-16AR0104/09/10 ANNUAL RETURN FULL LIST
2010-06-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10CH04SECRETARY'S DETAILS CHNAGED FOR ABERGAN REED NOMINEES LIMITED on 2010-03-10
2010-02-05CH04SECRETARY'S DETAILS CHNAGED FOR ABERGAN REED NOMINEES LIMITED on 2010-02-05
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERGAN REED NOMINEES LIMITED / 02/02/2010
2009-10-15AR0104/09/09 FULL LIST
2009-06-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM OFFICE 9, THE OLD SCHOOL 188 LISCARD ROAD WALLASEY WIRRAL CH44 5TN
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM ROYAL STANDARD HOUSE 334 NEW CHESTER ROAD BIRKENHEAD MERSEYSIDE CH42 1LE
2008-10-20363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-05-28225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-05-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-07-02363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS; AMEND
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-05363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-19288cSECRETARY'S PARTICULARS CHANGED
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-13288cSECRETARY'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-14288bSECRETARY RESIGNED
2004-01-14288bDIRECTOR RESIGNED
2004-01-14288aNEW SECRETARY APPOINTED
2003-11-06363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06288bSECRETARY RESIGNED
2003-11-06288aNEW SECRETARY APPOINTED
2003-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-16CERTNMCOMPANY NAME CHANGED CORPORATE INTERACTIVE ANALYSTS L IMITED CERTIFICATE ISSUED ON 16/05/03
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-18288aNEW SECRETARY APPOINTED
2002-09-13288bDIRECTOR RESIGNED
2002-09-13288bSECRETARY RESIGNED
2002-09-04NEWINCINCORPORATION 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 FALCO INVESTIGATIONS 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 FALCO INVESTIGATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCO INVESTIGATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

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

Creditors
Creditors Due Within One Year 2012-04-01 £ 17,841

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 FALCO INVESTIGATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 60
Current Assets 2012-04-01 £ 17,466
Debtors 2012-04-01 £ 17,406
Fixed Assets 2012-04-01 £ 412
Shareholder Funds 2012-04-01 £ 37
Tangible Fixed Assets 2012-04-01 £ 412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FALCO INVESTIGATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCO INVESTIGATIONS LIMITED
Trademarks
We have not found any records of FALCO INVESTIGATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCO INVESTIGATIONS 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 FALCO INVESTIGATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCO INVESTIGATIONS 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 FALCO INVESTIGATIONS 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 FALCO INVESTIGATIONS 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH44 5TN