Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > FALCON EDITIONS LIMITED
Company Information for

FALCON EDITIONS LIMITED

STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
04966837
Private Limited Company
Active

Company Overview

About Falcon Editions Ltd
FALCON EDITIONS LIMITED was founded on 2003-11-17 and has its registered office in Woking. The organisation's status is listed as "Active". Falcon Editions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FALCON EDITIONS LIMITED
 
Legal Registered Office
STATION HOUSE
CONNAUGHT ROAD, BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 04966837
Company ID Number 04966837
Date formed 2003-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 29/09/2017
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:07:18
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON EDITIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HPCA LIMITED   HPCS LIMITED   R & S BUSINESS SERVICES LIMITED

Company Officers of FALCON EDITIONS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NEIL STEFFEN
Director 2003-11-17
JONATHAN NEIL STEFFEN
Company Secretary 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDITH MARIA STEFFEN
Company Secretary 2003-11-17 2011-09-27
LONDON LAW SERVICES LIMITED
Nominated Director 2003-11-17 2003-11-17
LONDON LAW SERVICES LIMITED
Nominated Director 2003-11-17 2003-11-17
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-11-17 2003-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NEIL STEFFEN THE CORPORATE STORY LIMITED Director 2014-07-28 CURRENT 2013-07-23 Active
JONATHAN NEIL STEFFEN JONATHAN STEFFEN LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
JONATHAN NEIL STEFFEN THE CORPORATE STORY (CAMBRIDGE) LIMITED Director 2003-03-26 CURRENT 2003-03-26 Dissolved 2015-03-24

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
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0131/10/15 FULL LIST
2015-09-30AA01PREVSHO FROM 30/12/2014 TO 29/12/2014
2014-12-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0131/10/14 FULL LIST
2014-09-30AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-01AR0131/10/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN NEIL STEFFEN / 20/05/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL STEFFEN / 20/05/2013
2012-11-01AR0131/10/12 FULL LIST
2012-09-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-03AP03SECRETARY APPOINTED JONATHAN NEIL STEFFEN
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL STEFFEN / 31/03/2011
2011-11-08AR0131/10/11 FULL LIST
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY EDITH STEFFEN
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-01AR0131/10/10 FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AR0131/10/09 FULL LIST
2009-08-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-29225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-11-01363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-12-06288cDIRECTOR'S PARTICULARS CHANGED
2004-12-06288cSECRETARY'S PARTICULARS CHANGED
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288aNEW SECRETARY APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to FALCON EDITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 FALCON EDITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCON EDITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 15,587
Creditors Due Within One Year 2011-12-31 £ 6,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 FALCON EDITIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 1,796
Current Assets 2012-12-31 £ 18,640
Current Assets 2011-12-31 £ 46,289
Debtors 2012-12-31 £ 7,414
Debtors 2011-12-31 £ 44,493
Shareholder Funds 2012-12-31 £ 3,565
Shareholder Funds 2011-12-31 £ 40,462
Stocks Inventory 2012-12-31 £ 10,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FALCON EDITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON EDITIONS LIMITED
Trademarks
We have not found any records of FALCON EDITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON EDITIONS 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 (58190 - Other publishing activities) as FALCON EDITIONS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where FALCON EDITIONS 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 FALCON EDITIONS 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 FALCON EDITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode GU24 0ER

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4