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Home > England & Wales Companies > SUZANNE FALLON CONSULTANCY LIMITED
Company Information for

SUZANNE FALLON CONSULTANCY LIMITED

WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05042061
Private Limited Company
Dissolved

Dissolved 2017-01-24

Company Overview

About Suzanne Fallon Consultancy Ltd
SUZANNE FALLON CONSULTANCY LIMITED was founded on 2004-02-12 and had its registered office in Winchmore Hill. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data
Company Name
SUZANNE FALLON CONSULTANCY LIMITED
 
Legal Registered Office
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 05042061
Date formed 2004-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-01-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 11:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUZANNE FALLON CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of SUZANNE FALLON CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE COULSON
Company Secretary 2004-02-12
SUZANNE COULSON
Director 2004-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PAUL FALLON
Director 2004-02-12 2010-09-09
QA REGISTRARS LIMITED
Nominated Secretary 2004-02-12 2004-02-12
QA NOMINEES LIMITED
Nominated Director 2004-02-12 2004-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE COULSON COOKS & CO LIMITED Company Secretary 2008-10-13 CURRENT 2008-10-13 Active

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
2017-01-24GAZ2STRUCK OFF AND DISSOLVED
2016-11-08GAZ1FIRST GAZETTE
2016-06-01DISS40DISS40 (DISS40(SOAD))
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-10GAZ1FIRST GAZETTE
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE COULSON / 30/07/2015
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0112/02/15 FULL LIST
2014-11-06AA01PREVEXT FROM 28/02/2014 TO 31/08/2014
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0112/02/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE FALLON / 19/09/2013
2013-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNE FALLON / 19/09/2013
2013-04-05AR0112/02/13 FULL LIST
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-06AR0112/02/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE FALLON / 08/02/2012
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-02AR0112/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH FALLON
2010-02-24AR0112/02/10 FULL LIST
2009-11-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-12-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-05363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2006-03-06363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 2 NORTHAW ROAD WEST NORTHAW POTTERS BAR HERTFORDSHIRE EN6 4NR
2005-03-08363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE
2004-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-25288bSECRETARY RESIGNED
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-02-25288bDIRECTOR RESIGNED
2004-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-02-29 £ 16,355

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 SUZANNE FALLON CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 1,387
Current Assets 2012-02-29 £ 17,500
Debtors 2012-02-29 £ 16,113
Fixed Assets 2012-02-29 £ 2,685
Shareholder Funds 2012-02-29 £ 3,830
Tangible Fixed Assets 2012-02-29 £ 2,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUZANNE FALLON CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUZANNE FALLON CONSULTANCY LIMITED
Trademarks
We have not found any records of SUZANNE FALLON CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUZANNE FALLON CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2013-12 GBP £2,200
Gloucestershire County Council 2013-11 GBP £10,775
Gloucestershire County Council 2013-10 GBP £7,723
Gloucestershire County Council 2013-9 GBP £4,400
Gloucestershire County Council 2013-6 GBP £6,054
Gloucestershire County Council 2013-5 GBP £8,812
Gloucestershire County Council 2013-1 GBP £6,519
Gloucestershire County Council 2012-12 GBP £10,551
Gloucestershire County Council 2012-11 GBP £7,332
Gloucestershire County Council 2012-10 GBP £6,460
Gloucestershire County Council 2012-9 GBP £7,674
Gloucestershire County Council 2012-8 GBP £5,000
Gloucestershire County Council 2012-7 GBP £16,007
Gloucestershire County Council 2012-5 GBP £12,117
Gloucestershire County Council 2012-4 GBP £11,190
Gloucestershire County Council 2012-2 GBP £10,464
Gloucestershire County Council 2012-1 GBP £9,726

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUZANNE FALLON CONSULTANCY 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 SUZANNE FALLON CONSULTANCY 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 SUZANNE FALLON CONSULTANCY 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.
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