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Company Information for FORD & FALKINER & CO
10 SOUTH PARADE, THIRD FLOOR, LEEDS, LS1 5QS,
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Company Registration Number
 05579964 Private Unlimited Company
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Company Overview
About Ford & Falkiner & Co
FORD & FALKINER & CO was founded on 2005-09-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Ford & Falkiner & Co is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| FORD & FALKINER & CO | |
| Legal Registered Office | |
| 10 SOUTH PARADE THIRD FLOOR LEEDS LS1 5QS Other companies in LS1 | |
Filing Information
| Company Number | 05579964 | |
|---|---|---|
| Company ID Number | 05579964 | |
| Date formed | 2005-09-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2024-03-06 09:10:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORD & FALKINER & CO
The accountancy firm based at this address is STRATEGA LIMITED
The accountancy firm based at this address is STRATEGA LIMITED
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Company Officers of FORD & FALKINER & CO
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN FALKINER |
||
JOHN FALKINER |
||
PATRICK GARETH ALLEN FORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period shortened from 29/03/24 TO 31/12/23 | ||
| Director's details changed for Mr Patrick Gareth Allen Ford on 2023-06-30 | ||
| Director's details changed for Mr Patrick Gareth Allen Ford on 2023-09-29 | ||
| Change of details for Mr Patrick Gareth Allen Ford as a person with significant control on 2023-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES | ||
| Change of details for Mr John Falkiner as a person with significant control on 2023-04-06 | ||
| Change of details for Mr Patrick Gareth Allen Ford as a person with significant control on 2023-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
| PSC04 | Change of details for Mr John Falkiner as a person with significant control on 2020-08-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/14 FROM Central House, St Paul's Street Leeds West Yorkshire LS1 2TE | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 24/01/12 | |
| CC04 | Statement of company's objects | |
| SH08 | Change of share class name or designation | |
| AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
| AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FALKINER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GARETH ALLEN FORD / 01/01/2010 | |
| AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 30/09/08; full list of members | |
| 363s | Return made up to 30/09/07; no change of members | |
| 225 | Accounting reference date extended from 30/09/06 to 29/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 30/09/06; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to FORD & FALKINER & CO 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 FORD & FALKINER & CO Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FORD & FALKINER & CO does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Intangible Assets
Patents
We have not found any records of FORD & FALKINER & CO registering or being granted any patents Domain Names
We do not have the domain name information for FORD & FALKINER & CO
Income
Government Income
We have not found government income sources for FORD & FALKINER & CO. 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 (45200 - Maintenance and repair of motor vehicles) as FORD & FALKINER & CO are:
Outgoings
Business Rates/Property Tax
No properties were found where FORD & FALKINER & CO 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 FORD & FALKINER & CO 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 FORD & FALKINER & CO 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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