| Company Name | Falconhead Limited |
|---|---|
| Directors | Selwyn Derek Tobias and Judith Irene Tobias |
| Company Status | Active |
| Company Number | 01590378 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1981(42 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Selwyn Derek Tobias |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 The Square Ringley Chase, Whitefield Manchester Lancashire M45 7UL |
| Secretary Name | Mr Selwyn Derek Tobias |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2000(19 years, 2 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 The Square Ringley Chase, Whitefield Manchester Lancashire M45 7UL |
| Director Name | Mrs Judith Irene Tobias |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2001(19 years, 7 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 The Square Ringley Chase, Whitefield Manchester Lancashire M45 7UL |
| Director Name | Mr Nigel Jeremy Tobias |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 08 December 2000) |
| Role | Food Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chapel Drive Halebarns Altrincham Cheshire WA15 0BL |
| Secretary Name | Mr Nigel Jeremy Tobias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 08 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chapel Drive Halebarns Altrincham Cheshire WA15 0BL |
| Director Name | Peter Charles Tobias |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(10 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 30 May 2001) |
| Role | Company Director |
| Correspondence Address | 24 Links View Court Whitefield Manchester Gtr Manchester |
Location
| Registered Address | 15/16 Boarshurst Business Park Boarshurst Lane Greenfield Oldham OL3 7ER |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth South |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Selwyn Derek Tobias 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs J.i. Tobias 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,309 |
| Cash | £7,204 |
| Current Liabilities | £5,528 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (2 days from now) |
Filing History
| 21 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 7 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 8 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 2 May 2018 | Registered office address changed from C/O Jane Cooksey Limited Saddleworth Business Centre Huudersfield Road Delph Oldham Lancashire OL3 5DF to 15/16 Boarshurst Business Park Boarshurst Lane Greenfield Oldham OL3 7ER on 2 May 2018 (1 page) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 17 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 21 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 21 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 20 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 20 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 6 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 6 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 4 mark wood delph oldham lancashire OL3 5EE (1 page) |
| 25 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 4 mark wood delph oldham lancashire OL3 5EE (1 page) |
| 23 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 12 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 3 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 3 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 25 June 2001 | Return made up to 30/04/01; full list of members
|
| 25 June 2001 | Return made up to 30/04/01; full list of members
|
| 30 January 2001 | Secretary resigned;director resigned (1 page) |
| 30 January 2001 | Secretary resigned;director resigned (1 page) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 20 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 20 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 24 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 24 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 16 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 16 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 6 June 1999 | Return made up to 30/04/99; full list of members
|
| 6 June 1999 | Director's particulars changed (1 page) |
| 6 June 1999 | Director's particulars changed (1 page) |
| 6 June 1999 | Return made up to 30/04/99; full list of members
|
| 15 October 1998 | Registered office changed on 15/10/98 from: peter house oxford street manchester M1 5AB (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: peter house oxford street manchester M1 5AB (1 page) |
| 2 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 October 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 12 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 8 May 1996 | Return made up to 30/04/96; full list of members
|
| 8 May 1996 | Return made up to 30/04/96; full list of members
|
| 24 January 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 24 January 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 25 April 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 9 October 1981 | Certificate of incorporation (1 page) |
| 9 October 1981 | Certificate of incorporation (1 page) |