Falcase Limited

Company Name	Falcase Limited
Director	Andrew Smithies
Company Status	Active
Company Number	02380405
Category	Private Limited Company
Incorporation Date	5 May 1989(34 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Andrew Smithies
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Design Engineer
Country of Residence	England
Correspondence Address	1 Tintagel Court Radcliffe Manchester M26 3TY

Secretary Name	Elizabeth Noblet
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 November 1998)
Role	Company Director
Correspondence Address	1 Church Street Ribchester Preston Lancashire PR3 3XP

Secretary Name	Doreen Smithies
Nationality	British
Status	Resigned
Appointed	20 November 1998(9 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 October 2012)
Role	Retired
Correspondence Address	1 Tintagel Court Radcliffe Manchester M26 3TY

Location

Registered Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Andrew Smithies 50.00% Ordinary A
1 at £1	Andrew Smithies 50.00% Ordinary B

Financials

Year	2014
Net Worth	£82,492
Cash	£100,696
Current Liabilities	£28,284

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

26 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 November 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
30 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 November 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
4 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Termination of appointment of Doreen Smithies as a secretary (1 page)
4 October 2012	Termination of appointment of Doreen Smithies as a secretary (1 page)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 June 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
17 June 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
23 October 2008	Return made up to 16/10/08; full list of members (3 pages)
23 October 2008	Return made up to 16/10/08; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 November 2007	Return made up to 16/10/07; full list of members (2 pages)
8 November 2007	Return made up to 16/10/07; full list of members (2 pages)
7 November 2007	Secretary's particulars changed (1 page)
7 November 2007	Secretary's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
5 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 July 2007	Registered office changed on 13/07/07 from: national westminster house 21/23 stamford new road altrincham cheshire WA14 1BN (1 page)
13 July 2007	Registered office changed on 13/07/07 from: national westminster house 21/23 stamford new road altrincham cheshire WA14 1BN (1 page)
5 January 2007	Return made up to 16/10/06; full list of members (2 pages)
5 January 2007	Return made up to 16/10/06; full list of members (2 pages)
19 December 2006	Registered office changed on 19/12/06 from: 1 tintagel court radcliffe manchester M26 3TY (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 1 tintagel court radcliffe manchester M26 3TY (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 2 park avenue radcliffe manchester M26 2GR (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 2 park avenue radcliffe manchester M26 2GR (1 page)
23 October 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 October 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 January 2006	Return made up to 16/10/05; full list of members (2 pages)
5 January 2006	Return made up to 16/10/05; full list of members (2 pages)
20 October 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 October 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
22 October 2004	Return made up to 16/10/04; full list of members (6 pages)
22 October 2004	Return made up to 16/10/04; full list of members (6 pages)
8 October 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
27 October 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
27 October 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 September 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
30 September 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
18 July 2002	Registered office changed on 18/07/02 from: 2 park avenue radcliffe manchester lancashire M26 2GR (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 2 park avenue radcliffe manchester lancashire M26 2GR (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 1 slaidburn drive walshaw, bury lancashire BL8 3DG (1 page)
11 July 2002	Secretary's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 1 slaidburn drive walshaw, bury lancashire BL8 3DG (1 page)
11 July 2002	Secretary's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
27 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
27 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
12 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2001	Full accounts made up to 31 July 2000 (12 pages)
6 April 2001	Full accounts made up to 31 July 2000 (12 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Secretary resigned (1 page)
18 December 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 December 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Registered office changed on 07/12/00 from: 428 bolton road bury lancs BL8 2DA (1 page)
7 December 2000	Registered office changed on 07/12/00 from: 428 bolton road bury lancs BL8 2DA (1 page)
7 December 2000	New secretary appointed (2 pages)
22 October 1999	Full accounts made up to 31 July 1999 (12 pages)
22 October 1999	Full accounts made up to 31 July 1999 (12 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Secretary resigned (1 page)
16 November 1998	Return made up to 16/10/98; no change of members (4 pages)
16 November 1998	Return made up to 16/10/98; no change of members (4 pages)
26 January 1998	Return made up to 16/10/97; no change of members (4 pages)
26 January 1998	Return made up to 16/10/97; no change of members (4 pages)
3 December 1997	Full accounts made up to 31 July 1997 (12 pages)
3 December 1997	Full accounts made up to 31 July 1997 (12 pages)
24 October 1996	Return made up to 16/10/96; full list of members (6 pages)
24 October 1996	Return made up to 16/10/96; full list of members (6 pages)
15 September 1996	Full accounts made up to 31 July 1996 (12 pages)
15 September 1996	Full accounts made up to 31 July 1996 (12 pages)
11 October 1995	Full accounts made up to 31 July 1995 (12 pages)
11 October 1995	Full accounts made up to 31 July 1995 (12 pages)
22 March 1995	Return made up to 16/10/94; no change of members (4 pages)
22 March 1995	Return made up to 16/10/94; no change of members (4 pages)

Falcase Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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