Falcon Plastic Fabrication Limited

Company Name	Falcon Plastic Fabrication Limited
Company Status	Dissolved
Company Number	02989606
Category	Private Limited Company
Incorporation Date	14 November 1994(29 years, 5 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Name	Filetrade Limited

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles

Directors

Director Name	John Pounder
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1994(3 weeks after company formation)
Appointment Duration	27 years, 5 months (closed 17 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit Ch10032 Park Street Stalybridge Cheshire SK15 2BT

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Carl Hugh Morgan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(3 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 30 July 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Stockerhead Farm Stockerhead Lane Slaithwaite Huddersfield HD7 5LS

Director Name	Mr Barry Andrew Stringer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(3 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 30 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Glade Wood Drive Woodhousegreen Failsworth Manchester M35 9XG

Secretary Name	Mr Carl Hugh Morgan
Nationality	British
Status	Resigned
Appointed	05 December 1994(3 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 30 July 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Stockerhead Farm Stockerhead Lane Slaithwaite Huddersfield HD7 5LS

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	falconplastic.co.uk
Telephone	0161 3049340
Telephone region	Manchester

Location

Registered Address	Unit Ch10032 Park Street Stalybridge Cheshire SK15 2BT
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester

Shareholders

100 at £1	John Pounder 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,715
Cash	£6,718
Current Liabilities	£15,128

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

10 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
29 October 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
5 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 March 2017	Registered office address changed from 24 Broad Street Salford M6 5BY to Unit Ch10032 Park Street Stalybridge Cheshire SK15 2BT on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from 24 Broad Street Salford M6 5BY to Unit Ch10032 Park Street Stalybridge Cheshire SK15 2BT on 14 March 2017 (1 page)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (3 pages)
11 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
21 November 2014	Director's details changed for John Pounder on 29 January 2014 (2 pages)
21 November 2014	Director's details changed for John Pounder on 29 January 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Termination of appointment of Carl Morgan as a secretary (1 page)
28 August 2012	Registered office address changed from Unit 6 Waterloo Road Stalybridge Cheshire SK15 2AU on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Unit 6 Waterloo Road Stalybridge Cheshire SK15 2AU on 28 August 2012 (1 page)
28 August 2012	Termination of appointment of Barry Stringer as a director (1 page)
28 August 2012	Termination of appointment of Carl Morgan as a director (1 page)
28 August 2012	Termination of appointment of Carl Morgan as a secretary (1 page)
28 August 2012	Termination of appointment of Carl Morgan as a director (1 page)
28 August 2012	Termination of appointment of Barry Stringer as a director (1 page)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Barry Andrew Stringer on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Carl Hugh Morgan on 1 November 2009 (2 pages)
6 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Barry Andrew Stringer on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for John Pounder on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Barry Andrew Stringer on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Carl Hugh Morgan on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Carl Hugh Morgan on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for John Pounder on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for John Pounder on 1 November 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 December 2008	Return made up to 14/11/08; full list of members (4 pages)
3 December 2008	Return made up to 14/11/08; full list of members (4 pages)
13 December 2007	Return made up to 14/11/07; no change of members (7 pages)
13 December 2007	Return made up to 14/11/07; no change of members (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 December 2006	Return made up to 14/11/06; full list of members (7 pages)
7 December 2006	Return made up to 14/11/06; full list of members (7 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 November 2005	Return made up to 14/11/05; full list of members (7 pages)
28 November 2005	Return made up to 14/11/05; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 December 2004	Return made up to 14/11/04; full list of members (7 pages)
1 December 2004	Return made up to 14/11/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 December 2003	Return made up to 14/11/03; full list of members (7 pages)
3 December 2003	Return made up to 14/11/03; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 December 2001	Return made up to 14/11/01; full list of members (7 pages)
4 December 2001	Return made up to 14/11/01; full list of members (7 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 November 2000	Return made up to 14/11/00; full list of members (7 pages)
13 November 2000	Return made up to 14/11/00; full list of members (7 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 November 1998	Return made up to 14/11/98; full list of members (6 pages)
23 November 1998	Return made up to 14/11/98; full list of members (6 pages)
16 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 September 1998	Registered office changed on 03/09/98 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page)
3 September 1998	Registered office changed on 03/09/98 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page)
27 February 1998	Return made up to 14/11/97; no change of members (4 pages)
27 February 1998	Return made up to 14/11/97; no change of members (4 pages)
23 December 1997	Ad 01/12/97--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
23 December 1997	Ad 01/12/97--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
15 November 1996	Return made up to 14/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 November 1996	Return made up to 14/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 July 1996	Full accounts made up to 31 December 1995 (10 pages)
9 July 1996	Full accounts made up to 31 December 1995 (10 pages)
20 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Falcon Plastic Fabrication Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check