The Falcon Project Limited

Company Name	The Falcon Project Limited
Director	Daniel Malcolm Jubb
Company Status	Active
Company Number	04174582
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Secretary Name	Glynis Olga Jubb
Nationality	British
Status	Current
Appointed	07 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Withington Drive Astley Tydlesley Lancashire M29 7NW

Director Name	Mr Daniel Malcolm Jubb
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 December 2008(7 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Withington Drive Astley Manchester Lancashire M29 7NW

Director Name	Sidney Guy
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	24 Rochester Road Davyhulme Urmston Lancashire M41 0RL

Director Name	Olga Guy
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2005(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 December 2009)
Role	Retired
Country of Residence	England
Correspondence Address	24 Rochester Road Davyhulme Urmston Manchester Lancashire M41 0RL

Director Name	Mr Christopher Paul Boocock
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2015)
Role	Safety Director
Country of Residence	England
Correspondence Address	25 Withington Drive Astley Manchester M29 7NW

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	01942 870545
Telephone region	Wigan

Location

Registered Address	25 Withington Drive Astley Manchester M29 7NW
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Daniel Jubb 100.00% Ordinary

Financials

Year	2014
Net Worth	-£145,053
Cash	£14,426
Current Liabilities	£175,058

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

14 June 2011	Delivered on: 17 June 2011 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited Classification: Deed of rent deposit Secured details: Â£21,000 due or to become due from the company to the chargee. Particulars: The charge is over the Â£21,000 deposited with the mortgagee. Outstanding

Filing History

15 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
18 October 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
15 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
18 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
22 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
23 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (7 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (7 pages)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 1,000 (5 pages)
26 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 1,000 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 October 2015	Termination of appointment of Christopher Paul Boocock as a director on 12 October 2015 (1 page)
12 October 2015	Termination of appointment of Christopher Paul Boocock as a director on 12 October 2015 (1 page)
14 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 1,000 (5 pages)
14 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 1,000 (5 pages)
14 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 1,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
23 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
23 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
5 January 2013	Appointment of Mr Christopher Paul Boocock as a director (2 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
5 January 2013	Appointment of Mr Christopher Paul Boocock as a director (2 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr Daniel Malcolm Jubb on 7 March 2010 (2 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr Daniel Malcolm Jubb on 7 March 2010 (2 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Director's details changed for Mr Daniel Malcolm Jubb on 7 March 2010 (2 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
31 December 2009	Termination of appointment of Olga Guy as a director (1 page)
31 December 2009	Termination of appointment of Olga Guy as a director (1 page)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 March 2009	Return made up to 07/03/09; full list of members (3 pages)
9 March 2009	Return made up to 07/03/09; full list of members (3 pages)
11 December 2008	Director appointed mr daniel malcolm jubb (1 page)
11 December 2008	Director appointed mr daniel malcolm jubb (1 page)
25 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
31 March 2008	Return made up to 07/03/08; full list of members (3 pages)
31 March 2008	Return made up to 07/03/08; full list of members (3 pages)
27 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
27 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
11 April 2007	Return made up to 07/03/07; full list of members (3 pages)
11 April 2007	Return made up to 07/03/07; full list of members (3 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 April 2006	Return made up to 07/03/06; full list of members (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	Return made up to 07/03/06; full list of members (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
14 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 March 2005	Return made up to 07/03/05; full list of members (2 pages)
9 March 2005	Return made up to 07/03/05; full list of members (2 pages)
16 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 February 2004	Return made up to 07/03/04; full list of members (6 pages)
25 February 2004	Return made up to 07/03/04; full list of members (6 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 April 2003	Return made up to 07/03/03; full list of members (6 pages)
8 April 2003	Return made up to 07/03/03; full list of members (6 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 April 2002	Return made up to 07/03/02; full list of members (6 pages)
10 April 2002	Return made up to 07/03/02; full list of members (6 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Director resigned (1 page)
7 March 2001	Incorporation (31 pages)
7 March 2001	Incorporation (31 pages)

The Falcon Project Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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