Company NameFalcon Safety And Reliability Limited
DirectorDaniel Malcolm Jubb
Company StatusActive
Company Number05611872
CategoryPrivate Limited Company
Incorporation Date3 November 2005(16 years, 6 months ago)
Previous NameTheta Propulsion Systems Limited

Business Activity

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

Directors

Secretary NameGlynis Olga Jubb
NationalityBritish
StatusCurrent
Appointed03 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address25 Withington Drive
Astley
Tydlesley
Lancashire
M29 7NW
Director NameMr Daniel Malcolm Jubb
Date of BirthFebruary 1984 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2010(4 years, 7 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Withington Drive
Astley
Manchester
M29 7NW
Director NameSidney Guy
Date of BirthFebruary 1919 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address24 Rochester Road
Davyhulme
Urmston
Lancashire
M41 0RL
Director NameOlga Guy
Date of BirthMarch 1921 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2005(1 month, 1 week after company formation)
Appointment Duration4 years, 5 months (resigned 05 June 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address24 Rochester Road
Davyhulme Urmston
Manchester
Lancashire
M41 0RL
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address25 Withington Drive
Astley
Manchester
M29 7NW
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardAstley Mosley Common
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth-£14,779
Cash£5
Current Liabilities£15,858

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return3 November 2021 (6 months, 2 weeks ago)
Next Return Due17 November 2022 (5 months, 4 weeks from now)

Filing History

20 December 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
17 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
22 December 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
20 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
12 June 2020Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
7 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
7 May 2019Unaudited abridged accounts made up to 30 November 2018 (8 pages)
23 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
17 April 2018Micro company accounts made up to 30 November 2017 (6 pages)
15 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
2 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
12 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
1 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
(3 pages)
1 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
(3 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
(4 pages)
12 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
(4 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1,000
(4 pages)
15 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1,000
(4 pages)
15 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1,000
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
(4 pages)
3 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
(4 pages)
3 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
1 December 2010Register(s) moved to registered inspection location (1 page)
1 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
1 December 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
17 August 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
16 August 2010Appointment of Mr Daniel Malcolm Jubb as a director (2 pages)
16 August 2010Termination of appointment of Olga Guy as a director (1 page)
16 August 2010Appointment of Mr Daniel Malcolm Jubb as a director (2 pages)
16 August 2010Termination of appointment of Olga Guy as a director (1 page)
19 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Olga Guy on 19 November 2009 (2 pages)
19 November 2009Register inspection address has been changed (1 page)
19 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
19 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Olga Guy on 19 November 2009 (2 pages)
19 November 2009Register inspection address has been changed (1 page)
24 April 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
24 April 2009Total exemption full accounts made up to 30 November 2008 (7 pages)
14 November 2008Return made up to 03/11/08; full list of members (3 pages)
14 November 2008Return made up to 03/11/08; full list of members (3 pages)
11 March 2008Total exemption full accounts made up to 30 November 2007 (7 pages)
11 March 2008Total exemption full accounts made up to 30 November 2007 (7 pages)
14 November 2007Return made up to 03/11/07; full list of members (2 pages)
14 November 2007Return made up to 03/11/07; full list of members (2 pages)
20 August 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
20 August 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
8 December 2006Return made up to 03/11/06; full list of members (6 pages)
8 December 2006Return made up to 03/11/06; full list of members (6 pages)
7 April 2006New director appointed (2 pages)
7 April 2006Director resigned (1 page)
7 April 2006New director appointed (2 pages)
7 April 2006Director resigned (1 page)
3 November 2005Secretary resigned (1 page)
3 November 2005Incorporation (16 pages)
3 November 2005Secretary resigned (1 page)
3 November 2005Incorporation (16 pages)