Falcon Safety And Reliability Limited

Company Name	Falcon Safety And Reliability Limited
Director	Daniel Malcolm Jubb
Company Status	Active
Company Number	05611872
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)
Previous Name	Theta Propulsion Systems Limited

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	03 November 2005(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	06 June 2010(4 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Withington Drive Astley Manchester M29 7NW

Director Name	Sidney Guy
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(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(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 2010)
Role	Retired
Country of Residence	England
Correspondence Address	24 Rochester Road Davyhulme Urmston Manchester Lancashire M41 0RL

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

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

Financials

Year	2012
Net Worth	-£14,779
Cash	£5
Current Liabilities	£15,858

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	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

22 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
6 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
16 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
8 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
17 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
22 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
20 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
12 June 2020	Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
7 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
7 May 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
23 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 30 November 2017 (6 pages)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
12 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
1 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 (3 pages)
1 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 November 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 November 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Register(s) moved to registered inspection location (1 page)
1 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
17 August 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
16 August 2010	Appointment of Mr Daniel Malcolm Jubb as a director (2 pages)
16 August 2010	Termination of appointment of Olga Guy as a director (1 page)
16 August 2010	Termination of appointment of Olga Guy as a director (1 page)
16 August 2010	Appointment of Mr Daniel Malcolm Jubb as a director (2 pages)
19 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Olga Guy on 19 November 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Olga Guy on 19 November 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
24 April 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
24 April 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
14 November 2008	Return made up to 03/11/08; full list of members (3 pages)
14 November 2008	Return made up to 03/11/08; full list of members (3 pages)
11 March 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
11 March 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
14 November 2007	Return made up to 03/11/07; full list of members (2 pages)
14 November 2007	Return made up to 03/11/07; full list of members (2 pages)
20 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
20 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
8 December 2006	Return made up to 03/11/06; full list of members (6 pages)
8 December 2006	Return made up to 03/11/06; full list of members (6 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Incorporation (16 pages)
3 November 2005	Incorporation (16 pages)

Falcon Safety And Reliability Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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