Falcon Logistics Europe Limited. Head office in Burton-on-trent. Check Director.

Falcon Logistics Europe Limited, Burton-on-trent

Falcon Logistics Europe Limited is a private limited company. Registered at 8 Shobnall Road, Burton-On-Trent DE14 2BA, the above-mentioned 18 years old enterprise was incorporated on 2006-03-27 and is categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
2 directors can be found in this enterprise: Stuart H. (appointed on 27 March 2006), James H. (appointed on 27 March 2006). As for the secretaries (1 in total), we can name: Stuart H. (appointed on 27 March 2006).

About
Name: Falcon Logistics Europe Limited
Number: 05758196
Incorporation date: 2006-03-27
End of financial year: 31 October


Address:	8 Shobnall Road Burton-on-trent DE14 2BA
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Stuat H.

1 February 2023

Nature of control:	25-50% shares

Patricia H.

1 February 2023

Nature of control:	25-50% shares

James H.

27 March 2017 - 1 February 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	51,379	42,096	29,926	38,578	62,005	77,700	102,279	207,981	177,929	211,670	236,644	284,832
Fixed Assets	58,601	65,905	63,790	81,494	101,667	106,601	111,139	99,968	101,427	93,530	114,396	101,581
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	1,000	1,000	1,000	-	-	-
Total Assets Less Current Liabilities	33,716	30,345	39,059	71,018	117,247	135,606	149,845	225,030	238,904	272,161	277,772	302,547
Intangible Fixed Assets	36,693	36,693	36,693	36,693	36,693	-	-	-	-	-	-	-
Shareholder Funds	12,468	3,308	18,709	35,013	51,256	65,098	-	-	-	-	-	-
Tangible Fixed Assets	21,908	29,212	27,097	44,801	64,974	-	-	-	-	-	-	-

The target date for Falcon Logistics Europe Limited confirmation statement filing is 2024-04-10. The most current confirmation statement was filed on 2023-03-27. The date for the next accounts filing is 31 July 2024. Last accounts filing was filed for the time up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: Stuat H. that has 1/2 or less of shares. Patricia H. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 25th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 25th, July 2023 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2023/02/01 filed on: 4th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/02/01 filed on: 4th, May 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/02/01 filed on: 4th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/27 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 19th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/27 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 27th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/27 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 23rd, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/03/27 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 23rd, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/27 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 26th, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/03/27 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 28th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/27 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 29th, June 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 28th, July 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/01 capital
AD01	Change of registered office on 2013/08/27 from 9 Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom filed on: 27th, August 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 31st, July 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
CH03	On 2013/03/27 secretary's details were changed filed on: 25th, April 2013 \| officers	Free Download (1 page)
CH01	On 2013/03/27 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013/03/27 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 26th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/02/02 from 210-211 Waterloo Street Burton on Trent Staffordshire DE14 2NQ filed on: 2nd, February 2012 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 26th, July 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 31st, July 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/03/27 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/27 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 4th, July 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 5th, February 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 8th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 8th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 24/08/06 from: 28 hillfield lane, stretton burton on trent staffordshire DE13 0BN filed on: 24th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/08/06 from: 28 hillfield lane, stretton burton on trent staffordshire DE13 0BN filed on: 24th, August 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 27th, March 2006 \| incorporation	Free Download (12 pages)

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