Fal Systems Limited. Head office in Leeds. Check Director.

Fal Systems Limited, Leeds

Fal Systems Limited is a private limited company. Located at Unit 19 Silver Court, Intercity Way, Leeds LS13 4LY, the above-mentioned 14 years old business was incorporated on 2009-08-24 and is categorised as "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (Standard Industrial Classification code: 26309).
3 directors can be found in the company: Nicola S. (appointed on 01 April 2023), John M. (appointed on 02 March 2020), Christopher W. (appointed on 24 August 2009).

About
Name: Fal Systems Limited
Number: 06998388
Incorporation date: 2009-08-24
End of financial year: 31 March


Address:	Unit 19 Silver Court Intercity Way Leeds LS13 4LY
SIC code:	26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Company staff

People with significant control

Christopher W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew U.

6 April 2016 - 31 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	233,514	376,493	169,265	295,338	284,433	520,540	341,523	319,842	303,451	273,441	326,072	393,777	419,805
Total Assets Less Current Liabilities	-128,672	-93,955	-249,226	-55,290	32,125	126,184	128,266	85,695	65,838	40,990	93,300	85,785	97,729
Fixed Assets	31,707	22,593	17,179	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-128,672	-93,955	-249,226	-219,011	-131,596	2,311	-	-	-	-	-	-	-
Tangible Fixed Assets	31,707	22,593	17,180	8,806	15,189	14,156	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1,000	1,000	1,000	-	-	-	-	-	-	-

The target date for Fal Systems Limited confirmation statement filing is 2024-09-17. The latest one was sent on 2023-09-03. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Christopher W. who owns over 3/4 of shares, 3/4 to full of voting rights. Andrew U. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, November 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/09/03 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/04/01. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/09/03 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2020/03/02. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/09/03 filed on: 3rd, September 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/08/11 filed on: 19th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/09/03 filed on: 4th, September 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, August 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, August 2020 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, August 2020 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, August 2020 \| incorporation	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 26th, August 2020 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, August 2020 \| accounts	Free Download (11 pages)
MR01	Registration of charge 069983880003, created on 2020/01/21 filed on: 22nd, January 2020 \| mortgage	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 8th, October 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/09/03 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/02/01. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/03 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/24 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 25th, August 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (12 pages)
PSC04	Change to a person with significant control 2016/08/31 filed on: 11th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/11 filed on: 11th, September 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/08/24 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/08/29 filed on: 29th, August 2017 \| persons with significant control	Free Download (1 page)
CH01	On 2017/05/10 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/24 filed on: 16th, September 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/08/31 filed on: 14th, September 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/24 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/14 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (7 pages)
MR04	Charge 069983880002 satisfaction in full. filed on: 13th, December 2014 \| mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/24 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, April 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2014/04/03 from Lion House 2 High Street Wiveliscombe Somerset TA4 2JX England filed on: 3rd, April 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2014 \| resolution	Free Download (1 page)
MR01	Registration of charge 069983880002 filed on: 22nd, November 2013 \| mortgage	Free Download (26 pages)
TM02	Secretary's appointment terminated on 2013/10/04 filed on: 4th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/24 filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/24 filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2011/11/16. filed on: 16th, November 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/24 filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 11th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/24 filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2010/03/31 filed on: 15th, April 2010 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, March 2010 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 24th, August 2009 \| incorporation	Free Download (18 pages)

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