Falcon Pools Limited, Hayes
Falcon Pools Limited is a private limited company. Registered at The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes UB3 1HA, this 50 years old enterprise was incorporated on 1973-09-27 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).4 directors can be found in this company: Steven W. (appointed on 13 December 2023), Philip R. (appointed on 01 July 2009), Terence W. (appointed on 05 April 1998). Among the secretaries (1 in total), we can name: Terence W. (appointed on 11 January 1999).
| About | |
|---|---|
| Name: Falcon Pools Limited | |
| Number: 01136553 | |
| Incorporation date: 1973-09-27 | |
| End of financial year: 30 September |
| Address: |
The Shipping Building, The Old Vinyl Factory Blyth Road Hayes UB3 1HA |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Falcon Pools Trustee Company Limited
21 August 2023
| Address | 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15001623 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian S.
6 April 2016 - 21 August 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Terence W.
6 April 2016 - 21 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 1,961,882 | 2,178,684 | 2,133,165 | 1,815,010 | 2,222,930 | 1,867,843 | 2,222,632 | 2,242,734 | 2,466,457 | 1,589,917 |
| Fixed Assets | - | - | - | - | - | - | - | 140,593 | 183,484 | 192,235 |
| Total Assets Less Current Liabilities | 1,259,333 | 1,540,701 | 1,604,679 | 1,376,356 | 1,474,942 | 1,311,757 | 1,482,912 | 1,547,402 | 1,976,986 | 1,208,676 |
| Number Shares Allotted | - | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,145,489 | 1,447,086 | 1,520,956 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 211,708 | 205,072 | 198,286 | - | - | - | - | - | - | - |
The date for Falcon Pools Limited confirmation statement filing is 2024-03-14. The previous confirmation statement was filed on 2023-02-28. The due date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Falcon Pools Trustee Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 9 Appold Street, EC2A 2AP London. Ian S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Terence W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 18th, June 2024 | accounts |
Free Download
(13 pages)
|
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