Falcon Vehicle Solutions Limited. Head office in Taunton. Check Director.

Falcon Vehicle Solutions Limited, Taunton

Falcon Vehicle Solutions Limited is a private limited company. Once, it was called Falcon Self Drive Limited (changed on 2021-08-25). Situated at Cornishway East, Galmington Trading Estate, Taunton TA1 5LZ, the above-mentioned 33 years old company was incorporated on 1990-05-24 and is classified as "renting and leasing of trucks and other heavy vehicles" (SIC: 77120).
3 directors can be found in the business: Andy W. (appointed on 03 October 2023), Colin M. (appointed on 25 August 2020), Tristan S. (appointed on 09 April 2019). When it comes to the secretaries (2 in total), we can name: James D. (appointed on 01 March 2024), Tristan S. (appointed on 25 September 2020).

About
Name: Falcon Vehicle Solutions Limited
Number: 02505450
Incorporation date: 1990-05-24
End of financial year: 30 September


Address:	Cornishway East Galmington Trading Estate Taunton TA1 5LZ
SIC code:	77120 - Renting and leasing of trucks and other heavy vehicles

Company staff

People with significant control

Ballyvesey Holdings Limited

1 October 2017

Address	607 Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	3067227
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anne U.

6 April 2016 - 1 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Arthur W.

6 April 2016 - 1 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2017-03-31	2018-09-30
Current Assets	1,410,082	1,418,772	1,663,288	5,296,755
Fixed Assets	-	-	17,247,611	16,380,495
Total Assets Less Current Liabilities	9,465,139	9,159,516	12,688,298	14,059,270
Number Shares Allotted	-	6,000	-	-
Shareholder Funds	3,703,283	3,950,437	-	-
Tangible Fixed Assets	12,513,864	12,653,768	-	-

The due date for Falcon Vehicle Solutions Limited confirmation statement filing is 2024-05-14. The most recent confirmation statement was submitted on 2023-04-30. The target date for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Ballyvesey Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Antrim Road, BT36 4RF Newtownabbey. Anne U. who has 1/2 or less of shares, 1/2 or less of voting rights. Arthur W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts made up to 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (17 pages)

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AA	Small company accounts made up to 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 30th September 2021 filed on: 14th, June 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 30th September 2020 filed on: 14th, July 2021 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 30th September 2019 filed on: 2nd, July 2020 \| accounts	Free Download (12 pages)
AA01	Current accounting period extended from 31st March 2018 to 30th September 2018 filed on: 9th, May 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 28th, November 2017 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 4th, August 2016 \| accounts	Free Download (23 pages)
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AA	Small company accounts made up to 31st March 1999 filed on: 22nd, October 1999 \| accounts	Free Download (7 pages)
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AA	Small company accounts made up to 31st March 1998 filed on: 26th, January 1999 \| accounts	Free Download (6 pages)
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AA	Full accounts for the period ending 31st March 1992 filed on: 14th, December 1992 \| accounts
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225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 24th, June 1992 \| accounts
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 24th, June 1992 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 1991 filed on: 9th, June 1992 \| accounts
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224	Accounting reference date notified as 31/07 filed on: 20th, July 1990 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 20th, July 1990 \| accounts

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