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Falcon Engineering Limited

Falcon Engineering Limited is an active company incorporated on 1 March 2001 with the registered office located in Brentwood, Essex. Falcon Engineering Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04170659
Private limited company
Age
24 years
Incorporated 1 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
28 Wash Road
Hutton Industrial Estate
Brentwood
Essex
CM13 1TB
England
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was 8 High Street Brentwood Essex CM14 4AB England
Telephone
01277226861
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jun 1976
Director • Dutch • Lives in England • Born in Mar 1990
Director • Dutch • Lives in Netherlands • Born in Jan 1970
Director • Dutch • Lives in Netherlands • Born in Dec 1966
Globe UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Globe Manufacturing Ltd
Mr. Sebastiaan Walter Paul Dekker is a mutual person.
Active
Globe UK Holding Ltd
Mr. Sebastiaan Walter Paul Dekker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£60
Decreased by £1.09K (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£376.43K
Increased by £139 (0%)
Total Liabilities
-£376.26K
Decreased by £1.48K (-0%)
Net Assets
£167
Increased by £1.62K (-112%)
Debt Ratio (%)
100%
Decreased by 0.43% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Nvt (Holdings) Limited (PSC) Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 15 Apr 2024
Mr. Marcus Johannes Theodorus Bos Appointed
1 Year 5 Months Ago on 12 Apr 2024
Neil Richard Sutton Resigned
1 Year 5 Months Ago on 12 Apr 2024
Peter Roger Bennett Resigned
1 Year 5 Months Ago on 12 Apr 2024
Mr. Sebastiaan Walter Paul Dekker Appointed
1 Year 5 Months Ago on 12 Apr 2024
Mr. Peter Buschgens Appointed
1 Year 5 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 1 March 2025 with updates
Submitted on 10 Mar 2025
Change of details for Nvt (Holdings) Limited as a person with significant control on 26 April 2024
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Sep 2024
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to 28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB on 18 April 2024
Submitted on 18 Apr 2024
Registered office address changed from 28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB to 8 High Street Brentwood Essex CM14 4AB on 15 April 2024
Submitted on 15 Apr 2024
Appointment of Mr. Johannes Gerhardus Govert Wannet as a director on 12 April 2024
Submitted on 15 Apr 2024
Appointment of Mr. Peter Buschgens as a director on 12 April 2024
Submitted on 15 Apr 2024
Appointment of Mr. Sebastiaan Walter Paul Dekker as a director on 12 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Peter Roger Bennett as a director on 12 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Neil Richard Sutton as a director on 12 April 2024
Submitted on 15 Apr 2024
Repayment History
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