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Fal Systems Limited

Fal Systems Limited is a liquidation company incorporated on 24 August 2009 with the registered office located in Leeds, West Yorkshire. Fal Systems Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
06998388
Private limited company
Age
16 years
Incorporated 24 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (3 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Clough Corporate Solutions Limited 2nd Floor
11 Park Square East
Leeds
West Yorkshire
LS1 2NG
Address changed on 18 Jul 2025 (1 month ago)
Previous address was Unit 19 Silver Court Intercity Way Leeds LS13 4LY
Telephone
01132578632
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Commercial Manager • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Aug 1966
Director • Engineer • British • Lives in England • Born in Mar 1961
Mr Christopher Graham Warden
PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Fal Trading Company Ltd
Christopher Graham Warden is a mutual person.
Active
Central Media Productions Limited
Christopher Graham Warden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£169.87K
Increased by £88.08K (+108%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£572.1K
Increased by £93.86K (+20%)
Total Liabilities
-£518.28K
Increased by £81.91K (+19%)
Net Assets
£53.82K
Increased by £11.95K (+29%)
Debt Ratio (%)
91%
Decreased by 0.65% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
9 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Nicola Anne Bailey Schofield Appointed
2 Years 5 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
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Documents
Registered office address changed from Unit 19 Silver Court Intercity Way Leeds LS13 4LY to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 18 July 2025
Submitted on 18 Jul 2025
Statement of affairs
Submitted on 17 Jul 2025
Appointment of a voluntary liquidator
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Second filing of Confirmation Statement dated 3 September 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Dec 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 5 Sep 2023
Appointment of Nicola Anne Bailey Schofield as a director on 1 April 2023
Submitted on 22 Jun 2023
Repayment History
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