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Falcon Logistics And Warehousing Ltd

Falcon Logistics And Warehousing Ltd is an active company incorporated on 8 September 2020 with the registered office located in Derby, Derbyshire. Falcon Logistics And Warehousing Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
12863860
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 19 December 2025 (1 month remaining)
Address
4e Station Road
Mickleover
Derby
DE3 9GH
England
Address changed on 13 Oct 2025 (19 days ago)
Previous address was Surestore - Self Storage Burton Ninth Avenue Burton-on-Trent Staffordshire DE14 3JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1995
Director • British • Lives in UK • Born in Dec 1995
Johal Incorporations Ltd
PSC
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Mutual Companies
XCH Logistics Ltd
Eamon Singh Johal and Hasan Ali Afzal are mutual people.
Active
Zico Incorporated Ltd
Hasan Ali Afzal is a mutual person.
Active
Johal Incorporations Ltd
Eamon Singh Johal is a mutual person.
Active
XCH Property Management Ltd
Hasan Ali Afzal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£138.33K
Increased by £123.49K (+832%)
Total Liabilities
-£138.26K
Increased by £131.65K (+1992%)
Net Assets
£78
Decreased by £8.15K (-99%)
Debt Ratio (%)
100%
Increased by 55.42% (+124%)
Latest Activity
Registered Address Changed
19 Days Ago on 13 Oct 2025
Johal Incorporations Ltd (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Mr Eamon Singh Johal Details Changed
1 Month Ago on 1 Oct 2025
Accounting Period Shortened
1 Month Ago on 19 Sep 2025
Accounting Period Shortened
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Johal Incorporations Ltd (PSC) Details Changed
5 Months Ago on 13 May 2025
Zico Incorporated Ltd (PSC) Resigned
5 Months Ago on 13 May 2025
Hasan Ali Afzal Resigned
5 Months Ago on 13 May 2025
Eamon Singh Johal (PSC) Resigned
9 Months Ago on 28 Jan 2025
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Documents
Director's details changed for Mr Eamon Singh Johal on 1 October 2025
Submitted on 13 Oct 2025
Registered office address changed from Surestore - Self Storage Burton Ninth Avenue Burton-on-Trent Staffordshire DE14 3JZ England to 4E Station Road Mickleover Derby DE3 9GH on 13 October 2025
Submitted on 13 Oct 2025
Change of details for Johal Incorporations Ltd as a person with significant control on 1 October 2025
Submitted on 13 Oct 2025
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 19 Sep 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 19 Sep 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Termination of appointment of Hasan Ali Afzal as a director on 13 May 2025
Submitted on 3 Jun 2025
Cessation of Zico Incorporated Ltd as a person with significant control on 13 May 2025
Submitted on 3 Jun 2025
Change of details for Johal Incorporations Ltd as a person with significant control on 13 May 2025
Submitted on 3 Jun 2025
Notification of Zico Incorporated Ltd as a person with significant control on 27 January 2025
Submitted on 5 Feb 2025
Repayment History
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