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Falco Battery Projects Limited

Falco Battery Projects Limited is an active company incorporated on 13 October 2021 with the registered office located in Rochford, Essex. Falco Battery Projects Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13676196
Private limited company
Age
3 years
Incorporated 13 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Millhouse
32 - 38 East Street
Rochford
Essex
SS4 1DB
United Kingdom
Address changed on 7 Apr 2022 (3 years ago)
Previous address was C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Nov 1976
Apploc AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Avenue No.1 Limited
Jonathan Daniel Lamb and Richard Stewart Anderson are mutual people.
Active
Falco Capital Limited
Jonathan Daniel Lamb and Richard Stewart Anderson are mutual people.
Active
Watermeadow Homes (Towcester Road) Ltd
Jonathan Daniel Lamb and Richard Stewart Anderson are mutual people.
Active
Watermeadow Homes Limited
Jonathan Daniel Lamb and Richard Stewart Anderson are mutual people.
Active
Watermeadow Properties Limited
Jonathan Daniel Lamb and Richard Stewart Anderson are mutual people.
Active
Falco Agent Limited
Jonathan Daniel Lamb and Richard Stewart Anderson are mutual people.
Active
Falco WMH Limited
Jonathan Daniel Lamb and Richard Stewart Anderson are mutual people.
Active
Harvester Drive Management Company Ltd
Jonathan Daniel Lamb and Richard Stewart Anderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£855.15K
Increased by £818.5K (+2233%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.63M
Decreased by £832.41K (-34%)
Total Liabilities
-£2K
Decreased by £2.11M (-100%)
Net Assets
£1.63M
Increased by £1.28M (+367%)
Debt Ratio (%)
0%
Decreased by 85.72% (-100%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Mr Richard Stewart Anderson Details Changed
2 Years 8 Months Ago on 12 Jan 2023
Mr Jonathan Daniel Lamb Details Changed
2 Years 8 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Apploc Ag (PSC) Appointed
3 Years Ago on 17 Dec 2021
Falco Capital Limited (PSC) Resigned
3 Years Ago on 17 Dec 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Jan 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 7 Jun 2023
Statement of capital following an allotment of shares on 23 December 2022
Submitted on 5 Apr 2023
Director's details changed for Mr Jonathan Daniel Lamb on 12 January 2023
Submitted on 12 Jan 2023
Director's details changed for Mr Richard Stewart Anderson on 12 January 2023
Submitted on 12 Jan 2023
Cessation of Falco Capital Limited as a person with significant control on 17 December 2021
Submitted on 28 Nov 2022
Notification of Apploc Ag as a person with significant control on 17 December 2021
Submitted on 28 Nov 2022
Repayment History
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