| Company Name | Wilmslow (Falcon) Security Systems Limited |
|---|---|
| Director | Stephen Anthony James |
| Company Status | Active |
| Company Number | 01745847 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1983(40 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Stephen Anthony James |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Chapel Lane Wilmslow Cheshire SK9 5JH |
| Secretary Name | Mrs Margaret James |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 67 Chapel Lane Wilmslow Cheshire SK9 5JH |
Contact
| Website | www.falconsecurity.org.uk |
|---|---|
| Telephone | 01625 549682 |
| Telephone region | Macclesfield |
Location
| Registered Address | 67 Chapel Lane Wilmslow Cheshire SK9 5JH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £717 |
| Cash | £107 |
| Current Liabilities | £63,787 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Charges
| 21 March 1997 | Delivered on: 26 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 7 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 11 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 31 August 2016 | Amended total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 August 2016 | Amended total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (10 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (10 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Mr Stephen Anthony James on 31 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Stephen Anthony James on 31 December 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 10 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members
|
| 1 March 2005 | Return made up to 31/12/04; full list of members
|
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 15 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 8 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 11 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 108 chapel lane wilmslow stockport cheshire SK9 5JH (1 page) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 108 chapel lane wilmslow stockport cheshire SK9 5JH (1 page) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 13 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: 45-49 greek street stockport cheshire SK3 8AX (1 page) |
| 22 May 1995 | Registered office changed on 22/05/95 from: 45-49 greek street stockport cheshire SK3 8AX (1 page) |
| 21 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 21 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |