Falcon Security Services Limited

Company Name	Falcon Security Services Limited
Directors	Alison Mary James and Stephen Anthony James
Company Status	Active
Company Number	02415297
Category	Private Limited Company
Incorporation Date	21 August 1989(34 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Mrs Margaret James
Nationality	British
Status	Current
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	20 Neston Way Handforth Wilmslow Cheshire SK9 3BX

Director Name	Mrs Alison Mary James
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(29 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	67 Chapel Lane Wilmslow Cheshire SK9 5JH

Director Name	Mr Stephen Anthony James
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(29 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	67 Chapel Lane Wilmslow Cheshire SK9 5JH

Director Name	Mr William Clive James
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 year after company formation)
Appointment Duration	28 years, 6 months (resigned 14 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Chapel Lane Wilmslow Cheshire SK9 5JH

Director Name	Mrs Christine Elizabeth Evans
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 13 August 1992)
Role	Company Director
Correspondence Address	14 Wallingford Road Handforth Wilmslow Cheshire SK9 3JU

Contact

Website	falconsecurityservices.co.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

Shareholders

1 at £1	Mrs Margaret James 50.00% Ordinary
1 at £1	William Clive James 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,030
Current Liabilities	£3,280

Accounts

Latest Accounts	30 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 May

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (3 months, 4 weeks from now)

Charges

29 October 1993	Delivered on: 3 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 October 1993

Delivered on: 3 November 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
4 September 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
3 September 2019	Cessation of William Clive James as a person with significant control on 21 December 2018 (1 page)
3 September 2019	Notification of Alison Mary James as a person with significant control on 22 December 2018 (2 pages)
3 September 2019	Notification of Stephen Anthony James as a person with significant control on 22 December 2018 (2 pages)
16 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
14 March 2019	Termination of appointment of William Clive James as a director on 14 March 2019 (1 page)
14 March 2019	Appointment of Mrs Alison Mary James as a director on 14 March 2019 (2 pages)
14 March 2019	Appointment of Mr Stephen Anthony James as a director on 14 March 2019 (2 pages)
3 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
5 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
3 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
3 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (3 pages)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
10 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Director's details changed for William Clive James on 21 August 2010 (2 pages)
6 September 2010	Director's details changed for William Clive James on 21 August 2010 (2 pages)
6 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 September 2009	Return made up to 21/08/09; full list of members (3 pages)
8 September 2009	Return made up to 21/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 October 2008	Return made up to 21/08/08; full list of members (3 pages)
3 October 2008	Return made up to 21/08/08; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
23 October 2007	Return made up to 21/08/07; full list of members (6 pages)
23 October 2007	Return made up to 21/08/07; full list of members (6 pages)
4 July 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
4 July 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
13 September 2006	Return made up to 21/08/06; full list of members (6 pages)
13 September 2006	Return made up to 21/08/06; full list of members (6 pages)
28 June 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
28 June 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
19 September 2005	Return made up to 21/08/05; full list of members (6 pages)
19 September 2005	Return made up to 21/08/05; full list of members (6 pages)
30 June 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
30 June 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
2 September 2004	Return made up to 21/08/04; full list of members (6 pages)
2 September 2004	Return made up to 21/08/04; full list of members (6 pages)
1 July 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
1 July 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
31 October 2003	Return made up to 21/08/03; full list of members (6 pages)
31 October 2003	Return made up to 21/08/03; full list of members (6 pages)
1 July 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
1 July 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
28 October 2002	Return made up to 21/08/02; full list of members (6 pages)
28 October 2002	Return made up to 21/08/02; full list of members (6 pages)
12 June 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
12 June 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
12 October 2001	Return made up to 21/08/01; full list of members (6 pages)
12 October 2001	Return made up to 21/08/01; full list of members (6 pages)
18 July 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
18 July 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
15 September 2000	Return made up to 21/08/00; full list of members (6 pages)
15 September 2000	Return made up to 21/08/00; full list of members (6 pages)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
26 October 1999	Return made up to 21/08/99; no change of members (4 pages)
26 October 1999	Return made up to 21/08/99; no change of members (4 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
31 December 1998	Return made up to 21/08/98; no change of members (4 pages)
31 December 1998	Return made up to 21/08/98; no change of members (4 pages)
8 September 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
8 September 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
28 October 1997	Registered office changed on 28/10/97 from: 108A, chapel lane, wilmslow, cheshire, SK9 5JH. (1 page)
28 October 1997	Return made up to 21/08/97; full list of members (6 pages)
28 October 1997	Return made up to 21/08/97; full list of members (6 pages)
28 October 1997	Registered office changed on 28/10/97 from: 108A, chapel lane, wilmslow, cheshire, SK9 5JH. (1 page)
2 October 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
2 October 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
21 February 1997	Return made up to 21/08/96; no change of members (4 pages)
21 February 1997	Return made up to 21/08/96; no change of members (4 pages)
12 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
12 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
22 November 1995	Return made up to 21/08/95; no change of members (4 pages)
22 November 1995	Return made up to 21/08/95; no change of members (4 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)