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FALCONWOOD EMPLOYMENT AGENCY LIMITED

Learn more about FALCONWOOD EMPLOYMENT AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

187 HIGH STREET, BROMLEY, KENT, BR1 1NN

FALCONWOOD EMPLOYMENT AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00572571
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.08
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
Company FALCONWOOD EMPLOYMENT AGENCY LIMITED is a Private Limited Company, registration number 00572571, established in United Kingdom on the 8. October 1956. The company is now active. The company has been in business for 60 years and 2 months. The company is based on 187 HIGH STREET, BROMLEY, KENT, BR1 1NN. Business of the company FALCONWOOD EMPLOYMENT AGENCY LIMITED by SIC and NACE code are "78109 - Other activities of employment placement agencies", "78200 - Temporary employment agency activities". There are 62 company documents available. The most recent document is "31/08/15 FULL LIST" from the 2015.09.16. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company FALCONWOOD EMPLOYMENT AGENCY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

PAUL JEREMY TRACY CHRISTOPHER ANTHONY WINGFIELD TRACY NICHOLAS KING EDMONDS & DEBORAH ROSEFRANKLIN
RENT DEPOSIT DEED - Outstanding on 2006.03.16
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.12.04
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.11.23

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 400
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.23
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 25A ESSEX ROAD, DARTFORD, KENT, DA1 2AU, UNITED KINGDOM
Form type: AD01
Date: 2011.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, 187 HIGH STREET, BROMLEY, KENT, BR1 1NN
Form type: AD01
Date: 2010.11.02
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
£2.95
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.15
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ADOPT MEM AND ARTS 25/11/96
Form type: SRES01
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19

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Company directors and board members:

SANDRA EVA REDFERN (current)
Secretary, SALES EXECUTIVE, 1994.12.01
MONTEREY MANOR PARK , CHISLEHURST
BR7 5QD, KENT
KEITH GEORGE PITTIS (current)
Director, PERSONNEL CONSULTANT, 1991.08.31
MONTEREY MANOR PARK , CHISLEHURST
BR7 5QD, KENT
SANDRA EVA REDFERN (current)
Director, SALES EXECUTIVE, 1994.12.01
MONTEREY MANOR PARK , CHISLEHURST
BR7 5QD, KENT
AHSAN JAWED HAMEED (resigned)
Secretary, 1991.08.31 - 1994.11.30
8 LAWRENCE ROAD , LONDON
SE25 5AA
AHSAN JAWED HAMEED (resigned)
Director, ACCOUNTANT, 1991.08.31 - 1994.11.30
8 LAWRENCE ROAD , LONDON
SE25 5AA
ANITA DENISE MYATT (resigned)
Director, MEDICAL HERBAUST, 1991.08.31 - 1993.07.29
2 CORNER HOUSE SUGNALL , STAFFORD
ST21 6NF, STAFFORDSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 11,004
Current Assets £ 375,016
Tangible Fixed Assets Depreciation £ 64,549
Debtors £ 263,625
Shareholder Funds £ 12,930
Profit Loss Account Reserve £ 10,681
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 12,930
Total Assets Less Current Liabilities £ 83,396
Net Current Assets Liabilities £ 72,392
Creditors Due Within One Year £ 302,624
Cash Bank In Hand £ 27,560
Stocks Inventory £ 83,831
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 400
Tangible Fixed Assets Cost Or Valuation £ 72,725
Tangible Fixed Assets Depreciation Charged In Period £ 2,828
Creditors Due After One Year £ 70,466

Companies near to FALCONWOOD EMPLOYMENT AGENCY ltd.

Information about the Private Limited Company FALCONWOOD EMPLOYMENT AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data