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C. FAULKNER AND SONS LIMITED

Learn more about C. FAULKNER AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 SELLY HILL RD, SELLY OAK, BIRMINGHAM, B29 7DL

C. FAULKNER AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00585136
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.05
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1960.03.10

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
£2.95
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT FAULKNER / 01/10/2010
Form type: CH01
Date: 2012.01.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID FAULKNER / 01/10/2010
Form type: CH03
Date: 2012.01.03
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT FAULKNER / 29/11/2009
Form type: CH01
Date: 2010.01.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/99
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
Child documents:
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.12.05
£2.95
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AD 15/11/90---------, £ SI [email protected]=96, £ IC 4/100
Form type: 88(2)R
Date: 1990.11.20

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Company directors and board members:

DAVID FAULKNER (current)
Secretary, ENGINEER, 2003.07.10
46 SELLY HILL RD SELLY OAK , BIRMINGHAM
B29 7DL
IAN SCOTT FAULKNER (current)
Director, 1991.11.29
46 SELLY HILL RD SELLY OAK , BIRMINGHAM
B29 7DL
IAN SCOTT FAULKNER (resigned)
Secretary, DIRECTOR, 1995.09.17 - 2003.07.01
64 LEA GREEN LANE , WYTHALL
B47 6HN, WEST MIDLANDS
JEAN FAULKNER (resigned)
Secretary, 1991.11.29 - 1995.09.27
27 HAWTHORN DRIVE HOLLYWOOD , BIRMINGHAM
B47 5QT, WEST MIDLANDS
JEAN FAULKNER (resigned)
Director, SECRETARY, 1991.11.29 - 1995.09.27
27 HAWTHORN DRIVE HOLLYWOOD , BIRMINGHAM
B47 5QT, WEST MIDLANDS
TONY NICHOLAS FAULKNER (resigned)
Director, MANAGIGN DIRECTOR, 1991.11.29 - 2003.07.07
23 HAWTHORN DRIVE HOLLYWOOD , BIRMINGHAM
B47 5QT, WEST MIDLANDS
Date 2015.06.30 2014.06.30
Fixed Assets £ 169,449 - 0.8 % £ 170,823
Tangible Fixed Assets £ 169,449 - 0.8 % £ 170,823
Current Assets £ 69,431 + 5.65 % £ 65,721
Tangible Fixed Assets Depreciation £ 88,187 + 1 % £ 87,313
Debtors £ 53,258 - 3.5 % £ 55,188
Shareholder Funds £ 177,806 + 0.47 % £ 176,978
Profit Loss Account Reserve £ 177,706 + 0.47 % £ 176,878
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 177,806 + 0.47 % £ 176,978
Total Assets Less Current Liabilities £ 177,806 + 0.47 % £ 176,978
Net Current Assets Liabilities £ 8,357 + 35.78 % £ 6,155
Creditors Due Within One Year £ 61,074 + 2.53 % £ 59,566
Cash Bank In Hand £ 12,213 + 79.26 % £ 6,813
Stocks Inventory £ 3,960 + 6.45 % £ 3,720
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 257,636 - 0.19 % £ 258,136

Companies near to C. FAULKNER AND SONS ltd.

Information about the Private Limited Company C. FAULKNER AND SONS 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: 2016.05.18. Reload the data