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FAULKNER & SON LIMITED

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

Company details

165-167 BOTLEY ROAD, OXFORD, OX2 0PB

FAULKNER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00767683
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.16
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 36000
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DIRECTOR APPOINTED MRS CAROLINE ANN HOWKINS
Form type: AP01
Date: 2015.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN FAULKNER
Form type: TM01
Date: 2015.03.06
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE FAULKNER / 23/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN FAULKNER / 23/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT FAULKNER / 23/07/2010
Form type: CH01
Date: 2010.07.28
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 165-167 BOTLEY RD, OXFORD, OX2 OPB
Form type: 287
Date: 2009.07.27
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FAULKNER / 23/07/2008
Form type: 288c
Date: 2008.11.26
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.24
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
Child documents:
Document type: ANNOTATION
Date: 1997.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.15

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Company directors and board members:

GORDON ROBERT FAULKNER (current)
Secretary, MOTOR CYCLE AGENT, 1992.08.01
153 GODSTOW ROAD WOLVERCOTE , OXFORD
OX2 8PG
GORDON ROBERT FAULKNER (current)
Director, MOTOR CYCLE AGENT, 1991.07.24
153 GODSTOW ROAD WOLVERCOTE , OXFORD
OX2 8PG
ROBERT GEORGE FAULKNER (current)
Director, MOTOR CYCLE AGENT, 1991.07.24
2 DELLY CLOSE DELLY END HAILEY , WITNEY
OX29 9XQ, OXFORDSHIRE
CAROLINE ANN HOWKINS (current)
Director, ADMINISTRATOR, 2015.03.01
3 MADLEY BROOK LANE , WITNEY
OX28 1BB, OXFORDSHIRE
ENGLAND
CAROLINE ANN HOWKINS (resigned)
Secretary, 1991.07.24 - 1992.08.01
2 THE CRESCENT , WITNEY
OX8 6EL, OXFORDSHIRE
IVY MAUD FAULKNER (resigned)
Director, HOUSEWIFE, 1991.07.24 - 1997.01.29
153 GODSTOW ROAD WOLVERCOTE , OXFORD
OX2 8PG, OXFORDSHIRE
MAUREEN FAULKNER (resigned)
Director, HOUSEWIFE, 1991.07.24 - 2015.02.24
PEAR TREE FARM CHURCH HANBOROUGH , WITNEY
OX29 8AB, OXFORDSHIRE
ROBERT GEORGE FAULKNER (resigned)
Director, MOTOR CYCLE AGENT, 1991.07.24 - 1997.04.01
SYCAMORE HOUSE 4B NEW YATT ROAD , WITNEY
OX8 6NZ, OXFORDSHIRE
WILLIAM GEORGE ROBERT FAULKNER (resigned)
Director, MOTORCYCLE AGENT, 1991.07.24 - 1994.02.28
HILLCREST WOODSTOCK ROAD WOLVERCOTE , OXFORD
OX2 8JX, OXFORDSHIRE
RONALD FREDERICK SIMPSON (resigned)
Director, RETAIL SALES MANAGER, 1991.07.24 - 2002.10.31
109 RUTTEN LANE YARNTON , KIDLINGTON
OX5 1LT, OXFORDSHIRE
Date 2016.02.29
Fixed Assets £ 933,908
Tangible Fixed Assets £ 933,908
Current Assets £ 244,450
Debtors £ 13,731
Shareholder Funds £ 1,013,215
Profit Loss Account Reserve £ 980,215
Called Up Share Capital £ 33,000
Net Assets Liabilities Including Pension Asset Liability £ 1,013,215
Total Assets Less Current Liabilities £ 1,016,215
Net Current Assets Liabilities £ 82,307
Creditors Due Within One Year £ 162,143
Cash Bank In Hand £ 214,465
Stocks Inventory £ 16,254
Par Value Share Ordinary 'B' shares of £1 each
Number Shares Allotted £ 33,000
Creditors Due After One Year £ 3,000

Information about the Private Limited Company FAULKNER & SON 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: 2016.06.03. Reload the data