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FALCON CHINA COMPANY LIMITED

Learn more about FALCON CHINA COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 SPODE GROVE, CLAYTON, NEWCASTLE, STAFFS, ST5 4HF

FALCON CHINA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00771150
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.16
last member list: 2016.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46440 - Wholesale of china and glassware and cleaning materials

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.24

List of company documents:

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06/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.29
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.17
£2.95
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.27
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.15
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.04
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT PEAKE / 01/01/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NEIL JOHNSON / 01/01/2010
Form type: CH01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MR ALBERT PEAKE / 01/01/2010
Form type: CH03
Date: 2010.07.05
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.01
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20/05/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.22
£2.95
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COMPANY NAME CHANGED PYRAMID POTTERY CO. LIMITED, CERTIFICATE ISSUED ON 14/05/09
Form type: CERTNM
Date: 2009.05.12
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.13
£2.95
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ALTER MEM AND ARTS 30/04/96
Form type: SRES01
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.06.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.18
£2.95
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ALTER MEM AND ARTS 31/03/95
Form type: SRES01
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06

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Company directors and board members:

ALBERT PEAKE (current)
Secretary, 1991.05.20
17 SPODE GROVE CLAYTON , NEWCASTLE
ST5 4HF, STAFFS
WILLIAM NEIL JOHNSON (current)
Director, LECTURER IN FURTHER EDUCATION, 1991.05.20
17 SPODE GROVE CLAYTON , NEWCASTLE
ST5 4HF, STAFFS
ALBERT PEAKE (current)
Director, PHOTOGRAPHER, 1991.05.20
17 SPODE GROVE CLAYTON , NEWCASTLE
ST5 4HF, STAFFS
Date 2014.07.31
Fixed Assets £ 177
Tangible Fixed Assets £ 177
Current Assets £ 10,576
Tangible Fixed Assets Depreciation £ 7,865
Debtors £ 2,323
Shareholder Funds £ 8,659
Profit Loss Account Reserve £ 7,659
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 8,659
Total Assets Less Current Liabilities £ 8,659
Net Current Assets Liabilities £ 8,482
Creditors Due Within One Year £ 2,094
Cash Bank In Hand £ 3,973
Stocks Inventory £ 4,280
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 8,015
Tangible Fixed Assets Depreciation Charged In Period £ 27

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Information about the Private Limited Company FALCON CHINA COMPANY 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: 2016.06.04. Reload the data