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STEPHEN FALK LIMITED

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

Company details

OLD FALINGE, FALINGE FOLD, ROCHDALE, LANCS OL12 6LE

STEPHEN FALK LIMITED on the map

Company type: Private Limited Company
Company number: 00875338
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.29
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.01.03
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.02.25
TOWN AND COUNTRY BUILDING SOCIETY
MORTGAGE - Outstanding on 1990.10.23
THE BOROUGH COUNCIL OF BOLTON
LEGAL CHARGE - Outstanding on 1997.05.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.04.25

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
£2.95
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 2
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA BIRD
Form type: TM02
Date: 2011.11.03
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.03
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.07.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.31
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FALK / 19/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR HILARY FALK
Form type: 288b
Date: 2009.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY FALK / 15/03/2009
Form type: 288c
Date: 2009.03.28
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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SECRETARY APPOINTED SANDRA BIRD LOGGED FORM
Form type: 288a
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.25
£2.95
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SECRETARY APPOINTED SANDRA BIRD
Form type: 288a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15

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Company directors and board members:

STEPHEN FALK (current)
Secretary, 1991.10.19
OLD FALINGE FALINGE FOLD , ROCHDALE
OL12 6LE, LANCASHIRE
STEPHEN FALK (current)
Director, ANTIQUE DEALER, 1991.10.19
OLD FALINGE FALINGE FOLD , ROCHDALE
OL12 6LE, LANCASHIRE
SANDRA BIRD (resigned)
Secretary, 2008.04.11 - 2010.10.20
7 ROKEBY AVENUE STRETFORD , MANCHESTER
M32 8HU
HILARY LESLIE FALK (resigned)
Director, NURSE, 1991.10.19 - 2009.04.01
43A/10 RECHOV TSCHEMICHOVSKY , HAIFA
35709
ISRAEL
JOSEPHINE FALK (resigned)
Director, HOUSEWIFE, 1991.10.19 - 2002.08.14
OLD FALINGE FALINGE FOLD , ROCHDALE
OL12 6LE, LANCASHIRE
Date 2015.05.31
Fixed Assets £ 989
Tangible Fixed Assets £ 99
Current Assets £ 183,549
Tangible Fixed Assets Depreciation £ 312
Debtors £ 3,047
Shareholder Funds £ 621,633
Profit Loss Account Reserve £ 621,635
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 621,633
Net Current Assets Liabilities £ 622,622
Creditors Due Within One Year £ 806,171
Cash Bank In Hand £ 2
Stocks Inventory £ 180,500
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 374
Tangible Fixed Assets Depreciation Charged In Period £ 37
Investments Fixed Assets £ 890

Information about the Private Limited Company STEPHEN FALK 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: 2016.06.11. Reload the data