Falcon Electrical Wholesalers Limited

Company Name	Falcon Electrical Wholesalers Limited
Director	Baljit Singh Bhambra
Company Status	Active
Company Number	03020816
Category	Private Limited Company
Incorporation Date	13 February 1995(29 years, 2 months ago)
Previous Name	Stockhaven Limited

Business Activity

Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Mr Baljit Singh Bhambra
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 February 1996(12 months after company formation)
Appointment Duration	28 years, 2 months
Role	Electrical Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Belle Castle Brandon Crescent Shadwell Leeds West Yorkshire LS17 9JH

Secretary Name	Jatinder Kaur Bhambra
Nationality	British
Status	Current
Appointed	17 September 2004(9 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	Belle Castle Brandon Crescent Shadwell Leeds West Yorkshire LS17 9JH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Daniel Philip Butcher
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(3 days after company formation)
Appointment Duration	12 months (resigned 12 February 1996)
Role	Currancy Trader
Correspondence Address	Flat 5 37 Duke Street St James London SW1 6DH

Secretary Name	Elizabeth Jane Vogt
Nationality	British
Status	Resigned
Appointed	16 February 1995(3 days after company formation)
Appointment Duration	12 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	23 Boulter Street St Clements Oxford Oxfordshire OX4 1AX

Director Name	Rajpal Singh Bhambra
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 September 2004)
Role	Electrical Wholesaler
Correspondence Address	Falcon House Sheepscar Street South Leeds LS7 1AZ

Secretary Name	Daniele Maria Relf
Nationality	Swiss
Status	Resigned
Appointed	12 February 1996(12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Tara 128a London Road Redhill Surrey RH1 2JU

Secretary Name	Mr James Frederick Smith
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hillcroft Avenue Purley Surrey CR8 3DJ

Director Name	Gurdev Kaur Bhambra
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	19 Broome Place Belle Isle Leeds LS10 3JP

Secretary Name	Gurdev Kaur Bhambra
Nationality	British
Status	Resigned
Appointed	11 September 1998(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 17 September 2004)
Role	Company Director
Correspondence Address	19 Broome Place Belle Isle Leeds LS10 3JP

Secretary Name	Sk Company Secretarial Service Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(2 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 September 1998)
Correspondence Address	Greensleeves 3 Hillcroft Avenue Purley Surrey CR8 3DJ

Contact

Website	falconelectrical.co.uk

Location

Registered Address	Carlton House Grammar School Street Bradford BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Treeglade Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,826,899
Cash	£1,834,217
Current Liabilities	£2,163,806

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

19 April 2018	Delivered on: 30 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 April 1998	Delivered on: 5 May 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 February 1997	Delivered on: 5 February 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 February 1997	Delivered on: 5 February 1997 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing under or by virtue of the contract(s) together with the benefit of all securities for the same trade indemnity policy no: 104032901. Outstanding

Filing History

9 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
18 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
30 April 2018	Registration of charge 030208160004, created on 19 April 2018 (21 pages)
22 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
18 April 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (12 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (12 pages)
31 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (4 pages)
31 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (4 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
9 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
9 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
19 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (4 pages)
19 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (4 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
11 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
6 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
8 January 2012	Accounts for a medium company made up to 31 March 2011 (6 pages)
8 January 2012	Accounts for a medium company made up to 31 March 2011 (6 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a medium company made up to 31 March 2010 (15 pages)
5 January 2011	Accounts for a medium company made up to 31 March 2010 (15 pages)
1 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
22 December 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
22 December 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
1 May 2009	Return made up to 13/02/09; full list of members (3 pages)
1 May 2009	Return made up to 13/02/09; full list of members (3 pages)
6 March 2009	Registered office changed on 06/03/2009 from 82 st john street london EC1M 4JN (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 82 st john street london EC1M 4JN (1 page)
10 February 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
10 February 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
10 April 2008	Full accounts made up to 31 March 2007 (19 pages)
10 April 2008	Full accounts made up to 31 March 2007 (19 pages)
13 February 2008	Return made up to 13/02/08; full list of members (2 pages)
13 February 2008	Return made up to 13/02/08; full list of members (2 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 13/02/07; full list of members (2 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 13/02/07; full list of members (2 pages)
4 June 2007	Full accounts made up to 31 March 2006 (16 pages)
4 June 2007	Full accounts made up to 31 March 2006 (16 pages)
12 July 2006	Full accounts made up to 31 March 2005 (16 pages)
12 July 2006	Full accounts made up to 31 March 2005 (16 pages)
17 May 2006	Return made up to 13/02/06; full list of members (2 pages)
17 May 2006	Return made up to 13/02/06; full list of members (2 pages)
1 July 2005	Return made up to 13/02/05; full list of members (3 pages)
1 July 2005	Return made up to 13/02/05; full list of members (3 pages)
31 May 2005	Group of companies' accounts made up to 31 March 2004 (17 pages)
31 May 2005	Group of companies' accounts made up to 31 March 2004 (17 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	New secretary appointed (2 pages)
13 October 2004	Return made up to 13/02/04; full list of members (6 pages)
13 October 2004	Return made up to 13/02/04; full list of members (6 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
29 April 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
29 April 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
9 March 2003	Return made up to 13/02/03; full list of members (6 pages)
9 March 2003	Return made up to 13/02/03; full list of members (6 pages)
7 January 2003	Group of companies' accounts made up to 31 March 2002 (16 pages)
7 January 2003	Group of companies' accounts made up to 31 March 2002 (16 pages)
8 May 2002	Group of companies' accounts made up to 31 March 2001 (14 pages)
8 May 2002	Group of companies' accounts made up to 31 March 2001 (14 pages)
9 March 2002	Return made up to 13/02/02; full list of members (6 pages)
9 March 2002	Return made up to 13/02/02; full list of members (6 pages)
15 March 2001	Return made up to 13/02/01; full list of members (6 pages)
15 March 2001	Return made up to 13/02/01; full list of members (6 pages)
20 February 2001	Full group accounts made up to 31 March 2000 (14 pages)
20 February 2001	Full group accounts made up to 31 March 2000 (14 pages)
31 May 2000	Return made up to 13/02/00; full list of members (7 pages)
31 May 2000	Return made up to 13/02/00; full list of members (7 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (16 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (16 pages)
1 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 July 1999	Return made up to 13/02/99; full list of members (8 pages)
19 July 1999	Return made up to 13/02/99; full list of members (8 pages)
19 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 February 1999	Full group accounts made up to 31 March 1998 (14 pages)
18 February 1999	Full group accounts made up to 31 March 1998 (14 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Registered office changed on 17/09/98 from: kiew house 210 brighton road purley surrey CR8 4HB (1 page)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Registered office changed on 17/09/98 from: kiew house 210 brighton road purley surrey CR8 4HB (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
5 May 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Secretary resigned (1 page)
1 February 1998	Full accounts made up to 30 April 1997 (12 pages)
1 February 1998	Full accounts made up to 30 April 1997 (12 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
15 October 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
15 October 1997	Secretary resigned (2 pages)
15 October 1997	Secretary resigned (2 pages)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
15 October 1997	New secretary appointed (2 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
9 December 1996	Accounting reference date extended from 28/02/97 to 30/04/97 (1 page)
9 December 1996	Accounting reference date extended from 28/02/97 to 30/04/97 (1 page)
5 December 1996	Company name changed stockhaven LIMITED\certificate issued on 06/12/96 (2 pages)
5 December 1996	Company name changed stockhaven LIMITED\certificate issued on 06/12/96 (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Return made up to 13/02/96; full list of members (6 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Return made up to 13/02/96; full list of members (6 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
27 November 1996	Full accounts made up to 29 February 1996 (6 pages)
27 November 1996	Full accounts made up to 29 February 1996 (6 pages)
8 November 1996	Ad 16/02/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 November 1996	Ad 16/02/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 March 1995	Registered office changed on 07/03/95 from: 61 fairview avenue wigmore gilligham kent ME8 0QP (1 page)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Registered office changed on 07/03/95 from: 61 fairview avenue wigmore gilligham kent ME8 0QP (1 page)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
13 February 1995	Incorporation (17 pages)
13 February 1995	Incorporation (17 pages)

Falcon Electrical Wholesalers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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