Company information:
Falcon Support Services Limited (No: 04980216)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Operating Company
Incorporated: 12-Jan-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GRAHAM MAURICE BEAZLEY-LONG ( DOB: Feb-1960 From: Dec-2018 )
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Nov-2015 )
Current Director: IAN DAVID LAMERTON ( DOB: Jun-1968 From: Jan-2013 )
Current Director: HANNAH O'GORMAN ( DOB: Apr-1971 From: Jan-2016 )
Current Director: HANNAH O'GORMAN ( DOB: Apr-1971 From: Jan-2016 )
Current Director: ALASTAIR JAMES WATSON ( DOB: Jan-1974 From: May-2016 )
Current Director: ALASTAIR JAMES WATSON ( DOB: Jan-1974 From: May-2016 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2022 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2022 )
Resigned Director: SIMON TRAYTON ASHDOWN ( DOB: Oct-1968 From: Apr-2008 To: Mar-2010 )
Resigned Director: PHILIP IAN BALL ( DOB: Apr-1970 From: Dec-2003 To: Dec-2008 )
Resigned Director: GAYNOR BIRLEY SMITH ( DOB: Jul-1966 From: Aug-2004 To: Dec-2006 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Dec-2003 To: Dec-2003 )
Resigned Director: CHRISTOPHER DUXBURY ( From: Aug-2004 To: Oct-2005 )
Resigned Director: MATTHEW JAMES EDWARDS ( From: Jan-2014 To: Dec-2016 )
Resigned Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955 From: Dec-2006 To: Jan-2013 )
Resigned Director: ANDREA FINEGAN ( From: Dec-2003 To: Feb-2005 )
Resigned Director: JOHN DAVID HARRIS ( From: Jul-2014 To: Oct-2015 )
Resigned Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968 From: Mar-2010 To: Mar-2019 )
Resigned Director: HANNAH O'GORMAN ( DOB: Apr-1971 From: Jan-2016 To: Apr-2023 )
Resigned Director: HANNAH O'GORMAN ( DOB: Apr-1971 From: Jan-2016 To: Apr-2023 )
Resigned Director: DAVID JOHN PATERSON ( DOB: Jul-1952 From: Oct-2005 To: Apr-2008 )
Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946 From: Jun-2010 To: May-2016 )
Resigned Director: SABRINA SIDHU ( DOB: Nov-1979 From: Oct-2017 To: Dec-2018 )
Resigned Director: ROBERT DAVID VINCE ( From: Dec-2003 To: Aug-2004 )
Resigned Director: JAMES WILLIAM WARD ( DOB: Apr-1952 From: Dec-2016 To: Mar-2017 )
Resigned Director: MATTHEW JAMES WEBBER ( DOB: May-1963 From: Dec-2003 To: Jun-2010 )
Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957 From: Dec-2003 To: Aug-2004 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: RICHARD KEEN ( From: Oct-2014 To: May-2018 )
Resigned Secretary: MARTIN LEWIS ( From: Aug-2004 To: Jul-2006 )
Resigned Secretary: MATTHEW SEBASTIAN LODGE ( From: Oct-2012 To: Jan-2014 )
Resigned Secretary: WENDY LISA RAPLEY ( From: Apr-2019 To: Apr-2022 )
Resigned Secretary: WENDY LISA ROBERTS ( From: Feb-2014 To: Oct-2014 )
Resigned Secretary: LEIGH SMERDON ( DOB: Jun-1967 From: Jul-2006 To: Oct-2012 )
Persons of Significant Control:
Falcon Support Services (Holdings) Limited, C/O Dalmore Capital Limited Watling House - 5th Floor, 33 Cannon Street, London, EC4M 5SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets | 52,638,000 | 47,967,000 | 0.0,52638000.0,47967000.0 | |
| Current assets / Debtors | 8,376,000 | 7,394,000 | 0.0,8376000.0,7394000.0 | |
| Current assets / Cash at bank and on hand | 16,562,000 | 17,382,000 | 0.0,16562000.0,17382000.0 | |
| Net current assets (liabilities) | 34,160,000 | 27,893,000 | 0.0,34160000.0,27893000.0 | |
| Net assets (liabilities) | -2,456,000 | -834,000 | 0.0,-2456000.0,-834000.0 | |
| Equity / share capital and reserves | -5,359,000 | -2,456,000 | -834,000 | -5359000.0,-2456000.0,-834000.0 |