Falcon Pools Limited

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falcon pools limited
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Falcon Pools Limited

01136553•Private Limited With Share Capital

The Shipping Building, The Old V, Blyth Road, Hayes, UB31HA
Email01932353040

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Incorporated

27/09/1973

Company Age

52 years

Directors

5

Employees

49

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Falcon Pools Limited (01136553) is a private limited with share capital incorporated on 27/09/1973 (52 years old) and registered in hayes, UB31HA. The company operates under SIC code 96090 - other service activities n.e.c..

Award winning swimming pool design and installation company in surrey. we construct bespoke indoor & outdoor home swimming pools. call now 01932 353040.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 27/09/1973
UB31HA
49 employees

Financial Overview

Total Assets

£2.04M

Liabilities

£846.3K

Net Assets

£1.19M

Est. Turnover

£3.58M

AI Estimated
Unreported
Cash

£871.6K

Key Metrics

49

Employees

5

Directors

1

Shareholders

1

PSCs

Board of Directors

4
I
ian storr
director
T
terence peter woodhams
director
P
philip john ruck
director
S
steven james woodhams
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Memorandum Articles
Category:Incorporation
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Legacy
Category:Mortgage
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002
Legacy
Category:Mortgage
Date:29-04-2002
Legacy
Category:Mortgage
Date:28-03-2002
Legacy
Category:Annual Return
Date:05-03-2002
Legacy
Category:Address
Date:25-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:16-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1999
Legacy
Category:Annual Return
Date:08-03-1999
Legacy
Category:Officers
Date:25-01-1999
Legacy
Category:Officers
Date:25-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1998
Legacy
Category:Officers
Date:24-05-1998
Legacy
Category:Annual Return
Date:13-05-1998
Legacy
Category:Officers
Date:13-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-1997
Legacy
Category:Annual Return
Date:28-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1996
Legacy
Category:Annual Return
Date:26-03-1996
Legacy
Category:Address
Date:11-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1995
Legacy
Category:Annual Return
Date:28-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1994
Legacy
Category:Annual Return
Date:04-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1993
Legacy
Category:Annual Return
Date:17-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1992
Legacy
Category:Annual Return
Date:18-06-1992
Legacy
Category:Annual Return
Date:20-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1991
Legacy
Category:Annual Return
Date:18-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-1990
Legacy
Category:Annual Return
Date:12-07-1990
Legacy
Category:Annual Return
Date:11-07-1989
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1989

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Bourne Valley Garden Centre, Unit 2-3, Woodham Park Road, Addlestone, Surrey, KT153TH
The Shipping Building, The Old V, Blyth Road, Hayes, London Ub3 1Ha, UB31HARegistered

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Contact

01932353040
22@falconpools.co.ukenquiries@falconpools.co.ukaccounts@falconpools.co.uk
The Shipping Building, The Old V, Blyth Road, Hayes, UB31HA