Falfield Securities Ltd

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Falfield Securities Ltd

11514047•Private Limited With Share Capital

The Hewletts Aggs Hill, Cheltenham, GL544ET

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Incorporated

13/08/2018

Company Age

7 years

Directors

2

Employees

2

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Falfield Securities Ltd (11514047) is a private limited with share capital incorporated on 13/08/2018 (7 years old) and registered in cheltenham, GL544ET. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/08/2018
GL544ET
2 employees

Financial Overview

Total Assets

£5.33M

Liabilities

£5.07M

Net Assets

£264.2K

Cash

£250

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
N
nadia sui-lin taylor
director
L
lee taylor
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

70
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2021
Memorandum Articles
Category:Incorporation
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Memorandum Articles
Category:Incorporation
Date:10-08-2020
Resolution
Category:Resolution
Date:10-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2020
Resolution
Category:Resolution
Date:10-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Mortgage Create With Deed
Category:Mortgage
Date:15-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Memorandum Articles
Category:Incorporation
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Capital Cancellation Shares
Category:Capital
Date:05-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Incorporation Company
Category:Incorporation
Date:13-08-2018

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/10/2025
Latest Accounts31/10/2024

Trading Addresses

The Hewletts, Aggs Hill, Cheltenham, GL544ETRegistered

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Contact

The Hewletts Aggs Hill, Cheltenham, GL544ET