Ross Falconer Limited

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General information

Name:

Ross Falconer Ltd

Office Address:

Fitoolhedge Farm Bayleys Lane Wilmington BN26 6RT Polegate

Number: 06502885

Incorporation date: 2008-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ross Falconer Limited could be gotten hold of in Fitoolhedge Farm Bayleys Lane, Wilmington in Polegate. The post code is BN26 6RT. Ross Falconer has been present on the British market since the company was set up in 2008. The registered no. is 06502885. Ross Falconer Limited was listed 15 years ago under the name of Yazoo Lighting. This company's registered with SIC code 62020, that means Information technology consultancy activities. The company's latest annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-02-13.

There seems to be a single managing director at present supervising this particular business, specifically Ross F. who's been executing the director's tasks for sixteen years. The business had been presided over by Clare F. until 2019. As a follow-up another director, including Elizabeth L. gave up the position 16 years ago.

Ross F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ross Falconer Limited 2009-10-20
  • Yazoo Lighting Limited 2008-02-13

Financial data based on annual reports

Company staff

Ross F.

Role: Director

Appointed: 14 February 2008

Latest update: 6 March 2024

People with significant control

Ross F.
Notified on 13 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 November 2014
Annual Accounts 1st December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1st December 2015
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 11th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11th December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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