{ "company_number": "02920899", "name": "Falcon International Bags Limited", "url": "/company/02920899", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-04-20", "dissolved_on": "2026-09-29", "sic_codes": [ { "code": "46760", "description": "Wholesale of other intermediate products", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46760" } ], "registered_address": { "id": 280971, "url": "/address/280971", "line1": "ARTISANS' HOUSE", "line2": "7 QUEENSBRIDGE", "post_town": "NORTHAMPTON", "county": "NORTHAMPTONSHIRE", "country": "UNITED KINGDOM", "postcode": "NN4 7BF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02920899", "previous_names": [ { "name": "Falcon Bags & Baggage Limited", "ceased_on": "1994-06-24" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "DORMANT", "filings": [ { "url": "/company/02920899/accounts/2025-09-30", "pdf_url": "/company/02920899/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Falcon International Bags Limited", "dormant": true, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "4541.00", "cash_bank_in_hand": "207.00", "current_assets": "4748.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6765.00", "total_assets_less_current_liabilities": "-6765.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/02920899/accounts/2024-09-30", "pdf_url": "/company/02920899/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "56010.00", "cash_bank_in_hand": "699.00", "current_assets": "56709.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1881.00", "total_assets_less_current_liabilities": "1881.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/02920899/accounts/2023-09-30", "pdf_url": "/company/02920899/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2618.00", "debtors": "173994.00", "cash_bank_in_hand": "48810.00", "current_assets": "352753.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "162905.00", "total_assets_less_current_liabilities": "165523.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/02920899/accounts/2022-09-30", "pdf_url": "/company/02920899/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3454.00", "debtors": "91364.00", "cash_bank_in_hand": "50636.00", "current_assets": "297207.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91220.00", "total_assets_less_current_liabilities": "94674.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/02920899/accounts/2021-09-30", "pdf_url": "/company/02920899/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "4316.00", "debtors": "303107.00", "cash_bank_in_hand": "55736.00", "current_assets": "650382.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "96912.00", "total_assets_less_current_liabilities": "101228.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/02920899/accounts/2020-09-30", "pdf_url": "/company/02920899/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "5208.00", "debtors": "63441.00", "cash_bank_in_hand": "178399.00", "current_assets": "625937.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52664.00", "total_assets_less_current_liabilities": "57872.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/02920899/accounts/2019-09-30", "pdf_url": "/company/02920899/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "8801.00", "debtors": "825645.00", "cash_bank_in_hand": "104749.00", "current_assets": "1346884.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32888.00", "total_assets_less_current_liabilities": "41689.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/02920899/accounts/2018-09-30", "pdf_url": "/company/02920899/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14381.00", "debtors": "1005180.00", "cash_bank_in_hand": "163205.00", "current_assets": "1636125.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "290443.00", "total_assets_less_current_liabilities": "304824.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/02920899/accounts/2017-09-30", "pdf_url": "/company/02920899/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "22973.00", "debtors": "674999.00", "cash_bank_in_hand": "467879.00", "current_assets": "1624679.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "271507.00", "total_assets_less_current_liabilities": "294480.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/02920899/accounts/2016-09-30", "pdf_url": "/company/02920899/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24507.00", "debtors": "637561.00", "cash_bank_in_hand": "299308.00", "current_assets": "1503044.00", "creditors_due_within_one_year": "1332033.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "171011.00", "total_assets_less_current_liabilities": "195518.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "195516.00", "shareholder_funds": "195518.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/02920899/accounts/2015-09-30", "pdf_url": "/company/02920899/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34620.00", "debtors": "568464.00", "cash_bank_in_hand": "202878.00", "current_assets": "1379060.00", "creditors_due_within_one_year": "1302769.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76291.00", "total_assets_less_current_liabilities": "110911.00", "net_assets_liabilities": "110911.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "110909.00", "shareholder_funds": "110911.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/02920899/accounts/2014-09-30", "pdf_url": "/company/02920899/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45820.00", "debtors": "538912.00", "cash_bank_in_hand": "207626.00", "current_assets": "1353998.00", "creditors_due_within_one_year": "1335693.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18305.00", "total_assets_less_current_liabilities": "64125.00", "net_assets_liabilities": "64125.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "64123.00", "shareholder_funds": "64125.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/02920899/accounts/2013-09-30", "pdf_url": "/company/02920899/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "110037.00", "debtors": "506655.00", "cash_bank_in_hand": "155935.00", "current_assets": "1200828.00", "creditors_due_within_one_year": "1264102.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-63274.00", "total_assets_less_current_liabilities": "46763.00", "net_assets_liabilities": "46763.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "46761.00", "shareholder_funds": "46763.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/02920899/accounts/2012-09-30", "pdf_url": "/company/02920899/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "51895.00", "debtors": "479057.00", "cash_bank_in_hand": "194467.00", "current_assets": "1136088.00", "creditors_due_within_one_year": "1233079.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-96991.00", "total_assets_less_current_liabilities": "-45096.00", "net_assets_liabilities": "-45096.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-45098.00", "shareholder_funds": "-45096.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2013.zip" }, { "url": "/company/02920899/accounts/2011-09-30", "pdf_url": "/company/02920899/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9086.00", "debtors": "460426.00", "cash_bank_in_hand": "274265.00", "current_assets": "1126631.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-91411.00", "total_assets_less_current_liabilities": "-82325.00", "net_assets_liabilities": "-82325.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-82327.00", "shareholder_funds": "-82325.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2012.zip" }, { "url": "/company/02920899/accounts/2010-09-30", "pdf_url": "/company/02920899/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "39156.00", "debtors": "1683248.00", "cash_bank_in_hand": "322364.00", "current_assets": "2378393.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "994485.00", "total_assets_less_current_liabilities": "1033641.00", "net_assets_liabilities": "1033641.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1033639.00", "shareholder_funds": "1033641.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2011.zip" }, { "url": "/company/02920899/accounts/2009-09-30", "pdf_url": "/company/02920899/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "81007.00", "debtors": "1706262.00", "cash_bank_in_hand": "139202.00", "current_assets": "2324088.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "925302.00", "total_assets_less_current_liabilities": "1006309.00", "net_assets_liabilities": "1006309.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1006307.00", "shareholder_funds": "1006309.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2010.zip" }, { "url": "/company/02920899/accounts/2008-09-30", "pdf_url": "/company/02920899/accounts/2008-09-30.pdf", "made_up_date": "2008-09-30", "period_start": "2008-09-30", "period_end": "2008-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "103638.00", "debtors": "1544522.00", "cash_bank_in_hand": "357800.00", "current_assets": "2502907.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "877915.00", "total_assets_less_current_liabilities": "981553.00", "net_assets_liabilities": "981553.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "981551.00", "shareholder_funds": "981553.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/02920899/accounts/2007-09-30", "pdf_url": "/company/02920899/accounts/2007-09-30.pdf", "made_up_date": "2007-09-30", "period_start": "2007-09-30", "period_end": "2007-09-30", "entity_name": "Falcon International Bags Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23387.00", "debtors": "599081.00", "cash_bank_in_hand": "609896.00", "current_assets": "1755378.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "830621.00", "total_assets_less_current_liabilities": "854008.00", "net_assets_liabilities": "854008.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "854006.00", "shareholder_funds": "854008.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-09-30", "filing_date": "2007-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02920899/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02920899/filing-history/MTc5MDkzMDk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02920899/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02920899/filing-history/MTYxMjMzNjg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2004-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02920899/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02920899/filing-history/MTQ2NDY0NjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02920899/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02920899/filing-history/MTE0OTYyMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02920899/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02920899/filing-history/MjUzNjA4NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02920899/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02920899/filing-history/MTA5Mjg0MzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02920899/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02920899/filing-history/NjM4NzQ1OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02920899/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02920899/filing-history/OTQzMjU2MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02920899/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02920899/filing-history/OTI2NzU1NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02920899/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02920899/filing-history/MTI1NjYzMTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02920899/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02920899/filing-history/MTUzODg5MDQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02920899/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02920899/filing-history/NjY2NDI4MzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02920899/filing-history" }, "confirmation_statement": { "next_due": "2027-05-27", "last_made_up": "2026-05-13" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1994-04-20", "resigned_on": "1994-04-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:09:04+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1994-04-20", "resigned_on": "1994-04-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:09:04+00:00" }, { "name": "CHAUHAN-METAJ, Heena", "person_url": "/person/5444818", "role": "director", "appointed_on": "2013-05-01", "resigned_on": "2020-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:09:05+00:00" }, { "name": "CHAUHAN, Anjna", "person_url": "/person/5444648", "role": "secretary", "appointed_on": "1994-04-20", "resigned_on": "2020-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:09:04+00:00" }, { "name": "CHAUHAN, Anjna", "person_url": "/person/5444648", "role": "director", "appointed_on": "1994-04-20", "resigned_on": "2020-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:09:05+00:00" }, { "name": "CHAUHAN, Satish", "person_url": "/person/5444811", "role": "director", "appointed_on": "1994-04-20", "resigned_on": "2020-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:09:05+00:00" }, { "name": "CHAUHAN, Anneka Bhavini", "person_url": "/person/5444651", "role": "director", "appointed_on": "2013-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:09:05+00:00" } ], "psc": [ { "name": "Mr Satish Chauhan", "kind": "individual-person-with-significant-control", "person_url": "/person/4518678", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-05-14", "ceased_on": "2023-05-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Anjna Chauhan", "kind": "individual-person-with-significant-control", "person_url": "/person/426459", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-05-14", "ceased_on": "2023-05-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Chauhan Family Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12190235", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-06-28", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Ms Anneka Bhavini Chauhan", "kind": "individual-person-with-significant-control", "person_url": "/person/452882", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-05-17", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }