FUTURE FABRICS LIMITED

FUTURE FABRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUTURE FABRICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02705874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUTURE FABRICS LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FUTURE FABRICS LIMITED located?

    Registered Office Address
    Unit 16 Riverwalk Business Park
    Riverwalk Road Off Jeffreys Road
    EN3 7QN Enfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE FABRICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FUTURE FABRICS LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for FUTURE FABRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Termination of appointment of Catherine Louise Roberts as a director on Jun 05, 2024

    1 pagesTM01

    Termination of appointment of Catherine Louise Roberts as a secretary on Jun 05, 2024

    1 pagesTM02

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Previous accounting period extended from Dec 27, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Secretary's details changed for Mrs Catherine Louise Roberts on May 26, 2021

    1 pagesCH03

    Secretary's details changed for Mrs Catherine Louise Roberts on May 26, 2021

    1 pagesCH03

    Change of details for Mr Adam David Bergman as a person with significant control on May 26, 2021

    2 pagesPSC04

    Director's details changed for Mrs Catherine Louise Roberts on May 26, 2021

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to Unit 16 Riverwalk Business Park Riverwalk Road Off Jeffreys Road Enfield EN3 7QN on Mar 19, 2021

    1 pagesAD01

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    10 pagesAA

    Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018

    1 pagesAA01

    Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018

    1 pagesAA01

    Who are the officers of FUTURE FABRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGMAN, Adam David
    Lytton Road
    EN5 5BY Barnet
    42
    Hertfordshire
    United Kingdom
    Director
    Lytton Road
    EN5 5BY Barnet
    42
    Hertfordshire
    United Kingdom
    EnglandBritishSales Director80150300001
    RICHENBERG, Ann
    30 Albion Street
    W2 2AX London
    Secretary
    30 Albion Street
    W2 2AX London
    BritishAdministrative Executive23798120002
    ROBERTS, Catherine Louise
    Riverwalk Business Park
    Riverwalk Road Off Jeffreys Road
    EN3 7QN Enfield
    Unit 16
    England
    Secretary
    Riverwalk Business Park
    Riverwalk Road Off Jeffreys Road
    EN3 7QN Enfield
    Unit 16
    England
    BritishProduction Director94259370008
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BERGMAN, Elliott
    119 Maltby Drive
    EN1 4EN Enfield
    Middlesex
    Director
    119 Maltby Drive
    EN1 4EN Enfield
    Middlesex
    BritishProduction Director44358130001
    RICHENBERG, Ann
    30 Albion Street
    W2 2AX London
    Director
    30 Albion Street
    W2 2AX London
    EnglandBritishAdministrative Executive23798120002
    RICHENBERG, Howard Adrian
    30 Albion Street
    W2 2AX London
    Director
    30 Albion Street
    W2 2AX London
    EnglandBritishMarketing Executive6842420002
    ROBERTS, Catherine Louise
    Riverwalk Business Park
    Riverwalk Road Off Jeffreys Road
    EN3 7QN Enfield
    Unit 16
    England
    Director
    Riverwalk Business Park
    Riverwalk Road Off Jeffreys Road
    EN3 7QN Enfield
    Unit 16
    England
    United KingdomBritishProduction Director94259370007
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FUTURE FABRICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam David Bergman
    Riverwalk Business Park
    Riverwalk Road Off Jeffreys Road
    EN3 7QN Enfield
    Unit 16
    England
    Apr 06, 2016
    Riverwalk Business Park
    Riverwalk Road Off Jeffreys Road
    EN3 7QN Enfield
    Unit 16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0