FUTURECOMP LIMITED
Overview
| Company Name | FUTURECOMP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04653465 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURECOMP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FUTURECOMP LIMITED located?
| Registered Office Address | 224 Ashton Drive BS3 2QA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURECOMP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2014 |
| Next Accounts Due On | Dec 31, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest confirmation statement for FUTURECOMP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2017 |
| Next Confirmation Statement Due | Feb 14, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for FUTURECOMP LIMITED?
| Annual Return |
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|---|
What are the latest filings for FUTURECOMP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from , Woodspring Motor Company, a370 Weston Road, Hewish, Weston Super Mare, Somerset, BS24 6SE on May 17, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 11 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Jan 31, 2009 | 10 pages | AR01 | ||||||||||
Annual return made up to Jan 31, 2008 | 6 pages | AR01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of FUTURECOMP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILEY, Lisa Jane | Secretary | 224 Ashton Drive Ashton BS3 2QA Bristol | British | 88195970001 | ||||||
| BALL, Robert James | Director | 224 Ashton Drive Ashton BS3 2QA Bristol | United Kingdom | British | 88199590001 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Does FUTURECOMP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 21, 2007 Delivered On May 26, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Congresbury motor company weston road congresbury north somerset t/no AV221494 and AV211920. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 05, 2007 Delivered On Apr 12, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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