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Company Information for

FUTUREMOST LIMITED

Milbank Wharf, Notham, Southampton, HAMPSHIRE, SO14 5AG,
Company Registration Number
02207885
Private Limited Company
Active

Company Overview

About Futuremost Ltd
FUTUREMOST LIMITED was founded on 1987-12-23 and has its registered office in Southampton. The organisation's status is listed as "Active". Futuremost Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUTUREMOST LIMITED
 
Legal Registered Office
Milbank Wharf
Notham
Southampton
HAMPSHIRE
SO14 5AG
Other companies in PO7
 
Filing Information
Company Number 02207885
Company ID Number 02207885
Date formed 1987-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-12 14:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTUREMOST LIMITED
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Companies with same name FUTUREMOST LIMITED
The following companies were found which have the same name as FUTUREMOST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTUREMOST GROUP LIMITED Milbank Wharf Northam Southampton HAMPSHIRE SO14 5AG Active Company formed on the 2010-01-21
FUTUREMOST WINDOWS LIMITED WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN Active Company formed on the 2008-10-09

Company Officers of FUTUREMOST LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW BARRETT
 Company Secretary 2007-02-28
DAVID ANDREW BARRETT
 Director 1993-08-05
GARY CHARLES SHEATH
 Director 1990-12-31
LORRAINE SHEATH
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE SHEATH
 Company Secretary 1990-12-31 2007-02-28
ELAINE SHEATH
 Director 1990-12-31 2002-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW BARRETT FUTURE COATINGS LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active
DAVID ANDREW BARRETT FUTUREMOST WINDOWS LIMITED Company Secretary 2008-10-09 CURRENT 2008-10-09 Active
DAVID ANDREW BARRETT THE PYRAMID CENTRE LIMITED Company Secretary 1999-12-10 CURRENT 1989-03-14 Active
DAVID ANDREW BARRETT FUTUREMOST GROUP LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
DAVID ANDREW BARRETT FUTURE COATINGS LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
DAVID ANDREW BARRETT FUTUREMOST WINDOWS LIMITED Director 2008-10-09 CURRENT 2008-10-09 Active
DAVID ANDREW BARRETT THE PYRAMID CENTRE LIMITED Director 2007-02-12 CURRENT 1989-03-14 Active
GARY CHARLES SHEATH FUTUREMOST GROUP LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
GARY CHARLES SHEATH FUTURE COATINGS LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
GARY CHARLES SHEATH G S CREATIONS LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active
GARY CHARLES SHEATH FUTUREMOST WINDOWS LIMITED Director 2008-10-09 CURRENT 2008-10-09 Active
GARY CHARLES SHEATH THE PYRAMID CENTRE LIMITED Director 1999-07-14 CURRENT 1989-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15REGISTRATION OF A CHARGE / CHARGE CODE 022078850003
2024-11-12APPOINTMENT TERMINATED, DIRECTOR LORRAINE SHEATH
2024-11-12APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES SHEATH
2024-11-12Termination of appointment of David Andrew Barrett on 2024-10-25
2024-11-12DIRECTOR APPOINTED MR THOMAS EDWARD MASON-ELLIOTT
2024-11-12DIRECTOR APPOINTED MR MATTHEW GREEN
2024-11-12DIRECTOR APPOINTED MR PAUL WILLIAM CHADWICK
2024-11-12REGISTERED OFFICE CHANGED ON 12/11/24 FROM Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN England
2024-04-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12Director's details changed for Mrs Lorraine Sheath on 2022-01-12
2022-01-12Director's details changed for Mr David Andrew Barrett on 2022-01-12
2022-01-12SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW BARRETT on 2022-01-12
2022-01-12Director's details changed for Mr Gary Charles Sheath on 2022-01-12
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-12CH01Director's details changed for Mr David Andrew Barrett on 2022-01-12
2022-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW BARRETT on 2022-01-12
2021-03-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-03-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-08CH01Director's details changed for Mr David Andrew Barrett on 2018-11-27
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM The Pyramid Centre Airport Service Road Portsmouth Hampshire PO3 5SH
2016-12-21AP01DIRECTOR APPOINTED MRS LORRAINE SHEATH
2016-12-21CH01Director's details changed for on
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-17AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-19AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES SHEATH / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BARRETT / 31/12/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW BARRETT / 31/12/2009
2009-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-21288bSECRETARY RESIGNED
2008-02-18288aNEW SECRETARY APPOINTED
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ROBINSON WAY AIRPORT SERVICE ROAD PORTSMOUTH PO3 5TH
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-13363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-08363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-02-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-19363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-03-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-01-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-12-24288bDIRECTOR RESIGNED
2002-03-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-03-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-02363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-05363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-28363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-03363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-10288NEW DIRECTOR APPOINTED
1993-11-10287REGISTERED OFFICE CHANGED ON 10/11/93 FROM: UNIT 6 THE PYRAMID CENTRE AIRPORT SERVICE ROAD PORTSMOUTH PO3 5SH
1993-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-01363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-24395PARTICULARS OF MORTGAGE/CHARGE
1993-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-06225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-05-12363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-01Return made up to 31/12/89; full list of members
1989-10-20Return made up to 31/12/88; full list of members
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to FUTUREMOST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTUREMOST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-02-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1988-10-31 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,178,659
Provisions For Liabilities Charges 2012-01-01 £ 40,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTUREMOST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 1,170,403
Current Assets 2012-01-01 £ 2,765,543
Debtors 2012-01-01 £ 1,553,180
Fixed Assets 2012-01-01 £ 307,344
Shareholder Funds 2012-01-01 £ 1,854,120
Stocks Inventory 2012-01-01 £ 41,960
Tangible Fixed Assets 2012-01-01 £ 294,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTUREMOST LIMITED registering or being granted any patents
Domain Names

FUTUREMOST LIMITED owns 9 domain names.

futuretradecounter.co.uk   futuremost.co.uk   futuremostservice.co.uk   futuremostwindows.co.uk   futureupvc.co.uk   futurecoatings.co.uk   futuremostaluminium.co.uk   futuremostglass.co.uk   futuremostupvc.co.uk  

Trademarks
We have not found any records of FUTUREMOST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FUTUREMOST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2017-1 GBP £3,129 R & M OF BUILDINGS
Fareham Borough Council 2016-12 GBP £10,274 GENERAL REPAIRS
Fareham Borough Council 2016-10 GBP £42,684 GENERAL REPAIRS
Fareham Borough Council 2016-9 GBP £43,219 VOID COSTS - NOT RECHARGEABLE
Fareham Borough Council 2016-8 GBP £90,745 VOID COSTS - NOT RECHARGEABLE
Fareham Borough Council 2016-7 GBP £119,332 GENERAL REPAIRS
Fareham Borough Council 2016-6 GBP £139,821 VOID COSTS - NOT RECHARGEABLE
Portsmouth City Council 2016-6 GBP £5,260 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2016-5 GBP £83,663 VOID COSTS - NOT RECHARGEABLE
Fareham Borough Council 2016-4 GBP £64,143 VOID COSTS - NOT RECHARGEABLE
Fareham Borough Council 2016-3 GBP £89,294 VOID COSTS - NOT RECHARGEABLE
Fareham Borough Council 2016-2 GBP £70,496 R & M OF BUILDINGS
Portsmouth City Council 2016-1 GBP £1,661 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2016-1 GBP £45,232 VOID COSTS - NOT RECHARGEABLE
Fareham Borough Council 2015-12 GBP £29,638 R & M OF BUILDINGS
Fareham Borough Council 2015-11 GBP £67,004 R & M OF BUILDINGS
Fareham Borough Council 2015-10 GBP £13,089 R & M OF BUILDINGS
Fareham Borough Council 2015-8 GBP £9,989 R & M OF BUILDINGS
Portsmouth City Council 2015-7 GBP £2,998 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2015-5 GBP £5,347 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2015-3 GBP £1,485 Private contractors
Portsmouth City Council 2014-12 GBP £16,649 Grants and subscriptions
Portsmouth City Council 2014-11 GBP £10,759 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2014-10 GBP £6,572 Other Support Services
Portsmouth City Council 2014-9 GBP £5,842 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2014-8 GBP £6,460 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2014-2 GBP £1,422 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2013-10 GBP £539 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2013-8 GBP £16,780 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2013-1 GBP £50,466 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-12 GBP £13,534 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-7 GBP £442 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-5 GBP £1,064 Private contractors
Portsmouth City Council 2011-3 GBP £9,990
Portsmouth City Council 2011-2 GBP £6,065 Repairs, alterations and maintenance of buildings
Isle of Wight Council 2010-11 GBP £2,360 Heating and Loft insulation
Isle of Wight Council 2010-10 GBP £1,892 Heating and Loft insulation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FUTUREMOST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTUREMOST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTUREMOST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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