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Home > England & Wales Companies > FUTURITY FUND MANAGERS LIMITED
Company Information for

FUTURITY FUND MANAGERS LIMITED

C/O HATHAWAY INVESTMENT, MANAGEMENT LTD GROSVENOR, HOUSE 14 BENNETTS HILL, BIRMINGHAM, B2 5RS,
Company Registration Number
03438942
Private Limited Company
Active

Company Overview

About Futurity Fund Managers Ltd
FUTURITY FUND MANAGERS LIMITED was founded on 1997-09-24 and has its registered office in House 14 Bennetts Hill. The organisation's status is listed as "Active". Futurity Fund Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FUTURITY FUND MANAGERS LIMITED
 
Legal Registered Office
C/O HATHAWAY INVESTMENT
MANAGEMENT LTD GROSVENOR
HOUSE 14 BENNETTS HILL
BIRMINGHAM
B2 5RS
Other companies in B2
 
Filing Information
Company Number 03438942
Company ID Number 03438942
Date formed 1997-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURITY FUND MANAGERS LIMITED
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Company Officers of FUTURITY FUND MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
STUART ROBERT GEORGE ENGLEFIELD
 Company Secretary 1997-09-24
GRAHAM ANDREW JOHN ENGLEFIELD
 Director 1997-09-24
STUART ROBERT GEORGE ENGLEFIELD
 Director 1997-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-09-24 1997-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ROBERT GEORGE ENGLEFIELD TEMPEST NOMINEES LIMITED Company Secretary 2000-05-10 CURRENT 1999-09-29 Active
STUART ROBERT GEORGE ENGLEFIELD HATHAWAY INVESTMENT MANAGEMENT LIMITED Company Secretary 1999-09-30 CURRENT 1999-09-29 Active
GRAHAM ANDREW JOHN ENGLEFIELD TEMPEST NOMINEES LIMITED Director 2000-05-10 CURRENT 1999-09-29 Active
GRAHAM ANDREW JOHN ENGLEFIELD HATHAWAY INVESTMENT MANAGEMENT LIMITED Director 1999-09-30 CURRENT 1999-09-29 Active
STUART ROBERT GEORGE ENGLEFIELD TEMPEST NOMINEES LIMITED Director 2000-05-10 CURRENT 1999-09-29 Active
STUART ROBERT GEORGE ENGLEFIELD HATHAWAY INVESTMENT MANAGEMENT LIMITED Director 1999-09-30 CURRENT 1999-09-29 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
2017-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2016-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0124/09/15 FULL LIST
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT GEORGE ENGLEFIELD / 24/09/2015
2015-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT GEORGE ENGLEFIELD / 24/09/2015
2014-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0124/09/14 FULL LIST
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-03AR0124/09/13 FULL LIST
2012-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-27AR0124/09/12 FULL LIST
2011-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-27AR0124/09/11 FULL LIST
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-24AR0124/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT GEORGE ENGLEFIELD / 24/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW JOHN ENGLEFIELD / 24/09/2010
2009-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-24363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2008-10-03AA30/09/08 TOTAL EXEMPTION FULL
2008-09-30363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-05-19AA30/09/07 TOTAL EXEMPTION FULL
2007-10-03363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-07363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/04
2004-10-07363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-07363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-01363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-03363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/99
1999-10-14363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1998-10-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-29363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-08-25SRES01ALTER MEM AND ARTS 31/07/98
1998-08-25ELRESS366A DISP HOLDING AGM 31/07/98
1998-08-25ELRESS252 DISP LAYING ACC 31/07/98
1998-08-25SRES03EXEMPTION FROM APPOINTING AUDITORS 31/07/98
1997-09-29288bSECRETARY RESIGNED
1997-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FUTURITY FUND MANAGERS 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 FUTURITY FUND MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURITY FUND MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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 FUTURITY FUND MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of FUTURITY FUND MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURITY FUND MANAGERS LIMITED
Trademarks
We have not found any records of FUTURITY FUND MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURITY FUND MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FUTURITY FUND MANAGERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FUTURITY FUND MANAGERS 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 FUTURITY FUND MANAGERS 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 FUTURITY FUND MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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