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Home > England & Wales Companies > FUTURELINK ADMINISTRATIVE SERVICES LIMITED
Company Information for

FUTURELINK ADMINISTRATIVE SERVICES LIMITED

RAMILLIES HOUSE, RAMILLIES STREET, LONDON, W1F 7LN,
Company Registration Number
03913521
Private Limited Company
Active

Company Overview

About Futurelink Administrative Services Ltd
FUTURELINK ADMINISTRATIVE SERVICES LIMITED was founded on 2000-01-26 and has its registered office in London. The organisation's status is listed as "Active". Futurelink Administrative Services Limited is a Private Limited Company registered in ENGLAND 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
FUTURELINK ADMINISTRATIVE SERVICES LIMITED
 
Legal Registered Office
RAMILLIES HOUSE
RAMILLIES STREET
LONDON
W1F 7LN
Other companies in W1V
 
Filing Information
Company Number 03913521
Company ID Number 03913521
Date formed 2000-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 07:46:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURELINK ADMINISTRATIVE SERVICES LIMITED
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Company Officers of FUTURELINK ADMINISTRATIVE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES JONATHAN MOSS
 Director 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEANNA GAYE MOSS
 Company Secretary 2000-03-01 2008-10-01
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2000-01-26 2000-01-26
DOUGLAS NOMINEES LIMITED
 Nominated Director 2000-01-26 2000-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JONATHAN MOSS WESTBURY PROPERTY AND INVESTMENT SERVICES (UK) LIMITED Director 2014-06-18 CURRENT 2007-05-22 Active
JAMES JONATHAN MOSS HBS 002 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-27
JAMES JONATHAN MOSS HBS 003 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 004 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-27
JAMES JONATHAN MOSS HBS 005 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 006 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 007 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-27
JAMES JONATHAN MOSS HBS 008 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 009 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 010 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 011 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 012 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-27
JAMES JONATHAN MOSS HBS 014 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 016 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-27
JAMES JONATHAN MOSS HBS 017 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-27
JAMES JONATHAN MOSS HBS 018 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 019 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 021 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-27
JAMES JONATHAN MOSS HBS 022 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-27
JAMES JONATHAN MOSS HBS 023 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 024 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 025 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 026 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-27
JAMES JONATHAN MOSS HBS 027 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 028 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-27
JAMES JONATHAN MOSS HBS 030 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 031 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-27
JAMES JONATHAN MOSS HBS 032 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 033 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 034 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-27
JAMES JONATHAN MOSS HBS 035 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-20
JAMES JONATHAN MOSS HBS 036 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2016-09-27
JAMES JONATHAN MOSS BLENHEIM PROFESSIONAL SERVICES LIMITED Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2017-08-15
JAMES JONATHAN MOSS TOP TAX INTELLIGENCE LIMITED Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2017-06-20
JAMES JONATHAN MOSS TEAM CREDIT SERVICES LIMITED Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2017-06-20
JAMES JONATHAN MOSS PINK PAYROLL LIMITED Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2017-06-20
JAMES JONATHAN MOSS HBS 020 LTD Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2017-08-15
JAMES JONATHAN MOSS FUTURELINK SOLE TRADER LIMITED Director 2010-04-01 CURRENT 2007-04-10 Dissolved 2017-06-20
JAMES JONATHAN MOSS APSLEY SUPPORT SERVICES LIMITED Director 2010-04-01 CURRENT 2007-04-10 Active
JAMES JONATHAN MOSS TOTAL TAX INTELLIGENCE LIMITED Director 2010-04-01 CURRENT 2007-04-10 Active
JAMES JONATHAN MOSS HORIZON PAYROLL SERVICES LIMITED Director 2010-04-01 CURRENT 2007-04-10 Active
JAMES JONATHAN MOSS ORCHID PAYROLL SERVICES LIMITED Director 2010-04-01 CURRENT 2007-04-10 Liquidation
JAMES JONATHAN MOSS FUTURELINK EMPLOYMENT SERVICES LIMITED Director 2010-04-01 CURRENT 2007-04-10 Liquidation
JAMES JONATHAN MOSS HBS 049 LTD Director 2010-03-31 CURRENT 2007-04-10 Active
JAMES JONATHAN MOSS FUTURELINK CIS LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
JAMES JONATHAN MOSS HBS 001 LTD Director 2008-04-21 CURRENT 2007-04-10 Active
JAMES JONATHAN MOSS JAMIE WEY LIMITED Director 2005-09-08 CURRENT 2005-09-08 Active
JAMES JONATHAN MOSS FINE BALANCE LIMITED Director 2005-09-08 CURRENT 2005-09-08 Active
JAMES JONATHAN MOSS FUTURELINK UMBRELLA LIMITED Director 2004-12-23 CURRENT 2004-12-23 Dissolved 2018-06-06
JAMES JONATHAN MOSS LANGLEY PROFESSIONAL SERVICES LIMITED Director 2004-12-23 CURRENT 2004-12-23 Liquidation
JAMES JONATHAN MOSS BLAKER MANAGEMENT SERVICES LIMITED Director 2003-10-16 CURRENT 2003-10-16 Dissolved 2016-10-18
JAMES JONATHAN MOSS MALLA RECRUITMENT LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active
JAMES JONATHAN MOSS ANTHONY MOSS & ASSOCIATES LTD Director 2001-05-29 CURRENT 2001-05-18 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
2024-02-07CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-01-26PSC07CESSATION OF JAMES JONATHAN MOSS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEANNA GAYE MOSS
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0126/01/16 ANNUAL RETURN FULL LIST
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM Ramillies House 2 Ramillies Street London W1V 1DF
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0126/01/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0126/01/13 ANNUAL RETURN FULL LIST
2012-12-07MG01Particulars of a mortgage or charge / charge no: 1
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0126/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0126/01/10 ANNUAL RETURN FULL LIST
2009-04-29AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 26/01/09; full list of members
2008-12-30AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01288bAppointment terminated secretary deanna moss
2008-04-08363sRETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-18363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-06363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-01363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-03363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-14363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2002-03-08363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-03-06363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-10-20288aNEW SECRETARY APPOINTED
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1V 2EL
2000-02-04288bSECRETARY RESIGNED
2000-02-04288bDIRECTOR RESIGNED
2000-02-04287REGISTERED OFFICE CHANGED ON 04/02/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2000-01-26NEWINCINCORPORATION 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 FUTURELINK ADMINISTRATIVE SERVICES 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 FUTURELINK ADMINISTRATIVE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FUTURELINK ADMINISTRATIVE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FUTURELINK ADMINISTRATIVE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURELINK ADMINISTRATIVE SERVICES LIMITED
Trademarks
We have not found any records of FUTURELINK ADMINISTRATIVE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURELINK ADMINISTRATIVE SERVICES 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 FUTURELINK ADMINISTRATIVE SERVICES 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 FUTURELINK ADMINISTRATIVE SERVICES 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 FUTURELINK ADMINISTRATIVE SERVICES 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 FUTURELINK ADMINISTRATIVE SERVICES 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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    Other companies at postcode W1F 7LN