Company Information for FUTURE ENTERPRISES (MAIDENHEAD) LIMITED
UNIT A ENTERPRISE HOUSE, WALDECK ROAD, MAIDENHEAD, SL6 8BR,
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Company Registration Number
03925549
Private Limited Company
Active |
Company Name | |
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FUTURE ENTERPRISES (MAIDENHEAD) LIMITED | |
Legal Registered Office | |
UNIT A ENTERPRISE HOUSE WALDECK ROAD MAIDENHEAD SL6 8BR Other companies in SL6 | |
Company Number | 03925549 | |
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Company ID Number | 03925549 | |
Date formed | 2000-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:36:19 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ERNEST GUILDFORD |
||
CHRISTOPHER ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE CLARKE |
Company Secretary | ||
EDWARD ARTHUR CLARKE |
Director | ||
RICHARD ARTHUR CLARKE |
Director | ||
SARAH LOUISE CLARKE |
Director | ||
MARGARET ANN DIX |
Company Secretary | ||
ERIC JOHANN FREDERICK BRIGHTWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QSPORT PERFORMANCE LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-08-30 | |
QUANTUM TUNING LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
WOW! TUNING LTD | Director | 2008-06-10 | CURRENT | 2008-06-10 | Dissolved 2016-08-30 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-02-28 GBP 770.00 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
PSC07 | CESSATION OF DAVID ERNEST GUILDFORD & VA RI SORNPAKDEE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ERNEST GUILDFORD | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039255490002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039255490003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039255490003 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr David Earnest Guildford on 2021-05-26 | |
PSC07 | CESSATION OF QUANTUM TUNING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ERNEST GUILDFORD & VA RI SORNPAKDEE | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 910 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD EXLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Quantum Tuning Limited as a person with significant control on 2020-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD02 | Register inspection address changed from Bodrigy 41 Duporth Bay Duporth St. Austell Cornwall PL26 6AQ England to Unit a Enterprise House Waldeck Road Maidenhead Berkshire SL68BR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS | |
AD04 | Register(s) moved to registered office address Unit a Enterprise House Waldeck Road Maidenhead SL6 8BR | |
AD03 | Registers moved to registered inspection location of Bodrigy 41 Duporth Bay Duporth St. Austell Cornwall PL26 6AQ | |
AD02 | Register inspection address changed to Bodrigy 41 Duporth Bay Duporth St. Austell Cornwall PL26 6AQ | |
CH01 | Director's details changed for Mr David Ernest Guildford on 2019-04-16 | |
CH01 | Director's details changed for Mr Christopher Roberts on 2019-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
PSC02 | Notification of Quantum Tuning Limited as a person with significant control on 2018-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM 20 Talbots Drive Maidenhead Berks SL6 4LZ | |
PSC07 | CESSATION OF EDWARD ARTHUR CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE | |
TM02 | Termination of appointment of Sarah Louise Clarke on 2018-01-09 | |
AP01 | DIRECTOR APPOINTED MR DAVID ERNEST GUILDFORD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039255490003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039255490002 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Arthur Clarke on 2012-04-01 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE CLARKE / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CLARKE / 22/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: ENTERPRISE HOUSE WALDECK ROAD MAIDENHEAD BERKSHIRE SL6 8BR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: GRENVILLE COURT BRITWELL ROAD, BURNHAM SLOUGH BERKSHIRE SL1 8DF | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 13,674 |
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Creditors Due Within One Year | 2012-03-31 | £ 8,732 |
Creditors and other liabilities
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 FUTURE ENTERPRISES (MAIDENHEAD) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 95,425 |
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Cash Bank In Hand | 2012-03-31 | £ 130,485 |
Current Assets | 2013-03-31 | £ 95,760 |
Current Assets | 2012-03-31 | £ 130,631 |
Shareholder Funds | 2013-03-31 | £ 387,175 |
Shareholder Funds | 2012-03-31 | £ 425,499 |
Tangible Fixed Assets | 2013-03-31 | £ 305,089 |
Tangible Fixed Assets | 2012-03-31 | £ 303,600 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FUTURE ENTERPRISES (MAIDENHEAD) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |