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Home > England & Wales Companies > FUTURETRO LIMITED
Company Information for

FUTURETRO LIMITED

9 BRIDGE SQUARE, FARNHAM, SURREY, GU9 7QR,
Company Registration Number
04654079
Private Limited Company
Active

Company Overview

About Futuretro Ltd
FUTURETRO LIMITED was founded on 2003-01-31 and has its registered office in Farnham. The organisation's status is listed as "Active". Futuretro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUTURETRO LIMITED
 
Legal Registered Office
9 BRIDGE SQUARE
FARNHAM
SURREY
GU9 7QR
Other companies in GU9
 
Filing Information
Company Number 04654079
Company ID Number 04654079
Date formed 2003-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-06 00:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURETRO LIMITED
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Companies with same name FUTURETRO LIMITED
The following companies were found which have the same name as FUTURETRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURETRO STUDIOS LIMITED 135 Notting Hill Gate London W11 3LB Active Company formed on the 2014-03-31
FUTURETRONIX LIMITED Tdw Mibi At Ledene Golf Centre Wood Hall Farm Codsall Wood Wolverhampton STAFFORDSHIRE WV8 1QR Active Company formed on the 2014-04-07
FUTURETRONICS EQUIPMENTS PRIVATE LIMITED 6 RAJMAYUR 19TH ROAD KHAR WEST MUMBAI Maharashtra 400052 ACTIVE Company formed on the 2008-10-08
FUTURETRONICS.COM.AU PTY. LTD. Active Company formed on the 1984-09-11
FUTURETRONICS SINGAPORE PTE LTD OUTRAM ROAD Singapore 169074 Dissolved Company formed on the 2008-09-09
FUTURETRONICS, INC. FUTURETRONICS INC. BAL HARBOUR FL 33154 Inactive Company formed on the 1998-02-11
FUTURETRON LLC Delaware Unknown
FUTURETRONICS, INC. 4986 LAWRENCEVILLE HIGHWAY GA GA 30247 Admin. Dissolved Company formed on the 1988-03-07
FUTURETRON USA INCORPORATED California Unknown
FUTURETRONIX California Unknown
Futuretronics Incorporated Maryland Unknown
FUTURETRONICS INC Georgia Unknown
FUTURETRONICS INC District of Columbia Unknown
FUTURETRONICS LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2024-07-17
FUTURETROVE MINERALS PRIVATE LIMITED C-3/394 Vishal Khand Gomti Nagar Lucknow Uttar Pradesh 226010 Active Company formed on the 2015-05-15

Company Officers of FUTURETRO LIMITED

Current Directors
Officer Role Date Appointed
DAVID ISLWYN BARRETT
Company Secretary 2003-01-31
DAVID ISLWYN BARRETT
Director 2003-01-31
JAMIE MATTHEW BARRETT
Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-01-31 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ISLWYN BARRETT WHITE HEALTHCARE LIMITED Director 2017-03-04 CURRENT 2017-03-04 Dissolved 2017-10-24
DAVID ISLWYN BARRETT WHITE PROPERTIES (FARNHAM) LIMITED Director 2017-01-06 CURRENT 2017-01-06 Dissolved 2017-10-31
DAVID ISLWYN BARRETT WORLD MEDICAL CLINICS LTD Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off

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
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-10Amended mirco entity accounts made up to 2022-03-31
2023-01-08Sub-division of shares on 2022-12-22
2023-01-08SH02Sub-division of shares on 2022-12-22
2022-12-2322/12/22 STATEMENT OF CAPITAL GBP 2
2022-12-23SH0122/12/22 STATEMENT OF CAPITAL GBP 2
2022-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-23AAMDAmended dormat accounts made up to 2020-03-31
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM 9 9 Bridge Square Farnham Surrey GU9 7QR England
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM Suite 2 Victoria House South Street Farnham Surrey GU9 7QU United Kingdom
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM Wey Court West Union Road Farnham GU9 7PT England
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 9 Bridge Square Farnham Surrey GU9 7QR
2017-10-17PSC04Change of details for Mr David Islwyn Barrett as a person with significant control on 2017-10-17
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-10CH01Director's details changed for Jamie Matthew Barrett on 2015-07-01
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-01AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0131/01/11 ANNUAL RETURN FULL LIST
2010-11-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MATTHEW BARRETT / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ISLWYN BARRETT / 02/02/2010
2009-11-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: PONDSIDE STUDIO CHURCH STREET ROPLEY HAMPSHIRE SO24 0DP
2005-02-09363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-07363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-22ELRESS366A DISP HOLDING AGM 15/01/04
2004-01-22225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-01-22ELRESS252 DISP LAYING ACC 15/01/04
2004-01-22ELRESS386 DISP APP AUDS 15/01/04
2003-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 11,838
Creditors Due After One Year 2012-03-31 £ 11,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FUTURETRO LIMITED

Intangible Assets
Patents
We have not found any records of FUTURETRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURETRO LIMITED
Trademarks
We have not found any records of FUTURETRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURETRO 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 (32990 - Other manufacturing n.e.c.) as FUTURETRO LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where FUTURETRO 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 FUTURETRO 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 FUTURETRO 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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