Company Information for FUTURETRO LIMITED
9 BRIDGE SQUARE, FARNHAM, SURREY, GU9 7QR,
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Company Registration Number
04654079
Private Limited Company
Active |
Company Name | |
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FUTURETRO LIMITED | |
Legal Registered Office | |
9 BRIDGE SQUARE FARNHAM SURREY GU9 7QR Other companies in GU9 | |
Company Number | 04654079 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ISLWYN BARRETT |
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DAVID ISLWYN BARRETT |
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JAMIE MATTHEW BARRETT |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE HEALTHCARE LIMITED | Director | 2017-03-04 | CURRENT | 2017-03-04 | Dissolved 2017-10-24 | |
WHITE PROPERTIES (FARNHAM) LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Dissolved 2017-10-31 | |
WORLD MEDICAL CLINICS LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
Amended mirco entity accounts made up to 2022-03-31 | ||
Sub-division of shares on 2022-12-22 | ||
SH02 | Sub-division of shares on 2022-12-22 | |
22/12/22 STATEMENT OF CAPITAL GBP 2 | ||
SH01 | 22/12/22 STATEMENT OF CAPITAL GBP 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2020-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM 9 9 Bridge Square Farnham Surrey GU9 7QR England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM Suite 2 Victoria House South Street Farnham Surrey GU9 7QU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM Wey Court West Union Road Farnham GU9 7PT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM 9 Bridge Square Farnham Surrey GU9 7QR | |
PSC04 | Change of details for Mr David Islwyn Barrett as a person with significant control on 2017-10-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jamie Matthew Barrett on 2015-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MATTHEW BARRETT / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ISLWYN BARRETT / 02/02/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: PONDSIDE STUDIO CHURCH STREET ROPLEY HAMPSHIRE SO24 0DP | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 15/01/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
ELRES | S252 DISP LAYING ACC 15/01/04 | |
ELRES | S386 DISP APP AUDS 15/01/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors Due After One Year | 2013-03-31 | £ 11,838 |
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Creditors Due After One Year | 2012-03-31 | £ 11,838 |
Creditors and other liabilities
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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
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FUTURETRO LIMITED are:
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. |