Active
Company Information for FUTURE DELUXE LIMITED
91 - 93 CHARTERHOUSE STREET, LONDON, EC1M 6HR,
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Company Registration Number
05281133
Private Limited Company
Active |
Company Name | |
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FUTURE DELUXE LIMITED | |
Legal Registered Office | |
91 - 93 CHARTERHOUSE STREET LONDON EC1M 6HR Other companies in BN3 | |
Company Number | 05281133 | |
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Company ID Number | 05281133 | |
Date formed | 2004-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB854171525 |
Last Datalog update: | 2023-12-05 08:42:45 |
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Registered address | Last known status | Formation date | ||
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FUTURE DELUXE CORPORATION LIMITED | Unknown | Company formed on the 2012-01-10 | ||
FUTURE DELUXE HOLDINGS LIMITED | 91 - 93 CHARTERHOUSE STREET LONDON EC1M 6HR | Active | Company formed on the 2019-11-28 | |
FUTURE DELUXE HOMES LLC | 718 AUGUSTA DR PHARR TX 78577 | Active | Company formed on the 2023-02-06 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 23/10/23 FROM The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Robert Callahan on 2022-10-20 | |
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052811330004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052811330003 | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
Memorandum articles filed | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Termination of appointment of Angela Louise Jones on 2022-02-01 | ||
TM02 | Termination of appointment of Angela Louise Jones on 2022-02-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052811330002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ANDREW GLYN JONES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Future Deluxe Holdings Limited as a person with significant control on 2020-02-07 | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AA01 | Previous accounting period extended from 26/11/18 TO 31/12/18 | |
AA | 26/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/11/17 TO 26/11/17 | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT CALLAHAN | |
PSC04 | Change of details for Mr Andrew Glyn Jones as a person with significant control on 2016-11-20 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052811330002 | |
AA | 28/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 28/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 28/11/14 TO 27/11/14 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 28 Fourth Avenue Hove East Sussex BN3 2PJ | |
CH01 | Director's details changed for Mr James Robert Callahan on 2015-09-24 | |
AA01 | Previous accounting period shortened from 29/11/14 TO 28/11/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM 73 Church Road Hove East Sussex BN3 2BB | |
SH01 | 01/12/13 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT CALLAHAN | |
AA | 29/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 29/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/12 TO 29/11/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052811330001 | |
AR01 | 09/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 13 PORT HALL STREET BRIGHTON BN1 5PJ UNITED KINGDOM | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GLYN JONES / 09/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 28/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANGELA JONES / 28/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 308A WORPLE ROAD LONDON SW20 8QU | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 783 GARRATT LANE LONDON SW17 0PF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 01/09/06 | |
ELRES | S366A DISP HOLDING AGM 01/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST 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 | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
Creditors Due After One Year | 2011-11-30 | £ 7,342 |
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Creditors Due Within One Year | 2012-11-29 | £ 52,161 |
Creditors Due Within One Year | 2011-11-30 | £ 50,766 |
Provisions For Liabilities Charges | 2012-11-29 | £ 2,947 |
Provisions For Liabilities Charges | 2011-11-30 | £ 1,994 |
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 DELUXE LIMITED
Cash Bank In Hand | 2011-11-30 | £ 16,774 |
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Current Assets | 2012-11-29 | £ 20,414 |
Current Assets | 2011-11-30 | £ 66,115 |
Debtors | 2012-11-29 | £ 20,414 |
Debtors | 2011-11-30 | £ 49,341 |
Shareholder Funds | 2011-11-30 | £ 19,397 |
Tangible Fixed Assets | 2012-11-29 | £ 14,734 |
Tangible Fixed Assets | 2011-11-30 | £ 13,384 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as FUTURE DELUXE LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
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. |