Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FUTURA DIRECT LTD
Company Information for

FUTURA DIRECT LTD

UNIT 8 QUANTUM COURT ADWICK ENTERPRISE PARK, CHURCH LANE, ADWICK-LE-STREET, DN6 7AY,
Company Registration Number
06002494
Private Limited Company
Active

Company Overview

About Futura Direct Ltd
FUTURA DIRECT LTD was founded on 2006-11-20 and has its registered office in Adwick-le-street. The organisation's status is listed as "Active". Futura Direct Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUTURA DIRECT LTD
 
Legal Registered Office
UNIT 8 QUANTUM COURT ADWICK ENTERPRISE PARK
CHURCH LANE
ADWICK-LE-STREET
DN6 7AY
Other companies in DN6
 
Previous Names
OBJECTS AND ACCENTS LIMITED10/05/2013
COUNTRYSIDE MALL LIMITED03/01/2007
Filing Information
Company Number 06002494
Company ID Number 06002494
Date formed 2006-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURA DIRECT LTD
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.
Companies with same name FUTURA DIRECT LTD
The following companies were found which have the same name as FUTURA DIRECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURA DIRECT MORTGAGE SERVICES, INC. 1925 NE 45TH ST STE 227 FT LAUDERDALE FL 33308 Inactive Company formed on the 2004-10-15

Company Officers of FUTURA DIRECT LTD

Current Directors
Officer Role Date Appointed
SCOTT JEBB
Director 2013-07-23
KERRY PAWSON
Director 2014-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN JEBB
Company Secretary 2007-03-09 2013-07-30
KERRY PAWSON
Director 2006-11-20 2013-07-30
SCOTT JEBB
Director 2006-11-20 2007-03-12
KERRY PAWSON
Company Secretary 2006-11-20 2007-03-09
TURNER LITTLE COMPANY SECRETARIES LIMITED
Company Secretary 2006-11-20 2006-11-20
TURNER LITTLE COMPANY NOMINEES LIMITED
Director 2006-11-20 2006-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT JEBB SKOTEK DIRECT LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
SCOTT JEBB DACKS HOLDINGS LIMITED Director 2016-05-31 CURRENT 2003-12-03 Active
KERRY PAWSON YUKON PROPERTY DEVELOPMENT LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
KERRY PAWSON SKOTEK DIRECT LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
KERRY PAWSON VERMATIK LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
KERRY PAWSON ACL (UK) LIMITED Director 2015-09-29 CURRENT 2008-01-25 Dissolved 2017-03-28
KERRY PAWSON YUKON TRADING INTERNATIONAL LIMITED Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2017-03-01

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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-05CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-02-0931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-06-26AP01DIRECTOR APPOINTED SCOTT KAY
2021-05-29AP01DIRECTOR APPOINTED MRS CAROL ANN JEBB
2020-10-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-01-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-01-21SH02Statement of capital on 2018-11-04 GBP20
2019-01-02PSC05Change of details for Dacks Holdings Limited as a person with significant control on 2018-11-05
2019-01-02PSC07CESSATION OF DAVID JACK JEBB AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-08-03PSC05Change of details for Dacks Holdings Limited as a person with significant control on 2018-07-27
2018-08-03CH01Director's details changed for Mr Scott Jebb on 2018-07-27
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 75020
2018-03-05SH02Statement of capital on 2018-02-22 GBP75,020
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM Unit 8 Church Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7AY England
2017-08-01PSC04Change of details for David Jack Jebb as a person with significant control on 2017-07-21
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY PAWSON / 21/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JEBB / 21/07/2017
2016-12-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AD03Registers moved to registered inspection location of Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 205020
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-29RES01ADOPT ARTICLES 29/06/16
2016-06-29SH02Statement of capital on 2016-05-24 GBP20
2016-06-28SH0131/05/16 STATEMENT OF CAPITAL GBP 205020
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM The Farm Stead Sleep Hill Lane Skelbrooke Doncaster South Yorkshire DN6 8LZ
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 060024940001
2015-10-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 50020
2015-09-15AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 50020
2014-09-30AR0110/09/14 FULL LIST
2014-09-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-09-25SH0127/08/14 STATEMENT OF CAPITAL GBP 20
2014-09-16SH0103/09/14 STATEMENT OF CAPITAL GBP 50020
2014-09-15AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-09RES13COMPANY BUSINESS 03/09/2014
2014-09-09RES01ADOPT ARTICLES 03/09/2014
2014-09-09AP01DIRECTOR APPOINTED MRS KERRY PAWSON
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM GRANGE COTTAGE WOMERSLEY DONCASTER DN6 9BW
2014-02-07AA01CURREXT FROM 31/12/2013 TO 31/05/2014
2013-09-10AR0110/09/13 FULL LIST
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY CAROL JEBB
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KERRY PAWSON
2013-07-23AP01DIRECTOR APPOINTED SCOTT JEBB
2013-07-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-10RES15CHANGE OF NAME 09/05/2013
2013-05-10CERTNMCOMPANY NAME CHANGED OBJECTS AND ACCENTS LIMITED CERTIFICATE ISSUED ON 10/05/13
2013-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-27AR0120/11/12 FULL LIST
2012-07-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-15AR0120/11/11 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-22AR0120/11/10 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0120/11/09 FULL LIST
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY PAWSON / 01/10/2009
2009-08-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-23225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-11-21363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: HILL FARM, SLEEP HILL LANE SKELBROOKE DONCASTER DN6 8LX
2007-04-16288bSECRETARY RESIGNED
2007-03-23288aNEW SECRETARY APPOINTED
2007-03-23288bDIRECTOR RESIGNED
2007-01-03CERTNMCOMPANY NAME CHANGED COUNTRYSIDE MALL LIMITED CERTIFICATE ISSUED ON 03/01/07
2006-11-21288bDIRECTOR RESIGNED
2006-11-21288bSECRETARY RESIGNED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-20288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to FUTURA DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 FUTURA DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FUTURA DIRECT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FUTURA DIRECT LTD

Intangible Assets
Patents
We have not found any records of FUTURA DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURA DIRECT LTD
Trademarks
We have not found any records of FUTURA DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURA DIRECT LTD. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as FUTURA DIRECT LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where FUTURA DIRECT LTD 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.
Import/Export of Goods
Goods imported/exported by FUTURA DIRECT LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0083030040Armoured or reinforced safes, strongboxes and doors and safe deposit lockers for strongrooms, of base metal
2016-08-0084145100Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W
2016-08-0084213100Intake air filters for internal combustion engines
2016-08-0084671190Tools for working in the hand, pneumatic, rotary type (other than for working metal)
2016-07-0039174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2016-07-0076169990Articles of aluminium, uncast, n.e.s.
2016-07-0082054000Hand-operated screwdrivers
2016-07-0082079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2016-07-0084137021Submersible pumps, single-stage
2016-07-0084145100Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W
2016-07-0084145920Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2016-07-0084213100Intake air filters for internal combustion engines
2016-07-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2016-07-0084671190Tools for working in the hand, pneumatic, rotary type (other than for working metal)
2016-07-0085162950Electric convection heaters, for space-heating and soil-heating
2016-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-06-0076169990Articles of aluminium, uncast, n.e.s.
2016-06-0082079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2016-06-0084158100Air conditioning machines incorporating a refrigerating unit and a valve for reversal of the cooling-heat cycle "reversible heat pumps" (excl. of a kind used for persons in motor vehicles and self-contained or "split-system" window or wall air conditioning machines)
2016-06-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURA DIRECT LTD 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 FUTURA DIRECT LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.