Company Information for FUTURA DIRECT LTD
UNIT 8 QUANTUM COURT ADWICK ENTERPRISE PARK, CHURCH LANE, ADWICK-LE-STREET, DN6 7AY,
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Company Registration Number
06002494
Private Limited Company
Active |
Company Name | ||||
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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 | ||||
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Company Number | 06002494 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUTURA DIRECT MORTGAGE SERVICES, INC. | 1925 NE 45TH ST STE 227 FT LAUDERDALE FL 33308 | Inactive | Company formed on the 2004-10-15 |
Officer | Role | Date Appointed |
---|---|---|
SCOTT JEBB |
||
KERRY PAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL ANN JEBB |
Company Secretary | ||
KERRY PAWSON |
Director | ||
SCOTT JEBB |
Director | ||
KERRY PAWSON |
Company Secretary | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKOTEK DIRECT LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active - Proposal to Strike off | |
DACKS HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2003-12-03 | Active | |
YUKON PROPERTY DEVELOPMENT LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
SKOTEK DIRECT LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active - Proposal to Strike off | |
VERMATIK LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
ACL (UK) LIMITED | Director | 2015-09-29 | CURRENT | 2008-01-25 | Dissolved 2017-03-28 | |
YUKON TRADING INTERNATIONAL LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2017-03-01 |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SCOTT KAY | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN JEBB | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
SH02 | Statement of capital on 2018-11-04 GBP20 | |
PSC05 | Change of details for Dacks Holdings Limited as a person with significant control on 2018-11-05 | |
PSC07 | CESSATION OF DAVID JACK JEBB AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
PSC05 | Change of details for Dacks Holdings Limited as a person with significant control on 2018-07-27 | |
CH01 | Director's details changed for Mr Scott Jebb on 2018-07-27 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 75020 | |
SH02 | Statement of capital on 2018-02-22 GBP75,020 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Unit 8 Church Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7AY England | |
PSC04 | Change of details for David Jack Jebb as a person with significant control on 2017-07-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY PAWSON / 21/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JEBB / 21/07/2017 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 205020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 29/06/16 | |
SH02 | Statement of capital on 2016-05-24 GBP20 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 205020 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM The Farm Stead Sleep Hill Lane Skelbrooke Doncaster South Yorkshire DN6 8LZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060024940001 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 50020 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(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 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 50020 | |
AR01 | 10/09/14 FULL LIST | |
AD04 | REGISTER(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 | |
SH01 | 27/08/14 STATEMENT OF CAPITAL GBP 20 | |
SH01 | 03/09/14 STATEMENT OF CAPITAL GBP 50020 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
RES13 | COMPANY BUSINESS 03/09/2014 | |
RES01 | ADOPT ARTICLES 03/09/2014 | |
AP01 | DIRECTOR APPOINTED MRS KERRY PAWSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM GRANGE COTTAGE WOMERSLEY DONCASTER DN6 9BW | |
AA01 | CURREXT FROM 31/12/2013 TO 31/05/2014 | |
AR01 | 10/09/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL JEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY PAWSON | |
AP01 | DIRECTOR APPOINTED SCOTT JEBB | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/05/2013 | |
CERTNM | COMPANY NAME CHANGED OBJECTS AND ACCENTS LIMITED CERTIFICATE ISSUED ON 10/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY PAWSON / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: HILL FARM, SLEEP HILL LANE SKELBROOKE DONCASTER DN6 8LX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED COUNTRYSIDE MALL LIMITED CERTIFICATE ISSUED ON 03/01/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83030040 | Armoured or reinforced safes, strongboxes and doors and safe deposit lockers for strongrooms, of base metal | |||
84145100 | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W | |||
84213100 | Intake air filters for internal combustion engines | |||
84671190 | Tools for working in the hand, pneumatic, rotary type (other than for working metal) | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
82054000 | Hand-operated screwdrivers | |||
82079099 | Tools, 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. | |||
84137021 | Submersible pumps, single-stage | |||
84145100 | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W | |||
84145920 | Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W) | |||
84213100 | Intake air filters for internal combustion engines | |||
84242000 | Spray 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) | |||
84671190 | Tools for working in the hand, pneumatic, rotary type (other than for working metal) | |||
85162950 | Electric convection heaters, for space-heating and soil-heating | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
82079099 | Tools, 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. | |||
84158100 | Air 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) | |||
85437090 | Electrical 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
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. |