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Company Information for

FUTUREBOX LIMITED

211 MANCHESTER NEW ROAD, MIDDLETON, MANCHESTER, M24 1JT,
Company Registration Number
06311897
Private Limited Company
Active

Company Overview

About Futurebox Ltd
FUTUREBOX LIMITED was founded on 2007-07-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Futurebox Limited 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
FUTUREBOX LIMITED
 
Legal Registered Office
211 MANCHESTER NEW ROAD
MIDDLETON
MANCHESTER
M24 1JT
Other companies in M24
 
Filing Information
Company Number 06311897
Company ID Number 06311897
Date formed 2007-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-06 00:52:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTUREBOX LIMITED
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Companies with same name FUTUREBOX LIMITED
The following companies were found which have the same name as FUTUREBOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTUREBOX CHOA CHU KANG AVENUE 7 Singapore 682815 Dissolved Company formed on the 2017-11-17
FUTUREBOX GROUP INCORPORATED California Unknown
FUTUREBOX MEDIA LTD 4.3 SUITE 4.3 PENNINE HOUSE WASHINGTON ENGLAND NE37 1LY Active Company formed on the 2023-05-23
FUTUREBOX TECHNOLOGY CO., LIMITED Unknown Company formed on the 2022-04-27

Company Officers of FUTUREBOX LIMITED

Current Directors
Officer Role Date Appointed
SHEILA JOAN BRENDA DEAN
 Company Secretary 2008-10-18
SHEILA JOAN BRENDA DEAN
 Director 2014-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHARLES VINCENT DURN
 Director 2008-10-18 2014-02-11
DELIA HASSALL
 Company Secretary 2007-07-13 2008-10-13
SYDNEY IVOR HASSALL
 Director 2007-07-13 2008-10-13

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
2024-07-29CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2023-10-1831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-02-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-03-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-11-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-12-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-05-13AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-10-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-13DISS40Compulsory strike-off action has been discontinued
2016-07-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-28CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA JOAN BRENDA DEAN on 2015-07-28
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM Hampton House, Oldham Road Middleton Manchester M24 1GT
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0113/07/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DURN
2014-02-12AP01DIRECTOR APPOINTED SHEILA JOAN BRENDA DEAN
2013-07-16AR0113/07/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0113/07/12 ANNUAL RETURN FULL LIST
2011-07-13AR0113/07/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0113/07/10 FULL LIST
2010-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / SHEILA JOAN BRENDA DEAN / 15/06/2010
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES VINCENT DURN / 05/11/2009
2009-07-17363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-30288aSECRETARY APPOINTED SHEILA JOAN BRENDA DEAN
2008-12-30288aDIRECTOR APPOINTED ALAN CHARLES VINCENT DURN
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY DELIA HASSALL
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR SYDNEY HASSALL
2008-07-17363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / SYDNEY HASSALL / 21/05/2008
2007-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FUTUREBOX LIMITED

Intangible Assets
Patents
We have not found any records of FUTUREBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTUREBOX LIMITED
Trademarks
We have not found any records of FUTUREBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTUREBOX 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 (82990 - Other business support service activities n.e.c.) as FUTUREBOX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FUTUREBOX 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 FUTUREBOX 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 FUTUREBOX 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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