Redbrook
Barnsley
South Yorkshire
S75 2PP
Secretary Name | Mrs Sharon Bonell |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 September 2002(1 week after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Oakworth Close Redbrook Barnsley South Yorkshire S75 2PP |
Director Name | Mrs Sharon Bonell |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2007(4 years, 3 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 1 Oakworth Close Redbrook Barnsley South Yorkshire S75 2PP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | www.futuresassured.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0114 2421818 |
Telephone region | Sheffield |
Registered Address | John Banner Centre Unit 11 Floor 3 620 Attercliffe Road Sheffield South Yorkshire S9 3QS |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | 5 other UK companies use this postal address |
51 at £1 | Mr Steven Peter Bonell 51.00% Ordinary A |
---|---|
49 at £1 | Mrs Sharon Bonell 49.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £261,728 |
Cash | £163,187 |
Current Liabilities | £63,796 |
Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
---|---|
Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 13 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 27 September 2024 (5 months, 1 week from now) |
14 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
---|---|
9 March 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
29 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
2 March 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
14 October 2021 | Confirmation statement made on 13 September 2021 with updates (5 pages) |
27 April 2021 | Memorandum and Articles of Association (18 pages) |
27 April 2021 | Change of share class name or designation (2 pages) |
27 April 2021 | Resolutions
|
23 April 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
12 October 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
11 March 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
20 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
3 June 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
24 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
27 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
30 March 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
30 March 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
26 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
29 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
25 February 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
10 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
10 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
6 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
6 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
26 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
26 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
8 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
8 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
6 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
19 October 2010 | Resolutions
|
19 October 2010 | Resolutions
|
6 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
28 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
28 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
20 March 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
20 March 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
25 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
25 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
14 December 2007 | New director appointed (3 pages) |
14 December 2007 | New director appointed (3 pages) |
5 December 2007 | Return made up to 13/09/07; change of members (6 pages) |
5 December 2007 | Return made up to 13/09/07; change of members (6 pages) |
23 April 2007 | Full accounts made up to 31 January 2007 (18 pages) |
23 April 2007 | Full accounts made up to 31 January 2007 (18 pages) |
11 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
11 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
29 September 2006 | Full accounts made up to 31 January 2006 (16 pages) |
29 September 2006 | Full accounts made up to 31 January 2006 (16 pages) |
11 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
11 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
12 July 2005 | Accounts for a medium company made up to 31 January 2005 (17 pages) |
12 July 2005 | Accounts for a medium company made up to 31 January 2005 (17 pages) |
2 December 2004 | Return made up to 13/09/04; full list of members
|
2 December 2004 | Return made up to 13/09/04; full list of members
|
13 May 2004 | Full accounts made up to 31 January 2004 (15 pages) |
13 May 2004 | Full accounts made up to 31 January 2004 (15 pages) |
2 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
2 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
25 September 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
25 September 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
2 October 2002 | Ad 20/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Registered office changed on 02/10/02 from: the john banner centre floor 3, unit 2 620 attercliffe road sheffield S9 3QS (1 page) |
2 October 2002 | New secretary appointed (2 pages) |
2 October 2002 | Registered office changed on 02/10/02 from: the john banner centre floor 3, unit 2 620 attercliffe road sheffield S9 3QS (1 page) |
2 October 2002 | Ad 20/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New secretary appointed (2 pages) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Secretary resigned (1 page) |
13 September 2002 | Incorporation (9 pages) |
13 September 2002 | Incorporation (9 pages) |