| Company Name | Future Technologies Limited |
|---|---|
| Director | Paul Duley |
| Company Status | Active |
| Company Number | 04595115 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Paul Duley |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2002(1 week after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Evron Centre John Street Filey North Yorkshire YO14 9DW |
| Secretary Name | Mr Paul Duley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2002(1 week after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Evron Centre John Street Filey North Yorkshire YO14 9DW |
| Director Name | Mr Kazimir John Janski |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(1 week after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 23 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Handel Street Golcar Huddersfield West Yorkshire HD7 4AE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | futuretechnologies.co.uk |
|---|---|
| Telephone | 01723 336633 |
| Telephone region | Scarborough |
Location
| Registered Address | Mr Paul Duley The Evron Centre John Street Filey North Yorkshire YO14 9DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Filey |
| Ward | Filey |
| Built Up Area | Filey |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lynne Duley 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Paul Duley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,948 |
| Cash | £30 |
| Current Liabilities | £86,395 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months from now) |
Charges
| 4 June 2014 | Delivered on: 5 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 23 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 31 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 21 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 11 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 4 April 2018 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 18 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 5 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 June 2014 | Registration of charge 045951150001 (25 pages) |
| 5 June 2014 | Registration of charge 045951150001 (25 pages) |
| 13 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Secretary's details changed for Mr. Paul Duley on 20 October 2011 (1 page) |
| 17 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Registered office address changed from 99 Waterloo Road Waterloo Huddersfield West Yorkshire HD5 0AB on 17 January 2012 (1 page) |
| 17 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Registered office address changed from 99 Waterloo Road Waterloo Huddersfield West Yorkshire HD5 0AB on 17 January 2012 (1 page) |
| 17 January 2012 | Secretary's details changed for Mr. Paul Duley on 20 October 2011 (1 page) |
| 17 January 2012 | Director's details changed for Mr. Paul Duley on 20 October 2011 (2 pages) |
| 17 January 2012 | Director's details changed for Mr. Paul Duley on 20 October 2011 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 December 2009 | Director's details changed for Mr. Paul Duley on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr. Paul Duley on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 3 September 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 3 September 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 1 September 2009 | Appointment terminated director kazimir janski (1 page) |
| 1 September 2009 | Appointment terminated director kazimir janski (1 page) |
| 18 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 29 November 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 1 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 25 July 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 25 July 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 29 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 1 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 3 April 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 3 April 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 12 March 2003 | Ad 24/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 March 2003 | Ad 24/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: waterside house cliffe commercial park waterside longroyd bridge huddersfield HD1 3JD (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: waterside house cliffe commercial park waterside longroyd bridge huddersfield HD1 3JD (1 page) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2003 | Director resigned (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 120 east road london N1 6AA (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 120 east road london N1 6AA (1 page) |
| 28 November 2002 | Company name changed italgate LIMITED\certificate issued on 28/11/02 (2 pages) |
| 28 November 2002 | Company name changed italgate LIMITED\certificate issued on 28/11/02 (2 pages) |
| 19 November 2002 | Incorporation (18 pages) |
| 19 November 2002 | Incorporation (18 pages) |