Future Network Solutions Limited

Company Name	Future Network Solutions Limited
Directors	Stephen Walton and Christopher Michael Walton
Company Status	Active
Company Number	06436509
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stephen Walton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(7 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Intermezzo Drive Stourton Leeds West Yorkshire LS10 1DF

Director Name	Mr Christopher Michael Walton
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(7 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Intermezzo Drive Stourton Leeds West Yorkshire LS10 1DF

Director Name	Mr Christopher Walton
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	110 Newlands Farsley Leeds West Yorkshire LS28 5BB

Director Name	Mr Stephen Michael Walton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	8 Plowmans Walk Yeadon Leeds West Yorkshire LS19 7FJ

Director Name	Mr Stephen Michael Walton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	8 Plowmans Walk Yeadon Leeds West Yorkshire LS19 7FJ

Secretary Name	Mr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Secretary Name	Mr Michael Walton
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	31 Half Mile Stanningley Leeds West Yorkshire LS13 1BN

Secretary Name	Mr Stephen Michael Walton
Nationality	British
Status	Resigned
Appointed	01 February 2008(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Plowmans Walk Yeadon Leeds West Yorkshire LS19 7FJ

Director Name	Mr Michael Walton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Hales Road Wortley Leeds West Yorkshire LS12 4PL

Director Name	Mr Michael Walton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Hales Road Wortley Leeds West Yorkshire LS12 4PL

Director Name	Mr Michael Walton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Hales Road Wortley Leeds West Yorkshire LS12 4PL

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Contact

Website	www.futurenetworksolutions.co.uk

Location

Registered Address	Unit 2 Intermezzo Drive Stourton Leeds West Yorkshire LS10 1DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100,758
Cash	£295,643
Current Liabilities	£1,145,895

Accounts

Latest Accounts	29 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

1 December 2020	Delivered on: 7 December 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
11 April 2012	Delivered on: 13 April 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 April 2011	Delivered on: 5 May 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7, hales road, leeds t/no WYK368131 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 29 June 2022 (10 pages)
10 July 2023	Notification of Majstor Holdings Limited as a person with significant control on 5 July 2023 (2 pages)
10 July 2023	Cessation of Makehappen Group Limited as a person with significant control on 5 July 2023 (1 page)
30 June 2023	Current accounting period shortened from 30 June 2022 to 29 June 2022 (1 page)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
18 November 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
28 February 2022	Accounts for a small company made up to 30 June 2020 (10 pages)
16 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
3 December 2021	Register inspection address has been changed from Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England to Unit 2 Intermezzo Drive Stourton Leeds West Yorkshire LS10 1DF (1 page)
26 November 2021	Change of details for Makehappen Group Limited as a person with significant control on 3 April 2019 (2 pages)
26 January 2021	Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
7 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 December 2020	Registration of charge 064365090003, created on 1 December 2020 (19 pages)
30 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 January 2020	Confirmation statement made on 1 December 2019 with updates (4 pages)
6 January 2020	Cessation of Christopher Michael Walton as a person with significant control on 3 April 2019 (1 page)
6 January 2020	Notification of Makehappen Group Limited as a person with significant control on 3 April 2019 (2 pages)
6 January 2020	Cessation of Stephen Michael Walton as a person with significant control on 3 April 2019 (1 page)
30 September 2019	Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
10 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
14 January 2019	Confirmation statement made on 1 December 2018 with updates (4 pages)
9 December 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
29 November 2018	Satisfaction of charge 2 in full (1 page)
29 November 2018	Satisfaction of charge 1 in full (2 pages)
17 April 2018	Total exemption full accounts made up to 31 January 2017 (8 pages)
5 March 2018	Registered office address changed from Unit 7 Hales Road Wortley Leeds West Yorkshire LS12 4PL to Unit 2 Intermezzo Drive Stourton Leeds West Yorkshire LS10 1DF on 5 March 2018 (2 pages)
28 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
20 June 2017	Auditor's resignation (1 page)
20 June 2017	Auditor's resignation (1 page)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
22 August 2016	Accounts for a medium company made up to 31 January 2016 (18 pages)
22 August 2016	Accounts for a medium company made up to 31 January 2016 (18 pages)
24 March 2016	Notice of completion of voluntary arrangement (13 pages)
24 March 2016	Notice of completion of voluntary arrangement (13 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 200 (5 pages)
15 December 2015	Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB (1 page)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 200 (5 pages)
15 December 2015	Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB (1 page)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 October 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2015 (13 pages)
22 October 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2015 (13 pages)
4 June 2015	Termination of appointment of Michael Walton as a director on 1 June 2015 (1 page)
4 June 2015	Appointment of Mr Chris Walton as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Stephen Walton as a director on 1 June 2015 (2 pages)
4 June 2015	Termination of appointment of Michael Walton as a director on 1 June 2015 (1 page)
4 June 2015	Termination of appointment of Michael Walton as a director on 1 June 2015 (1 page)
4 June 2015	Appointment of Mr Chris Walton as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Chris Walton as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Stephen Walton as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Stephen Walton as a director on 1 June 2015 (2 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 200 (4 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 200 (4 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 200 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 October 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2014 (8 pages)
23 October 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2014 (8 pages)
26 June 2014	Termination of appointment of Stephen Walton as a secretary (1 page)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 200 (3 pages)
26 June 2014	Termination of appointment of Stephen Walton as a secretary (1 page)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 200 (3 pages)
28 January 2014	Termination of appointment of Stephen Walton as a director (1 page)
28 January 2014	Termination of appointment of Stephen Walton as a director (1 page)
28 January 2014	Appointment of Mr Michael Walton as a director (2 pages)
28 January 2014	Appointment of Mr Michael Walton as a director (2 pages)
17 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders (4 pages)
17 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
9 October 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2013 (7 pages)
9 October 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2013 (7 pages)
31 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 August 2012	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
22 August 2012	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
22 May 2012	Termination of appointment of Michael Walton as a director (1 page)
22 May 2012	Termination of appointment of Michael Walton as a director (1 page)
13 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Termination of appointment of Christopher Walton as a director (1 page)
11 November 2011	Termination of appointment of Christopher Walton as a director (1 page)
27 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
5 August 2011	Appointment of Mr Michael Walton as a director (2 pages)
5 August 2011	Appointment of Mr Stephen Michael Walton as a director (2 pages)
5 August 2011	Appointment of Mr Michael Walton as a director (2 pages)
5 August 2011	Appointment of Mr Stephen Michael Walton as a director (2 pages)
29 July 2011	Registered office address changed from Unit 48 Oaklands Road Trading Estate Rodley Leeds West Yorkshire LS13 1LQ England on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from Unit 48 Oaklands Road Trading Estate Rodley Leeds West Yorkshire LS13 1LQ England on 29 July 2011 (1 page)
5 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
15 January 2011	Termination of appointment of Stephen Walton as a director (1 page)
15 January 2011	Termination of appointment of Stephen Walton as a director (1 page)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
5 February 2010	Register inspection address has been changed (1 page)
5 February 2010	Register inspection address has been changed (1 page)
5 February 2010	Director's details changed for Christopher Walton on 2 October 2009 (2 pages)
5 February 2010	Registered office address changed from Unit a1 New Pudsey Square Bradford Road Pudsey Leeds West Yorkshire LS28 6PX on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Stephen Michael Walton on 1 October 2009 (2 pages)
5 February 2010	Register(s) moved to registered inspection location (1 page)
5 February 2010	Director's details changed for Stephen Michael Walton on 1 October 2009 (2 pages)
5 February 2010	Register(s) moved to registered inspection location (1 page)
5 February 2010	Director's details changed for Christopher Walton on 2 October 2009 (2 pages)
5 February 2010	Registered office address changed from Unit a1 New Pudsey Square Bradford Road Pudsey Leeds West Yorkshire LS28 6PX on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Christopher Walton on 2 October 2009 (2 pages)
5 February 2010	Registered office address changed from Unit a1 New Pudsey Square Bradford Road Pudsey Leeds West Yorkshire LS28 6PX on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Stephen Michael Walton on 1 October 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 April 2009	Return made up to 26/11/08; full list of members (4 pages)
9 April 2009	Return made up to 26/11/08; full list of members (4 pages)
18 March 2009	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
18 March 2009	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 8 plowmans walk leeds west yorkshire LS19 7FJ (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 8 plowmans walk leeds west yorkshire LS19 7FJ (1 page)
21 February 2008	Secretary resigned;director resigned (1 page)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	Secretary resigned;director resigned (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 31 half mile stanningley pudsey west yorkshire LS13 1BN (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 31 half mile stanningley pudsey west yorkshire LS13 1BN (1 page)
21 February 2008	New secretary appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed;new director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New secretary appointed;new director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: 49 chapeltown pudsey LS28 7RZ (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 49 chapeltown pudsey LS28 7RZ (1 page)
26 November 2007	Incorporation (9 pages)
26 November 2007	Incorporation (9 pages)

Future Network Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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