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Home > England & Wales Companies > FUTURE PROOF SALES (LONDON) LTD
Company Information for

FUTURE PROOF SALES (LONDON) LTD

SUITE 576, 2ND FLOOR, ELDER HOUSE, ELDER GATE, MILTON KEYNES, MK9 1LR,
Company Registration Number
01283656
Private Limited Company
Active

Company Overview

About Future Proof Sales (london) Ltd
FUTURE PROOF SALES (LONDON) LTD was founded on 1976-10-28 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Future Proof Sales (london) Ltd is a Private Limited Company registered in 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
FUTURE PROOF SALES (LONDON) LTD
 
Legal Registered Office
SUITE 576, 2ND FLOOR
ELDER HOUSE, ELDER GATE
MILTON KEYNES
MK9 1LR
Other companies in EC3V
 
Previous Names
GALEN FINANCE LIMITED20/11/2023
Filing Information
Company Number 01283656
Company ID Number 01283656
Date formed 1976-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 06:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE PROOF SALES (LONDON) LTD
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Company Officers of FUTURE PROOF SALES (LONDON) LTD

Current Directors
Officer Role Date Appointed
THEODOULOS PAPANICOLA
 Director 2016-12-12
JONATHAN PAUL SILVER
 Director 1991-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL SILVER
 Company Secretary 1991-10-11 2016-10-25
EDWIN HUGH BUTLER
 Director 1997-09-08 2012-10-01
DAVE PARMANUM
 Director 1997-09-08 2003-07-31
JOHN WAKERLEY
 Director 1991-10-11 1998-07-31
EDWIN HUGH BUTLER
 Director 1991-10-11 1996-06-25
MAUREEN ROSEMARY COLEY
 Director 1994-01-28 1994-06-15
JOSEPHINE GEORGINA SMITH BUTLER
 Director 1991-10-11 1991-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL SILVER BROOKLIME LIMITED Director 2010-01-18 CURRENT 2007-07-05 Liquidation
JONATHAN PAUL SILVER GALEN CARE LIMITED Director 1995-01-13 CURRENT 1994-11-29 Active
JONATHAN PAUL SILVER B. & G. DEVELOPMENTS LIMITED Director 1994-06-14 CURRENT 1968-01-26 Active
JONATHAN PAUL SILVER MULLQUEST LIMITED Director 1994-01-31 CURRENT 1993-11-12 Active
JONATHAN PAUL SILVER GALEN MANAGEMENT SERVICES LIMITED Director 1991-10-11 CURRENT 1936-02-15 Active

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
2023-10-17CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-21DIRECTOR APPOINTED MR ANDY WOJCIK
2023-08-25Director's details changed for Mr Jonathan Paul Silver on 2023-08-25
2023-08-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12Compulsory strike-off action has been discontinued
2023-07-07Compulsory strike-off action has been suspended
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-07-21PSC07CESSATION OF ROGER WILLIAM PURKISS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-21PSC02Notification of Galen Management Services Limited as a person with significant control on 2022-07-21
2022-02-21PSC04Change of details for Mr Roger William Purkiss as a person with significant control on 2022-02-21
2022-02-21CH01Director's details changed for Mr Jonathan Paul Silver on 2022-02-07
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-04-10AA01Previous accounting period extended from 31/01/19 TO 31/03/19
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR THEODOULOS PAPANICOLA
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-12-12AP01DIRECTOR APPOINTED MR THEODOULOS PAPANICOLA
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1000000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-26TM02Termination of appointment of Jonathan Paul Silver on 2016-10-25
2016-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2015-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1000000
2015-10-20AR0111/10/15 ANNUAL RETURN FULL LIST
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM SUITE 576, 2ND FLOOR, ELDER HOUSE, ELDER GATE MILTON KEYNES MK9 1LR
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM SUITE 576, 2ND FLOOR, ELDER HOUSE, ELDER GATE MILTON KEYNES MK9 1LR
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM C/O React Business Services 23 Austin Friars London EC2N 2QP
2015-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2015-05-19DISS40Compulsory strike-off action has been discontinued
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-18AR0111/10/14 ANNUAL RETURN FULL LIST
2015-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PAUL SILVER on 2015-02-23
2015-05-18CH01Director's details changed for Mr Jonathan Paul Silver on 2015-02-23
2015-03-19CH01Director's details changed for Mr Jonathan Paul Silver on 2015-03-19
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 23 Austin Friars London EC2N 2QP United Kingdom
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM 1 Royal Exchange Avenue London EC3V 3LT
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2014-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000000
2013-11-05AR0111/10/13 FULL LIST
2013-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SILVER / 01/10/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SILVER / 01/10/2013
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 60 THE PARADE OADBY LEICESTER LEICESTERSHIRE LE2 5BF
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-11-27AR0111/10/12 FULL LIST
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN BUTLER
2012-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2011-11-15AR0111/10/11 FULL LIST
2011-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-01-11AR0111/10/10 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 4 DE MONTFORT STREET LEICESTER LE1 7GA
2010-02-01AR0111/10/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HUGH BUTLER / 02/10/2009
2009-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-05-12363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-07-1588(2)AD 30/04/08 GBP SI 990000@1=990000 GBP SI 16990@0.5=8495 GBP IC 1505/1000000
2008-07-10363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS; AMEND
2008-05-09RES04GBP NC 10000/1000000 30/04/2008
2008-05-09123NC INC ALREADY ADJUSTED 30/04/08
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-11-15363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-03-31AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-14363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 58 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QD
2006-06-09395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-11-28363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-12-20395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-01-11AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-11-05363(288)DIRECTOR RESIGNED
2003-11-05363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2002-12-02AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-11-04363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-11-08363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-09-24AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-11-10AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-10-17363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
1999-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-16363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 66 COMMERCIAL SQUARE FREEMENS COMMON LEICESTER LE2 7SR
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-30363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1997-11-14363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-11-12288aNEW DIRECTOR APPOINTED
1997-11-12288aNEW DIRECTOR APPOINTED
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-08363sRETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-28288DIRECTOR RESIGNED
1995-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-27363sRETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-01ELRESS366A DISP HOLDING AGM 22/08/95
1995-09-01ELRESS252 DISP LAYING ACC 22/08/95
1995-09-01ELRESS386 DISP APP AUDS 22/08/95
1995-09-01SRES01ALTER MEM AND ARTS 22/08/95
1995-03-24395PARTICULARS OF MORTGAGE/CHARGE
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 FUTURE PROOF SALES (LONDON) LTD 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 FUTURE PROOF SALES (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BLOCK DISCOUNTING AGREEMENT 2007-11-27 Satisfied SIEMENS FINANCIAL SERVICES LIMITED
MASTER BLOCK DISCOUNTING AGREEMENT 2006-06-09 Satisfied SINGER & FRIEDLANDER LEASING LIMITED
BLOCK DISCOUNTING AGREEMENT 2006-05-04 Satisfied ING LEASE (UK) LIMITED
CHARGE OVER EQUIPMENT AND RECEIVABLES 2005-09-21 Satisfied ING LEASE (UK) LIMITED
BLOCK DISCOUNTING AGREEMENT 2004-12-20 Satisfied HITACHI CAPITAL (UK) PLC
MORTGAGE DEBENTURE 2000-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-02-04 Satisfied TSB BANK PLC
LEGAL CHARGE 1993-02-04 Satisfied TSB BANK PLC
MORTGAGE DEBENTURE 1992-02-07 Satisfied TSB BANK PLC.
LEGAL CHARGE 1992-02-07 Satisfied TSB BANK PLC.
MORTGAGE 1990-05-01 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-05-28 Satisfied GRINDLEYS INDUSTRIAL FINANCE LIMITED
MORTGAGE 1986-03-27 Satisfied GRINDLAYS INDUSTRIAL FINANCE LIMITED.
CHARGE 1984-10-16 Satisfied COMMERCIAL CREIDT SERVICES LIMITED
AGREEMENT & CHARGE 1984-07-06 Satisfied COMMERCIAL CREDIT SERVICES LIMIED.
DEED OF CHARGE 1984-06-29 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
FIXED CHARGE 1984-03-23 Satisfied COMMERCIAL CREDIT SERVICES LIMTIED
LEGAL CHARGE 1983-09-27 Satisfied BOWMAKER (COMMERCIAL) LIMITED
FIXED CHARGE 1983-07-07 Satisfied LLOYDS AND SCOTTISH TRUST LIMITED
Creditors
Bank Borrowings Overdrafts 2013-01-31 £ 352,288
Bank Borrowings Overdrafts 2012-01-31 £ 329,544
Creditors Due After One Year 2013-01-31 £ 60,926
Creditors Due After One Year 2012-01-31 £ 485,713
Creditors Due Within One Year 2013-01-31 £ 488,918
Creditors Due Within One Year 2012-01-31 £ 537,581
Other Creditors Due Within One Year 2013-01-31 £ 136,630
Other Creditors Due Within One Year 2012-01-31 £ 19,521
Trade Creditors Within One Year 2012-01-31 £ 1,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 FUTURE PROOF SALES (LONDON) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000,000
Called Up Share Capital 2012-01-31 £ 1,000,000
Cash Bank In Hand 2013-01-31 £ 8,451
Cash Bank In Hand 2012-01-31 £ 61,006
Current Assets 2013-01-31 £ 1,697,589
Current Assets 2012-01-31 £ 2,271,628
Debtors 2013-01-31 £ 1,689,138
Debtors 2012-01-31 £ 2,210,622
Debtors Due After One Year 2013-01-31 £ 1,541,527
Debtors Due After One Year 2012-01-31 £ 1,576,864
Debtors Due Within One Year 2013-01-31 £ 147,611
Debtors Due Within One Year 2012-01-31 £ 633,758
Secured Debts 2013-01-31 £ 413,214
Secured Debts 2012-01-31 £ 929,425
Shareholder Funds 2013-01-31 £ 1,147,825
Shareholder Funds 2012-01-31 £ 1,248,414

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTURE PROOF SALES (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE PROOF SALES (LONDON) LTD
Trademarks
We have not found any records of FUTURE PROOF SALES (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE PROOF SALES (LONDON) LTD. 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 FUTURE PROOF SALES (LONDON) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURE PROOF SALES (LONDON) LTD 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 FUTURE PROOF SALES (LONDON) LTD 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 FUTURE PROOF SALES (LONDON) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1LR