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Company Information for

FUTURECHART LIMITED

200 WIGSTON ROAD, WOODWAY PARK, COVENTRY, CV2 2RH,
Company Registration Number
02253951
Private Limited Company
Active

Company Overview

About Futurechart Ltd
FUTURECHART LIMITED was founded on 1988-05-09 and has its registered office in Coventry. The organisation's status is listed as "Active". Futurechart Limited 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
FUTURECHART LIMITED
 
Legal Registered Office
200 WIGSTON ROAD
WOODWAY PARK
COVENTRY
CV2 2RH
Other companies in CV2
 
Filing Information
Company Number 02253951
Company ID Number 02253951
Date formed 1988-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB418691920  
Last Datalog update: 2024-12-05 15:43:32
Primary Source:Companies House
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Companies with same name FUTURECHART LIMITED
The following companies were found which have the same name as FUTURECHART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURECHART INVESTMENTS LIMITED 200 WIGSTON ROAD COVENTRY CV2 2RH Active Company formed on the 2017-06-14

Company Officers of FUTURECHART LIMITED

Current Directors
Officer Role Date Appointed
MURTAZA AHMED ABDULKARIM
 Director 2017-07-31
ABBAS MOHAMMEDTAKI ESMAIL
 Director 2017-07-31
SAMIR MEHBOOB KERMALLI
 Director 2017-07-31
TAHIR MEHBOOB KERMALLI
 Director 2017-07-31
MURTAZA ROSHANALI MASTER
 Director 2017-07-31
MUSSADIQ ROSHANALI MASTER
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JASBIR MANN
 Company Secretary 1992-03-31 2017-07-31
RANJIT SINGH MANN
 Director 1992-03-31 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURTAZA AHMED ABDULKARIM FUTURECHART INVESTMENTS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
ABBAS MOHAMMEDTAKI ESMAIL FUTURECHART INVESTMENTS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
SAMIR MEHBOOB KERMALLI MOSELEY INVESTMENTS LIMITED Director 2017-11-06 CURRENT 2012-01-20 Active
SAMIR MEHBOOB KERMALLI MOSELEY CARE LIMITED Director 2017-11-06 CURRENT 2003-02-25 Active
SAMIR MEHBOOB KERMALLI FUTURECHART INVESTMENTS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
SAMIR MEHBOOB KERMALLI KERMALLI INVESTMENTS LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
TAHIR MEHBOOB KERMALLI FUTURECHART INVESTMENTS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
MURTAZA ROSHANALI MASTER FUTURECHART INVESTMENTS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
MURTAZA ROSHANALI MASTER GP PROCURE LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
MURTAZA ROSHANALI MASTER MOSELEY CARE LIMITED Director 2012-02-14 CURRENT 2003-02-25 Active
MURTAZA ROSHANALI MASTER MOSELEY INVESTMENTS LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
MURTAZA ROSHANALI MASTER SYNERGY SPECIALS LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active
MURTAZA ROSHANALI MASTER MASTERS PHARMACY LIMITED Director 2002-11-13 CURRENT 2002-11-13 Active
MURTAZA ROSHANALI MASTER MASTERS (UK) LIMITED Director 1999-09-30 CURRENT 1999-09-30 Active
MUSSADIQ ROSHANALI MASTER LASER INVESTMENTS LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
MUSSADIQ ROSHANALI MASTER MOSELEY CARE LIMITED Director 2012-02-14 CURRENT 2003-02-25 Active
MUSSADIQ ROSHANALI MASTER SYNERGY SPECIALS LIMITED Director 2011-07-14 CURRENT 2011-07-14 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
2024-11-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2023-04-27CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-12-16Unaudited abridged accounts made up to 2022-03-31
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-01-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-02-21AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-10-10CC04Statement of company's objects
2017-09-06RES01ADOPT ARTICLES 06/09/17
2017-08-16PSC07CESSATION OF RANJIT SINGH MANN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-16PSC02Notification of Futurechart Investments Limited as a person with significant control on 2017-07-31
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR RANJIT MANN
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR RANJIT MANN
2017-08-16TM02APPOINTMENT TERMINATED, SECRETARY JASBIR MANN
2017-08-16TM02APPOINTMENT TERMINATED, SECRETARY JASBIR MANN
2017-08-16AP01DIRECTOR APPOINTED MR MURTAZA ROSHANALI MASTER
2017-08-16AP01DIRECTOR APPOINTED MR MUSSADIQ ROSHANALI MASTER
2017-08-16AP01DIRECTOR APPOINTED MR TAHIR MEHBOOB KERMALLI
2017-08-16AP01DIRECTOR APPOINTED MR SAMIR MEHBOOB KERMALLI
2017-08-16AP01DIRECTOR APPOINTED MR ABBAS MOHAMMEDTAKI ESMAIL
2017-08-16AP01DIRECTOR APPOINTED MR MURTAZA AHMED ABDULKARIM
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 022539510002
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 022539510003
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 022539510001
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-04AA31/12/16 TOTAL EXEMPTION FULL
2017-04-04AA31/12/16 TOTAL EXEMPTION FULL
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0114/04/16 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0130/04/15 FULL LIST
2014-08-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0130/04/14 FULL LIST
2013-07-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-08AR0130/04/13 FULL LIST
2012-07-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-18AR0130/04/12 FULL LIST
2011-07-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-17AR0130/04/11 FULL LIST
2010-05-19AR0130/04/10 FULL LIST
2010-04-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-07-01363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-04363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-07-27288cSECRETARY'S PARTICULARS CHANGED
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2005-06-03363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-21363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-20363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-05-27363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-05-30363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-31363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-02363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-02363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-27363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-05-23363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-05-11363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-16363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/93
1993-05-10363sRETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1993-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-09287REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 303 EAST PARK ROAD LEICESTER LEICESTERSHIRE LE5 5HL
1992-09-09363aRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-17ELRESS252 DISP LAYING ACC 10/12/91
1991-12-17ELRESS386 DISP APP AUDS 10/12/91
1991-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-11363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-01-02287REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 200 WIASTON ROAD WOOWALL PARK COVENTRY CN2 2RH
1991-01-0288(2)RAD 01/05/90--------- £ SI 98@1=98 £ IC 2/100
1990-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-05-09363RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1990-05-09SRES03EXEMPTION FROM APPOINTING AUDITORS 09/05/88
1990-04-23225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-04-23363RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1988-06-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FUTURECHART 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 FUTURECHART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FUTURECHART LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 FUTURECHART LIMITED

Intangible Assets
Patents
We have not found any records of FUTURECHART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURECHART LIMITED
Trademarks
We have not found any records of FUTURECHART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURECHART 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 (47730 - Dispensing chemist in specialised stores) as FUTURECHART LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURECHART 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 FUTURECHART 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 FUTURECHART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV2 2RH