Active
Company Information for FUTURECHART LIMITED
200 WIGSTON ROAD, WOODWAY PARK, COVENTRY, CV2 2RH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FUTURECHART LIMITED | |
Legal Registered Office | |
200 WIGSTON ROAD WOODWAY PARK COVENTRY CV2 2RH Other companies in CV2 | |
Company Number | 02253951 | |
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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 |
Last Datalog update: | 2024-12-05 15:43:32 |
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Registered address | Last known status | Formation date | ||
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FUTURECHART INVESTMENTS LIMITED | 200 WIGSTON ROAD COVENTRY CV2 2RH | Active | Company formed on the 2017-06-14 |
Officer | Role | Date Appointed |
---|---|---|
MURTAZA AHMED ABDULKARIM |
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ABBAS MOHAMMEDTAKI ESMAIL |
||
SAMIR MEHBOOB KERMALLI |
||
TAHIR MEHBOOB KERMALLI |
||
MURTAZA ROSHANALI MASTER |
||
MUSSADIQ ROSHANALI MASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASBIR MANN |
Company Secretary | ||
RANJIT SINGH MANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTURECHART INVESTMENTS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
FUTURECHART INVESTMENTS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
MOSELEY INVESTMENTS LIMITED | Director | 2017-11-06 | CURRENT | 2012-01-20 | Active | |
MOSELEY CARE LIMITED | Director | 2017-11-06 | CURRENT | 2003-02-25 | Active | |
FUTURECHART INVESTMENTS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
KERMALLI INVESTMENTS LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
FUTURECHART INVESTMENTS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
FUTURECHART INVESTMENTS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
GP PROCURE LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
MOSELEY CARE LIMITED | Director | 2012-02-14 | CURRENT | 2003-02-25 | Active | |
MOSELEY INVESTMENTS LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
SYNERGY SPECIALS LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
MASTERS PHARMACY LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-13 | Active | |
MASTERS (UK) LIMITED | Director | 1999-09-30 | CURRENT | 1999-09-30 | Active | |
LASER INVESTMENTS LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
MOSELEY CARE LIMITED | Director | 2012-02-14 | CURRENT | 2003-02-25 | Active | |
SYNERGY SPECIALS LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 06/09/17 | |
PSC07 | CESSATION OF RANJIT SINGH MANN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Futurechart Investments Limited as a person with significant control on 2017-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANJIT MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANJIT MANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASBIR MANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASBIR MANN | |
AP01 | DIRECTOR APPOINTED MR MURTAZA ROSHANALI MASTER | |
AP01 | DIRECTOR APPOINTED MR MUSSADIQ ROSHANALI MASTER | |
AP01 | DIRECTOR APPOINTED MR TAHIR MEHBOOB KERMALLI | |
AP01 | DIRECTOR APPOINTED MR SAMIR MEHBOOB KERMALLI | |
AP01 | DIRECTOR APPOINTED MR ABBAS MOHAMMEDTAKI ESMAIL | |
AP01 | DIRECTOR APPOINTED MR MURTAZA AHMED ABDULKARIM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022539510002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022539510003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022539510001 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
AR01 | 30/04/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/93 | |
363s | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 303 EAST PARK ROAD LEICESTER LEICESTERSHIRE LE5 5HL | |
363a | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
ELRES | S252 DISP LAYING ACC 10/12/91 | |
ELRES | S386 DISP APP AUDS 10/12/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 200 WIASTON ROAD WOOWALL PARK COVENTRY CN2 2RH | |
88(2)R | AD 01/05/90--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/05/88 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
363 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as FUTURECHART LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |