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Home > England & Wales Companies > FUTURE DESIGNS LIMITED
Company Information for

FUTURE DESIGNS LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
02442948
Private Limited Company
Active

Company Overview

About Future Designs Ltd
FUTURE DESIGNS LIMITED was founded on 1989-11-14 and has its registered office in London. The organisation's status is listed as "Active". Future Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FUTURE DESIGNS LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 02442948
Company ID Number 02442948
Date formed 1989-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB625512655  
Last Datalog update: 2023-10-08 05:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE DESIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Companies with same name FUTURE DESIGNS LIMITED
The following companies were found which have the same name as FUTURE DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE DESIGNS LIMITED 24, GLENAYLE ROAD, RAHENY, DUBLIN 5 Dissolved Company formed on the 1993-02-19
FUTURE DESIGNS (SCOTLAND) LTD. 61 WALNUT GATE CAMBUSLANG GLASGOW SOUTH LANARKSHIRE G72 7FG Active - Proposal to Strike off Company formed on the 2015-07-07
FUTURE DESIGNS, INC. 12100 SPOTSWOOD FURNACE ROAD FREDERICKISBURG VA 22407 Active Company formed on the 2000-06-08
FUTURE DESIGNS INC. 1102 939 BRACEWOOD DRIVE SW CALGARY ALBERTA T2W 3K4 Active Company formed on the 2015-08-18
Future Designs, Inc. 996 A CLEANER WAY SW HUNTSVILLE, AL 35805-6721 Active Company formed on the 1989-03-22
FUTURE DESIGNS INC. 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1999-09-30
FUTURE DESIGNS PTY. LTD. SA 5082 Active Company formed on the 1987-07-22
Future Designs, Inc. 145 West Whiting Avenue, Unit A Fullerton CA 92632 FTB Suspended Company formed on the 1978-11-02
FUTURE DESIGNS PLUS, INC. 1751 S. DIXIE HIGHWAY POMPANO BEACH FL Inactive Company formed on the 1977-06-23
FUTURE DESIGNS, INC. 3314 VILLA ROSA TAMPA FL 33611 Inactive Company formed on the 1988-08-22
FUTURE DESIGNS, INCORPORATED 444 NW 11 STREET BOCA RATON FL 33432 Inactive Company formed on the 1984-05-30
FUTURE DESIGNS LANDSCAPING & CONTRACTING L.L.C 479 LUNA BELLA LANE NEW SMYRNA BEACH FL 32168 Active Company formed on the 2015-02-12
FUTURE DESIGNS LLC 1922 SOUTH PALMETTO AVENUE SANFORD FL 32771 Active Company formed on the 2018-02-12
Future Designs International Oy Active Company formed on the 1999-06-04
FUTURE DESIGNS INC Georgia Unknown
FUTURE DESIGNS INC North Carolina Unknown
FUTURE DESIGNS CORPORATION Michigan UNKNOWN
FUTURE DESIGNS SMSF PTY LTD Active Company formed on the 2019-01-24
FUTURE DESIGNS INC 6 WEST 20TH STREET SUITE # 4 (FOURTH FLOOR) NEW YORK NY 10011 Active Company formed on the 2019-04-29
Future Designs Inc Maryland Unknown

Company Officers of FUTURE DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN CLEMENTS
 Company Secretary 2001-10-02
DAVID SILVESTER CLEMENTS
 Director 1993-10-01
LEON LEE ELLIS
 Director 2002-12-06
PAUL NOAD
 Director 2014-06-01
BRADLEY JOHN TERRY
 Director 2017-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALAN VINCENT
 Director 2007-01-01 2014-01-13
DAVID SILVESTER CLEMENTS
 Company Secretary 1992-12-22 2002-10-02
EVAN JOHN CLEMENTS
 Director 1992-05-14 2002-10-02
EVELYNE MARIE CLEMENTS
 Director 1992-05-14 1993-10-10
EVELYNE MARIE CLEMENTS
 Company Secretary 1992-12-01 1992-12-22
ROGER ARTHUR HOLDEN CHADWICK
 Company Secretary 1992-05-14 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANN CLEMENTS FUTURE LIGHTING LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
KAREN ANN CLEMENTS MIA 18 LIMITED Company Secretary 2002-09-13 CURRENT 2002-08-16 Active
KAREN ANN CLEMENTS AQUILA SWITCHGEAR LIMITED Company Secretary 2001-10-02 CURRENT 1992-10-12 Active
DAVID SILVESTER CLEMENTS EDGELED LIMITED Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2017-08-22
DAVID SILVESTER CLEMENTS FD LIVING LTD Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-02-24
DAVID SILVESTER CLEMENTS EXEMPLAR L.E.D. LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2017-08-22
DAVID SILVESTER CLEMENTS L.E.D. EXEMPLAR LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2017-08-22
DAVID SILVESTER CLEMENTS SHELLNESS ESTATE LIMITED Director 2010-08-07 CURRENT 1977-03-09 Active
DAVID SILVESTER CLEMENTS FUTURE LIGHTING LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
DAVID SILVESTER CLEMENTS MIA 18 LIMITED Director 2002-09-13 CURRENT 2002-08-16 Active
DAVID SILVESTER CLEMENTS AQUILA SWITCHGEAR LIMITED Director 1992-10-13 CURRENT 1992-10-12 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
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-30AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-06-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ANN CLEMENTS on 2021-06-21
2021-06-21CH01Director's details changed for Mr David Silvester Clements on 2021-06-21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-03-03AP01DIRECTOR APPOINTED OLIVER FRANK CLEMENTS
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-05-22CH01Director's details changed for Leon Lee Ellis on 2020-05-20
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY JOHN TERRY
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-20CH01Director's details changed for Mr David Silvester Clements on 2019-05-20
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-07-25AP01DIRECTOR APPOINTED BRADLEY JOHN TERRY
2017-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-19AP01DIRECTOR APPOINTED MR BRADLEY JOHN TERRY
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0114/05/16 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0114/05/15 ANNUAL RETURN FULL LIST
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-12AP01DIRECTOR APPOINTED MR PAUL NOAD
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-24AR0114/05/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-29AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM Stuart House 55 Catherine Place London SW1E 1DY
2011-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-13AR0114/05/11 ANNUAL RETURN FULL LIST
2010-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-19AR0114/05/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN VINCENT / 26/02/2009
2009-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-01363sRETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2008-02-04288aNEW DIRECTOR APPOINTED
2007-10-01363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2007-03-29AUDAUDITOR'S RESIGNATION
2006-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04288cSECRETARY'S PARTICULARS CHANGED
2005-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-26363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-05363aRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH LONDON SW1W 9RB
2003-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-23363aRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2002-12-18288aNEW DIRECTOR APPOINTED
2002-10-15288aNEW SECRETARY APPOINTED
2002-10-15288bSECRETARY RESIGNED
2002-10-10288bDIRECTOR RESIGNED
2002-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-13363aRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-15363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-06-05363aRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-02363aRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-02363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-16363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-28395PARTICULARS OF MORTGAGE/CHARGE
1997-04-24287REGISTERED OFFICE CHANGED ON 24/04/97 FROM: C/O BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-11395PARTICULARS OF MORTGAGE/CHARGE
1996-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-03363sRETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1995-08-07363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-08-07288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to FUTURE DESIGNS 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 FUTURE DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOOK DEBTS DEBENTURE 2003-02-12 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHARGE 1997-06-28 Outstanding ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIXED CHARGE 1996-07-10 Satisfied VENTURE FACTORS PLC
MORTGAGE DEBENTURE 1994-03-28 Satisfied ALLIED IRISH BANKS PLC
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
2019-12-31
Annual Accounts
2021-12-31

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 FUTURE DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of FUTURE DESIGNS LIMITED registering or being granted any patents
Domain Names

FUTURE DESIGNS LIMITED owns 1 domain names.

futuredesigns.co.uk  

Trademarks
We have not found any records of FUTURE DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE DESIGNS 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 (26301 - Manufacture of telegraph and telephone apparatus and equipment) as FUTURE DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURE DESIGNS 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.
Import/Export of Goods
Goods imported/exported by FUTURE DESIGNS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0184672985Electromechanical tools for working in the hand, with self-contained electric motor operating with an external source of power (excl. saws, drills, grinders, sanders, planers, hedge trimmers and lawn edge cutters)
2013-12-0185414010Light-emitting diodes, incl. laser diodes
2013-11-0184679200Parts of pneumatic tools for working in the hand, n.e.s.
2012-03-0184148080Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)
2010-07-0184672990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE DESIGNS 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 FUTURE DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1P 2PN