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Company Information for FUTRONICS POWER DESIGNS LIMITED
5-6 FORD STREET, BRAUGHING, WARE, SG11 2PN,
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Company Registration Number
 03636003 Private Limited Company
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Company Overview
About Futronics Power Designs Ltd
FUTRONICS POWER DESIGNS LIMITED was founded on 1998-09-22 and has its registered office in Ware. The organisation's status is listed as "Active". Futronics Power Designs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| FUTRONICS POWER DESIGNS LIMITED | |
| Legal Registered Office | |
| 5-6 FORD STREET BRAUGHING WARE SG11 2PN Other companies in SG11 | |
Filing Information
| Company Number | 03636003 | |
|---|---|---|
| Company ID Number | 03636003 | |
| Date formed | 1998-09-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 21/03/2023 | |
| Account next due | 21/12/2024 | |
| Latest return | 22/09/2015 | |
| Return next due | 20/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB720391854 |
| Last Datalog update: | 2024-11-05 15:47:32 |
| Companies House |
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Company Officers of FUTRONICS POWER DESIGNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN PHILIP HILLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW PAUL HILLS |
Director | ||
KAREN ANN BREWSTER |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 21/03/23 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/03/22 | |
| CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 21/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM 3 3 Ford Street Braughing Hertrodshire SG11 2PN England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of 5-6 Ford Street Braughing Ware SG11 2PN | |
| AD02 | Register inspection address changed to 5-6 Ford Street Braughing Ware SG11 2PN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/03/16 | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM 24 Uplands Braughing Ware Hertfordshire SG11 2QJ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/03/15 | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
| AA | 21/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
| AA | 21/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILLS | |
| AA | 21/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
| AA | 21/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
| AA | 21/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/10 FROM 1 Wheatcroft Terrace Much Hadham Hertfordshire SG10 6AP | |
| CH01 | Director's details changed for John Philip Hills on 2010-06-30 | |
| AA | 21/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/09 FULL LIST | |
| AA | 21/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KAREN BREWSTER | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/07 | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/06 | |
| 363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/05 | |
| 363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/04 | |
| 363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/03 | |
| 363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/03/01 | |
| 363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 21/03/00 | |
| 363s | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 21/03/00 | |
| 88(2)R | AD 10/10/98--------- £ SI 2@1=2 £ IC 2/4 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Licences & Regulatory approval
We could not find any licences issued to FUTRONICS POWER DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FUTRONICS POWER DESIGNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FUTRONICS POWER DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment
Creditors
| Creditors Due Within One Year | 2012-03-22 | £ 0 |
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Creditors and other liabilities
Filed Financial Reports
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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 FUTRONICS POWER DESIGNS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-22 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-03-22 | £ 1,445 |
| Current Assets | 2012-03-22 | £ 1,445 |
| Fixed Assets | 2012-03-22 | £ 0 |
| Shareholder Funds | 2012-03-22 | £ 1,445 |
| Tangible Fixed Assets | 2012-03-22 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FUTRONICS POWER DESIGNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FUTRONICS POWER DESIGNS LIMITED
Income
Government Income
We have not found government income sources for FUTRONICS POWER 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 (27900 - Manufacture of other electrical equipment) as FUTRONICS POWER DESIGNS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FUTRONICS POWER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTRONICS POWER 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 FUTRONICS POWER 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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