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

FUTURE FACILITIES LIMITED

C/O CADENCE DESIGN SYSTEMS LIMITED, MAXIS 1 WESTERN ROAD, BRACKNELL, RG12 1RT,
Company Registration Number
04437294
Private Limited Company
Active

Company Overview

About Future Facilities Ltd
FUTURE FACILITIES LIMITED was founded on 2002-05-13 and has its registered office in Bracknell. The organisation's status is listed as "Active". Future Facilities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FUTURE FACILITIES LIMITED
 
Legal Registered Office
C/O CADENCE DESIGN SYSTEMS LIMITED
MAXIS 1 WESTERN ROAD
BRACKNELL
RG12 1RT
Other companies in W6
 
Filing Information
Company Number 04437294
Company ID Number 04437294
Date formed 2002-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB917742310  
Last Datalog update: 2024-07-05 22:58:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE FACILITIES LIMITED
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Companies with same name FUTURE FACILITIES LIMITED
The following companies were found which have the same name as FUTURE FACILITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE FACILITIES MANAGEMENT LTD DEEPDALE COTTAGE HILTON BRIDGNORTH SHROPSHIRE WV15 5NZ Active Company formed on the 2018-09-14
FUTURE FACILITIES INCORPORATED California Unknown

Company Officers of FUTURE FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES SEYMOUR
 Company Secretary 2003-08-28
MICHAEL CHEE LOKE LEONG
 Director 2003-12-16
JONATHAN PAUL LEPPARD
 Director 2003-08-28
HASSAN MOEZZI
 Director 2003-08-28
MARK JAMES SEYMOUR
 Director 2003-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
S.C.R. SECRETARIES LIMITED
 Company Secretary 2002-05-13 2003-08-28
PAUL ANTHONY HOLLOWAY
 Director 2002-05-13 2003-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHEE LOKE LEONG MORECAMBE HOUSE LTD Director 2017-10-12 CURRENT 2017-10-12 Active
MICHAEL CHEE LOKE LEONG HIRO CORPORATION LTD Director 2016-05-09 CURRENT 2016-05-09 Active
MICHAEL CHEE LOKE LEONG SONARDEX LTD Director 2014-06-11 CURRENT 2014-06-11 Active
MICHAEL CHEE LOKE LEONG 12 THAMES STREET LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
MICHAEL CHEE LOKE LEONG FFG HOLDINGS LIMITED Director 2005-01-20 CURRENT 2005-01-20 Active
MICHAEL CHEE LOKE LEONG FFL PROPERTY LIMITED Director 2004-07-23 CURRENT 2004-07-23 Active
MICHAEL CHEE LOKE LEONG 6SIGMADC LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
MICHAEL CHEE LOKE LEONG MICHAEL LEONG AND COMPANY LIMITED Director 2003-04-09 CURRENT 2003-04-09 Active
JONATHAN PAUL LEPPARD FFG HOLDINGS LIMITED Director 2005-01-20 CURRENT 2005-01-20 Active
JONATHAN PAUL LEPPARD FFL PROPERTY LIMITED Director 2004-07-23 CURRENT 2004-07-23 Active
JONATHAN PAUL LEPPARD 6SIGMADC LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
HASSAN MOEZZI FFG HOLDINGS LIMITED Director 2005-01-20 CURRENT 2005-01-20 Active
HASSAN MOEZZI FFL PROPERTY LIMITED Director 2004-07-23 CURRENT 2004-07-23 Active
HASSAN MOEZZI 6SIGMADC LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
MARK JAMES SEYMOUR FFG HOLDINGS LIMITED Director 2005-01-20 CURRENT 2005-01-20 Active
MARK JAMES SEYMOUR FFL PROPERTY LIMITED Director 2004-07-23 CURRENT 2004-07-23 Active
MARK JAMES SEYMOUR 6SIGMADC LIMITED Director 2004-02-19 CURRENT 2004-02-19 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
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-10-17Notification of Cadence Design Systems, Inc as a person with significant control on 2023-09-27
2023-10-17CESSATION OF FFG HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-14CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM C/O Michael Leong and Company 43 Overstone Road London W6 0AD
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHEE LOKE LEONG
2022-07-26TM02Termination of appointment of Mark James Seymour on 2022-07-14
2022-07-26AP01DIRECTOR APPOINTED MR RONALD BLAKE KING
2022-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044372940002
2022-06-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 740
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 740
2016-05-27AR0113/05/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 740
2015-05-20AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044372940002
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 740
2014-06-30AR0113/05/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM 43 Overstone Road London W6 0AD
2013-07-29AR0113/05/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0113/05/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0113/05/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0113/05/10 ANNUAL RETURN FULL LIST
2009-09-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aReturn made up to 13/05/09; full list of members
2009-01-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-15363aReturn made up to 13/05/08; full list of members
2007-09-24AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-28363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-03363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-11-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-14288cDIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-2588(2)RAD 16/01/04--------- £ SI 73900@.01=739 £ IC 1/740
2003-12-30288aNEW DIRECTOR APPOINTED
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 1 BEDFORD ROW LONDON WC1R 4BZ
2003-10-13123NC INC ALREADY ADJUSTED 30/09/03
2003-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-13RES04£ NC 1000/100000 30/09
2003-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-03225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-09123NC INC ALREADY ADJUSTED 07/08/03
2003-09-05288bSECRETARY RESIGNED
2003-09-05288bDIRECTOR RESIGNED
2003-08-16RES04£ NC 100/1000
2003-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-23CERTNMCOMPANY NAME CHANGED BEDFORD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/07/03
2003-06-06363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-06-06ELRESS366A DISP HOLDING AGM 31/05/03
2003-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-06ELRESS252 DISP LAYING ACC 31/05/03
2003-06-06ELRESS386 DISP APP AUDS 31/05/03
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: BEDFORD ROW LONDON WC1R 4BZ
2002-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FUTURE FACILITIES 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 FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-11-23 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 22,021
Creditors Due Within One Year 2012-04-01 £ 2,073,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FACILITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 740
Cash Bank In Hand 2012-04-01 £ 379,367
Current Assets 2012-04-01 £ 4,068,817
Debtors 2012-04-01 £ 3,689,450
Fixed Assets 2012-04-01 £ 69,803
Shareholder Funds 2012-04-01 £ 2,043,085
Tangible Fixed Assets 2012-04-01 £ 69,803

Debtors and other cash assets

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

FUTURE FACILITIES LIMITED owns 6 domain names.

6sigmadc.co.uk   michaelleong.co.uk   ramatu.co.uk   sixsigmadc.co.uk   futurefacilities.co.uk   quickwash.co.uk  

Trademarks
We have not found any records of FUTURE FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE FACILITIES 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 (62020 - Information technology consultancy activities) as FUTURE FACILITIES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE FACILITIES 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 FACILITIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085235190
2018-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-06-0085235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2018-05-0085235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2018-03-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-03-0085234920
2017-03-0085232990Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2017-02-0085234910
2017-01-0085232990Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2016-11-0085232939Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2016-10-0085232939Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2016-08-0085232939Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2016-07-0085234931Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter <= 6,5 cm
2016-06-0085234931Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter <= 6,5 cm
2010-06-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2010-03-0196063000Button moulds and other parts of buttons; button blanks

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 FACILITIES 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 FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RG12 1RT