Active - Proposal to Strike off
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Company Information for FUTURE SHOCK LIMITED
ATRIUM OFFICE, TOWN HALL, WIRKSWORTH, DERBYSHIRE, DE4 4EU,
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Company Registration Number
 05090846 Private Limited Company
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Company Overview
About Future Shock Ltd
FUTURE SHOCK LIMITED was founded on 2004-04-01 and has its registered office in Wirksworth. The organisation's status is listed as "Active - Proposal to Strike off". Future Shock Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| FUTURE SHOCK LIMITED | |
| Legal Registered Office | |
| ATRIUM OFFICE TOWN HALL WIRKSWORTH DERBYSHIRE DE4 4EU Other companies in DE4 | |
Filing Information
| Company Number | 05090846 | |
|---|---|---|
| Company ID Number | 05090846 | |
| Date formed | 2004-04-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-09-08 07:49:00 |
| Companies House |
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Companies with same name FUTURE SHOCK LIMITED
The following companies were found which have the same name as FUTURE SHOCK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FUTURE SHOCK CASINOS LIMITED | SUITE 58 THE EVRON CENTRE JOHN STREET FILEY NORTH YORKSHIRE YO14 9DW | Dissolved | Company formed on the 2003-04-01 | |
| FUTURE SHOCK MARKETING LTD | KIT BURTON 56 GREATFIELDS DRIVE UXBRIDGE MIDDLESEX UB8 3QN | Dissolved | Company formed on the 2012-04-02 | |
| FUTURE SHOCK PRODUCTIONS LIMITED | 3 BERRYMOOR COURT NORTHUMBERLAND BUS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ | Active | Company formed on the 2011-06-02 | |
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FUTURE SHOCK ARCHITECTURAL METALS & GLASS CORP. | 775 MARCONI AVE Suffolk RONKONKOMA NY 11779 | Active | Company formed on the 2000-03-17 |
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FUTURE SHOCK HAIR DESIGNS, INC. | 23 LANGDON PL Nassau LYNBROOK NY 11563 | Active | Company formed on the 1994-10-20 |
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FUTURE SHOCK INC. | 115-04 103RD AVE Queens SO RICHMOND HILL NY 11419 | Active | Company formed on the 2009-07-10 |
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Future Shock, Inc. | 807 Ten Mile Drive Frisco CO 80443 | Voluntarily Dissolved | Company formed on the 2014-01-21 |
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FUTURE SHOCK SOFTWARE LTD. | 537 - 7 STREET SOUTH LETHBRIDGE ALBERTA T1J 2G8 | Active | Company formed on the 2010-06-23 |
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FUTURE SHOCK INC. PTY. LTD. | VIC 3198 | Dissolved | Company formed on the 1981-02-24 |
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FUTURE SHOCK PRODUCTIONS | Singapore | Dissolved | Company formed on the 2008-09-10 |
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Future Shock Inc. | Delaware | Unknown | |
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FUTURE SHOCK INVESTMENTS LLC | Delaware | Unknown | |
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Future Shock Films LLC | Delaware | Unknown | |
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Future Shock Foundation Us Inc. | 2500 E Colorado Blvd #255 Pasadena CA 91107 | FTB Suspended | Company formed on the 2012-12-11 |
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Future Shock Entertainment, Inc. | 1635 N. Cahuenga Blvd #300 Los Angeles CA 90028 | FTB Suspended | Company formed on the 1991-03-25 |
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FUTURE SHOCK INVESTMENTS LLC | Delaware | Unknown | |
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FUTURE SHOCK INC | Georgia | Unknown | |
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FUTURE SHOCK LTD A LLC | California | Unknown | |
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FUTURE SHOCK INCORPORATED | Michigan | UNKNOWN | |
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FUTURE SHOCK INCORPORATED | Michigan | UNKNOWN |
Company Officers of FUTURE SHOCK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCY JANE ELIZABETH PEACOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIAN MADLE |
Director | ||
LUCY JANE ELIZABETH MADLE |
Company Secretary | ||
LUCY JANE ELIZABETH MADLE |
Director | ||
RICHARD MADLE |
Company Secretary | ||
BARBARA ANNE KEY |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MADLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MADLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MADLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MADLE | |
| PSC07 | CESSATION OF JULIAN MADLE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF JULIAN MADLE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF JULIAN MADLE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF JULIAN MADLE AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MS LUCY JANE ELIZABETH PEACOCK | |
| AP01 | DIRECTOR APPOINTED MS LUCY JANE ELIZABETH PEACOCK | |
| AP01 | DIRECTOR APPOINTED MS LUCY JANE ELIZABETH PEACOCK | |
| AP01 | DIRECTOR APPOINTED MS LUCY JANE ELIZABETH PEACOCK | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JANE ELIZABETH PEACOCK | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JANE ELIZABETH PEACOCK | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JANE ELIZABETH PEACOCK | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JANE ELIZABETH PEACOCK | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Julian Madle on 2013-09-18 | |
| AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LUCY MADLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY MADLE | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY MADLE / 25/09/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY MADLE / 25/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MADLE / 25/09/2008 | |
| 288a | SECRETARY APPOINTED LUCY JANE ELIZABETH MADLE | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD MADLE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 1 BIRDS LANE SOUTHGATE, CAWSTON NORWICH NORFOLK NR10 4JA | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MADLE / 01/09/2007 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MADLE / 31/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MADLE / 01/09/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR 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
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to FUTURE SHOCK 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 FUTURE SHOCK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FUTURE SHOCK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 20,776 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 23,189 |
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 FUTURE SHOCK LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 9,544 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 9,621 |
| Current Assets | 2013-03-31 | £ 15,719 |
| Current Assets | 2012-03-31 | £ 22,249 |
| Debtors | 2013-03-31 | £ 6,175 |
| Debtors | 2012-03-31 | £ 12,628 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FUTURE SHOCK LIMITED registering or being granted any patents Domain Names
FUTURE SHOCK LIMITED owns 3 domain names.
babytravelgear.co.uk thesupportdirectory.co.uk supportdirectory.co.uk
Income
Government Income
We have not found government income sources for FUTURE SHOCK 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 (58290 - Other software publishing) as FUTURE SHOCK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE SHOCK 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 FUTURE SHOCK 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 SHOCK 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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