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Home > England & Wales Companies > FUTURELINK ACCOUNTANCY SERVICES LIMITED
Company Information for

FUTURELINK ACCOUNTANCY SERVICES LIMITED

KINGS HOUSE BUSINESS CENTRE, STATION ROAD, KINGS LANGLEY, WD4 8LZ,
Company Registration Number
05320147
Private Limited Company
Active

Company Overview

About Futurelink Accountancy Services Ltd
FUTURELINK ACCOUNTANCY SERVICES LIMITED was founded on 2004-12-23 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Futurelink Accountancy Services 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
FUTURELINK ACCOUNTANCY SERVICES LIMITED
 
Legal Registered Office
KINGS HOUSE BUSINESS CENTRE
STATION ROAD
KINGS LANGLEY
WD4 8LZ
Other companies in W1F
 
Previous Names
HADDEN BUSINESS SOLUTIONS LIMITED29/12/2014
RAINGOLD (UK) LIMITED18/06/2008
Filing Information
Company Number 05320147
Company ID Number 05320147
Date formed 2004-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB202624061  
Last Datalog update: 2024-04-06 17:40:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURELINK ACCOUNTANCY SERVICES LIMITED
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Company Officers of FUTURELINK ACCOUNTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADAM PAUL BECKER
 Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JONATHAN MOSS
 Director 2004-12-23 2018-03-21
ANTHONY MOSS
 Director 2014-06-01 2015-09-30
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-12-23 2008-07-18
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-12-23 2004-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PAUL BECKER FUTURELINK EMPLOYMENT SERVICES LIMITED Director 2015-08-03 CURRENT 2007-04-10 Liquidation
ADAM PAUL BECKER FUTURELINK GROUP LIMITED Director 2015-02-17 CURRENT 2007-04-10 Active
ADAM PAUL BECKER HORIZON RCS EUROPE LIMITED Director 2014-12-01 CURRENT 2007-04-10 Active
ADAM PAUL BECKER HORIZON PAYROLL SERVICES LIMITED Director 2014-04-01 CURRENT 2007-04-10 Active
ADAM PAUL BECKER KINGS HOUSE MANAGEMENT (UK) LIMITED Director 2012-12-11 CURRENT 2007-01-30 Active
ADAM PAUL BECKER ELLIS JORDAN LIMITED Director 2010-01-04 CURRENT 2010-01-04 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
2024-03-06CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-11-28RES01ADOPT ARTICLES 28/11/19
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-10-25SH0125/10/18 STATEMENT OF CAPITAL GBP 201
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JONATHAN MOSS
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-03-08RES12Resolution of varying share rights or name
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-07SH0126/02/18 STATEMENT OF CAPITAL GBP 200
2018-03-07SH10Particulars of variation of rights attached to shares
2018-03-07SH08Change of share class name or designation
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM Ramillies House 2 Ramillies Street London W1F 7LN
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0123/12/15 ANNUAL RETURN FULL LIST
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOSS
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0123/12/14 ANNUAL RETURN FULL LIST
2014-12-29RES15CHANGE OF NAME 29/12/2014
2014-12-29CERTNMCompany name changed hadden business solutions LIMITED\certificate issued on 29/12/14
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AP01DIRECTOR APPOINTED MR ANTHONY MOSS
2014-01-06AP01DIRECTOR APPOINTED MR ADAM BECKER
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0123/12/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-28AR0123/12/12 ANNUAL RETURN FULL LIST
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2012 FROM RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1V 7LN
2012-02-14AR0123/12/11 FULL LIST
2012-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-11AR0123/12/10 FULL LIST
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-12AR0123/12/09 FULL LIST
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY SAME-DAY COMPANY SERVICES LIMITED
2008-06-07CERTNMCOMPANY NAME CHANGED RAINGOLD (UK) LIMITED CERTIFICATE ISSUED ON 18/06/08
2008-03-10363sRETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-24363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1F 7LN
2005-04-11288aNEW DIRECTOR APPOINTED
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-03-24288bDIRECTOR RESIGNED
2004-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to FUTURELINK ACCOUNTANCY SERVICES 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 FUTURELINK ACCOUNTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURELINK ACCOUNTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 FUTURELINK ACCOUNTANCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FUTURELINK ACCOUNTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURELINK ACCOUNTANCY SERVICES LIMITED
Trademarks
We have not found any records of FUTURELINK ACCOUNTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURELINK ACCOUNTANCY SERVICES 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 (69201 - Accounting and auditing activities) as FUTURELINK ACCOUNTANCY SERVICES LIMITED are:

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CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FUTURELINK ACCOUNTANCY SERVICES 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 FUTURELINK ACCOUNTANCY SERVICES 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 FUTURELINK ACCOUNTANCY SERVICES 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 WD4 8LZ