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Home > England & Wales Companies > FUTURE FORWARDING (HOLDINGS) LIMITED
Company Information for

FUTURE FORWARDING (HOLDINGS) LIMITED

UNIT 4 HAWTHORN HOUSE, DARK LANE, BIRSTALL, WEST YORKSHIRE, WF17 9LU,
Company Registration Number
07057105
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Future Forwarding (holdings) Ltd
FUTURE FORWARDING (HOLDINGS) LIMITED was founded on 2009-10-26 and has its registered office in Birstall. The organisation's status is listed as "Active - Proposal to Strike off". Future Forwarding (holdings) 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 FORWARDING (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 4 HAWTHORN HOUSE
DARK LANE
BIRSTALL
WEST YORKSHIRE
WF17 9LU
Other companies in WF17
 
Filing Information
Company Number 07057105
Company ID Number 07057105
Date formed 2009-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts SMALL
Last Datalog update: 2020-09-08 06:46:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE FORWARDING (HOLDINGS) LIMITED
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Company Officers of FUTURE FORWARDING (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HOLLAND
 Company Secretary 2009-11-10
DAVID JOHN BIGGIN
 Director 2009-10-26
DAVID WILLIAM HOLLAND
 Director 2009-10-26
COLIN GEOFFREY SMITH
 Director 2010-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HOLLAND
 Director 2009-10-26 2017-04-30
ALAN TURNER
 Director 2009-10-26 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BIGGIN FUTURE FORWARDING (GROUP) LIMITED Director 2013-06-12 CURRENT 2013-05-14 Active - Proposal to Strike off
DAVID JOHN BIGGIN FUTURE FORWARDING COMPANY LIMITED Director 1993-03-29 CURRENT 1978-07-03 Active
DAVID WILLIAM HOLLAND FUTURE FORWARDING (GROUP) LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
DAVID WILLIAM HOLLAND FUTURE FORWARDING COMPANY LIMITED Director 1991-05-22 CURRENT 1978-07-03 Active
COLIN GEOFFREY SMITH FUTURE FORWARDING (GROUP) LIMITED Director 2013-06-12 CURRENT 2013-05-14 Active - Proposal to Strike off

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
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-14DS01Application to strike the company off the register
2020-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-03-30SH20Statement by Directors
2020-03-30SH19Statement of capital on 2020-03-30 GBP 1
2020-03-30CAP-SSSolvency Statement dated 23/03/20
2020-03-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 23/03/2020
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HOLLAND
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 10680
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 10680
2015-11-05AR0126/10/15 ANNUAL RETURN FULL LIST
2015-05-19AACOMPANY ACCOUNTS MADE UP TO 31/10/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 10680
2014-11-06AR0126/10/14 ANNUAL RETURN FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER
2014-05-16AACOMPANY ACCOUNTS MADE UP TO 31/10/13
2013-11-11AR0126/10/13 ANNUAL RETURN FULL LIST
2013-11-08AUDAUDITOR'S RESIGNATION
2013-06-19RES01ADOPT ARTICLES 19/06/13
2013-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-06-19SH0112/06/13 STATEMENT OF CAPITAL GBP 10680
2013-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-11-15AUDAUDITOR'S RESIGNATION
2012-11-06AR0126/10/12 ANNUAL RETURN FULL LIST
2012-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-11-07AR0126/10/11 ANNUAL RETURN FULL LIST
2011-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-02-09RES01ADOPT ARTICLES 09/02/11
2010-11-16AR0126/10/10 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED MR COLIN GEOFFREY SMITH
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TURNER / 16/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOLLAND / 16/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HOLLAND / 16/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BIGGIN / 16/11/2010
2009-11-24AP03SECRETARY APPOINTED DAVID WILLIAM HOLLAND
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM INTERNATIONAL FREIGHT CENTRE BRUNTCLIFFE AVENUE, MORLEY LEEDS WEST YORKSHIRE LS27 0LL ENGLAND
2009-11-13SH0110/11/09 STATEMENT OF CAPITAL GBP 10261.00
2009-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to FUTURE FORWARDING (HOLDINGS) 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 FORWARDING (HOLDINGS) 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 FORWARDING (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 FORWARDING (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of FUTURE FORWARDING (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE FORWARDING (HOLDINGS) LIMITED
Trademarks
We have not found any records of FUTURE FORWARDING (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE FORWARDING (HOLDINGS) 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 (52290 - Other transportation support activities) as FUTURE FORWARDING (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURE FORWARDING (HOLDINGS) 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 FORWARDING (HOLDINGS) 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 FORWARDING (HOLDINGS) 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 WF17 9LU