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Home > England & Wales Companies > FUTURESERV LTD
Company Information for

FUTURESERV LTD

10 OXFORD COURT, MANCHESTER, M2 3WQ,
Company Registration Number
07081534
Private Limited Company
Active

Company Overview

About Futureserv Ltd
FUTURESERV LTD was founded on 2009-11-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Futureserv Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUTURESERV LTD
 
Legal Registered Office
10 OXFORD COURT
MANCHESTER
M2 3WQ
Other companies in M1
 
Filing Information
Company Number 07081534
Company ID Number 07081534
Date formed 2009-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981501620  
Last Datalog update: 2024-12-05 15:43:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURESERV LTD
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Companies with same name FUTURESERV LTD
The following companies were found which have the same name as FUTURESERV LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURESERVE LIMITED MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW Dissolved Company formed on the 2011-11-02
FUTURESERVICES INDIA SOFTCOM PRIVATE LIMITED 4/5 GROUND FLOOR OLD RAJINDER NAGAR NEW DELHI Delhi 110060 ACTIVE Company formed on the 2009-04-20
FUTURESERV EOT LIMITED 10 OXFORD COURT MANCHESTER M2 3WQ Active Company formed on the 2022-04-29

Company Officers of FUTURESERV LTD

Current Directors
Officer Role Date Appointed
CRAIG PAUL CLEARY
 Director 2010-01-28
DAVID JOSEPH CLEARY
 Director 2009-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2009-11-19 2009-11-20

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
2025-01-28Change of details for Futureserv Eot Limited as a person with significant control on 2024-12-17
2025-01-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: the company to make share allotments 17/12/2024</ul>
2025-01-2717/12/24 STATEMENT OF CAPITAL GBP 111.76
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-10-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights<li>Resolution That, the 76 a ordinary shares of 1.00 each in the capital of the company be subdivided into 7,600 a ordinary shares of 0.01 each, and th
2024-03-11Memorandum articles filed
2024-02-09Particulars of variation of rights attached to shares
2024-02-07Sub-division of shares on 2024-01-31
2023-11-30CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15Director's details changed for David Joseph Cleary on 2023-08-15
2023-05-20Change of share class name or designation
2023-05-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-20Memorandum articles filed
2023-05-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070815340001
2022-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070815340002
2022-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070815340002
2021-12-13CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-07-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-10-14PSC04Change of details for Mr Craig Paul Cleary as a person with significant control on 2019-10-14
2019-10-14CH01Director's details changed for Mr Craig Paul Cleary on 2019-10-14
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CH01Director's details changed for David Joseph Cleary on 2018-09-05
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-11-20PSC04PSC'S CHANGE OF PARTICULARS / DAVID JOSEPH CLEARY / 20/11/2017
2017-11-20PSC04PSC'S CHANGE OF PARTICULARS / MR CRAIG PAUL CLEARY / 20/11/2017
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070815340002
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM South Central 211 Deansgate Manchester M3 3NW
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070815340001
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM SOUTH CENTRAL 211 DEANSGATE MANCHESTER M3 3NW UNITED KINGDOM
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX UNITED KINGDOM
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 211 DEANSGATE MANCHESTER M3 3NW UNITED KINGDOM
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0119/11/14 FULL LIST
2014-11-27AR0119/11/14 FULL LIST
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0119/11/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-30AR0119/11/11 FULL LIST
2011-08-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-16AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2010-11-25AR0119/11/10 FULL LIST
2010-03-10SH0110/03/10 STATEMENT OF CAPITAL GBP 100
2010-01-28AP01DIRECTOR APPOINTED MR CRAIG PAUL CLEARY
2009-12-08AP01DIRECTOR APPOINTED DAVID JOSEPH CLEARY
2009-12-08SH0123/11/09 STATEMENT OF CAPITAL GBP 50
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to FUTURESERV LTD 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 FUTURESERV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FUTURESERV LTD's previous or outstanding mortgage charges.
Creditors
Other Creditors Due Within One Year 2012-12-31 £ 11,360
Taxation Social Security Due Within One Year 2012-12-31 £ 94,509
Trade Creditors Within One Year 2012-12-31 £ 14,075

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 FUTURESERV LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 142,419
Current Assets 2012-12-31 £ 339,519
Debtors 2012-12-31 £ 197,100
Fixed Assets 2012-12-31 £ 3,890
Shareholder Funds 2012-12-31 £ 223,465
Tangible Fixed Assets 2012-12-31 £ 3,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTURESERV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURESERV LTD
Trademarks
We have not found any records of FUTURESERV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURESERV LTD. 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 (71129 - Other engineering activities) as FUTURESERV LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where FUTURESERV LTD 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 FUTURESERV LTD 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 FUTURESERV LTD 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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