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Company Information for

FUTUREPLUMB LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYME, NE3 3LS,
Company Registration Number
07213635
Private Limited Company
Liquidation

Company Overview

About Futureplumb Ltd
FUTUREPLUMB LIMITED was founded on 2010-04-06 and has its registered office in Newcastle Upon Tyme. The organisation's status is listed as "Liquidation". Futureplumb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FUTUREPLUMB LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYME
NE3 3LS
Other companies in NE1
 
Previous Names
FUTURPLUMB LIMITED24/04/2012
Filing Information
Company Number 07213635
Company ID Number 07213635
Date formed 2010-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 06/04/2015
Return next due 04/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 15:21:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTUREPLUMB LIMITED

Company Officers of FUTUREPLUMB LIMITED

Current Directors
Officer Role Date Appointed
DANIEL EDWARD MOTHERSDALE
Director 2012-04-24
MARCUS RICHARD WELCH
Director 2010-04-06

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
2016-03-04COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/08/2017: DEFER TO 31/08/2017
2016-01-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM C/O C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF
2015-05-274.20STATEMENT OF AFFAIRS/4.19
2015-05-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0106/04/15 FULL LIST
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0106/04/14 FULL LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RICHARD WELCH / 07/01/2014
2013-12-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD MOTHERSDALE / 18/07/2013
2013-04-09AR0106/04/13 FULL LIST
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-09AP01DIRECTOR APPOINTED DANIEL EDWARD MOTHERSDALE
2012-04-26SH0124/04/12 STATEMENT OF CAPITAL GBP 2
2012-04-24RES15CHANGE OF NAME 24/04/2012
2012-04-24CERTNMCOMPANY NAME CHANGED FUTURPLUMB LIMITED CERTIFICATE ISSUED ON 24/04/12
2012-04-12AR0106/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-06AR0106/04/11 FULL LIST
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to FUTUREPLUMB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-30
Appointment of Liquidators2015-05-20
Resolutions for Winding-up2015-05-20
Meetings of Creditors2015-05-07
Fines / Sanctions
No fines or sanctions have been issued against FUTUREPLUMB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTUREPLUMB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due After One Year 2012-05-01 £ 11,489
Creditors Due Within One Year 2012-05-01 £ 31,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 FUTUREPLUMB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 5,601
Cash Bank In Hand 2012-04-30 £ 3,569
Cash Bank In Hand 2011-04-30 £ 9
Current Assets 2012-05-01 £ 27,248
Current Assets 2012-04-30 £ 24,419
Current Assets 2011-04-30 £ 210
Debtors 2012-05-01 £ 6,647
Debtors 2012-04-30 £ 5,850
Debtors 2011-04-30 £ 201
Fixed Assets 2012-05-01 £ 25,581
Fixed Assets 2012-04-30 £ 20,828
Fixed Assets 2011-04-30 £ 8,571
Shareholder Funds 2012-05-01 £ 9,935
Shareholder Funds 2012-04-30 £ -3,081
Shareholder Funds 2011-04-30 £ -7,742
Stocks Inventory 2012-05-01 £ 15,000
Stocks Inventory 2012-04-30 £ 15,000
Tangible Fixed Assets 2012-05-01 £ 25,581
Tangible Fixed Assets 2012-04-30 £ 20,828
Tangible Fixed Assets 2011-04-30 £ 8,571

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTUREPLUMB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTUREPLUMB LIMITED
Trademarks
We have not found any records of FUTUREPLUMB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTUREPLUMB 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 (43220 - Plumbing, heat and air-conditioning installation) as FUTUREPLUMB LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469

Outgoings
Business Rates/Property Tax
No properties were found where FUTUREPLUMB 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFUTUREPLUMB LIMITEDEvent Date2015-05-15
Matthew James Higgins and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact: The Joint Liquidators on Email: recovery@taitwalker.co.uk or on Tel: 0191 285 0321.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFUTUREPLUMB LIMITEDEvent Date2015-05-15
At a General Meeting of the above-named Company, duly convened, and held at Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS on 15 May 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily and that Matthew James Higgins and Gordon Smythe Goldie , both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP No. 13570 and 5799) be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators on Email: recovery@taitwalker.co.uk or on Tel: 0191 285 0321. Marcus Welch , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyFUTUREPLUMB LIMITEDEvent Date2015-05-15
We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 23 December 2015 at 10.45 am and 11.00 am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 15 May 2015 Office Holder details: Matthew James Higgins , (IP No. 13570) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . The Joint Liquidators can be contacted by Email: recovery@taitwalker.co.uk or Tel: 0191 285 0321. Matthew James Higgins and Gordon Smythe Goldie , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFUTUREPLUMB LIMITEDEvent Date2015-04-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 15 May 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators’ remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors’ Meeting. A list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Matthew James Higgins and Gordon Smythe Goldie (IP Nos. 13570 and 5799), Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS. Email: recovery@taitwalker.co.uk or telephone 0191 285 0321.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTUREPLUMB 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 FUTUREPLUMB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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