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Company Information for

FUTURE-BUILT LTD

FLOOR 10 NORFOLK TOWER, 48-52 SURREY STREET, NORWICH, NORFOLK, NR1 3PA,
Company Registration Number
11009506
Private Limited Company
Active

Company Overview

About Future-built Ltd
FUTURE-BUILT LTD was founded on 2017-10-12 and has its registered office in Norwich. The organisation's status is listed as "Active". Future-built Ltd is a Private Limited Company registered in ENGLAND 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
FUTURE-BUILT LTD
 
Legal Registered Office
FLOOR 10 NORFOLK TOWER
48-52 SURREY STREET
NORWICH
NORFOLK
NR1 3PA
 
Previous Names
DEEPBAY LIMITED24/07/2019
Filing Information
Company Number 11009506
Company ID Number 11009506
Date formed 2017-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 09/11/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB332961402  
Last Datalog update: 2024-04-06 16:40:33
Primary Source:Companies House
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Company Officers of FUTURE-BUILT LTD

Current Directors
Officer Role Date Appointed
WILLIAM PAUL ANTHONY
Director 2017-10-31
MATTHEW BARTRAM
Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
Director 2017-10-12 2017-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PAUL ANTHONY OXFORM SYSTEMS LIMITED Director 2016-11-17 CURRENT 2014-02-12 Active
WILLIAM PAUL ANTHONY GATEWELL LIMITED Director 2013-08-22 CURRENT 2013-07-22 Active
WILLIAM PAUL ANTHONY KEY TECHNIQUES LIMITED Director 1998-10-09 CURRENT 1998-01-12 Active
WILLIAM PAUL ANTHONY GRANGE DYNAMICS LIMITED Director 1996-01-29 CURRENT 1996-01-29 Active
MATTHEW BARTRAM LOCKET MANAGEMENT LTD Director 2017-01-30 CURRENT 2015-09-03 Active
MATTHEW BARTRAM NORFOLK RAILWAY VILLAGE LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
MATTHEW BARTRAM DUBAR INVESTMENTS LTD Director 2016-11-02 CURRENT 2016-11-02 Active
MATTHEW BARTRAM MB CONSULTING (NORFOLK) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
MATTHEW BARTRAM WALDRINGFIELD GOLF AND LEISURE LIMITED Director 2015-02-16 CURRENT 2014-10-02 Active
MATTHEW BARTRAM TOWER CONSTRUCTION MANAGEMENT LIMITED Director 2014-10-23 CURRENT 2014-10-23 Liquidation
MATTHEW BARTRAM VISION BUILT LIMITED Director 2013-01-24 CURRENT 2012-09-24 Active
MATTHEW BARTRAM BARTRAM MOWERS LIMITED Director 2012-03-01 CURRENT 1972-08-15 Active
MATTHEW BARTRAM ST ANNES WHARF DEVELOPMENTS LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2015-09-01
MATTHEW BARTRAM MAHB CAPITAL LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
MATTHEW BARTRAM ZERO UK LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active
MATTHEW BARTRAM COLONIAL PARK MANAGEMENT COMPANY LIMITED Director 2007-06-13 CURRENT 2007-06-13 Active
MATTHEW BARTRAM HERITAGE DEVELOPMENTS LIMITED Director 2003-08-06 CURRENT 2003-08-06 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
2024-03-2831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2024-02-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX STEWART MANLEY
2023-07-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02Second filing of chage of details of person of significant controlMatthew Bartram
2023-04-11Second filing of notification of cessation of person of significant controlWilliam Paul Anthony
2023-03-31Resolutions passed:<ul><li>Resolution Ratification 16/03/2023<li>Resolution on securities</ul>
2023-03-31Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-31Memorandum articles filed
2023-03-29Second filing of capital allotment of shares GBP100
2023-03-2727/09/19 STATEMENT OF CAPITAL GBP 355
2023-03-2709/03/20 STATEMENT OF CAPITAL GBP 374
2023-03-27CESSATION OF WILLIAM PAUL ANTHONY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27Change of details for Mr Matthew Bartram as a person with significant control on 2023-03-17
2023-03-27DIRECTOR APPOINTED MR ALEX STEWART MANLEY
2023-03-15Change of details for Mr Matthew Bartram as a person with significant control on 2023-02-02
2023-03-15Change of details for Mr Matthew Bartram as a person with significant control on 2023-02-08
2023-03-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PAUL ANTHONY
2023-02-10APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN NORRIS
2023-02-10APPOINTMENT TERMINATED, DIRECTOR CRAIG RUSSELL CALDER
2022-11-11CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-06-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29PSC04Change of details for Mr Matthew Bartram as a person with significant control on 2018-11-06
2022-03-14SH0109/02/22 STATEMENT OF CAPITAL GBP 100
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRENCE NOBLE
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-11-01PSC04Change of details for Mr Matthew Bartram as a person with significant control on 2021-11-01
2021-07-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13AP01DIRECTOR APPOINTED MR RICHARD MICHAEL DEAN
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 48-52 Surrey Street Norwich Norfolk NR1 3PA England
2021-07-13CH01Director's details changed for Mr Matthew Bartram on 2021-07-13
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-11-16PSC07CESSATION OF WILLIAM PAUL ANTHONY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29SH20Statement by Directors
2020-05-29SH19Statement of capital on 2020-05-29 GBP 71
2020-05-29CAP-SSSolvency Statement dated 09/03/20
2020-05-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-05-29SH02Sub-division of shares on 2020-05-09
2020-05-29RES13Resolutions passed:
  • Subdiv 09/03/2020
2020-05-12AP01DIRECTOR APPOINTED MR COLIN LAWRENCE NOBLE
2019-12-16AP01DIRECTOR APPOINTED MR STEVEN NORRIS
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-07-24RES15CHANGE OF COMPANY NAME 24/07/19
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-11-12PSC04Change of details for Mr William Paul Anthony as a person with significant control on 2018-11-06
2018-11-12CH01Director's details changed for Mr William Paul Anthony on 2018-11-06
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-07PSC07CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BARTRAM
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PAUL ANTHONY
2017-11-03AP01DIRECTOR APPOINTED MR MATTHEW BARTRAM
2017-11-03AP01DIRECTOR APPOINTED MR WILLIAM PAUL ANTHONY
2017-11-03SH0131/10/17 STATEMENT OF CAPITAL GBP 1
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 4B Church Street Diss Norfolk IP22 4DD United Kingdom
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2017-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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-BUILT LTD

Intangible Assets
Patents
We have not found any records of FUTURE-BUILT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE-BUILT LTD
Trademarks
We have not found any records of FUTURE-BUILT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE-BUILT 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 (41100 - Development of building projects) as FUTURE-BUILT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURE-BUILT 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 FUTURE-BUILT 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 FUTURE-BUILT 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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