Active
Company Information for FUTURE-BUILT LTD
FLOOR 10 NORFOLK TOWER, 48-52 SURREY STREET, NORWICH, NORFOLK, NR1 3PA,
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Company Registration Number
11009506
Private Limited Company
Active |
Company Name | ||
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FUTURE-BUILT LTD | ||
Legal Registered Office | ||
FLOOR 10 NORFOLK TOWER 48-52 SURREY STREET NORWICH NORFOLK NR1 3PA | ||
Previous Names | ||
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Company Number | 11009506 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM PAUL ANTHONY |
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MATTHEW BARTRAM |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL DUKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORM SYSTEMS LIMITED | Director | 2016-11-17 | CURRENT | 2014-02-12 | Active | |
GATEWELL LIMITED | Director | 2013-08-22 | CURRENT | 2013-07-22 | Active | |
KEY TECHNIQUES LIMITED | Director | 1998-10-09 | CURRENT | 1998-01-12 | Active | |
GRANGE DYNAMICS LIMITED | Director | 1996-01-29 | CURRENT | 1996-01-29 | Active | |
LOCKET MANAGEMENT LTD | Director | 2017-01-30 | CURRENT | 2015-09-03 | Active | |
NORFOLK RAILWAY VILLAGE LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
DUBAR INVESTMENTS LTD | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
MB CONSULTING (NORFOLK) LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
WALDRINGFIELD GOLF AND LEISURE LIMITED | Director | 2015-02-16 | CURRENT | 2014-10-02 | Active | |
TOWER CONSTRUCTION MANAGEMENT LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Liquidation | |
VISION BUILT LIMITED | Director | 2013-01-24 | CURRENT | 2012-09-24 | Active | |
BARTRAM MOWERS LIMITED | Director | 2012-03-01 | CURRENT | 1972-08-15 | Active | |
ST ANNES WHARF DEVELOPMENTS LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2015-09-01 | |
MAHB CAPITAL LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
ZERO UK LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
COLONIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
HERITAGE DEVELOPMENTS LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX STEWART MANLEY | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Second filing of chage of details of person of significant controlMatthew Bartram | ||
Second filing of notification of cessation of person of significant controlWilliam Paul Anthony | ||
Resolutions passed:<ul><li>Resolution Ratification 16/03/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Second filing of capital allotment of shares GBP100 | ||
27/09/19 STATEMENT OF CAPITAL GBP 355 | ||
09/03/20 STATEMENT OF CAPITAL GBP 374 | ||
CESSATION OF WILLIAM PAUL ANTHONY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Matthew Bartram as a person with significant control on 2023-03-17 | ||
DIRECTOR APPOINTED MR ALEX STEWART MANLEY | ||
Change of details for Mr Matthew Bartram as a person with significant control on 2023-02-02 | ||
Change of details for Mr Matthew Bartram as a person with significant control on 2023-02-08 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PAUL ANTHONY | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN NORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG RUSSELL CALDER | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Matthew Bartram as a person with significant control on 2018-11-06 | |
SH01 | 09/02/22 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRENCE NOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Matthew Bartram as a person with significant control on 2021-11-01 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL DEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM 48-52 Surrey Street Norwich Norfolk NR1 3PA England | |
CH01 | Director's details changed for Mr Matthew Bartram on 2021-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
PSC07 | CESSATION OF WILLIAM PAUL ANTHONY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-05-29 GBP 71 | |
CAP-SS | Solvency Statement dated 09/03/20 | |
RES06 | Resolutions passed:
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SH02 | Sub-division of shares on 2020-05-09 | |
RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR COLIN LAWRENCE NOBLE | |
AP01 | DIRECTOR APPOINTED MR STEVEN NORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 24/07/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr William Paul Anthony as a person with significant control on 2018-11-06 | |
CH01 | Director's details changed for Mr William Paul Anthony on 2018-11-06 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
PSC07 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BARTRAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PAUL ANTHONY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BARTRAM | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PAUL ANTHONY | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM 4B Church Street Diss Norfolk IP22 4DD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/17 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FUTURE-BUILT LTD are:
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. |