| Company Name | Future Business Systems Limited |
|---|---|
| Directors | Catherine Sheena Rhodes and Martin David Overing Rhodes |
| Company Status | Active |
| Company Number | 01726808 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1983(40 years, 11 months ago) |
| Previous Name | Salemdata Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Catherine Sheena Rhodes |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Word Processor Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Morse Road Norton Fitzwarren Taunton TA2 6BU |
| Director Name | Martin David Overing Rhodes |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Computer Programmer/Technician |
| Country of Residence | UL |
| Correspondence Address | 11 Morse Road Norton Fitzwarren Taunton TA2 6BU |
| Secretary Name | Catherine Sheena Rhodes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Morse Road Norton Fitzwarren Taunton TA2 6BU |
Contact
| Telephone | 01789 740073 |
|---|---|
| Telephone region | Stratford-upon-Avon |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 5k at £1 | Catherine Sheena Rhodes 50.00% Ordinary |
|---|---|
| 5k at £1 | Martin David Overing Rhodes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,290 |
| Cash | £34,902 |
| Current Liabilities | £1,391 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 16 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 4 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 31 December 2021 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 20 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 7 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 13 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 18 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 9 January 2019 | Director's details changed for Catherine Sheena Rhodes on 9 January 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 9 January 2019 | Director's details changed for Martin David Overing Rhodes on 9 January 2019 (2 pages) |
| 9 January 2019 | Secretary's details changed for Catherine Sheena Rhodes on 9 January 2019 (1 page) |
| 31 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 2 February 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 16 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 16 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: suite a unit 1 wainwright road shire business park warndon worcester worcestershire WR4 9FA (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: suite a unit 1 wainwright road shire business park warndon worcester worcestershire WR4 9FA (1 page) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 39A high st evesham worcestershire WR11 4DA (2 pages) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 39A high st evesham worcestershire WR11 4DA (2 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |