Future Designs Limited

Company Name	Future Designs Limited
Company Status	Active
Company Number	02442948
Category	Private Limited Company
Incorporation Date	14 November 1989(34 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr David Silvester Clements
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(3 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Secretary Name	Mrs Karen Ann Clements
Nationality	British
Status	Current
Appointed	02 October 2001(11 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Leon Lee Ellis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(13 years after company formation)
Appointment Duration	21 years, 4 months
Role	Technical Director
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Paul Noad
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(24 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Oliver Frank Clements
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(31 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Evan John Clements
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 October 2002)
Role	Company Director
Correspondence Address	Tudor Cottage Cowden Cross Cowden Edenbridge Kent TN8 7HE

Director Name	Evelyne Marie Clements
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 May 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 1993)
Role	Company Director
Correspondence Address	Coverack 87 Whyteleafe Hill Whyteleafe Surrey CR3 0AJ

Secretary Name	Mr Roger Arthur Holden Chadwick
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Oakfield Court 252 Pampisford Road South Croydon Surrey CR2 6DD

Secretary Name	Evelyne Marie Clements
Nationality	Belgian
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	3 weeks (resigned 22 December 1992)
Role	Company Director
Correspondence Address	Coverack 87 Whyteleafe Hill Whyteleafe Surrey CR3 0AJ

Secretary Name	David Silvester Clements
Nationality	British
Status	Resigned
Appointed	22 December 1992(3 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 02 October 2002)
Role	Company Director
Correspondence Address	29 Uplands Way Sevenoaks Kent TN13 3BW

Director Name	Mr Mark Alan Vincent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(17 years, 1 month after company formation)
Appointment Duration	7 years (resigned 13 January 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Kilnwood Cottage Huntsland Land Turners Hill Crawley Down West Sussex RH10 4HB

Director Name	Mr Bradley John Terry
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(27 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	69 The Grove Biggin Hill Kent TN16 3TA

Contact

Website	futuredesigns.co.uk
Telephone	01732 867420
Telephone region	Sevenoaks

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Mia 18 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£775,270
Cash	£278,350
Current Liabilities	£824,359

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

11 February 2003	Delivered on: 12 February 2003 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge on all book and other debts under an agreement dated 11/2/2003 and by way of floating charge on all proceeds of book and other debts under or in connection with any agreement or contract for the sale and purchase of debts. Outstanding
27 June 1997	Delivered on: 28 June 1997 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: By way of a first fixed charge all our book and other debts present and future as are not sold to and bought by alex. Lawrie receivables financing limited under an agreement dated the 27TH june 1997 and by way of floating charge on all proceeds of our book and other debts present and future.. See the mortgage charge document for full details. Outstanding
10 July 1996	Delivered on: 11 July 1996 Satisfied on: 19 February 1998 Persons entitled: Venture Factors PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: All debts. See the mortgage charge document for full details. Fully Satisfied
28 March 1994	Delivered on: 15 April 1994 Satisfied on: 11 October 1997 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as sterling house 3 gladstone road croydon surrey. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
19 May 2023	Confirmation statement made on 14 May 2023 with updates (5 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
20 May 2022	Confirmation statement made on 14 May 2022 with updates (5 pages)
19 December 2021	Full accounts made up to 31 December 2020 (26 pages)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
9 July 2021	Satisfaction of charge 4 in full (1 page)
9 July 2021	Satisfaction of charge 3 in full (1 page)
21 June 2021	Director's details changed for Mr David Silvester Clements on 21 June 2021 (2 pages)
21 June 2021	Secretary's details changed for Mrs Karen Ann Clements on 21 June 2021 (1 page)
21 June 2021	Confirmation statement made on 14 May 2021 with updates (5 pages)
3 March 2021	Appointment of Oliver Frank Clements as a director on 1 March 2021 (2 pages)
21 December 2020	Full accounts made up to 31 December 2019 (27 pages)
27 May 2020	Confirmation statement made on 14 May 2020 with updates (5 pages)
22 May 2020	Director's details changed for Leon Lee Ellis on 20 May 2020 (2 pages)
12 December 2019	Termination of appointment of Bradley John Terry as a director on 21 March 2019 (1 page)
11 June 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
10 June 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
20 May 2019	Director's details changed for Mr David Silvester Clements on 20 May 2019 (2 pages)
10 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
12 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
25 July 2017	Appointment of Bradley John Terry as a director (3 pages)
25 July 2017	Appointment of Bradley John Terry as a director (3 pages)
14 July 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
14 July 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
19 June 2017	Appointment of Mr Bradley John Terry as a director on 15 May 2017 (2 pages)
19 June 2017	Appointment of Mr Bradley John Terry as a director on 15 May 2017 (2 pages)
20 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
22 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (6 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (6 pages)
7 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
12 June 2014	Appointment of Mr Paul Noad as a director (2 pages)
12 June 2014	Appointment of Mr Paul Noad as a director (2 pages)
11 March 2014	Termination of appointment of Mark Vincent as a director (1 page)
11 March 2014	Termination of appointment of Mark Vincent as a director (1 page)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Registered office address changed from Stuart House 55 Catherine Place London SW1E 1DY on 29 May 2012 (1 page)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Registered office address changed from Stuart House 55 Catherine Place London SW1E 1DY on 29 May 2012 (1 page)
26 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
16 July 2010	Director's details changed for Mark Alan Vincent on 26 February 2009 (1 page)
16 July 2010	Director's details changed for Mark Alan Vincent on 26 February 2009 (1 page)
22 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 June 2009	Return made up to 14/05/09; full list of members (4 pages)
26 June 2009	Return made up to 14/05/09; full list of members (4 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 September 2008	Return made up to 14/05/08; no change of members (8 pages)
1 September 2008	Return made up to 14/05/08; no change of members (8 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
1 October 2007	Return made up to 14/05/07; no change of members (7 pages)
1 October 2007	Return made up to 14/05/07; no change of members (7 pages)
5 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 June 2007	Registered office changed on 19/06/07 from: 82 st john street london EC1M 4JN (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 82 st john street london EC1M 4JN (1 page)
29 March 2007	Auditor's resignation (1 page)
29 March 2007	Auditor's resignation (1 page)
14 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
16 May 2006	Return made up to 14/05/06; full list of members (2 pages)
16 May 2006	Return made up to 14/05/06; full list of members (2 pages)
4 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
11 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 May 2005	Return made up to 14/05/05; full list of members (2 pages)
26 May 2005	Return made up to 14/05/05; full list of members (2 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 May 2004	Return made up to 14/05/04; full list of members (5 pages)
5 May 2004	Return made up to 14/05/04; full list of members (5 pages)
21 January 2004	Registered office changed on 21/01/04 from: mountbarrow house 12 elizabeth london SW1W 9RB (1 page)
21 January 2004	Registered office changed on 21/01/04 from: mountbarrow house 12 elizabeth london SW1W 9RB (1 page)
8 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 May 2003	Return made up to 14/05/03; full list of members (6 pages)
23 May 2003	Return made up to 14/05/03; full list of members (6 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
7 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 May 2002	Return made up to 14/05/02; full list of members (5 pages)
13 May 2002	Return made up to 14/05/02; full list of members (5 pages)
9 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 May 2001	Return made up to 14/05/01; full list of members (6 pages)
15 May 2001	Return made up to 14/05/01; full list of members (6 pages)
5 June 2000	Return made up to 14/05/00; full list of members (6 pages)
5 June 2000	Return made up to 14/05/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 June 1999	Return made up to 14/05/99; full list of members (6 pages)
2 June 1999	Return made up to 14/05/99; full list of members (6 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 June 1998	Return made up to 14/05/98; full list of members (6 pages)
2 June 1998	Return made up to 14/05/98; full list of members (6 pages)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (12 pages)
2 February 1998	Full accounts made up to 31 December 1996 (12 pages)
16 October 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Registered office changed on 24/04/97 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
24 April 1997	Registered office changed on 24/04/97 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
3 June 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
14 March 1995	Registered office changed on 14/03/95 from: 22 south audley street mayfair london W1Y 5DN (1 page)
14 March 1995	Registered office changed on 14/03/95 from: 22 south audley street mayfair london W1Y 5DN (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
14 November 1989	Incorporation (17 pages)
14 November 1989	Incorporation (17 pages)

Future Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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