Futuretech Limited

Company Name	Futuretech Limited
Company Status	Dissolved
Company Number	02944072
Category	Private Limited Company
Incorporation Date	29 June 1994(29 years, 10 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Paul Michael Waring
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1994(1 day after company formation)
Appointment Duration	25 years, 2 months (closed 10 September 2019)
Role	Telecoms Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Edward Avenue Chaddesden Derby DE21 6SQ

Secretary Name	Yvonne Rhoda Waring
Nationality	British
Status	Resigned
Appointed	30 June 1994(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	28 Norwich Close Lichfield Staffordshire WS13 7SJ

Secretary Name	Hilda Waring
Nationality	British
Status	Resigned
Appointed	18 September 1997(3 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	4 Welshpool Road Broadsall Estate Derby DE21 4DB

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	www.futuretech-eng.net

Location

Registered Address	First Floor 110 Station Road North Chingford E4 6AB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Paul Michael Waring 100.00% Ordinary

Financials

Year	2014
Turnover	£9,958
Gross Profit	£9,958
Net Worth	£30,944
Cash	£10,089
Current Liabilities	£2,045

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 July 2017	Notification of Paul Michael Waring as a person with significant control on 6 April 2016 (4 pages)
18 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (15 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
29 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (14 pages)
21 July 2015	Termination of appointment of Hilda Waring as a secretary on 1 July 2014 (2 pages)
21 July 2015	Termination of appointment of Hilda Waring as a secretary on 1 July 2014 (2 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
17 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (14 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (14 pages)
4 April 2013	Director's details changed for Paul Michael Waring on 25 March 2013 (3 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
19 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (14 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
10 February 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (9 pages)
24 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 July 2009	Return made up to 29/06/09; full list of members (5 pages)
30 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 July 2008	Return made up to 29/06/08; no change of members (6 pages)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 July 2007	Return made up to 29/06/07; no change of members (6 pages)
7 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
11 July 2006	Return made up to 29/06/06; full list of members (6 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
29 June 2005	Return made up to 29/06/05; full list of members (6 pages)
24 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
28 June 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
4 August 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 04/08/03 (6 pages)
25 February 2003	Registered office changed on 25/02/03 from: 110 station road north chingford london E4 6AB (1 page)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
31 July 2002	Return made up to 29/06/02; full list of members (6 pages)
3 July 2001	Return made up to 29/06/01; full list of members (6 pages)
3 July 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
6 July 2000	Full accounts made up to 31 March 2000 (6 pages)
28 June 2000	Return made up to 29/06/00; full list of members (6 pages)
9 July 1999	Full accounts made up to 31 March 1999 (6 pages)
8 July 1999	Return made up to 29/06/99; no change of members (4 pages)
30 June 1998	Full accounts made up to 31 March 1998 (6 pages)
25 June 1998	Return made up to 29/06/98; full list of members (6 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
2 July 1997	Return made up to 29/06/97; no change of members (4 pages)
1 July 1997	Full accounts made up to 31 March 1997 (4 pages)
25 June 1996	Full accounts made up to 31 March 1996 (6 pages)
25 June 1996	Return made up to 29/06/96; no change of members (4 pages)
2 January 1996	Full accounts made up to 31 March 1995 (8 pages)
21 June 1995	Return made up to 29/06/95; full list of members (6 pages)
29 June 1994	Incorporation (14 pages)

Futuretech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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