Future Office Solutions Limited

Company Name	Future Office Solutions Limited
Director	Jason O'Shea
Company Status	Active
Company Number	03058765
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jason O'Shea
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	Leigh Carr 12 Helmet Row London EC1V 3QJ

Secretary Name	Gail Tracy O'Shea
Nationality	British
Status	Current
Appointed	10 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Secretary
Correspondence Address	Leigh Carr 12 Helmet Row London EC1V 3QJ

Director Name	Mr Gary Bernard Connor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 23 June 2004)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	8 Deyncourt Gardens Upminster Essex RM14 1DE

Director Name	Mr Peter Edwin Steggles
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(4 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 October 2014)
Role	Solicitor
Country of Residence	Great Britian
Correspondence Address	October House Beech Court Beech Close Stratford Upon Avon Warwickshire CV37 7UQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	fos.net
Telephone	01708 344223
Telephone region	Romford

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7.5k at £1	Jason O'shea 100.00% Ordinary

Financials

Year	2014
Net Worth	£205,201
Cash	£387
Current Liabilities	£548,870

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

13 May 2002	Delivered on: 23 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
25 August 1995	Delivered on: 8 September 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

13 May 2002

Delivered on: 23 May 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

25 August 1995

Delivered on: 8 September 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

23 November 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
22 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
25 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
20 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
26 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
26 March 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
26 March 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
24 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
24 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 7,500 (4 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 7,500 (4 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
4 November 2015	Director's details changed for Jason O'shea on 3 November 2015 (2 pages)
4 November 2015	Director's details changed for Jason O'shea on 3 November 2015 (2 pages)
4 November 2015	Director's details changed for Jason O'shea on 3 November 2015 (2 pages)
3 November 2015	Secretary's details changed for Gail Tracy O'shea on 3 November 2015 (1 page)
3 November 2015	Secretary's details changed for Gail Tracy O'shea on 3 November 2015 (1 page)
3 November 2015	Secretary's details changed for Gail Tracy O'shea on 3 November 2015 (1 page)
28 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 7,500 (4 pages)
28 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 7,500 (4 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
3 November 2014	Termination of appointment of Peter Edwin Steggles as a director on 27 October 2014 (1 page)
3 November 2014	Termination of appointment of Peter Edwin Steggles as a director on 27 October 2014 (1 page)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 7,500 (5 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 7,500 (5 pages)
26 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
26 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
21 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page)
21 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page)
29 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
29 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
29 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
2 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
10 February 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
10 February 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
22 May 2009	Return made up to 19/05/09; full list of members (3 pages)
22 May 2009	Return made up to 19/05/09; full list of members (3 pages)
24 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
24 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
21 May 2008	Return made up to 19/05/08; full list of members (3 pages)
21 May 2008	Return made up to 19/05/08; full list of members (3 pages)
17 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
17 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
23 May 2007	Return made up to 19/05/07; full list of members (2 pages)
23 May 2007	Return made up to 19/05/07; full list of members (2 pages)
20 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
20 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
25 May 2006	Return made up to 19/05/06; full list of members (2 pages)
25 May 2006	Return made up to 19/05/06; full list of members (2 pages)
8 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
8 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
25 May 2005	Return made up to 19/05/05; full list of members (2 pages)
25 May 2005	Return made up to 19/05/05; full list of members (2 pages)
12 January 2005	Â£ ic 10000/7500 30/06/04 Â£ sr 2500@1=2500 (1 page)
12 January 2005	Â£ ic 10000/7500 30/06/04 Â£ sr 2500@1=2500 (1 page)
15 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
15 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
16 June 2004	Return made up to 19/05/04; full list of members (6 pages)
16 June 2004	Return made up to 19/05/04; full list of members (6 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
11 June 2003	Return made up to 19/05/03; full list of members (6 pages)
11 June 2003	Return made up to 19/05/03; full list of members (6 pages)
3 April 2003	Full accounts made up to 30 June 2002 (12 pages)
3 April 2003	Full accounts made up to 30 June 2002 (12 pages)
6 June 2002	Return made up to 19/05/02; no change of members (5 pages)
6 June 2002	Return made up to 19/05/02; no change of members (5 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Full accounts made up to 30 June 2001 (12 pages)
9 April 2002	Full accounts made up to 30 June 2001 (12 pages)
4 June 2001	Return made up to 19/05/01; no change of members (5 pages)
4 June 2001	Return made up to 19/05/01; no change of members (5 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Secretary's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Secretary's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
20 June 2000	Return made up to 19/05/00; full list of members (7 pages)
20 June 2000	Return made up to 19/05/00; full list of members (7 pages)
19 January 2000	Full accounts made up to 30 June 1999 (12 pages)
19 January 2000	Full accounts made up to 30 June 1999 (12 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
1 June 1999	Return made up to 19/05/99; full list of members (5 pages)
1 June 1999	Return made up to 19/05/99; full list of members (5 pages)
25 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
23 June 1998	Registered office changed on 23/06/98 from: 27/31 blandford street london W1H 3AD (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 27/31 blandford street london W1H 3AD (1 page)
22 June 1998	Return made up to 19/05/98; full list of members (5 pages)
22 June 1998	Return made up to 19/05/98; full list of members (5 pages)
10 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
10 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 June 1997	Return made up to 19/05/97; full list of members (5 pages)
4 June 1997	Return made up to 19/05/97; full list of members (5 pages)
20 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
20 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
5 June 1996	Return made up to 19/05/96; full list of members (5 pages)
5 June 1996	Return made up to 19/05/96; full list of members (5 pages)
21 March 1996	Accounting reference date shortened from 31/10 to 30/06 (1 page)
21 March 1996	Accounting reference date shortened from 31/10 to 30/06 (1 page)
8 September 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
1 August 1995	Ad 19/07/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 August 1995	Accounting reference date notified as 31/10 (1 page)
1 August 1995	Ad 19/07/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 August 1995	Accounting reference date notified as 31/10 (1 page)
14 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 July 1995	Â£ nc 500000/999000 10/07/95 (1 page)
14 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
14 July 1995	Â£ nc 500000/999000 10/07/95 (1 page)
14 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
19 May 1995	Incorporation (38 pages)
19 May 1995	Incorporation (38 pages)