Futurelink Resource Management Services Limited

Company Name	Futurelink Resource Management Services Limited
Director	Wendy Moir
Company Status	Active
Company Number	03913520
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Wendy Moir
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 January 2001(1 year after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ramillies House 1-2 Ramillies Street 2 Ramillies Street London W1F 7LN

Director Name	Mr James Jonathan Moss
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Water Gardens Lower Plantation Loudwater Hertfordshire WD3 4PQ

Secretary Name	Mrs Deanna Gaye Moss
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Water Garden Lower Planation Loudwater Estate Rickmansworth Herts WD3 4PQ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	0118 9465882
Telephone region	Reading

Location

Registered Address	Monaco House Unit 1 Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London

Shareholders

1000 at £1	Mr James Jonathan Moss 100.00% Ordinary

Financials

Year	2014
Net Worth	-£615,334
Cash	£3,800
Current Liabilities	£59,929

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	Micro
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

25 October 2005	Delivered on: 28 October 2005 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal charge and with full title guarantee the deposited sum. See the mortgage charge document for full details. Outstanding
31 October 2001	Delivered on: 3 November 2001 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 31ST october 2001. Particulars: Â£10,075.00. Outstanding

25 October 2005

Delivered on: 28 October 2005
Persons entitled: Mount Eden Land Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first legal charge and with full title guarantee the deposited sum. See the mortgage charge document for full details.
Outstanding

31 October 2001

Delivered on: 3 November 2001
Persons entitled: Mount Eden Land Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 31ST october 2001.
Particulars: Â£10,075.00.
Outstanding

Filing History

21 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
1 September 2023	Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Monaco House Unit 1 Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ on 1 September 2023 (1 page)
22 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
2 August 2023	Termination of appointment of Wendy Moir as a director on 1 January 2023 (1 page)
2 August 2023	Appointment of Mr Anthony Moss as a director on 1 August 2023 (2 pages)
31 January 2023	Confirmation statement made on 27 January 2023 with updates (4 pages)
13 July 2022	Micro company accounts made up to 31 December 2021 (4 pages)
31 January 2022	Confirmation statement made on 27 January 2022 with updates (4 pages)
31 January 2022	Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 31 January 2022 (1 page)
9 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (4 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
7 October 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
2 October 2020	Registered office address changed from Ramillies House 1-2 Ramillies Street 2 Ramillies Street London W1F 7LN United Kingdom to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 2 October 2020 (1 page)
2 October 2020	Previous accounting period extended from 28 December 2019 to 31 December 2019 (1 page)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 30 December 2018 (4 pages)
29 January 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
26 November 2018	Micro company accounts made up to 30 December 2017 (4 pages)
28 September 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
27 September 2018	Current accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
20 October 2017	Micro company accounts made up to 30 December 2016 (3 pages)
20 October 2017	Micro company accounts made up to 30 December 2016 (3 pages)
29 September 2017	Director's details changed for Mrs Wendy Moir on 29 September 2017 (2 pages)
29 September 2017	Director's details changed for Mrs Wendy Moir on 29 September 2017 (2 pages)
29 September 2017	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 1-2 Ramillies Street 2 Ramillies Street London W1F 7LN on 29 September 2017 (1 page)
29 September 2017	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 1-2 Ramillies Street 2 Ramillies Street London W1F 7LN on 29 September 2017 (1 page)
29 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 September 2017	Change of details for Mr James Jonathan Moss as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Change of details for Mr James Jonathan Moss as a person with significant control on 29 September 2017 (2 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
30 November 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (3 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (3 pages)
9 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (3 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Director's details changed for Wendy Kelso on 1 April 2012 (2 pages)
11 September 2012	Director's details changed for Wendy Kelso on 1 April 2012 (2 pages)
11 September 2012	Director's details changed for Wendy Kelso on 1 April 2012 (2 pages)
6 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 January 2009	Return made up to 26/01/09; full list of members (3 pages)
28 January 2009	Return made up to 26/01/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2008	Appointment terminated secretary deanna moss (1 page)
1 October 2008	Appointment terminated secretary deanna moss (1 page)
8 April 2008	Return made up to 26/01/08; no change of members (6 pages)
8 April 2008	Return made up to 26/01/08; no change of members (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 March 2007	Return made up to 26/01/07; full list of members 363(287) ‐ Registered office changed on 20/03/07 (6 pages)
20 March 2007	Return made up to 26/01/07; full list of members 363(287) ‐ Registered office changed on 20/03/07 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 February 2006	Return made up to 26/01/06; full list of members (6 pages)
6 February 2006	Return made up to 26/01/06; full list of members (6 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 February 2005	Return made up to 26/01/05; full list of members (6 pages)
1 February 2005	Return made up to 26/01/05; full list of members (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 March 2004	Return made up to 26/01/04; full list of members (6 pages)
6 March 2004	Return made up to 26/01/04; full list of members (6 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 March 2003	Return made up to 26/01/03; full list of members (7 pages)
9 March 2003	Return made up to 26/01/03; full list of members (7 pages)
7 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
18 March 2002	Return made up to 26/01/02; full list of members (6 pages)
18 March 2002	Return made up to 26/01/02; full list of members (6 pages)
3 November 2001	Particulars of mortgage/charge (3 pages)
3 November 2001	Particulars of mortgage/charge (3 pages)
16 July 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
16 July 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
16 July 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
16 July 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Return made up to 26/01/01; full list of members (6 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Return made up to 26/01/01; full list of members (6 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Registered office changed on 20/10/00 from: ramillies house 2 ramillies street london W1V 2EL (1 page)
20 October 2000	Registered office changed on 20/10/00 from: ramillies house 2 ramillies street london W1V 2EL (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Registered office changed on 04/02/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Registered office changed on 04/02/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
26 January 2000	Incorporation (16 pages)
26 January 2000	Incorporation (16 pages)