Futurelink Accountancy Services Limited

Company Name	Futurelink Accountancy Services Limited
Director	Adam Paul Becker
Company Status	Active
Company Number	05320147
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)
Previous Names	Raingold (UK) Limited and Hadden Business Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy
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	Mr Adam Paul Becker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(9 years after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House Business Centre Station Road Kings Langley WD4 8LZ

Director Name	Mr James Jonathan Moss
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Water Gardens Lower Plantation Loudwater Hertfordshire WD3 4PQ

Director Name	Mr Anthony Moss
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramillies House 2 Ramillies Street London W1F 7LN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	haddenbusiness.co.uk

Location

Registered Address	Kings House Business Centre Station Road Kings Langley WD4 8LZ
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Deanna Moss 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,434
Cash	£6,954
Current Liabilities	£49,296

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	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

22 May 2023	Micro company accounts made up to 31 December 2022 (4 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 31 December 2021 (4 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
28 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
28 February 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
25 October 2018	Statement of capital following an allotment of shares on 25 October 2018 GBP 201 (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
21 March 2018	Termination of appointment of James Jonathan Moss as a director on 21 March 2018 (1 page)
8 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 March 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
7 March 2018	Particulars of variation of rights attached to shares (2 pages)
7 March 2018	Change of share class name or designation (2 pages)
7 March 2018	Statement of capital following an allotment of shares on 26 February 2018 GBP 200 (4 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
30 January 2017	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Kings House Business Centre Station Road Kings Langley WD4 8LZ on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Kings House Business Centre Station Road Kings Langley WD4 8LZ on 30 January 2017 (1 page)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
1 October 2015	Termination of appointment of Anthony Moss as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Anthony Moss as a director on 30 September 2015 (1 page)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
29 December 2014	Company name changed hadden business solutions LIMITED\certificate issued on 29/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-29 (3 pages)
29 December 2014	Company name changed hadden business solutions LIMITED\certificate issued on 29/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-29 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Appointment of Mr Anthony Moss as a director (2 pages)
2 June 2014	Appointment of Mr Anthony Moss as a director (2 pages)
6 January 2014	Appointment of Mr Adam Becker as a director (2 pages)
6 January 2014	Appointment of Mr Adam Becker as a director (2 pages)
3 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (3 pages)
3 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (3 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
28 December 2012	Registered office address changed from Ramillies House 2 Ramillies Street London W1V 7LN on 28 December 2012 (1 page)
28 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
28 December 2012	Registered office address changed from Ramillies House 2 Ramillies Street London W1V 7LN on 28 December 2012 (1 page)
14 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
9 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 January 2009	Return made up to 23/12/08; full list of members (3 pages)
23 January 2009	Return made up to 23/12/08; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 July 2008	Appointment terminated secretary same-day company services LIMITED (1 page)
21 July 2008	Appointment terminated secretary same-day company services LIMITED (1 page)
7 June 2008	Company name changed raingold (uk) LIMITED\certificate issued on 18/06/08 (2 pages)
7 June 2008	Company name changed raingold (uk) LIMITED\certificate issued on 18/06/08 (2 pages)
10 March 2008	Return made up to 23/12/07; no change of members (6 pages)
10 March 2008	Return made up to 23/12/07; no change of members (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 March 2007	Return made up to 23/12/06; full list of members (6 pages)
5 March 2007	Return made up to 23/12/06; full list of members (6 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 March 2006	Return made up to 23/12/05; full list of members (6 pages)
24 March 2006	Return made up to 23/12/05; full list of members (6 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
15 December 2005	Registered office changed on 15/12/05 from: ramillies house 2 ramillies street london W1F 7LN (1 page)
15 December 2005	Registered office changed on 15/12/05 from: ramillies house 2 ramillies street london W1F 7LN (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
24 March 2005	Registered office changed on 24/03/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
23 December 2004	Incorporation (12 pages)
23 December 2004	Incorporation (12 pages)

Futurelink Accountancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London