Company NameFuture Building Solutions Ltd
Company StatusDissolved
Company Number07570714
CategoryPrivate Limited Company
Incorporation Date21 March 2011(13 years ago)
Dissolution Date16 December 2020 (3 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Sullivan Atkins Williams
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2011(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address311 High Road
Loughton
Essex
IG10 1AH
Director NameMr David Paul Murphy
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2012(1 year after company formation)
Appointment Duration8 years, 9 months (closed 16 December 2020)
RoleBuilder
Country of ResidenceEngland
Correspondence Address311 High Road
Loughton
Essex
IG10 1AH
Director NameMrs Amie Jane Oyston
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2016(5 years, 6 months after company formation)
Appointment Duration4 years, 2 months (closed 16 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address311 High Road
Loughton
Essex
IG10 1AH
Secretary NameMrs Mina Williams
StatusResigned
Appointed21 March 2011(same day as company formation)
RoleCompany Director
Correspondence AddressFuture Building Solutions Ltd 37 Colson Road
Loughton
Essex
IG10 3RL

Contact

Websitefuturebuildingsolutions.co.uk

Location

Registered AddressThorntonrones Limited
311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London

Shareholders

43 at £1Sullivan Williams
43.00%
Ordinary
42 at £1Mina Williams
42.00%
Ordinary
15 at £1David Murphy
15.00%
Ordinary

Financials

Year2014
Net Worth£27,678
Cash£32,842
Current Liabilities£42,224

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 April 2017Confirmation statement made on 21 March 2017 with updates (8 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 October 2016Appointment of Mrs Amie Oyston as a director on 27 September 2016 (2 pages)
6 May 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 June 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 August 2014Compulsory strike-off action has been discontinued (1 page)
13 August 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 May 2013Annual return made up to 21 March 2013 with a full list of shareholders
Statement of capital on 2013-05-17
  • GBP 100
(3 pages)
17 May 2013Director's details changed for Mr Sullivan Williams on 22 March 2012 (2 pages)
28 February 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 February 2013Appointment of Mr David Paul Murphy as a director (2 pages)
30 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
30 April 2012Termination of appointment of Mina Williams as a secretary (1 page)
12 October 2011Registered office address changed from Future Building Solutions Ltd 37 Colson Road Loughton Essex IG10 3RL England on 12 October 2011 (1 page)
12 October 2011Statement of capital following an allotment of shares on 11 October 2011
  • GBP 100
(3 pages)
21 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)