Futura Contracts Limited

Company Name	Futura Contracts Limited
Director	Clive Richard Wellman
Company Status	Active
Company Number	02633014
Category	Private Limited Company
Incorporation Date	29 July 1991(32 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mrs Maureen Rose Wellman
Nationality	British
Status	Current
Appointed	09 October 1991(2 months, 1 week after company formation)
Appointment Duration	32 years, 6 months
Role	Homemaker
Correspondence Address	40 Playfield Avenue Collier Row Romford Essex RM5 3LB

Director Name	Mr Clive Richard Wellman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 August 2010(19 years after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Mr George Clive Wellman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 months, 1 week after company formation)
Appointment Duration	20 years, 2 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Playfield Avenue Collier Row Romford Essex RM5 3LB

Contact

Website	futuracontracts.com

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

54 at £1	Maureen Rose Wellman 54.00% Ordinary
44 at £1	Clive Richard Wellman 44.00% Ordinary
2 at £1	David Wellman 2.00% Ordinary

Financials

Year	2014
Net Worth	£266,994
Cash	£1,547
Current Liabilities	£336,855

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

16 October 1998	Delivered on: 28 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6,3-11 grenfell avenue,hornchurch,london borough of havering.t/no.egl 159537. Outstanding
30 September 1994	Delivered on: 5 October 1994 Persons entitled: Barclays 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

16 October 1998

Delivered on: 28 October 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 6,3-11 grenfell avenue,hornchurch,london borough of havering.t/no.egl 159537.
Outstanding

30 September 1994

Delivered on: 5 October 1994
Persons entitled: Barclays 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

Filing History

4 August 2023	Confirmation statement made on 29 July 2023 with updates (5 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
11 August 2022	Confirmation statement made on 29 July 2022 with updates (5 pages)
20 April 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
5 August 2021	Confirmation statement made on 29 July 2021 with updates (5 pages)
3 July 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
4 August 2020	Confirmation statement made on 29 July 2020 with updates (5 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
13 August 2019	Confirmation statement made on 29 July 2019 with updates (5 pages)
12 April 2019	Director's details changed for Mr Clive Richard Wellman on 12 April 2019 (2 pages)
10 April 2019	Registered office address changed from 1422/4 London Road Leigh on Sea Essex SS9 2UL to 46-54 High Street Ingatestone Essex CM4 9DW on 10 April 2019 (1 page)
4 March 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
1 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
20 February 2018	Director's details changed for Mr Clive Richard Wellman on 7 February 2018 (2 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 March 2012	Termination of appointment of George Wellman as a director (1 page)
2 March 2012	Termination of appointment of George Wellman as a director (1 page)
1 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mr George Clive Wellman on 29 July 2010 (2 pages)
5 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mr George Clive Wellman on 29 July 2010 (2 pages)
5 August 2010	Appointment of Clive Richard Wellman as a director (2 pages)
5 August 2010	Appointment of Clive Richard Wellman as a director (2 pages)
26 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 August 2009	Ad 28/08/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
28 August 2009	Ad 28/08/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
6 August 2009	Return made up to 29/07/09; full list of members (3 pages)
6 August 2009	Return made up to 29/07/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 August 2008	Return made up to 29/07/08; full list of members (3 pages)
4 August 2008	Return made up to 29/07/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 October 2007	Return made up to 29/07/07; full list of members (2 pages)
19 October 2007	Return made up to 29/07/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 May 2007	Registered office changed on 23/05/07 from: avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
23 May 2007	Registered office changed on 23/05/07 from: avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
16 August 2006	Return made up to 29/07/06; full list of members (5 pages)
16 August 2006	Return made up to 29/07/06; full list of members (5 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 August 2005	Return made up to 29/07/05; full list of members (5 pages)
12 August 2005	Return made up to 29/07/05; full list of members (5 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 September 2004	Return made up to 29/07/04; full list of members (5 pages)
28 September 2004	Return made up to 29/07/04; full list of members (5 pages)
17 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 August 2003	Return made up to 29/07/03; full list of members (5 pages)
20 August 2003	Return made up to 29/07/03; full list of members (5 pages)
30 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
30 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 August 2002	Return made up to 29/07/02; full list of members (5 pages)
13 August 2002	Return made up to 29/07/02; full list of members (5 pages)
16 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
16 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
10 August 2001	Return made up to 29/07/01; full list of members (5 pages)
10 August 2001	Return made up to 29/07/01; full list of members (5 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
17 October 2000	Return made up to 29/07/00; full list of members (5 pages)
17 October 2000	Return made up to 29/07/00; full list of members (5 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 September 1999	Return made up to 29/07/99; full list of members (6 pages)
16 September 1999	Return made up to 29/07/99; full list of members (6 pages)
7 June 1999	Full accounts made up to 30 September 1998 (11 pages)
7 June 1999	Full accounts made up to 30 September 1998 (11 pages)
11 August 1998	Return made up to 29/07/98; full list of members (6 pages)
11 August 1998	Return made up to 29/07/98; full list of members (6 pages)
20 March 1998	Full accounts made up to 30 September 1997 (13 pages)
20 March 1998	Registered office changed on 20/03/98 from: 455 green lanes london N13 4BT (1 page)
20 March 1998	Full accounts made up to 30 September 1997 (13 pages)
20 March 1998	Registered office changed on 20/03/98 from: 455 green lanes london N13 4BT (1 page)
12 August 1997	Return made up to 29/07/97; full list of members (6 pages)
12 August 1997	Return made up to 29/07/97; full list of members (6 pages)
10 April 1997	Full accounts made up to 30 September 1996 (13 pages)
10 April 1997	Full accounts made up to 30 September 1996 (13 pages)
23 August 1996	Return made up to 29/07/96; full list of members (5 pages)
23 August 1996	Return made up to 29/07/96; full list of members (5 pages)
13 April 1996	Full accounts made up to 30 September 1995 (10 pages)
13 April 1996	Full accounts made up to 30 September 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)