| Company Name | Futurecom Consultancy Limited |
|---|---|
| Directors | Amanda Lesley Molyneux and Tony Victor Molyneux |
| Company Status | Active |
| Company Number | 03854502 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mrs Amanda Lesley Molyneux |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 31 Southfield Drive Hadleigh Benfleet Essex SS7 2NT |
| Director Name | Mr Tony Victor Molyneux |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Southfield Drive Hadleigh Benfleet Essex SS7 2NT |
| Secretary Name | Mrs Amanda Lesley Molyneux |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 31 Southfield Drive Hadleigh Benfleet Essex SS7 2NT |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 31 Southfield Drive Benfleet SS7 2NT |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | A.m. Molyneux 50.00% Ordinary |
|---|---|
| 1 at £1 | T.v. Molyneux 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£304 |
| Current Liabilities | £2,849 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
|---|---|
| 3 November 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 8 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 9 November 2021 | Total exemption full accounts made up to 5 April 2021 (7 pages) |
| 26 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 17 August 2021 | Registered office address changed from Milford House 78 High Street, Hadleigh Benfleet Essex SS7 2PB to 31 Southfield Drive Benfleet SS7 2NT on 17 August 2021 (1 page) |
| 7 December 2020 | Change of details for Mr Tony Victor Molyneux as a person with significant control on 7 December 2020 (2 pages) |
| 7 December 2020 | Director's details changed for Mr Tony Victor Molyneux on 7 December 2020 (2 pages) |
| 7 December 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
| 7 December 2020 | Director's details changed for Mrs Amanda Lesley Molyneux on 7 December 2020 (2 pages) |
| 7 December 2020 | Secretary's details changed for Mrs Amanda Lesley Molyneux on 7 December 2020 (1 page) |
| 7 December 2020 | Change of details for Mrs Amanda Lesley Molyneux as a person with significant control on 7 December 2020 (2 pages) |
| 25 November 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 8 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 26 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with updates (3 pages) |
| 22 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 22 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 23 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 23 November 2015 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 23 November 2015 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 21 December 2014 | Micro company accounts made up to 5 April 2014 (2 pages) |
| 21 December 2014 | Micro company accounts made up to 5 April 2014 (2 pages) |
| 21 December 2014 | Micro company accounts made up to 5 April 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 1 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 5 April 2011 (9 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 5 April 2011 (9 pages) |
| 28 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 5 April 2011 (9 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 30 October 2009 | Director's details changed for Tony Victor Molyneux on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Amanda Lesley Molyneux on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Tony Victor Molyneux on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Amanda Lesley Molyneux on 30 October 2009 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 4 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 25 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 25 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 19 November 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 19 November 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 19 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 19 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 19 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 14 November 2006 | Return made up to 20/10/06; full list of members (8 pages) |
| 14 November 2006 | Return made up to 20/10/06; full list of members (8 pages) |
| 27 January 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 27 January 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 27 January 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 24 November 2005 | Return made up to 20/10/05; full list of members (8 pages) |
| 24 November 2005 | Return made up to 20/10/05; full list of members (8 pages) |
| 31 January 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 9 December 2004 | Return made up to 20/10/04; full list of members (8 pages) |
| 9 December 2004 | Return made up to 20/10/04; full list of members (8 pages) |
| 1 February 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 1 February 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 1 February 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 25 October 2003 | Return made up to 20/10/03; full list of members (8 pages) |
| 25 October 2003 | Return made up to 20/10/03; full list of members (8 pages) |
| 16 January 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 16 January 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 16 January 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 25 November 2002 | Return made up to 07/10/02; full list of members (8 pages) |
| 25 November 2002 | Return made up to 07/10/02; full list of members (8 pages) |
| 25 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 16 August 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 16 August 2001 | Accounting reference date shortened from 31/10/01 to 05/04/01 (1 page) |
| 16 August 2001 | Accounting reference date shortened from 31/10/01 to 05/04/01 (1 page) |
| 16 August 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 16 August 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 15 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 25 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 16 saint john street london EC1M 4NT (1 page) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 16 saint john street london EC1M 4NT (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Incorporation (15 pages) |
| 7 October 1999 | Incorporation (15 pages) |