Company NameFuture Electrical Limited
DirectorChris McKay
Company StatusActive
Company Number05522832
CategoryPrivate Limited Company
Incorporation Date29 July 2005(18 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameChris McKay
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2005(3 days after company formation)
Appointment Duration18 years, 9 months
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address15 Songers Cottages
Dedham Road Boxted
Colchester
Essex
CO4 5SQ
Secretary NameChris McKay
NationalityBritish
StatusCurrent
Appointed01 August 2005(3 days after company formation)
Appointment Duration18 years, 9 months
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address15 Songers Cottages
Dedham Road Boxted
Colchester
Essex
CO4 5SQ
Director NameGavin Poulter
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(3 days after company formation)
Appointment Duration8 years, 8 months (resigned 31 March 2014)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address238 Church Street
Braintree
Essex
CM7 5LQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 July 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 July 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone01206 272494
Telephone regionColchester

Location

Registered Address47 Butt Road
Colchester
Essex
CO3 3BZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Chris Mckay
100.00%
Ordinary

Financials

Year2014
Net Worth£5,633
Cash£15,764
Current Liabilities£20,452

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 July 2023 (10 months ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Filing History

2 November 2023Total exemption full accounts made up to 31 July 2023 (9 pages)
12 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
6 October 2022Total exemption full accounts made up to 31 July 2022 (9 pages)
14 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
13 April 2022Total exemption full accounts made up to 31 July 2021 (10 pages)
9 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
13 October 2020Total exemption full accounts made up to 31 July 2020 (10 pages)
8 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
23 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
19 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
13 November 2018Total exemption full accounts made up to 31 July 2018 (9 pages)
5 October 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
5 December 2017Total exemption full accounts made up to 31 July 2017 (10 pages)
5 December 2017Total exemption full accounts made up to 31 July 2017 (10 pages)
12 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
12 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
28 April 2017Micro company accounts made up to 31 July 2016 (4 pages)
28 April 2017Micro company accounts made up to 31 July 2016 (4 pages)
8 January 2017Registered office address changed from 15 Songers Cottage, Dedham Road Boxted Colchester Essex CO4 5SQ to 47 Butt Road Colchester Essex CO3 3BZ on 8 January 2017 (2 pages)
8 January 2017Registered office address changed from 15 Songers Cottage, Dedham Road Boxted Colchester Essex CO4 5SQ to 47 Butt Road Colchester Essex CO3 3BZ on 8 January 2017 (2 pages)
7 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
7 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 September 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(4 pages)
1 September 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 October 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 April 2014Termination of appointment of Gavin Poulter as a director (2 pages)
25 April 2014Termination of appointment of Gavin Poulter as a director (2 pages)
15 October 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(5 pages)
15 October 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(5 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 December 2012Compulsory strike-off action has been discontinued (1 page)
1 December 2012Compulsory strike-off action has been discontinued (1 page)
28 November 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 December 2011Compulsory strike-off action has been discontinued (1 page)
3 December 2011Compulsory strike-off action has been discontinued (1 page)
1 December 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
1 December 2011Director's details changed for Gavin Poulter on 29 July 2011 (2 pages)
1 December 2011Director's details changed for Chris Mckay on 29 July 2011 (2 pages)
1 December 2011Director's details changed for Gavin Poulter on 29 July 2011 (2 pages)
1 December 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
1 December 2011Director's details changed for Chris Mckay on 29 July 2011 (2 pages)
22 November 2011First Gazette notice for compulsory strike-off (1 page)
22 November 2011First Gazette notice for compulsory strike-off (1 page)
4 May 2011Total exemption full accounts made up to 31 July 2010 (8 pages)
4 May 2011Total exemption full accounts made up to 31 July 2010 (8 pages)
13 October 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
5 May 2010Total exemption full accounts made up to 31 July 2009 (8 pages)
5 May 2010Total exemption full accounts made up to 31 July 2009 (8 pages)
11 August 2009Return made up to 29/07/09; full list of members (4 pages)
11 August 2009Return made up to 29/07/09; full list of members (4 pages)
28 July 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
28 July 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
17 February 2009Return made up to 29/07/08; full list of members (4 pages)
17 February 2009Return made up to 29/07/08; full list of members (4 pages)
5 January 2009Return made up to 29/07/07; full list of members (4 pages)
5 January 2009Return made up to 29/07/07; full list of members (4 pages)
23 December 2008Director's change of particulars / gavin poulter / 01/10/2008 (1 page)
23 December 2008Director's change of particulars / gavin poulter / 01/10/2008 (1 page)
2 June 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
2 June 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
7 June 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
7 June 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
19 October 2006Return made up to 29/07/06; full list of members (3 pages)
19 October 2006Return made up to 29/07/06; full list of members (3 pages)
2 November 2005New director appointed (2 pages)
2 November 2005New secretary appointed;new director appointed (2 pages)
2 November 2005New secretary appointed;new director appointed (2 pages)
2 November 2005New director appointed (2 pages)
30 September 2005Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 September 2005Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 August 2005Secretary resigned (1 page)
1 August 2005Secretary resigned (1 page)
1 August 2005Director resigned (1 page)
1 August 2005Director resigned (1 page)
29 July 2005Incorporation (9 pages)
29 July 2005Incorporation (9 pages)