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Home > England & Wales Companies > FUTURE FINANCIALS LIMITED
Company Information for

FUTURE FINANCIALS LIMITED

6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS,
Company Registration Number
03813504
Private Limited Company
Liquidation

Company Overview

About Future Financials Ltd
FUTURE FINANCIALS LIMITED was founded on 1999-07-26 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Future Financials Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FUTURE FINANCIALS LIMITED
 
Legal Registered Office
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
WALES
CF15 9SS
Other companies in CF14
 
Filing Information
Company Number 03813504
Company ID Number 03813504
Date formed 1999-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts 
Last Datalog update: 2018-09-05 21:34:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE FINANCIALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COTSEN ACCOUNTANTS LIMITED   EPIPHANY BUSINESS SOLUTIONS LIMITED   WILLIAMS ROSS LIMITED
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Companies with same name FUTURE FINANCIALS LIMITED
The following companies were found which have the same name as FUTURE FINANCIALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE FINANCIALS LLC 3609 HAMMERKOP DR NORTH LAS VEGAS NV 89084 Revoked Company formed on the 2006-02-16

Company Officers of FUTURE FINANCIALS LIMITED

Current Directors
Officer Role Date Appointed
CAMERON JAMES SMITH
 Company Secretary 2016-02-29
CAMERON JAMES SMITH
 Director 2016-02-29
PAMELA MARY SMITH
 Director 2016-08-08
ROBERT KENNETH SUTTON
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES SHEPHERD SMITH
 Company Secretary 1999-11-09 2016-02-29
WILLIAM JAMES SHEPHERD SMITH
 Director 1999-11-09 2016-02-29
PAMELA MARY SMITH
 Director 2009-10-01 2012-01-01
WILLIAM JOHN WAKELY
 Director 1999-11-09 2007-08-01
IAN MALCOLM WHEADON
 Director 1999-11-09 2007-08-01
CFL SECRETARIES LIMITED
 Nominated Secretary 1999-07-26 1999-11-09
CFL DIRECTORS LIMITED
 Nominated Director 1999-07-26 1999-11-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 21 PENLLINE ROAD WHITCHURCH CARDIFF CF14 2AA
2017-12-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-01-05AP01DIRECTOR APPOINTED MRS PAMELA MARY SMITH
2016-09-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-03-17AP03SECRETARY APPOINTED MR CAMERON JAMES SMITH
2016-03-17AP01DIRECTOR APPOINTED MR CAMERON JAMES SMITH
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH
2015-08-13AA31/12/14 TOTAL EXEMPTION FULL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 200000
2015-07-24AR0124/07/15 FULL LIST
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 200000
2014-07-28AR0125/07/14 FULL LIST
2014-04-09AA31/12/13 TOTAL EXEMPTION FULL
2013-07-26AR0125/07/13 FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH SUTTON / 20/05/2011
2013-06-13AA31/12/12 TOTAL EXEMPTION FULL
2012-08-16AR0125/07/12 FULL LIST
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH
2012-03-13AA31/12/11 TOTAL EXEMPTION FULL
2011-08-01AR0125/07/11 FULL LIST
2011-05-12AA31/12/10 TOTAL EXEMPTION FULL
2010-07-27AR0125/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH SUTTON / 25/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SHEPHERD SMITH / 25/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY SMITH / 25/07/2010
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES SHEPHERD SMITH / 25/07/2010
2010-05-26AA31/12/09 TOTAL EXEMPTION FULL
2009-12-01AP01DIRECTOR APPOINTED MRS PAMELA MARY SMITH
2009-08-10363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-06-10AA31/12/08 TOTAL EXEMPTION FULL
2008-07-25363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-14AA31/12/07 TOTAL EXEMPTION FULL
2008-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 21 PENLLINE ROAD WHITCHURCH CARDIFF CF23 6SF
2007-09-06363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288bDIRECTOR RESIGNED
2007-08-09288bDIRECTOR RESIGNED
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: GREENMEADOW HOUSE 2 VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NR
2006-08-04363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-07-2788(2)RAD 21/02/05--------- £ SI 51000@1=51000 £ IC 90000/141000
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/04
2004-07-23363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-07-21363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-06-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-19363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 6 CLEEVE HOUSE CARDIFF BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF14 5GP
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 6 CLEVE HOUSE CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 3JP
2001-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/01
2001-07-28363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-08-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-07363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-03-31395PARTICULARS OF MORTGAGE/CHARGE
2000-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-23225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99
2000-02-29SRES03EXEMPTION FROM APPOINTING AUDITORS 13/01/00
2000-02-2988(2)RAD 13/01/00--------- £ SI 89999@1=89999 £ IC 1/90000
2000-02-08123£ NC 1000/200000 29/12/99
1999-11-15288aNEW DIRECTOR APPOINTED
1999-11-15288bDIRECTOR RESIGNED
1999-11-15287REGISTERED OFFICE CHANGED ON 15/11/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-11-15288bSECRETARY RESIGNED
1999-11-15288aNEW DIRECTOR APPOINTED
1999-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FUTURE FINANCIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-15
Appointmen2017-12-15
Resolution2017-12-15
Fines / Sanctions
No fines or sanctions have been issued against FUTURE FINANCIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-03-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURE FINANCIALS LIMITED

Intangible Assets
Patents
We have not found any records of FUTURE FINANCIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE FINANCIALS LIMITED
Trademarks
We have not found any records of FUTURE FINANCIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE FINANCIALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FUTURE FINANCIALS LIMITED are:

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ABRDN FUND MANAGERS LIMITED £ 3,017,531
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FIL PENSIONS MANAGEMENT £ 105,751
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CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE FINANCIALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFUTURE FINANCIALS LIMITEDEvent Date2017-12-15
 
Initiating party Event TypeAppointmen
Defending partyFUTURE FINANCIALS LIMITEDEvent Date2017-12-15
Company Number: 03813504 Name of Company: FUTURE FINANCIALS LIMITED Nature of Business: Financial Intermediation, Except Insurance and Pension Funding Type of Liquidation: Members' Voluntary Liquidati…
 
Initiating party Event TypeResolution
Defending partyFUTURE FINANCIALS LIMITEDEvent Date2017-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE FINANCIALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURE FINANCIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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