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Company Information for

FUTURESOCCER LIMITED

DENMARK FORRESTER LIMITED, OFFICE 12, BENTALLS SHOPPING CENTRE, MALDON, ESSEX, CM9 4GD,
Company Registration Number
05049750
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Futuresoccer Ltd
FUTURESOCCER LIMITED was founded on 2004-02-19 and has its registered office in Maldon. The organisation's status is listed as "Active - Proposal to Strike off". Futuresoccer Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUTURESOCCER LIMITED
 
Legal Registered Office
DENMARK FORRESTER LIMITED
OFFICE 12
BENTALLS SHOPPING CENTRE
MALDON
ESSEX
CM9 4GD
Other companies in CM0
 
Filing Information
Company Number 05049750
Company ID Number 05049750
Date formed 2004-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 10:28:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURESOCCER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING PLUS UK LTD   DENMARK FORRESTER LIMITED   DF SECRETARIAL SERVICES LIMITED
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Companies with same name FUTURESOCCER LIMITED
The following companies were found which have the same name as FUTURESOCCER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURESOCCER PITCH HIRE LIMITED FIRST FLOOR 1A HIGH STREET SOUTHMINSTER ESSEX CM0 7AA Dissolved Company formed on the 2008-09-19

Company Officers of FUTURESOCCER LIMITED

Current Directors
Officer Role Date Appointed
JOHN PEARCE
 Company Secretary 2004-02-19
MICHAEL WILLIAM COBURN
 Director 2004-02-19
JOHN PEARCE
 Director 2004-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-02-19 2004-02-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-02-19 2004-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PEARCE FUTURESOCCER PITCH HIRE LIMITED Director 2008-09-19 CURRENT 2008-09-19 Dissolved 2016-03-01
JOHN PEARCE PREMIER SPORTS SURFACES LTD Director 2002-04-04 CURRENT 1992-02-07 Active

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
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-24DS01Application to strike the company off the register
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM COBURN
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM COBURN
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-18AA01Current accounting period extended from 30/06/19 TO 30/09/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM First Floor 1a High Street Southminster Essex CM0 7AA
2016-10-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0119/02/16 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Mr Michael William Coburn on 2016-01-20
2015-11-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0119/02/15 ANNUAL RETURN FULL LIST
2014-10-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-04CH01CHANGE PERSON AS DIRECTOR
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM COBURN / 03/03/2014
2013-11-12RES13Resolutions passed:
  • Dividend 05/11/2013
2013-11-12SH10Particulars of variation of rights attached to shares
2013-10-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0119/02/13 ANNUAL RETURN FULL LIST
2012-09-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0119/02/12 ANNUAL RETURN FULL LIST
2011-07-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0119/02/11 ANNUAL RETURN FULL LIST
2010-09-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PEARCE / 01/02/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM COBURN / 01/02/2010
2009-10-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COBURN / 01/01/2008
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 14 SAINT NICHOLAS ROAD TILLINGHAM SOUTHMINSTER ESSEX CM0 7SH
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 7 BONNINGTON CHASE CHELMSFORD ESSEX CM1 6AA
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-14RES12VARYING SHARE RIGHTS AND NAMES
2007-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-15363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-21363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-27225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
2005-04-08363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: C/O BAKER TILLY, MARLBOROUGH HOUSE, VICTORA ROAD SOUTH CHELMSFORD CM1 1LN
2004-09-01395PARTICULARS OF MORTGAGE/CHARGE
2004-07-0188(2)RAD 25/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-18288bDIRECTOR RESIGNED
2004-03-18288aNEW SECRETARY APPOINTED
2004-03-18288bSECRETARY RESIGNED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to FUTURESOCCER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTURESOCCER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-12 Outstanding HSBC BANK PLC
DEBENTURE 2004-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 12,107
Creditors Due Within One Year 2012-07-01 £ 30,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-09-30

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 FUTURESOCCER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 500
Current Assets 2012-07-01 £ 2,000
Debtors 2012-07-01 £ 1,500
Tangible Fixed Assets 2012-07-01 £ 71

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTURESOCCER LIMITED registering or being granted any patents
Domain Names

FUTURESOCCER LIMITED owns 1 domain names.

futuresoccer.co.uk  

Trademarks
We have not found any records of FUTURESOCCER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURESOCCER 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 (93110 - Operation of sports facilities) as FUTURESOCCER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURESOCCER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURESOCCER 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 FUTURESOCCER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM9 4GD