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Company Information for

FUTURE SOUND & VISION LIMITED

BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP,
Company Registration Number
05124376
Private Limited Company
Active

Company Overview

About Future Sound & Vision Ltd
FUTURE SOUND & VISION LIMITED was founded on 2004-05-11 and has its registered office in Stevenage. The organisation's status is listed as "Active". Future Sound & Vision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FUTURE SOUND & VISION LIMITED
 
Legal Registered Office
BUILDING 15 GATEWAY 1000
ARLINGTON BUSINESS PARK
STEVENAGE
HERTFORDSHIRE
SG1 2FP
Other companies in SG1
 
Filing Information
Company Number 05124376
Company ID Number 05124376
Date formed 2004-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-20
Return next due 2019-01-03
Type of accounts FULL
Last Datalog update: 2018-06-21 04:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE SOUND & VISION LIMITED
The accountancy firm based at this address is LINDA KAY LIMITED

Company Officers of FUTURE SOUND & VISION LIMITED

Current Directors
Officer Role Date Appointed
OLIVER FRENCH
Director 2012-09-01
ALUN WILLIAMS
Director 2004-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER WILLIAMS
Company Secretary 2004-05-11 2015-12-16
QA REGISTRARS LIMITED
Nominated Secretary 2004-05-11 2004-05-11
QA NOMINEES LIMITED
Nominated Director 2004-05-11 2004-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN WILLIAMS FUTURE SOUND AND VISION HOLDINGS LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
ALUN WILLIAMS FUTURE AUTOMATION LIMITED Director 2007-02-19 CURRENT 2007-02-19 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
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE SOUND AND VISION HOLDINGS LIMITED
2017-12-20PSC07CESSATION OF ALUN WILLIAMS AS A PSC
2017-12-20PSC07CESSATION OF ALUN WILLIAMS AS A PSC
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051243760001
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-05AA31/03/16 UNAUDITED ABRIDGED
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0111/05/16 FULL LIST
2016-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-16TM02APPOINTMENT TERMINATED, SECRETARY ROGER WILLIAMS
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0111/05/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0111/05/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-23AR0111/05/13 FULL LIST
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM BUILDING 15 GATEWAY 1000 WHITTLE WAY STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-04AP01DIRECTOR APPOINTED MR OLIVER FRENCH
2012-05-29AR0111/05/12 FULL LIST
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM THE BARN WARREN COURT 114 HIGH STREET STEVENAGE HERTS SG1 3DW
2011-11-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-26AR0111/05/11 FULL LIST
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01AR0111/05/10 FULL LIST
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-10-08363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-09-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-17RES04NC INC ALREADY ADJUSTED 12/09/2008
2008-09-17123GBP NC 1000/100000 09/09/08
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / ALUN WILLIAMS / 12/09/2008
2008-09-1788(2)AD 09/09/08 GBP SI 9998@1=9998 GBP IC 2/10000
2008-07-23363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-17363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
2007-03-13225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-08-11363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-06-10363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10288aNEW SECRETARY APPOINTED
2004-05-19288bSECRETARY RESIGNED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-05-19288bDIRECTOR RESIGNED
2004-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FUTURE SOUND & VISION 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 FUTURE SOUND & VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FUTURE SOUND & VISION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 679,551
Creditors Due Within One Year 2012-03-31 £ 738,471
Provisions For Liabilities Charges 2013-03-31 £ 47,577
Provisions For Liabilities Charges 2012-03-31 £ 63,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 SOUND & VISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 548,852
Cash Bank In Hand 2012-03-31 £ 321,820
Current Assets 2013-03-31 £ 1,065,673
Current Assets 2012-03-31 £ 859,873
Debtors 2013-03-31 £ 473,021
Debtors 2012-03-31 £ 456,053
Fixed Assets 2013-03-31 £ 1,388,850
Fixed Assets 2012-03-31 £ 1,259,594
Shareholder Funds 2013-03-31 £ 1,727,395
Shareholder Funds 2012-03-31 £ 1,317,867
Stocks Inventory 2013-03-31 £ 43,800
Stocks Inventory 2012-03-31 £ 82,000
Tangible Fixed Assets 2013-03-31 £ 661,007
Tangible Fixed Assets 2012-03-31 £ 419,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTURE SOUND & VISION LIMITED registering or being granted any patents
Domain Names

FUTURE SOUND & VISION LIMITED owns 3 domain names.

facable.co.uk   concealandreveal.co.uk   futuresound.co.uk  

Trademarks
We have not found any records of FUTURE SOUND & VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE SOUND & VISION 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 (82990 - Other business support service activities not elsewhere classified) as FUTURE SOUND & VISION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE SOUND & VISION 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 FUTURE SOUND & VISION 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 SOUND & VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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