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Company Information for CONSULTANT FUTURITY SERVICES LIMITED
5 RIVERSIDE, BISHOPSTOKE, HAMPSHIRE, SO50 6LP,
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Company Registration Number
 05280682 Private Limited Company
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Company Overview
About Consultant Futurity Services Ltd
CONSULTANT FUTURITY SERVICES LIMITED was founded on 2004-11-08 and has its registered office in Hampshire. The organisation's status is listed as "Active". Consultant Futurity Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CONSULTANT FUTURITY SERVICES LIMITED | |
| Legal Registered Office | |
| 5 RIVERSIDE BISHOPSTOKE HAMPSHIRE SO50 6LP Other companies in SO50 | |
Filing Information
| Company Number | 05280682 | |
|---|---|---|
| Company ID Number | 05280682 | |
| Date formed | 2004-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 23/08/2026 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB850472335 |
| Last Datalog update: | 2025-10-04 10:47:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULTANT FUTURITY SERVICES LIMITED
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Company Officers of CONSULTANT FUTURITY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ISAM ABDUL-MUHSEN AL-DAJANI |
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SULTAN ISAM AL-DAJANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/11/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 24/11/24 TO 23/11/24 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/25, WITH UPDATES | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Sultan Isam Al-Dajani on 2023-11-29 | ||
| Previous accounting period shortened from 25/11/22 TO 24/11/22 | ||
| Termination of appointment of Rowan Isam Dajani on 2020-03-09 | ||
| CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Previous accounting period shortened from 27/11/21 TO 26/11/21 | ||
| AA01 | Previous accounting period shortened from 27/11/21 TO 26/11/21 | |
| CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
| AA | 27/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MELVIN KNIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWAN ISAM DAJANI | |
| AA | 27/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SULTAN ISAM AL-DAJANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SULTAN ISAM AL-DAJANI | |
| AP01 | DIRECTOR APPOINTED RANA DAJANI | |
| AA | 27/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED ROWAN ISAM DAJANI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
| AP03 | Appointment of Ms Rowan Isam Dajani as company secretary on 2019-01-01 | |
| TM02 | Termination of appointment of Isam Abdul-Muhsen Al-Dajani on 2019-01-01 | |
| AA | 27/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
| LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
| AA | 27/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 27/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH NO UPDATES | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 28/11/15 TO 27/11/15 | |
| AA | 28/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 29/11/14 TO 28/11/14 | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AA | 29/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AA | 29/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 29/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 FULL LIST | |
| AA01 | PREVSHO FROM 30/11/2011 TO 29/11/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 08/11/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SULTAN ISAM AL-DAJANI / 30/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 30/11/06 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/01/06 | |
| 363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 6/7 MARKET PLACE DEVIZES SN10 1HT | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores
Licences & Regulatory approval
We could not find any licences issued to CONSULTANT FUTURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against CONSULTANT FUTURITY SERVICES 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 |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | AAH PHARMACEUTICALS LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-11-30 | £ 184,945 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 CONSULTANT FUTURITY SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-30 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 61,913 |
| Current Assets | 2011-11-30 | £ 211,353 |
| Debtors | 2011-11-30 | £ 114,682 |
| Fixed Assets | 2011-11-30 | £ 327,114 |
| Shareholder Funds | 2011-11-30 | £ 353,522 |
| Stocks Inventory | 2011-11-30 | £ 34,758 |
| Tangible Fixed Assets | 2011-11-30 | £ 327,114 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONSULTANT FUTURITY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSULTANT FUTURITY SERVICES LIMITED
Income
Government Income
We have not found government income sources for CONSULTANT FUTURITY SERVICES 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 (47730 - Dispensing chemist in specialised stores) as CONSULTANT FUTURITY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSULTANT FUTURITY SERVICES 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CONSULTANT FUTURITY SERVICES LIMITED | Event Date | 2011-11-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULTANT FUTURITY SERVICES 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 CONSULTANT FUTURITY SERVICES 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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