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Company Information for

FUTURE PROOF DIRECT LIMITED

MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
Company Registration Number
05294210
Private Limited Company
Active

Company Overview

About Future Proof Direct Ltd
FUTURE PROOF DIRECT LIMITED was founded on 2004-11-23 and has its registered office in Hertford. The organisation's status is listed as "Active". Future Proof Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FUTURE PROOF DIRECT LIMITED
 
Legal Registered Office
MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
Other companies in SG14
 
Previous Names
C + P NINETY SEVEN LIMITED08/02/2005
Filing Information
Company Number 05294210
Company ID Number 05294210
Date formed 2004-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-23
Return next due 2018-12-07
Type of accounts DORMANT
Last Datalog update: 2018-03-14 07:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE PROOF DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED

Company Officers of FUTURE PROOF DIRECT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HAZLE
Director 2005-02-03
PETRA SAMANTHA HAZLE
Company Secretary 2005-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ANN HART
Director 2004-11-23 2005-02-04
JANET EILEEN WILLIAMS
Company Secretary 2004-11-23 2005-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HAZLE FUTURE PROOF ASSOCIATES LTD. Director 1997-11-04 CURRENT 1997-11-04 Active
PETRA SAMANTHA HAZLE FUTURE PROOF ASSOCIATES LTD. Company Secretary 1997-11-04 CURRENT 1997-11-04 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
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-24AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0123/11/15 FULL LIST
2015-08-14AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0123/11/14 FULL LIST
2014-09-04AA30/11/13 TOTAL EXEMPTION FULL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0123/11/13 FULL LIST
2013-08-21AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-19AR0123/11/12 FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-03AR0123/11/11 FULL LIST
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-22AR0123/11/10 FULL LIST
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-27AR0123/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAZLE / 01/10/2009
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-10363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-17363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-01-10363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2005-12-12363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21288bSECRETARY RESIGNED
2005-02-21288aNEW SECRETARY APPOINTED
2005-02-21288bDIRECTOR RESIGNED
2005-02-2188(2)RAD 04/02/05--------- £ SI 1@1=1 £ IC 2/3
2005-02-08CERTNMCOMPANY NAME CHANGED C + P NINETY SEVEN LIMITED CERTIFICATE ISSUED ON 08/02/05
2004-12-01ELRESS369(4) SHT NOTICE MEET 23/11/04
2004-12-01ELRESS80A AUTH TO ALLOT SEC 23/11/04
2004-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FUTURE PROOF DIRECT 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 PROOF DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURE PROOF DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 FUTURE PROOF DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of FUTURE PROOF DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE PROOF DIRECT LIMITED
Trademarks
We have not found any records of FUTURE PROOF DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE PROOF DIRECT 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 (62090 - Other information technology service activities) as FUTURE PROOF DIRECT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE PROOF DIRECT 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 PROOF DIRECT 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 PROOF DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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