FUTUREHOLD DEVELOPMENT LIMITED - Activities of professional membership organizations - A business based in ENGLAND registered with Companies House

Company Overview

About Futurehold Development Ltd

FUTUREHOLD DEVELOPMENT LIMITED was founded on 2004-12-03 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Futurehold Development 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

FUTUREHOLD DEVELOPMENT LIMITED

Legal Registered Office

CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1

Previous Names

FUTUREHOLD LIMITED

05/05/2005

Filing Information

Company Number		05304157
Company ID Number		05304157
Date formed		2004-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-12-30 22:44:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTUREHOLD DEVELOPMENT LIMITED

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Company Officers of FUTUREHOLD DEVELOPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD NICHOLAS ROSTRON JONES	Company Secretary	2005-02-16
NICHOLAS JOHN COTTON	Director	2004-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2004-12-03	2005-02-16
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2004-12-03	2004-12-08

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.

Date	Document Type	Document Description
2022-12-27		SECOND GAZETTE not voluntary dissolution
2022-12-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-09-20		FIRST GAZETTE notice for voluntary strike-off
2022-09-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-13		Application to strike the company off the register
2022-09-13	DS01	Application to strike the company off the register
2021-12-15		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-07-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-11	PSC02	Notification of Dinder Investments Limited as a person with significant control on 2021-02-04
2021-05-11	PSC07	CESSATION OF LIGENTIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-04	PSC02	Notification of Ligentia Group Limited as a person with significant control on 2016-04-06
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-05	AD02	Register inspection address changed from C/O Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-20	CH01	Director's details changed for Mr Nicholas John Cotton on 2017-09-16
2017-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/17 FROM Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08	AR01	03/12/15 ANNUAL RETURN FULL LIST
2016-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/16 FROM Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14	AR01	03/12/14 ANNUAL RETURN FULL LIST
2015-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/15 FROM Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/13 FROM C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom
2013-07-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	03/12/12 ANNUAL RETURN FULL LIST
2013-01-02	CH01	Director's details changed for Mr Nicholas John Cotton on 2012-12-01
2013-01-02	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD NICHOLAS ROSTRON JONES on 2012-12-01
2012-08-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/12 FROM Rsm Tenon the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE
2011-12-07	AR01	03/12/11 ANNUAL RETURN FULL LIST
2011-12-07	AD02	SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2011-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COTTON / 02/12/2011
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-05	AD02	SAIL ADDRESS CHANGED FROM: 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2011-01-04	AR01	03/12/10 FULL LIST
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2010 FROM RSM BENTLEY JENNISON THE HAMLET HORNBEAM PARK HARROGATE N YORKSHIRE HG2 8RE
2009-12-30	AR01	03/12/09 FULL LIST
2009-12-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-30	AD02	SAIL ADDRESS CREATED
2009-08-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-01-29	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-01-29	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-01-07	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-04-02	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-06	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/07 FROM: NO 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN
2006-12-22	363s	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: ST JOHNS CENTRE 110 ALBION STREET LEEDS WEST YORKSHIRE LS2 8LA
2006-12-22	363(287)	REGISTERED OFFICE CHANGED ON 22/12/06
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20	363(287)	REGISTERED OFFICE CHANGED ON 20/01/06
2006-01-20	363s	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-05-05	CERTNM	COMPANY NAME CHANGED FUTUREHOLD LIMITED CERTIFICATE ISSUED ON 05/05/05
2005-03-04	288a	NEW SECRETARY APPOINTED
2005-03-04	288b	SECRETARY RESIGNED
2005-01-24	88(2)R	AD 08/12/04--------- £ SI 999@1=999 £ IC 1/1000
2004-12-10	288a	NEW DIRECTOR APPOINTED
2004-12-10	288b	DIRECTOR RESIGNED
2004-12-03	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

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94120 - Activities of professional membership organizations

Licences & Regulatory approval

We could not find any licences issued to FUTUREHOLD DEVELOPMENT 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 FUTUREHOLD DEVELOPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FUTUREHOLD DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.29	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.12	6

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports

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

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 FUTUREHOLD DEVELOPMENT LIMITED

Intangible Assets

Patents

We have not found any records of FUTUREHOLD DEVELOPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FUTUREHOLD DEVELOPMENT LIMITED

Trademarks

We have not found any records of FUTUREHOLD DEVELOPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUTUREHOLD DEVELOPMENT 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 (94120 - Activities of professional membership organizations) as FUTUREHOLD DEVELOPMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FUTUREHOLD DEVELOPMENT 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 FUTUREHOLD DEVELOPMENT 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 FUTUREHOLD DEVELOPMENT 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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