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Company Information for

FUTURELEASE LIMITED

SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
05640367
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Futurelease Ltd
FUTURELEASE LIMITED was founded on 2005-11-30 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Futurelease Limited is a Private Limited Company registered in ENGLAND 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
FUTURELEASE LIMITED
 
Legal Registered Office
SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
Other companies in M3
 
Filing Information
Company Number 05640367
Company ID Number 05640367
Date formed 2005-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114725826  
Last Datalog update: 2023-10-08 09:41:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURELEASE LIMITED
The accountancy firm based at this address is BR VAT RECLAIM LIMITED
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Company Officers of FUTURELEASE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ELLIOTT BEALE
Company Secretary 2006-05-24
STEPHEN ELLIOTT BEALE
Director 2005-12-02
NIGEL WILLIAM POWELL
Director 2005-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
WACKS CALLER (NOMINEES) LIMITED
Company Secretary 2005-12-02 2006-05-24
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-11-30 2005-12-02
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-11-30 2005-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ELLIOTT BEALE FRANSTEP LIMITED Director 2003-05-29 CURRENT 2003-05-16 Active
NIGEL WILLIAM POWELL MAJOR PROPERTY LIMITED Director 2003-03-19 CURRENT 2003-02-28 Liquidation
NIGEL WILLIAM POWELL PCP ARCHITECTS LIMITED Director 1993-01-01 CURRENT 1992-12-03 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
2023-10-10SECOND GAZETTE not voluntary dissolution
2023-07-25FIRST GAZETTE notice for voluntary strike-off
2023-07-12Application to strike the company off the register
2022-09-21AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11AA01Previous accounting period extended from 30/11/21 TO 28/02/22
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ELLIOTT BEALE on 2021-12-01
2021-12-01CH01Director's details changed for Mr Stephen Elliott Beale on 2021-12-01
2021-12-01PSC04Change of details for Mr Stephen Elliott Beale as a person with significant control on 2021-12-01
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056403670009
2020-09-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-08-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-30CH01Director's details changed for Nigel William Powell on 2016-08-30
2016-06-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056403670010
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 056403670009
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0126/11/12 ANNUAL RETURN FULL LIST
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-08-24AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-12AR0126/11/11 FULL LIST
2011-10-04AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-22AR0126/11/10 FULL LIST
2010-11-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-16AR0126/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM POWELL / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEALE / 16/12/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-31AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM BOW CHAMBERS 8 TIB LANE MANCHESTER GREATER MANCHESTER M2 4JB
2008-04-11AA30/11/06 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU
2007-02-23363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03RES13SHRHLDRS AGMNT 20/06/06
2006-08-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-20288bSECRETARY RESIGNED
2006-07-20288aNEW SECRETARY APPOINTED
2006-06-1288(2)RAD 25/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2006-01-05288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-13288bSECRETARY RESIGNED
2005-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FUTURELEASE 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 FUTURELEASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-05 Outstanding BOR INVESTMENT LIMITED
2014-01-09 Outstanding BOR INVESTMENTS LIMITED
LEGAL CHARGE 2012-11-02 Outstanding BOR INVESTMENTS LIMITED
LEGAL CHARGE 2012-11-02 Outstanding BOR INVESTMENTS LIMITED
LEGAL MORTGAGE 2008-09-19 Satisfied CLYDESDALE BANK PLC
MORTGAGE 2007-10-30 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-03-01 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-02-01 Satisfied CLYDESDALE BANK PLC
MORTGAGE DEBENTURE 2006-06-03 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-06-03 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2022-02-28

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 FUTURELEASE LIMITED

Intangible Assets
Patents
We have not found any records of FUTURELEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURELEASE LIMITED
Trademarks
We have not found any records of FUTURELEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURELEASE 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 (41100 - Development of building projects) as FUTURELEASE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FUTURELEASE 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 FUTURELEASE 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 FUTURELEASE 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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