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Company Information for

FTSS UK LIMITED

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
Company Registration Number
06024964
Private Limited Company
Active

Company Overview

About Ftss Uk Ltd
FTSS UK LIMITED was founded on 2006-12-11 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Ftss Uk 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
FTSS UK LIMITED
 
Legal Registered Office
COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Other companies in RM11
 
Previous Names
FAST TRACK STRUCTURAL SOLUTIONS LIMITED06/06/2008
Filing Information
Company Number 06024964
Company ID Number 06024964
Date formed 2006-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905631243  
Last Datalog update: 2019-05-06 06:22:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FTSS UK LIMITED
The accountancy firm based at this address is ROBERTSON MILROY LIMITED

Company Officers of FTSS UK LIMITED

Current Directors
Officer Role Date Appointed
JAMES BATEMAN
Company Secretary 2011-10-01
JAMES EDWARD BATEMAN
Director 2006-12-11
OLIVER BATEMAN
Director 2017-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY ROGERS
Director 2011-07-22 2013-03-12
CLAIRE BATEMAN
Company Secretary 2006-12-11 2011-05-23

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
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES BATEMAN on 2019-04-30
2019-05-16CH01Director's details changed for Mr James Edward Bateman on 2019-04-30
2019-05-16PSC04Change of details for Mr James Edward Bateman as a person with significant control on 2019-04-30
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AP01DIRECTOR APPOINTED MR OLIVER BATEMAN
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-09CH01Director's details changed for Mr James Bateman on 2016-05-09
2015-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES BATEMAN on 2015-12-19
2015-12-22CH01Director's details changed for Mr James Bateman on 2015-12-19
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0130/04/15 ANNUAL RETURN FULL LIST
2014-10-21CH01Director's details changed for Mr James Bateman on 2014-10-21
2014-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BATEMAN / 09/10/2014
2014-10-09CH01Director's details changed for Mr James Bateman on 2014-10-09
2014-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BATEMAN / 09/10/2014
2014-08-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08SH20Statement by directors
2014-08-08CAP-SSSolvency statement dated 31/07/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08SH19Statement of capital on 2014-08-08 GBP 1.00
2014-08-08RES13REDUCE SHARE PREM A/C 31/07/2014
2014-05-19AR0130/04/14 FULL LIST
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BATEMAN / 04/07/2013
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BATEMAN / 04/07/2013
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BATEMAN / 04/07/2013
2013-05-08AR0130/04/13 FULL LIST
2013-04-24SH1924/04/13 STATEMENT OF CAPITAL GBP 1
2013-04-09CAP-SSSOLVENCY STATEMENT DATED 13/03/13
2013-04-09SH20STATEMENT BY DIRECTORS
2013-04-09RES06REDUCE ISSUED CAPITAL 13/03/2013
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS
2013-01-10AR0111/12/12 FULL LIST
2012-09-27SH0130/08/12 STATEMENT OF CAPITAL GBP 166
2012-09-06SH02SUB-DIVISION 23/08/12
2012-06-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-03AR0111/12/11 FULL LIST
2011-10-28AP03SECRETARY APPOINTED MR JAMES BATEMAN
2011-07-29AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY ROGERS
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE BATEMAN
2011-06-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21AR0111/12/10 FULL LIST
2010-03-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-04AR0111/12/09 FULL LIST
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BATEMAN / 11/12/2009
2009-04-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BATEMAN / 12/02/2009
2009-02-25288cSECRETARY'S CHANGE OF PARTICULARS / CLAIRE BATEMAN / 12/02/2009
2009-02-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-06CERTNMCOMPANY NAME CHANGED FAST TRACK STRUCTURAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/06/08
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 3, DEVERE CLOSE HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2LS
2007-12-31363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2006-12-11NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




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

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30

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 FTSS UK LIMITED

Intangible Assets
Patents
We have not found any records of FTSS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FTSS UK LIMITED
Trademarks
We have not found any records of FTSS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FTSS UK 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 (41201 - Construction of commercial buildings) as FTSS UK LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where FTSS UK 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 FTSS UK 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 FTSS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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