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Company Information for

FUTURE BUSINESS SERVICES LIMITED

XL BUSINESS SOLUTIONS, PREMIER HOUSE, CLECKHEATON, BD19 3TT,
Company Registration Number
07788460
Private Limited Company
Liquidation

Company Overview

About Future Business Services Ltd
FUTURE BUSINESS SERVICES LIMITED was founded on 2011-09-27 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Future Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FUTURE BUSINESS SERVICES LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS
PREMIER HOUSE
CLECKHEATON
BD19 3TT
Other companies in EC1M
 
Previous Names
FOREST PAYROLL LIMITED12/04/2017
Filing Information
Company Number 07788460
Company ID Number 07788460
Date formed 2011-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 23:21:09
Primary Source:Companies House
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Companies with same name FUTURE BUSINESS SERVICES LIMITED
The following companies were found which have the same name as FUTURE BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE BUSINESS SERVICES INC. 49 BEATRICE AVENUE Nassau SYOSSET NY 11791 Active Company formed on the 1999-01-08
FUTURE BUSINESS SERVICES LLC 905 Broadway St Ste 800 Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-08-18
FUTURE BUSINESS SERVICES LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2010-03-25
FUTURE BUSINESS SERVICES & CONSULTANCY PRIVATE LIMITED FLAT 3303 KRISTAL CITRINE 96 HOODI K. R. PURAM BANGALORE Karnataka 560048 ACTIVE Company formed on the 2011-12-22
FUTURE BUSINESS SERVICES PTY LTD NSW 2161 Dissolved Company formed on the 2014-09-24
Future Business Services Inc. Delaware Unknown
future business services corp. 6409 GAYFIELDS RD ALEXANDRIA VA 22315 ACTIVE Company formed on the 2018-05-08
FUTURE BUSINESS SERVICES INCORPORATED Michigan UNKNOWN
FUTURE BUSINESS SERVICES PTY LTD Active Company formed on the 2020-12-09

Company Officers of FUTURE BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JUAN ANTONIO LOPEZ MARTINEZ
Director 2016-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HALLIGAN
Director 2016-10-03 2016-10-31
JOVAN PAVLICEVIC
Director 2012-05-16 2016-10-03
LUKE JAMES WHITE
Director 2014-06-11 2016-10-03
KEVIN JOSEPH GODDARD
Director 2011-09-27 2012-07-02

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
2018-08-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2017 FROM VITHAL HOUSE 86 NORTH STREET MANCHESTER M8 8RA ENGLAND
2017-06-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-04-12RES15CHANGE OF NAME 01/04/2017
2017-04-12CERTNMCOMPANY NAME CHANGED FOREST PAYROLL LIMITED CERTIFICATE ISSUED ON 12/04/17
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077884600001
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM PO BOX N1 0QH 231B BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH UNITED KINGDOM
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIGAN
2017-02-07AP01DIRECTOR APPOINTED MR JUAN ANTONIO LOPEZ MARTINEZ
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOVAN PAVLICEVIC
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LUKE WHITE
2016-10-04AP01DIRECTOR APPOINTED MR ANDREW HALLIGAN
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 211 BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH ENGLAND
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 225
2016-07-20SH0108/07/16 STATEMENT OF CAPITAL GBP 225
2016-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-19RES01ALTER ARTICLES 08/07/2016
2016-07-12AR0111/06/16 FULL LIST
2016-06-14AA31/12/15 TOTAL EXEMPTION SMALL
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 17F CLERKENWELL ROAD LONDON EC1M 5RD
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-18AR0111/06/15 FULL LIST
2015-06-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-23RP04SECOND FILING WITH MUD 11/06/14 FOR FORM AR01
2014-06-23ANNOTATIONClarification
2014-06-11LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-11AR0111/06/14 FULL LIST
2014-06-11AP01DIRECTOR APPOINTED MR LUKE JAMES WHITE
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 54 NEW ROAD ESHER SURREY KT10 9NU ENGLAND
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 17F CLERKENWELL ROAD LONDON EC1M 5RD
2014-01-02AR0107/12/13 FULL LIST
2013-04-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 54 NEW ROAD ESHER SURREY KT10 9NU UNITED KINGDOM
2012-12-19AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOVAN PAVLICEVIC / 10/12/2012
2012-12-07AR0107/12/12 FULL LIST
2012-11-23AR0127/09/12 FULL LIST
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GODDARD
2012-05-16AP01DIRECTOR APPOINTED MR JOVAN PAVLICEVIC
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM KINGSGATE HOUSE 12-50 KINGSGATE ROAD KINGSTON UPON THAMES SURREY KT2 5AA UNITED KINGDOM
2011-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to FUTURE BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-02
Resolution2017-06-02
Fines / Sanctions
No fines or sanctions have been issued against FUTURE BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FUTURE BUSINESS SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-09-27 £ 64,437

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 FUTURE BUSINESS SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-27 £ 200
Cash Bank In Hand 2011-09-27 £ 1,412
Current Assets 2011-09-27 £ 58,262
Debtors 2011-09-27 £ 56,850
Fixed Assets 2011-09-27 £ 18,078
Secured Debts 2011-09-27 £ 66,411
Shareholder Funds 2011-09-27 £ 12,103
Tangible Fixed Assets 2011-09-27 £ 18,078

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTURE BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of FUTURE BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE BUSINESS 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 (69201 - Accounting and auditing activities) as FUTURE BUSINESS SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE BUSINESS 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 TypeAppointment of Liquidators
Defending partyFUTURE BUSINESS SERVICES LIMITEDEvent Date2017-05-26
Liquidator's name and address: J N Bleazard (IP No. 09354 ) of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT : Ag IF21813
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE BUSINESS 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 FUTURE BUSINESS 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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