Futureblast Limited

Company Name	Futureblast Limited
Company Status	Active
Company Number	02931994
Category	Private Limited Company
Incorporation Date	23 May 1994(29 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Peter Spencer Marsh
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(20 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Business Developer
Country of Residence	England
Correspondence Address	Unit 12f Wilsons Park Monsall Road Manchester M40 8WN

Director Name	Ms Emma Elizabeth Strothers
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(20 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Craft Buyer
Country of Residence	England
Correspondence Address	Unit 12f Wilsons Park Monsall Road Manchester M40 8WN

Director Name	Mrs Emma Elizabeth Smith
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(20 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Craft Buyer
Country of Residence	England
Correspondence Address	Unit 12f Wilsons Park Monsall Road Manchester M40 8WN

Secretary Name	Miss Emma Elizabeth Strothers
Status	Current
Appointed	01 July 2014(20 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Unit 12f Wilsons Park Monsall Road Manchester M40 8WN

Secretary Name	Mrs Emma Elizabeth Smith
Status	Current
Appointed	01 July 2014(20 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Unit 12f Wilsons Park Monsall Road Manchester M40 8WN

Director Name	Mr Simon Nicholas Welsh
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wilson's House Wilsons Park Monsall Road Manchester M40 8WN

Secretary Name	Sonia Welsh
Nationality	British
Status	Resigned
Appointed	11 July 1994(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Emerys Close Northrepps Cromer Norfolk NR27 0NE

Director Name	Sonia Welsh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 months, 1 week after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilson's House Wilsons Park Monsall Road Manchester M40 8WN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	solo-crafts.com

Location

Registered Address	Unit 12f Wilsons Park Monsall Road Manchester M40 8WN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Emma Strothers 50.00% Ordinary
1 at £1	Peter Marsh 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,313
Cash	£25,355
Current Liabilities	£108,675

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	6 May 2023 (11 months, 4 weeks ago)
Next Return Due	20 May 2024 (2 weeks, 6 days from now)

Charges

19 August 1994	Delivered on: 30 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 August 1994

Delivered on: 30 August 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

8 December 2023	Change of details for Ep Holdings (Manchester) Ltd as a person with significant control on 1 September 2016 (2 pages)
7 December 2023	Notification of Ep Holdings (Manchester) Ltd as a person with significant control on 1 September 2016 (2 pages)
7 December 2023	Cessation of Peter Spencer Marsh as a person with significant control on 7 December 2023 (1 page)
7 December 2023	Cessation of Emma Elizabeth Strothers as a person with significant control on 7 December 2023 (1 page)
13 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
11 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
18 August 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
9 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
18 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
10 February 2021	Director's details changed for Ms Emma Elizabeth Strothers on 27 January 2021 (2 pages)
10 February 2021	Change of details for Ms Emma Elizabeth Strothers as a person with significant control on 27 January 2021 (2 pages)
17 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
3 August 2020	Micro company accounts made up to 30 September 2019 (5 pages)
20 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
1 September 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 September 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
23 September 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Register(s) moved to registered office address Unit 12F Wilsons Park Monsall Road Manchester M40 8WN (1 page)
1 September 2015	Register inspection address has been changed from Wilsons House Wilsons Park Monsall Road Manchester M40 8WN England to Unit 12F Wilsons Park Monsall Road Manchester M40 8WN (1 page)
1 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Register inspection address has been changed from Wilsons House Wilsons Park Monsall Road Manchester M40 8WN England to Unit 12F Wilsons Park Monsall Road Manchester M40 8WN (1 page)
1 September 2015	Register(s) moved to registered office address Unit 12F Wilsons Park Monsall Road Manchester M40 8WN (1 page)
4 December 2014	Registered office address changed from Wilson's House Wilsons Park Monsall Road Manchester M40 8WN to Unit 12F Wilsons Park Monsall Road Manchester M40 8WN on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Wilson's House Wilsons Park Monsall Road Manchester M40 8WN to Unit 12F Wilsons Park Monsall Road Manchester M40 8WN on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Wilson's House Wilsons Park Monsall Road Manchester M40 8WN to Unit 12F Wilsons Park Monsall Road Manchester M40 8WN on 4 December 2014 (1 page)
7 August 2014	Director's details changed for Mr Peter Spencer Marsh on 7 August 2014 (2 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Register inspection address has been changed from Unit 10 North Norfolk Business Centre Crossdale Street Northrepps Cromer Norfolk NR27 9RQ United Kingdom to Wilsons House Wilsons Park Monsall Road Manchester M40 8WN (1 page)
7 August 2014	Director's details changed for Mr Peter Spencer Marsh on 7 August 2014 (2 pages)
7 August 2014	Register inspection address has been changed from Unit 10 North Norfolk Business Centre Crossdale Street Northrepps Cromer Norfolk NR27 9RQ United Kingdom to Wilsons House Wilsons Park Monsall Road Manchester M40 8WN (1 page)
7 August 2014	Director's details changed for Mr Peter Spencer Marsh on 7 August 2014 (2 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
9 July 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 July 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 July 2014	Appointment of Miss Emma Elizabeth Strothers as a secretary (2 pages)
3 July 2014	Appointment of Mr Peter Spencer Marsh as a director (2 pages)
3 July 2014	Termination of appointment of Sonia Welsh as a secretary (1 page)
3 July 2014	Termination of appointment of Sonia Welsh as a secretary (1 page)
3 July 2014	Termination of appointment of Sonia Welsh as a director (1 page)
3 July 2014	Termination of appointment of Sonia Welsh as a director (1 page)
3 July 2014	Registered office address changed from , Unit 10, North Norfolk Business Centre, Crossdale Street Northrepps, Cromer, Norfolk, NR27 9RQ to Wilson's House Wilsons Park Monsall Road Manchester M40 8WN on 3 July 2014 (1 page)
3 July 2014	Termination of appointment of Simon Welsh as a director (1 page)
3 July 2014	Termination of appointment of Simon Welsh as a director (1 page)
3 July 2014	Appointment of Mr Peter Spencer Marsh as a director (2 pages)
3 July 2014	Registered office address changed from , Unit 10, North Norfolk Business Centre, Crossdale Street Northrepps, Cromer, Norfolk, NR27 9RQ to Wilson's House Wilsons Park Monsall Road Manchester M40 8WN on 3 July 2014 (1 page)
3 July 2014	Appointment of Miss Emma Elizabeth Strothers as a director (2 pages)
3 July 2014	Registered office address changed from , Unit 10, North Norfolk Business Centre, Crossdale Street Northrepps, Cromer, Norfolk, NR27 9RQ to Wilson's House Wilsons Park Monsall Road Manchester M40 8WN on 3 July 2014 (1 page)
3 July 2014	Appointment of Miss Emma Elizabeth Strothers as a director (2 pages)
3 July 2014	Appointment of Miss Emma Elizabeth Strothers as a secretary (2 pages)
28 May 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
28 May 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14 (5 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Simon Welsh on 12 May 2010 (2 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Director's details changed for Simon Welsh on 12 May 2010 (2 pages)
13 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Sonia Welsh on 12 May 2010 (2 pages)
13 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Director's details changed for Sonia Welsh on 12 May 2010 (2 pages)
21 April 2010	Registered office address changed from , Unit 9 Shepheards Close, Dunkirk, Aylsham, Norfolk, NR11 6SZ to Wilson's House Wilsons Park Monsall Road Manchester M40 8WN on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from , Unit 9 Shepheards Close, Dunkirk, Aylsham, Norfolk, NR11 6SZ to Wilson's House Wilsons Park Monsall Road Manchester M40 8WN on 21 April 2010 (1 page)
2 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 May 2009	Return made up to 12/05/09; full list of members (4 pages)
12 May 2009	Return made up to 12/05/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 June 2008	Return made up to 12/05/08; full list of members (4 pages)
2 June 2008	Return made up to 12/05/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 12/05/07; full list of members (2 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 12/05/07; full list of members (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: 4A gaskell close, stanard way industrial estate, northallerton, north yorkshire DL6 2XE (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 4A gaskell close stanard way industrial estate northallerton north yorkshire DL6 2XE (1 page)
18 September 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
18 September 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
12 May 2006	Return made up to 12/05/06; full list of members (2 pages)
12 May 2006	Return made up to 12/05/06; full list of members (2 pages)
4 October 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
18 May 2005	Return made up to 12/05/05; full list of members (3 pages)
18 May 2005	Return made up to 12/05/05; full list of members (3 pages)
22 September 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
22 September 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
20 May 2004	Return made up to 12/05/04; full list of members (7 pages)
20 May 2004	Return made up to 12/05/04; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
4 September 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
6 June 2003	Return made up to 12/05/03; full list of members (7 pages)
6 June 2003	Return made up to 12/05/03; full list of members (7 pages)
9 September 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
9 September 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
4 July 2002	Return made up to 12/05/02; full list of members (7 pages)
4 July 2002	Return made up to 12/05/02; full list of members (7 pages)
1 August 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
1 August 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
21 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (6 pages)
21 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (6 pages)
15 September 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
15 September 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
17 May 2000	Return made up to 12/05/00; full list of members (6 pages)
17 May 2000	Return made up to 12/05/00; full list of members (6 pages)
10 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
10 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
22 May 1999	Return made up to 12/05/99; full list of members (6 pages)
22 May 1999	Return made up to 12/05/99; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
30 September 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
13 May 1998	Return made up to 12/05/98; no change of members (4 pages)
13 May 1998	Return made up to 12/05/98; no change of members (4 pages)
3 February 1998	Registered office changed on 03/02/98 from: tedco business centre, viking industrial park, jarrow, tyne & wear NE32 3DT (1 page)
3 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Registered office changed on 03/02/98 from: tedco business centre viking industrial park jarrow tyne & wear NE32 3DT (1 page)
9 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
9 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
15 May 1997	Return made up to 12/05/97; no change of members (4 pages)
15 May 1997	Return made up to 12/05/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 May 1996 (3 pages)
2 December 1996	Accounts for a small company made up to 31 May 1996 (3 pages)
9 July 1996	Registered office changed on 09/07/96 from: unit 10 byron house, seaham grange industrial estate, seaham, county durham SR7 0PW (1 page)
9 July 1996	Registered office changed on 09/07/96 from: unit 10 byron house seaham grange industrial estate seaham county durham SR7 0PW (1 page)
17 May 1996	Return made up to 12/05/96; full list of members (6 pages)
17 May 1996	Return made up to 12/05/96; full list of members (6 pages)
26 March 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
26 March 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
13 February 1996	Registered office changed on 13/02/96 from: 3A seaham grange industrial estate seaham county durham SR7 0PW (1 page)
13 February 1996	Registered office changed on 13/02/96 from: 3A, seaham grange industrial estate, seaham, county durham SR7 0PW (1 page)
9 June 1995	New director appointed (2 pages)
9 June 1995	Return made up to 12/05/95; full list of members 363(287) ‐ Registered office changed on 09/06/95 (6 pages)
9 June 1995	Return made up to 12/05/95; full list of members 363(287) ‐ Registered office changed on 09/06/95 (6 pages)
9 June 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 May 1994	Incorporation (8 pages)
23 May 1994	Incorporation (8 pages)