| Company Name | Futuretech Computing Limited |
|---|---|
| Directors | Andrew Robert Morgan and Diana Morgan |
| Company Status | Active |
| Company Number | 03298136 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1996(27 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Andrew Robert Morgan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 13 Hartford Works Suthers Street Oldham Lancashire OL9 7TQ |
| Director Name | Mrs Diana Morgan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 Hartford Works Suthers Street Oldham Lancashire OL9 7TQ |
| Secretary Name | Mrs Diana Morgan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 13 Coalshaw Green Road Chadderton Lancashire OL9 8JW |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | computerrecyclingcentre.co.uk |
|---|
Location
| Registered Address | 11-13 Coalshaw Green Road Chadderton Oldham Lancashire OL9 8JW |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton South |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £0.001 | Andrew Robert Morgan 50.00% Ordinary |
|---|---|
| 500 at £0.001 | Diana Morgan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,098 |
| Cash | £493 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 7 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 4 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 4 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 5 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 10 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 5 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 26 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Diana Morgan on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Andrew Robert Morgan on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Andrew Robert Morgan on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Andrew Robert Morgan on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Diana Morgan on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Diana Morgan on 5 January 2010 (2 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 7 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 17 January 1997 | Secretary resigned (1 page) |
| 17 January 1997 | Ad 13/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 January 1997 | Registered office changed on 17/01/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
| 17 January 1997 | Ad 13/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 January 1997 | Director resigned (1 page) |
| 17 January 1997 | New director appointed (2 pages) |
| 17 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 January 1997 | Director resigned (1 page) |
| 17 January 1997 | Secretary resigned (1 page) |
| 17 January 1997 | Registered office changed on 17/01/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
| 17 January 1997 | New director appointed (2 pages) |
| 17 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 31 December 1996 | Incorporation (14 pages) |
| 31 December 1996 | Incorporation (14 pages) |