Futura Leathers Limited

Company Name	Futura Leathers Limited
Company Status	Active
Company Number	04115914
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	Adele Burnett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Smallbridge Business Park Riverside Drive Rochdale Lancs OL16 2SH

Director Name	Simon Croucher
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(same day as company formation)
Role	Merchant
Country of Residence	Italy
Correspondence Address	Unit 8 Smallbridge Business Park Riverside Drive Rochdale Lancs OL16 2SH

Director Name	Luigi Mazzocco
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	28 November 2000(same day as company formation)
Role	Merchant
Country of Residence	Italy
Correspondence Address	Unit 8 Smallbridge Business Park Riverside Drive Rochdale Lancs OL16 2SH

Secretary Name	Adele Burnett
Nationality	British
Status	Current
Appointed	28 November 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Smallbridge Business Park Riverside Drive Rochdale Lancs OL16 2SH

Director Name	Mr Dean Anthony Burnett
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(4 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Sales
Country of Residence	England
Correspondence Address	Unit 8 Smallbridge Business Park Riverside Drive Rochdale Lancs OL16 2SH

Director Name	Paul Cosgrove Sandiford
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Role	Leather Technician
Correspondence Address	23 Mizzy Road Rochdale Lancashire OL12 6HW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	futuraleathers.co.uk
Email address	[email protected]

Location

Registered Address	Unit 8 Smallbridge Business Park Riverside Drive Rochdale Lancs OL16 2SH
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Smallbridge and Firgrove
Built Up Area	Greater Manchester

Shareholders

50k at £1	Futura Leathers Spa 50.00% Ordinary
25k at £1	Dean Anthony Burnett 25.00% Ordinary
25k at £1	Mrs Adele Burnett 25.00% Ordinary

Financials

Year	2014
Net Worth	£908,332
Cash	£95,388
Current Liabilities	£2,839,623

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

9 September 2004	Delivered on: 25 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 7 smallbridge business park rochdale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 January 2001	Delivered on: 30 January 2001 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

9 September 2004

Delivered on: 25 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 7 smallbridge business park rochdale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

22 January 2001

Delivered on: 30 January 2001
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

11 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
6 July 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
9 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
9 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
28 November 2019	Cessation of Simon Croucher as a person with significant control on 28 November 2019 (1 page)
28 November 2019	Change of details for Mr Simon Croucher as a person with significant control on 28 November 2019 (2 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
21 July 2016	Audited abridged accounts made up to 31 December 2015 (14 pages)
21 July 2016	Audited abridged accounts made up to 31 December 2015 (14 pages)
23 December 2015	Director's details changed for Adele Burnett on 28 November 2015 (2 pages)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100,000 (5 pages)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100,000 (5 pages)
23 December 2015	Director's details changed for Simon Croucher on 28 November 2015 (2 pages)
23 December 2015	Director's details changed for Dean Anthony Burnett on 27 November 2015 (2 pages)
23 December 2015	Director's details changed for Luigi Mazzocco on 28 November 2015 (2 pages)
23 December 2015	Director's details changed for Luigi Mazzocco on 28 November 2015 (2 pages)
23 December 2015	Director's details changed for Simon Croucher on 28 November 2015 (2 pages)
23 December 2015	Secretary's details changed for Adele Burnett on 28 November 2015 (1 page)
23 December 2015	Director's details changed for Dean Anthony Burnett on 27 November 2015 (2 pages)
23 December 2015	Secretary's details changed for Adele Burnett on 28 November 2015 (1 page)
23 December 2015	Director's details changed for Adele Burnett on 28 November 2015 (2 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100,000 (7 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100,000 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100,000 (7 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100,000 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
2 August 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
2 August 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 December 2009	Director's details changed for Dean Anthony Burnett on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Luigi Mazzocco on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Luigi Mazzocco on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Dean Anthony Burnett on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Adele Burnett on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Simon Croucher on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Adele Burnett on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Simon Croucher on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 December 2008	Return made up to 28/11/08; full list of members (5 pages)
16 December 2008	Return made up to 28/11/08; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 January 2008	Return made up to 28/11/07; full list of members (8 pages)
29 January 2008	Return made up to 28/11/07; full list of members (8 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
9 December 2006	Return made up to 28/11/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 December 2006	Return made up to 28/11/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 September 2006	Registered office changed on 14/09/06 from: 11 waingap view whitworth rochdale lancashire OL12 8QD (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 11 waingap view whitworth rochdale lancashire OL12 8QD (1 page)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 December 2005	Return made up to 28/11/05; full list of members (8 pages)
7 December 2005	Return made up to 28/11/05; full list of members (8 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
21 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 December 2004	Return made up to 28/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2004	Return made up to 28/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 November 2003	Return made up to 28/11/03; full list of members (8 pages)
19 November 2003	Return made up to 28/11/03; full list of members (8 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 December 2002	Return made up to 28/11/02; full list of members (8 pages)
13 December 2002	Return made up to 28/11/02; full list of members (8 pages)
19 September 2002	Ad 13/09/02--------- Â£ si 37800@1=37800 Â£ ic 61400/99200 (2 pages)
19 September 2002	Ad 13/09/02--------- Â£ si 37800@1=37800 Â£ ic 61400/99200 (2 pages)
30 July 2002	Ad 25/07/02--------- Â£ si 1400@1=1400 Â£ ic 60000/61400 (2 pages)
30 July 2002	Ad 25/07/02--------- Â£ si 1400@1=1400 Â£ ic 60000/61400 (2 pages)
29 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 May 2002	Return made up to 28/11/01; full list of members; amend (8 pages)
22 May 2002	Return made up to 28/11/01; full list of members; amend (8 pages)
19 April 2002	Ad 16/04/02--------- Â£ si 2000@1=2000 Â£ ic 58000/60000 (2 pages)
19 April 2002	Ad 16/04/02--------- Â£ si 2000@1=2000 Â£ ic 58000/60000 (2 pages)
12 February 2002	Ad 06/02/02--------- Â£ si 2000@1=2000 Â£ ic 56000/58000 (2 pages)
12 February 2002	Ad 06/02/02--------- Â£ si 2000@1=2000 Â£ ic 56000/58000 (2 pages)
5 December 2001	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2001	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2001	Ad 19/11/01--------- Â£ si 800@1=800 Â£ ic 53401/54201 (2 pages)
21 November 2001	Ad 19/11/01--------- Â£ si 800@1=800 Â£ ic 53401/54201 (2 pages)
6 November 2001	Ad 01/11/01--------- Â£ si 400@1=400 Â£ ic 53001/53401 (2 pages)
6 November 2001	Ad 01/11/01--------- Â£ si 400@1=400 Â£ ic 53001/53401 (2 pages)
9 May 2001	Ad 25/04/01--------- Â£ si 1000@1=1000 Â£ ic 52001/53001 (2 pages)
9 May 2001	Ad 25/04/01--------- Â£ si 1000@1=1000 Â£ ic 52001/53001 (2 pages)
12 March 2001	Ad 28/02/01--------- Â£ si 2000@1=2000 Â£ ic 50001/52001 (2 pages)
12 March 2001	Ad 28/02/01--------- Â£ si 2000@1=2000 Â£ ic 50001/52001 (2 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Ad 05/01/01--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
10 January 2001	Ad 05/01/01--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
4 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2001	Nc inc already adjusted 15/12/00 (1 page)
4 January 2001	Nc inc already adjusted 15/12/00 (1 page)
21 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
21 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
30 November 2000	Director resigned (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	New secretary appointed;new director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	New secretary appointed;new director appointed (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
30 November 2000	Director resigned (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
28 November 2000	Incorporation (11 pages)
28 November 2000	Incorporation (11 pages)