Manchester
M2 3WQ
Director Name | Mr Craig Paul Cleary |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2010(2 months, 1 week after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Oxford Court Manchester M2 3WQ |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | futureserv.co.uk |
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Registered Address | 10 Oxford Court Manchester M2 3WQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Craig Paul Cleary 50.00% Ordinary |
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50 at £1 | David Joseph Cleary 50.00% Ordinary |
Year | 2014 |
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Net Worth | £448,688 |
Cash | £260,737 |
Current Liabilities | £242,467 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (5 months ago) |
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Next Return Due | 3 December 2024 (7 months, 1 week from now) |
4 March 2016 | Delivered on: 7 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 10 oxford court manchester M2 3WQ registered at the land registry with title number GM405562. Outstanding |
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19 January 2016 | Delivered on: 21 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
30 November 2023 | Confirmation statement made on 19 November 2023 with updates (5 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
15 August 2023 | Director's details changed for David Joseph Cleary on 15 August 2023 (2 pages) |
20 May 2023 | Resolutions
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20 May 2023 | Resolutions
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20 May 2023 | Memorandum and Articles of Association (33 pages) |
20 May 2023 | Change of share class name or designation (2 pages) |
20 May 2023 | Memorandum and Articles of Association (13 pages) |
11 May 2023 | Appointment of Mr David Steven Orsler as a director on 2 November 2022 (2 pages) |
11 May 2023 | Cessation of Craig Paul Cleary as a person with significant control on 2 November 2022 (1 page) |
11 May 2023 | Cessation of David Joseph Cleary as a person with significant control on 2 November 2022 (1 page) |
11 May 2023 | Notification of Futureserv Eot Limited as a person with significant control on 2 November 2022 (2 pages) |
11 May 2023 | Appointment of Mr Michael Travis as a director on 2 November 2022 (2 pages) |
23 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
14 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
5 September 2022 | Satisfaction of charge 070815340002 in full (4 pages) |
5 September 2022 | Satisfaction of charge 070815340001 in full (4 pages) |
13 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
23 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
25 July 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
21 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
14 October 2019 | Change of details for Mr Craig Paul Cleary as a person with significant control on 14 October 2019 (2 pages) |
14 October 2019 | Director's details changed for David Joseph Cleary on 14 October 2019 (2 pages) |
14 October 2019 | Director's details changed for Mr Craig Paul Cleary on 14 October 2019 (2 pages) |
14 October 2019 | Change of details for David Joseph Cleary as a person with significant control on 14 October 2019 (2 pages) |
29 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
5 September 2018 | Director's details changed for David Joseph Cleary on 5 September 2018 (2 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
20 November 2017 | Change of details for David Joseph Cleary as a person with significant control on 20 November 2017 (2 pages) |
20 November 2017 | Change of details for Mr Craig Paul Cleary as a person with significant control on 20 November 2017 (2 pages) |
20 November 2017 | Change of details for Mr Craig Paul Cleary as a person with significant control on 20 November 2017 (2 pages) |
20 November 2017 | Change of details for David Joseph Cleary as a person with significant control on 20 November 2017 (2 pages) |
27 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (7 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (7 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 March 2016 | Registration of charge 070815340002, created on 4 March 2016 (7 pages) |
7 March 2016 | Registration of charge 070815340002, created on 4 March 2016 (7 pages) |
1 March 2016 | Registered office address changed from South Central 211 Deansgate Manchester M3 3NW to 10 Oxford Court Manchester M2 3WQ on 1 March 2016 (1 page) |
1 March 2016 | Registered office address changed from South Central 211 Deansgate Manchester M3 3NW to 10 Oxford Court Manchester M2 3WQ on 1 March 2016 (1 page) |
21 January 2016 | Registration of charge 070815340001, created on 19 January 2016 (23 pages) |
21 January 2016 | Registration of charge 070815340001, created on 19 January 2016 (23 pages) |
19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 August 2015 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom to South Central 211 Deansgate Manchester M3 3NW on 12 August 2015 (1 page) |
12 August 2015 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom to South Central 211 Deansgate Manchester M3 3NW on 12 August 2015 (1 page) |
28 July 2015 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom to 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 28 July 2015 (1 page) |
28 July 2015 | Registered office address changed from South Central 211 Deansgate Manchester M3 3NW United Kingdom to 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 28 July 2015 (1 page) |
28 July 2015 | Registered office address changed from South Central 211 Deansgate Manchester M3 3NW United Kingdom to 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 28 July 2015 (1 page) |
28 July 2015 | Registered office address changed from 211 Deansgate Manchester M3 3NW United Kingdom to 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 28 July 2015 (1 page) |
28 July 2015 | Registered office address changed from 211 Deansgate Manchester M3 3NW United Kingdom to 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 28 July 2015 (1 page) |
28 July 2015 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom to 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 28 July 2015 (1 page) |
14 July 2015 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 211 Deansgate Manchester M3 3NW on 14 July 2015 (1 page) |
14 July 2015 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 211 Deansgate Manchester M3 3NW on 14 July 2015 (1 page) |
27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 February 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
16 February 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
25 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Statement of capital following an allotment of shares on 10 March 2010
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10 March 2010 | Statement of capital following an allotment of shares on 10 March 2010
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28 January 2010 | Appointment of Mr Craig Paul Cleary as a director (2 pages) |
28 January 2010 | Appointment of Mr Craig Paul Cleary as a director (2 pages) |
8 December 2009 | Appointment of David Joseph Cleary as a director (3 pages) |
8 December 2009 | Appointment of David Joseph Cleary as a director (3 pages) |
8 December 2009 | Statement of capital following an allotment of shares on 23 November 2009
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8 December 2009 | Statement of capital following an allotment of shares on 23 November 2009
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20 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
20 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
19 November 2009 | Incorporation (22 pages) |
19 November 2009 | Incorporation (22 pages) |