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Futura Defence Limited

Futura Defence Limited is an active company incorporated on 20 June 2000 with the registered office located in Haslemere, Surrey. Futura Defence Limited was registered 25 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04017550
Private limited company
Age
25 years
Incorporated 20 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1733 days
Dated 2 November 2019 (5 years ago)
Next confirmation dated 2 November 2020
Was due on 14 December 2020 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1537 days
For period 1 Jul30 Jun 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2020
Was due on 28 June 2021 (4 years ago)
Contact
Address
Woodmansterne Technology Studios
Highercombe Road
Haslemere
Surrey
GU27 2LH
England
Same address for the past 6 years
Telephone
01483401800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Secretary • British • Born in May 1968
Mr Christopher Paul Howard Barker
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
It ALL Started In Basil Street Limited
Christopher Paul Howard Barker is a mutual person.
Active
Funnel Iq Limited
Christopher Paul Howard Barker is a mutual person.
Active
Futura 38 Limited
Christopher Paul Howard Barker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£57.84K
Decreased by £323.16K (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 9 (-75%)
Total Assets
£172.37K
Decreased by £309.1K (-64%)
Total Liabilities
-£69.06K
Decreased by £89.99K (-57%)
Net Assets
£103.3K
Decreased by £219.11K (-68%)
Debt Ratio (%)
40%
Increased by 7.03% (+21%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 14 May 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Full Accounts Submitted
4 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 7 Jan 2020
Full Accounts Submitted
6 Years Ago on 31 Jul 2019
Accounting Period Shortened
6 Years Ago on 26 Mar 2019
Registered Address Changed
6 Years Ago on 6 Feb 2019
Confirmation Submitted
6 Years Ago on 28 Jan 2019
Full Accounts Submitted
7 Years Ago on 27 Jun 2018
Andrew Robin Winnell Resigned
7 Years Ago on 30 Mar 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 May 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Total exemption full accounts made up to 30 June 2019
Submitted on 1 Oct 2020
Confirmation statement made on 2 November 2019 with no updates
Submitted on 7 Jan 2020
Total exemption full accounts made up to 30 June 2018
Submitted on 31 Jul 2019
Previous accounting period shortened from 29 June 2018 to 28 June 2018
Submitted on 26 Mar 2019
Registered office address changed from Andrews House College Road Guildford Surrey GU1 4QB to Woodmansterne Technology Studios Highercombe Road Haslemere Surrey GU27 2LH on 6 February 2019
Submitted on 6 Feb 2019
Confirmation statement made on 2 November 2018 with no updates
Submitted on 28 Jan 2019
Total exemption full accounts made up to 30 June 2017
Submitted on 27 Jun 2018
Termination of appointment of Andrew Robin Winnell as a director on 30 March 2018
Submitted on 9 Apr 2018
Repayment History
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