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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

FUTUREFORM BUILDING SYSTEMS LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro06734493
Fundada27/10/2008
Objeto socialConstruction of other civil engineering projects n.e.c.
EndereçoTingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB
Declaração de confirmaçãoPróximo vencimento: 16/12/2023; Última elaboração: 02/12/2022

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro27/10/2008
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (40 eventos)

01/11/2023

Status alterado

active → active - proposal to strike off

26/09/2023

Contas anuais apresentadas

Accounts for a dormant company made up to 31 December 2022

Ver ficheiro em Documentos

27/10/2008

Nomeação Ian Scott Wilkins (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Futureform Europe Limited

75–100% shares · 75–100% voting rights

Nomeado em: 06/04/2016

87.5%

Officers & directors

Anthony Peter Fox

Director

Nomeado em: 25/11/2008

—
Christopher James Gibbard

Director

Nomeado em: 25/11/2008

—
Patrick Kevin Fleury

Director

Nomeado em: 08/11/2017 · Demitido em: 04/07/2018

—
Michael Leonard Rosso

Director

Nomeado em: 24/06/2015 · Demitido em: 05/09/2018

—

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Linha do tempo de propriedade (1 alterações)

06/04/2016

Nomeação Futureform Europe Limited (empresa)

owns or controls

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Tingdene House Bradfield Road

Finedon Road Industrial Estate

Wellingborough

NN8 4HB

Finanças

Indicadores das demonstrações anuais.

Converter para

2012

Lucro / (prejuízo): £0

Indicadores

Lucro / (prejuízo)

2011—
2012£0
2013£-117.000
2014£-117.000
2015£-234.000
2016£-117.000
2017—
2018—
2019—
2020—
2021—
2022—

Ativo total

2011£1
2012£1
2013£1.053.001
2014£1.053.001
2015£936.001
2016£819.001
2017£585.001
2018£468.001
2019£468.001
2020£157.479
2021£157.479
2022£157.479

Net Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016£819.001
2017£585.001
2018£468.001
2019£468.001
2020£157.479
2021£157.479
2022£157.479

Equity

2011—
2012—
2013—
2014—
2015—
2016£819.001
2017£585.001
2018£468.001
2019£468.001
2020£157.479
2021£157.479
2022£157.479

Current Assets

2011—
2012£1
2013£1
2014—
2015—
2016—
2017£0
2018£0
2019£0
2020£0
2021£0
2022£0

Net Current Assets Liabilities

2011—
2012£-1.169.999
2013£1
2014—
2015—
2016—
2017£0
2018£0
2019£0
2020£-467.356
2021£-467.356
2022£-467.356

Total Assets Less Current Liabilities

2011£1
2012£1
2013£1.053.001
2014—
2015—
2016—
2017£585.001
2018£468.001
2019£468.001
2020£157.479
2021£157.479
2022£157.479

Debtors

2011—
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—

Other Debtors

2011—
2012—
2013—
2014—
2015—
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—

Number Shares Allotted

2011—
2012—
2013—
20141
20151
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Number Shares Issued Fully Paid

2011—
2012—
2013—
2014—
2015—
2016—
20171
2018—
2019—
2020—
2021—
2022—

Par Value Share

2011—
2012—
2013—
2014£1
2015£1
2016—
2017£1
2018—
2019—
2020—
2021—
2022—

Accumulated Amortisation Impairment Intangible Assets

2011—
2012—
2013—
2014—
2015—
2016£468.000
2017£585.000
2018—
2019—
2020—
2021—
2022—

Called Up Share Capital

2011£1
2012£1
2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2011£1
2012£1
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£0
2021£0
2022£0

Comprehensive Income Expense

2011—
2012—
2013—
2014—
2015—
2016£-117.000
2017—
2018—
2019—
2020—
2021—
2022—

Creditors Due Within One Year

2011—
2012£1.170.000
2013£0
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Fixed Assets

2011£0
2012£1.170.000
2013£1.053.000
2014£1.053.000
2015£936.000
2016—
2017£585.000
2018£468.000
2019£468.000
2020£624.835
2021£624.835
2022£624.835

Increase From Amortisation Charge For Year Intangible Assets

2011—
2012—
2013—
2014—
2015—
2016£117.000
2017£117.000
2018—
2019—
2020—
2021—
2022—

Intangible Assets

2011—
2012—
2013—
2014—
2015—
2016£819.000
2017£702.000
2018—
2019—
2020—
2021—
2022—

Intangible Assets Gross Cost

2011—
2012—
2013—
2014—
2015—
2016£1.170.000
2017£1.170.000
2018—
2019—
2020—
2021—
2022—

Intangible Fixed Assets

2011£0
2012£1.170.000
2013£1.053.000
2014£1.053.000
2015£936.000
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Intangible Fixed Assets Aggregate Amortisation Impairment

2011£0
2012£0
2013£117.000
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Intangible Fixed Assets Amortisation Charged In Period

2011—
2012£0
2013£117.000
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Intangible Fixed Assets Cost Or Valuation

2011£0
2012£1.170.000
2013£1.170.000
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Intangible Fixed Assets Increase Decrease From Revaluations

2011—
2012£1.170.000
2013£0
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Net Assets Liabilities Including Pension Asset Liability

2011£1
2012£1
2013£1.053.001
2014£1.053.001
2015£936.001
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Profit Loss Account Reserve

2011—
2012£0
2013£-117.000
2014£-117.000
2015£-234.000
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Revaluation Reserve

2011£0
2012£0
2013£1.170.000
2014£1.170.000
2015£1.170.000
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Shareholder Funds

2011£1
2012£1
2013£1.053.001
2014£1.053.001
2015£936.001
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Value Shares Allotted

2011—
2012—
2013—
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—
Métrica201120122013201420152016201720182019202020212022
Lucro / (prejuízo)—£0£-117.000£-117.000£-234.000£-117.000——————
Ativo total£1£1£1.053.001£1.053.001£936.001£819.001£585.001£468.001£468.001£157.479£157.479£157.479
Net Assets Liabilities—————£819.001£585.001£468.001£468.001£157.479£157.479£157.479
Equity—————£819.001£585.001£468.001£468.001£157.479£157.479£157.479
Current Assets—£1£1———£0£0£0£0£0£0
Net Current Assets Liabilities—£-1.169.999£1———£0£0£0£-467.356£-467.356£-467.356
Total Assets Less Current Liabilities£1£1£1.053.001———£585.001£468.001£468.001£157.479£157.479£157.479
Debtors—£1£1£1£1£1£1—————
Other Debtors—————£1£1—————
Number Shares Allotted———11———————
Number Shares Issued Fully Paid——————1—————
Par Value Share———£1£1—£1—————
Accumulated Amortisation Impairment Intangible Assets—————£468.000£585.000—————
Called Up Share Capital£1£1£1£1£1———————
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1————£1£1£1£0£0£0
Comprehensive Income Expense—————£-117.000——————
Creditors Due Within One Year—£1.170.000£0—————————
Fixed Assets£0£1.170.000£1.053.000£1.053.000£936.000—£585.000£468.000£468.000£624.835£624.835£624.835
Increase From Amortisation Charge For Year Intangible Assets—————£117.000£117.000—————
Intangible Assets—————£819.000£702.000—————
Intangible Assets Gross Cost—————£1.170.000£1.170.000—————
Intangible Fixed Assets£0£1.170.000£1.053.000£1.053.000£936.000———————
Intangible Fixed Assets Aggregate Amortisation Impairment£0£0£117.000—————————
Intangible Fixed Assets Amortisation Charged In Period—£0£117.000—————————
Intangible Fixed Assets Cost Or Valuation£0£1.170.000£1.170.000—————————
Intangible Fixed Assets Increase Decrease From Revaluations—£1.170.000£0—————————
Net Assets Liabilities Including Pension Asset Liability£1£1£1.053.001£1.053.001£936.001———————
Profit Loss Account Reserve—£0£-117.000£-117.000£-234.000———————
Revaluation Reserve£0£0£1.170.000£1.170.000£1.170.000———————
Shareholder Funds£1£1£1.053.001£1.053.001£936.001———————
Value Shares Allotted———£1£1———————

Documentos

Final Gazette dissolved via voluntary strike-off

26/12/2023

Ver

Confirmation statement

04/12/2023

Ver

First Gazette notice for voluntary strike-off

10/10/2023

Ver

Strike off from register

29/09/2023

Ver

Accounts for a dormant company made up to 31 December 2022

26/09/2023

Ver

IA de documentos

Em breve

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Confirmation statement

05/01/2023

Ver

Annual Accounts

Contas do exercício que termina em: 31/12/2022

Arquivado: 31/12/2022

Ver

Accounts for a dormant company made up to 31 December 2021

14/09/2022

Ver

Confirmation statement

05/01/2022

Ver

Mostrando 1–10 de 51

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Lucro / (prejuízo) ano contra ano (2015 vs. 2016)Lucro / (prejuízo) ano contra ano
+50%
Rentabilidade dos ativos (líquida) (2016)Rentabilidade dos ativos (líquida)
-14,3%
Rácio de capital próprio (2022)Rácio de capital próprio
100%
Ativos totais ano contra ano (2019 vs. 2020)Ativos totais ano contra ano
-66,4%
CAGR ativos totais (2011–2022)CAGR ativos totais
+196,8%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2012 vs. 2013)
+105.300.000%
Ativo circulante líquido ano contra ano (2012 vs. 2013)
+100%
Lucro / (prejuízo) ano contra ano (2014 vs. 2015)
-100%
Ativos totais ano contra ano (2014 vs. 2015)
-11,1%
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)
+50%
  1. –
  2. –
  3. –FUTUREFORM BUILDING SYSTEMS LIMITED
Ativos totais ano contra ano (2015 vs. 2016)
-12,5%
Ativos totais ano contra ano (2016 vs. 2017)
-28,6%
Ativos totais ano contra ano (2017 vs. 2018)
-20%
Ativos totais ano contra ano (2019 vs. 2020)
-66,4%
CAGR ativos totais (2011–2022)
+196,8%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2013)
-11,1%
Rentabilidade dos ativos (líquida) (2014)
-11,1%
Rentabilidade dos ativos (líquida) (2015)
-25%
Rentabilidade dos ativos (líquida) (2016)
-14,3%

Capital circulante e liquidez

Ativo circulante líquido (2012)
-£ 1.169.999
Ativo circulante líquido (2013)
£ 1
Ativo circulante líquido (2020)
-£ 467.356
Ativo circulante líquido (2021)
-£ 467.356
Ativo circulante líquido (2022)
-£ 467.356

Estrutura de capital

Rácio de capital próprio (2016)
100%
Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Início
Reino Unido
Wellingborough