Future Materials Limited

General information

Name:

Future Materials Ltd

Office Address:

Suite 12, The Mansion Chesterford Research Park CB10 1XL Little Chesterford

Number: 07795523

Incorporation date: 2011-10-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Future Materials Limited. The firm first started thirteen years ago and was registered under 07795523 as the reg. no. The head office of the firm is located in Little Chesterford. You can contact it at Suite 12, The Mansion, Chesterford Research Park. This firm's SIC code is 99999 : Dormant Company. The company's most recent accounts describe the period up to 2023/01/31 and the most current confirmation statement was submitted on 2023/10/03.

David S. and Adrian W. are listed as enterprise's directors and have been managing the firm since October 2011. Additionally, the managing director's duties are often helped with by a secretary - Emma S., who joined this firm in 2012.

The companies that control this firm are: Future Materials Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Little Chesterford at Chesterford Research Park, CB10 1XL, Cambridgeshire and was registered as a PSC under the registration number 08333403.

Financial data based on annual reports

Company staff

Emma S.

Role: Secretary

Appointed: 06 April 2012

Latest update: 11 March 2024

David S.

Role: Director

Appointed: 04 October 2011

Latest update: 11 March 2024

Adrian W.

Role: Director

Appointed: 04 October 2011

Latest update: 11 March 2024

People with significant control

Future Materials Group Limited
Address: Suite 12, The Mansion Chesterford Research Park, Little Chesterford, Cambridgeshire, CB10 1XL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08333403
Notified on 6 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David S.
Notified on 6 April 2016
Ceased on 6 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian W.
Notified on 6 April 2016
Ceased on 6 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 15th September 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 15th September 2014
Annual Accounts 15th October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 15th October 2015
Annual Accounts 25th October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 25th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 27th June 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 27th June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

St John's Innovation Centre Cowley Road

Post code:

CB4 0WS

City / Town:

Cambridge

HQ address,
2014

Address:

St. Johns Innovation Centre Cowley Road

Post code:

CB4 0WS

City / Town:

Cambridge

Accountant/Auditor,
2016 - 2014

Name:

Wags Llp T/a Wagstaffs

Address:

Richmond House Walkern Road

Post code:

SG1 3QP

City / Town:

Stevenage

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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