About

Registered Number: 02870022
Date of Incorporation: 09/11/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: FUTURE LABS LIMITED, Suite 35 Dorset House 25 Duke Street, Chelmsford, Essex, CM1 1TB

 

Established in 1993, Future Labs Ltd has its registered office in Chelmsford. Currently we aren't aware of the number of employees at the the business. The current directors of the company are listed as Casey, Brendan Wilfred, Casey, Gillian Linda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CASEY, Brendan Wilfred 01 May 1999 01 March 2013 1
CASEY, Gillian Linda 09 November 1993 30 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
DISS40 - Notice of striking-off action discontinued 11 March 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 10 March 2020
GAZ1 - First notification of strike-off action in London Gazette 04 February 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 05 December 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 04 December 2014
MR04 - N/A 04 September 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 23 March 2013
TM02 - Termination of appointment of secretary 23 March 2013
AR01 - Annual Return 06 December 2012
CH01 - Change of particulars for director 06 December 2012
SH01 - Return of Allotment of shares 18 April 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 13 November 2011
SH01 - Return of Allotment of shares 22 April 2011
AA - Annual Accounts 22 April 2011
AR01 - Annual Return 24 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2010
AD01 - Change of registered office address 24 November 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 25 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2010
AD01 - Change of registered office address 11 November 2009
AD01 - Change of registered office address 11 November 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 23 February 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
AA - Annual Accounts 28 May 2008
AA - Annual Accounts 30 May 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 26 January 2004
RESOLUTIONS - N/A 24 June 2003
123 - Notice of increase in nominal capital 24 June 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 03 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2001
RESOLUTIONS - N/A 24 December 2001
AA - Annual Accounts 27 June 2001
395 - Particulars of a mortgage or charge 10 March 2001
AA - Annual Accounts 01 March 2001
225 - Change of Accounting Reference Date 13 February 2001
363s - Annual Return 13 November 2000
225 - Change of Accounting Reference Date 01 August 2000
RESOLUTIONS - N/A 18 April 2000
RESOLUTIONS - N/A 18 April 2000
123 - Notice of increase in nominal capital 18 April 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 09 December 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 05 December 1997
363s - Annual Return 17 November 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 13 November 1996
363s - Annual Return 13 November 1995
RESOLUTIONS - N/A 13 October 1995
RESOLUTIONS - N/A 13 October 1995
AA - Annual Accounts 27 September 1995
363s - Annual Return 14 November 1994
287 - Change in situation or address of Registered Office 27 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 February 1994
288 - N/A 23 November 1993
NEWINC - New incorporation documents 09 November 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 28 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.