Futures for Somerset Ltd

About

Registered Number: 07250123
Date of Incorporation: 11/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW,

 

Based in Solihull, Futures for Somerset Ltd was setup in 2010. The current directors of the organisation are listed as Gillespie, Michael John, Cook, Andrew, Jones, Alyn George, Dippenaar, Sarah, Gillespie, Michael John, Mcateer, Sarah, Clifford, Simon, Couves, Mark Kenneth, Harri, Bruce Ian Fenton, Houlihan, John Gerard, Ridge, Julia Ann, Stubbs, James Davidson in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Andrew 11 December 2017 - 1
JONES, Alyn George 01 July 2019 - 1
CLIFFORD, Simon 24 November 2018 26 June 2019 1
COUVES, Mark Kenneth 09 February 2011 01 November 2014 1
HARRI, Bruce Ian Fenton 01 November 2014 30 October 2017 1
HOULIHAN, John Gerard 23 July 2014 01 October 2018 1
RIDGE, Julia Ann 02 July 2010 29 April 2014 1
STUBBS, James Davidson 29 April 2014 21 December 2015 1
Secretary Name Appointed Resigned Total Appointments
GILLESPIE, Michael John 16 October 2017 - 1
DIPPENAAR, Sarah 01 July 2016 16 October 2017 1
GILLESPIE, Michael John 01 June 2015 01 July 2016 1
MCATEER, Sarah 11 May 2010 01 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 13 May 2020
RESOLUTIONS - N/A 18 December 2019
AA - Annual Accounts 05 October 2019
AP01 - Appointment of director 03 July 2019
AD01 - Change of registered office address 02 July 2019
PSC05 - N/A 01 July 2019
TM01 - Termination of appointment of director 28 June 2019
CS01 - N/A 13 May 2019
AP01 - Appointment of director 27 November 2018
TM01 - Termination of appointment of director 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
TM01 - Termination of appointment of director 08 August 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 13 April 2018
AP01 - Appointment of director 13 December 2017
AP01 - Appointment of director 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
TM01 - Termination of appointment of director 30 October 2017
AP03 - Appointment of secretary 18 October 2017
TM02 - Termination of appointment of secretary 17 October 2017
CH01 - Change of particulars for director 13 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 11 April 2017
AP03 - Appointment of secretary 01 July 2016
TM02 - Termination of appointment of secretary 01 July 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 12 May 2016
AP01 - Appointment of director 02 February 2016
TM01 - Termination of appointment of director 21 December 2015
TM02 - Termination of appointment of secretary 02 June 2015
AP03 - Appointment of secretary 01 June 2015
CH01 - Change of particulars for director 29 May 2015
AR01 - Annual Return 14 May 2015
CH01 - Change of particulars for director 29 April 2015
AP01 - Appointment of director 23 April 2015
TM01 - Termination of appointment of director 23 April 2015
AA - Annual Accounts 15 April 2015
CH01 - Change of particulars for director 19 November 2014
TM01 - Termination of appointment of director 03 November 2014
AP01 - Appointment of director 03 November 2014
AP01 - Appointment of director 06 August 2014
AP01 - Appointment of director 27 May 2014
TM01 - Termination of appointment of director 23 May 2014
AR01 - Annual Return 20 May 2014
AP01 - Appointment of director 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
AA - Annual Accounts 09 April 2014
AP01 - Appointment of director 06 February 2014
TM01 - Termination of appointment of director 06 February 2014
AP01 - Appointment of director 25 July 2013
TM01 - Termination of appointment of director 25 July 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 22 April 2013
TM01 - Termination of appointment of director 02 November 2012
AP01 - Appointment of director 10 September 2012
TM01 - Termination of appointment of director 15 August 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 11 April 2012
AP01 - Appointment of director 26 August 2011
AP01 - Appointment of director 26 August 2011
TM01 - Termination of appointment of director 16 August 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 31 March 2011
AP01 - Appointment of director 22 February 2011
TM01 - Termination of appointment of director 22 February 2011
CERTNM - Change of name certificate 14 October 2010
SH01 - Return of Allotment of shares 06 October 2010
AA01 - Change of accounting reference date 11 August 2010
CH01 - Change of particulars for director 26 July 2010
RESOLUTIONS - N/A 20 July 2010
AP01 - Appointment of director 20 July 2010
AP01 - Appointment of director 20 July 2010
AP01 - Appointment of director 20 July 2010
AP01 - Appointment of director 20 July 2010
AP01 - Appointment of director 20 July 2010
NEWINC - New incorporation documents 11 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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