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FUTURAMA SIGNS LIMITED

Learn more about FUTURAMA SIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLYMPIA HOUSE METRO PARK 45, LOCKWOOD COURT, LEEDS, LS11 5TY

FUTURAMA SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00627585
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.06
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006275850019
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006275850018
Form type: MR04
Date: 2015.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.05.06
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HURLEY / 01/09/2014
Form type: CH01
Date: 2014.11.03
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DIRECTOR APPOINTED MR GARETH BOULTON
Form type: AP01
Date: 2014.10.07
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DIRECTOR APPOINTED MR DAVID HURLEY
Form type: AP01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN
Form type: TM01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR MARLENE ALLAN
Form type: TM01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JUDGE
Form type: TM01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR KENNETH JUDGE
Form type: TM01
Date: 2014.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006275850019
Form type: MR01
Date: 2014.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006275850018
Form type: MR01
Date: 2014.06.13
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SECRETARY APPOINTED MR STEVEN DAVID MILLER
Form type: AP03
Date: 2014.03.18
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SECRETARY APPOINTED MR STEVEN DAVID MILLER
Form type: AP03
Date: 2014.03.18
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, ISLAND FARM HOUSE, ISLAND FARM ROAD, WEST MOLESEY, SURREY, KT8 2TR
Form type: AD01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.20
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DIRECTOR APPOINTED MR MARC JAMES EDWARDS
Form type: AP01
Date: 2013.11.18
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DIRECTOR APPOINTED MR RICK ASHLEY ROBERTS
Form type: AP01
Date: 2013.11.15
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DIRECTOR APPOINTED MR STEVEN DAVID MILLER
Form type: AP01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.05.08
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.07.27
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DOBRIN
Form type: TM02
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WINWRIGHT
Form type: TM01
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBRIN
Form type: TM01
Date: 2010.09.25
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.05
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE JUDGE / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEONARD JUDGE / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLAN / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARLENE ALLAN / 15/03/2010
Form type: CH01
Date: 2010.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.01.20
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.06.30
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.25
Child documents:
Document type: ANNOTATION
Date: 2007.06.25
Form type: RES13
Document description: FINANCE DOCUMENTS 30/05/07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27

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Company directors and board members:

STEVEN DAVID MILLER (current)
Secretary, 2014.03.18
ISLAND FARM HOUSE ISLAND FARM ROAD , WEST MOLESEY
KT8 2TR, SURREY
ENGLAND
GARETH BOULTON (current)
Director, BUSINESS SUPPORT DIRECTOR, 2014.09.01
OLYMPIA HOUSE METRO PARK 45 LOCKWOOD COURT , LEEDS
LS11 5TY
MARC JAMES EDWARDS (current)
Director, OPERATIONS DIRECTOR, 2013.11.14
ISLAND FARM HOUSE ISLAND FARM ROAD , WEST MOLESEY
KT8 2TR
ENGLAND
DAVID HURLEY (current)
Director, COMPANY DIRECTOR, 2014.09.01
OLYMPIA HOUSE METRO PARK 45 LOCKWOOD COURT , LEEDS
LS11 5TY
STEVEN DAVID MILLER (current)
Director, ACCOUNTANT, 2013.11.14
ISLAND FARM HOUSE ISLAND FARM ROAD , WEST MOLESEY
KT8 2TR, SURREY
ENGLAND
RICKY ASHLEY ROBERTS (current)
Director, COMPANY DIRECTOR, 2013.11.14
ISLAND FARM HOUSE ISLAND FARM ROAD , WEST MOLESEY
KT8 2TR, SURREY
ENGLAND
MICHAEL MORRIS DOBRIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.09.02 - 2010.09.16
49 GRIMSDYKE CRESCENT , BARNET
EN5 4AQ, HERTFORDSHIRE
JUNE MARGARET RICHARDS (resigned)
Secretary, 1992.06.04 - 1996.09.02
SOUTH PADRE 8 HURTMORE CHASE , GODALMING
GU7 2RT, SURREY
KAREN MAUREEN ROBERTS (resigned)
Secretary, 1992.03.12 - 1992.06.04
SPARE FARM WISBOROUGH GREEN , BILLINGSHURST
RH14 0AA, WEST SUSSEX
MARLENE ALLAN (resigned)
Director, 1999.01.01 - 2014.09.30
12 STEPHENSON WAY , LEEDS
LS12 5RT
MICHAEL JOHN ALLAN (resigned)
Director, 1999.01.01 - 2014.09.30
12 STEPHENSON WAY , LEEDS
LS12 5RT, WEST YORKSHIRE
MICHAEL MORRIS DOBRIN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.02 - 2006.06.30
30 MERRIVALE , LONDON
N14 4SL
MICHAEL MORRIS DOBRIN (resigned)
Director, FINANCE DIRECTOR, 2006.12.31 - 2010.09.16
49 GRIMSDYKE CRESCENT , BARNET
EN5 4AQ, HERTFORDSHIRE
KEITH TROKE EDWARDS (resigned)
Director, 1992.03.12 - 2003.12.31
OAKHURST COTTAGE TILFORD ROAD RUSHMOOR , FARNHAM
GU10 2GP, SURREY
PATRICK GAINS (resigned)
Director, NA, 2003.02.03 - 2006.02.28
FAR BARN HIGH BRADLEY LANE BRADLEY , KEIGHLEY
BD20 9EX, WEST YORKSHIRE
PHILIP LATHAM GAZE (resigned)
Director, 1992.03.12 - 1997.04.04
GREENACRE STORRINGTON ROAD THAKEHAM , PULBOROUGH
RH20 3EF, WEST SUSSEX
GORDON GILL (resigned)
Director, 1997.02.04 - 2000.09.15
6 GOLDFINCH LANE , CHOLSEY
OX10 9LD, OXFORDSHIRE
KENNETH LEONARD JUDGE (resigned)
Director, 1999.01.01 - 2014.04.15
BLUE BELLS 32 BRADFORD ROAD DRIGHLINGTON , BRADFORD
BD11 1AB, WEST YORKSHIRE
SUSAN JANE JUDGE (resigned)
Director, 1999.01.01 - 2014.04.15
BLUE BELLS 32 BRADFORD ROAD DRIGHLINGTON , BRADFORD
BD11 1AB, WEST YORKSHIRE
WILLIAM ALEXANDER MCQUILLAN (resigned)
Director, 1992.09.01 - 1992.09.16
2 MINSTER PRECINCTS , PETERBOROUGH
PE1 1XS, CAMBRIDGESHIRE
CHRISTOPHER JOHN MEADE (resigned)
Director, 1992.03.12 - 1996.04.25
4 CHURCH STREET , BETCHWORTH
RH3 7DN, SURREY
MICHAEL PEARCE (resigned)
Director, 1998.05.18 - 1998.06.30
ISLAND FARM HOUSE ISLAND FARM ROAD , WEST MOLESEY
KT8 2TR, SURREY
STEPHEN HILDRED READ (resigned)
Director, 1997.05.08 - 1997.10.21
GINGERBREAD COTTAGE BANBURY LANE CULWORTH , BANBURY
OX17 2AX, OXFORDSHIRE
JUNE MARGARET RICHARDS (resigned)
Director, ASTON DESIGNS LTD, 1992.03.12 - 1996.09.02
SOUTH PADRE 8 HURTMORE CHASE , GODALMING
GU7 2RT, SURREY
RICKY ASHLEY ROBERTS (resigned)
Director, 1992.03.12 - 2006.06.30
SPARRE FARM WISBOROUGH GREEN , BILLINGSHURST
RH14 0AA, WEST SUSSEX
COLIN STUART ROBOTHAM (resigned)
Director, 2001.12.14 - 2002.07.12
STAITH HOUSE 22 RUSSELLS CRESCENT , HORLEY
RH6 7DN, SURREY
JOHAN SOHLBERG (resigned)
Director, 1994.08.01 - 1995.09.26
PLANETVEIEN 1 0389 OSLO , NORWAY
FOREIGN
DUNCAN STEVENS (resigned)
Director, MANAGING DIRECTOR, 1996.10.01 - 2000.12.08
17 EARLES MEADOW , HORSHAM
RH12 4HP, WEST SUSSEX
BRYAN EDWARD TOYE (resigned)
Director, EXECUTIVE CHAIRMAN PLC, 1992.05.12 - 1996.10.31
THE ORCHARD FARM 149 HIGH STREET , BROADWAY
WR12 7AL, WORCESTERSHIRE
MALCOLM JAMES WINWRIGHT (resigned)
Director, 2006.12.31 - 2010.09.16
MOAT COTTAGE THURSLEY ROAD , ELSTEAD
GU8 6LW, SURREY
MALCOLM JAMES WINWRIGHT (resigned)
Director, 1996.12.01 - 2000.07.31
MOAT COTTAGE THURSLEY ROAD , ELSTEAD
GU8 6LW, SURREY
MALCOLM JAMES WINWRIGHT (resigned)
Director, 1992.03.12 - 1995.10.31
MOAT COTTAGE THURSLEY ROAD , ELSTEAD
GU8 6LW, SURREY
MALCOLM JAMES WINWRIGHT (resigned)
Director, 2001.06.18 - 2003.06.30
MOAT COTTAGE THURSLEY ROAD , ELSTEAD
GU8 6LW, SURREY

Companies near to FUTURAMA SIGNS ltd.

Information about the Private Limited Company FUTURAMA SIGNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data