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FUTURE FABRICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Future Fabrics Limited. The company was founded 32 years ago and was given the registration number 02705874. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:FUTURE FABRICS LIMITED
Company Number:02705874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England, EN3 7QN

Secretary25 January 2005Active
42, Lytton Road, Barnet, United Kingdom, EN5 5BY

Director10 April 1992Active
Unit 16, Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England, EN3 7QN

Director17 November 2003Active
30 Albion Street, London, W2 2AX

Secretary10 April 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 April 1992Active
119 Maltby Drive, Enfield, EN1 4EN

Director01 July 1995Active
30 Albion Street, London, W2 2AX

Director10 April 1992Active
30 Albion Street, London, W2 2AX

Director10 April 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 April 1992Active

People with Significant Control

Mr Adam David Bergman
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Unit 16, Riverwalk Business Park, Enfield, England, EN3 7QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-08Accounts

Change account reference date company previous extended.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type unaudited abridged.

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2021-05-27Officers

Change person secretary company with change date.

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2021-05-27Officers

Change person secretary company with change date.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-27Officers

Change person director company with change date.

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2021-04-29Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-03-19Address

Change registered office address company with date old address new address.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-09-29Accounts

Change account reference date company previous shortened.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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