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FUTURE MATERIALS CONSULTING LIMITED

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

This company is commonly known as Future Materials Consulting Limited. The company was founded 11 years ago and was given the registration number 08333548. The firm's registered office is in LITTLE CHESTERFORD. You can find them at Suite 12, The Mansion, Chesterford Research Park, Little Chesterford, Cambridgeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FUTURE MATERIALS CONSULTING LIMITED
Company Number:08333548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 12, The Mansion, Chesterford Research Park, Little Chesterford, Cambridgeshire, CB10 1XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary13 March 2013Active
Suite 12, The Mansion, Chesterford Research Park, Little Chesterford, England, CB10 1XL

Director17 December 2012Active
Suite 12, The Mansion, Chesterford Research Park, Little Chesterford, England, CB10 1XL

Director17 December 2012Active

People with Significant Control

Future Materials Group Limited
Notified on:19 December 2018
Status:Active
Country of residence:England
Address:Suite 12, The Mansion, Chesterford Research Park, Little Chesterford, England, CB10 1XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Charles Schofield
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Suite 12, The Mansion, Chesterford Research Park, Little Chesterford, England, CB10 1XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Guise Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Suite 12, The Mansion, Chesterford Research Park, Little Chesterford, England, CB10 1XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type unaudited abridged.

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2022-10-12Officers

Change person secretary company with change date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Persons with significant control

Notification of a person with significant control.

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2019-12-18Persons with significant control

Cessation of a person with significant control.

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2019-12-18Persons with significant control

Cessation of a person with significant control.

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2019-10-21Accounts

Accounts with accounts type unaudited abridged.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-19Persons with significant control

Change to a person with significant control.

Download
2017-09-12Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-19Officers

Change person director company with change date.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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