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FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED

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

This company is commonly known as Futures Supplies And Support Services Limited. The company was founded 29 years ago and was given the registration number 03027826. The firm's registered office is in CROYDON. You can find them at Unit 1 Valley Point Industrial Estate,, Beddington Farm Road, Croydon, . This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:FUTURES SUPPLIES AND SUPPORT SERVICES LIMITED
Company Number:03027826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials

Office Address & Contact

Registered Address:Unit 1 Valley Point Industrial Estate,, Beddington Farm Road, Croydon, England, CR0 4WP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Valley Point Industrial Estate,, Beddington Farm Road, Croydon, England, CR0 4WP

Secretary22 September 1999Active
Unit 1 Valley Point Industrial Estate, Beddington Farm Road, Croydon, England, CR0 4WP

Director06 January 2023Active
Unit 1, Valley Point Industrial Estate,, Beddington Farm Road, Croydon, England, CR0 4WP

Director03 March 2008Active
Angmering, Duppas Hill Terrace, Croydon, CR0 4BA

Secretary20 January 1998Active
Flat 1, 6 Birdhurst Rise, South Croydon, CR2 7ED

Secretary05 August 1999Active
4 Martyns Place, Fairfield Road, East Grinstead, RH19 4HF

Secretary03 March 1995Active
25 Gladeside Court, Succombs Hill, Warlingham, CR6 9JG

Secretary30 April 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary01 March 1995Active
Unit 1, Valley Point Industrial Estate,, Beddington Farm Road, Croydon, England, CR0 4WP

Director03 March 1995Active
Unit 1, Valley Point Industrial Estate,, Beddington Farm Road, Croydon, England, CR0 4WP

Director19 October 2017Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director01 March 1995Active

People with Significant Control

Futures Supplies Holdings Limited
Notified on:06 January 2023
Status:Active
Country of residence:England
Address:Unit 1 Valley Point Industrial Estate, Beddington Farm Road, Croydon, England, CR0 4WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Leslie Kemp
Notified on:30 November 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Unit 1, Valley Point Industrial Estate,, Croydon, England, CR0 4WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Leiann Elizabeth Helen Kemp
Notified on:30 November 2017
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:Unit 1, Valley Point Industrial Estate,, Croydon, England, CR0 4WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Amanda Vivienne Kemp
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Unit 1, Valley Point Industrial Estate,, Croydon, England, CR0 4WP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-02-14Resolution

Resolution.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2023-01-06Officers

Termination director company with name termination date.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

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2023-01-06Persons with significant control

Notification of a person with significant control.

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2023-01-06Officers

Appoint person director company with name date.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2018-01-22Capital

Capital return purchase own shares.

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2018-01-10Capital

Capital cancellation shares.

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2017-12-01Persons with significant control

Notification of a person with significant control.

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2017-12-01Persons with significant control

Change to a person with significant control.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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