Sky Futures Partners Limited in Holme CARNFORTH

Sky Futures Partners Limited CARNFORTH

Sky Futures Partners started in year 2009 as Private Limited Company with registration number 06931399. The Sky Futures Partners company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Carnforth at 57-59 Elmsfield Park. Postal code: LA6 1RJ.

The firm has 2 directors, namely James B., Alan M.. Of them, Alan M. has been with the company the longest, being appointed on 3 May 2019 and James B. has been with the company for the least time - from 5 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sky Futures Partners Limited Address / Contact

Office Address	57-59 Elmsfield Park
Office Address2	Holme
Town	Carnforth
Post code	LA6 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06931399
Date of Incorporation	Thu, 11th Jun 2009
Industry	Security systems service activities
End of financial Year	31st May
Company age	15 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

James B.

Position: Director

Appointed: 05 May 2022

Alan M.

Position: Director

Appointed: 03 May 2019

Maurice M.

Position: Director

Appointed: 20 September 2021

Resigned: 05 May 2022

William R.

Position: Director

Appointed: 09 December 2019

Resigned: 01 September 2021

William B.

Position: Director

Appointed: 03 May 2019

Resigned: 09 December 2019

Tomohiko T.

Position: Director

Appointed: 26 April 2018

Resigned: 25 April 2019

Ryutaro K.

Position: Director

Appointed: 22 September 2017

Resigned: 26 April 2018

Alan C.

Position: Director

Appointed: 01 August 2016

Resigned: 03 May 2019

Mark W.

Position: Director

Appointed: 01 August 2015

Resigned: 03 May 2019

Richard H.

Position: Director

Appointed: 06 May 2015

Resigned: 03 May 2019

Simon M.

Position: Director

Appointed: 06 May 2015

Resigned: 03 May 2019

Cyprian A.

Position: Director

Appointed: 12 March 2012

Resigned: 11 August 2014

Christopher B.

Position: Secretary

Appointed: 22 September 2011

Resigned: 03 May 2019

Edwina B.

Position: Secretary

Appointed: 11 June 2011

Resigned: 22 September 2011

Nicholas R.

Position: Director

Appointed: 16 October 2009

Resigned: 10 July 2020

James H.

Position: Director

Appointed: 16 October 2009

Resigned: 03 May 2019

Christopher B.

Position: Director

Appointed: 11 June 2009

Resigned: 10 May 2022

Christopher B.

Position: Secretary

Appointed: 11 June 2009

Resigned: 11 June 2011

Edwina B.

Position: Director

Appointed: 11 June 2009

Resigned: 11 June 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Icr Integrity Limited from Kendal, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Icr Integrity Limited

Moss Mechanical Onsite Services Ltd Unit 10, Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Companies Registry
Registration number	07602331
Notified on	3 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-12-31
Net Worth	70 803	89 467

Balance Sheet
Cash Bank In Hand	57 614	19 648
Current Assets	58 017	22 744
Debtors	403	3 096
Net Assets Liabilities Including Pension Asset Liability	70 803	89 467
Tangible Fixed Assets	56 798	109 172

Reserves/Capital
Called Up Share Capital	17 442	21 802
Profit Loss Account Reserve	-84 197	-465 533
Shareholder Funds	70 803	89 467

Other
Creditors Due After One Year	32 000	18 738
Creditors Due Within One Year	12 012	23 711
Fixed Assets	56 798	109 172
Net Current Assets Liabilities	46 005	-967
Number Shares Allotted	17 442	21 802
Par Value Share		1
Share Capital Allotted Called Up Paid	17 442	21 802
Share Premium Account	137 558	533 198
Tangible Fixed Assets Additions		96 840
Tangible Fixed Assets Cost Or Valuation	60 850	157 690
Tangible Fixed Assets Depreciation	4 052	48 518
Tangible Fixed Assets Depreciation Charged In Period		44 466
Total Assets Less Current Liabilities	102 803	108 205

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/05/31 filed on: 13th, December 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/05/31 filed on: 13th, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/05/31 filed on: 13th, December 2021	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2020/05/31 filed on: 11th, June 2021	accounts	Free Download (22 pages)
AD01	Change of registered address from Moss Mechanical Onsite Services Ltd, Unit 10 Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS England on 2020/01/27 to 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ filed on: 27th, January 2020	address	Free Download (1 page)
AA01	Accounting period extended to 2020/05/31. Originally it was 2019/12/31 filed on: 30th, December 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 14th, May 2019	accounts	Free Download (13 pages)
SH02	Sub-division of shares on 2019/04/25 filed on: 8th, May 2019	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, May 2019	resolution	Free Download (8 pages)
AD01	Change of registered address from The Old Vinyl Factory Blyth Road Hayes Middlesex UB3 1HA England on 2019/05/07 to Moss Mechanical Onsite Services Ltd, Unit 10 Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS filed on: 7th, May 2019	address	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/04/19 filed on: 25th, April 2019	insolvency	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, April 2019	resolution	Free Download (2 pages)
SH19	50876.01 GBP is the capital in company's statement on 2019/04/25 filed on: 25th, April 2019	capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 25th, April 2019	capital	Free Download (7 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 9th, April 2018	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, September 2017	resolution	Free Download (56 pages)
SH01	50876.01 GBP is the capital in company's statement on 2017/08/25 filed on: 13th, September 2017	capital	Free Download
AA	Small company accounts made up to 2016/12/31 filed on: 14th, August 2017	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (22 pages)
SH01	44516.51 GBP is the capital in company's statement on 2016/03/30 filed on: 7th, August 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/11 filed on: 7th, August 2016	annual return	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, February 2016	resolution	Free Download (2 pages)
SH01	44367.26 GBP is the capital in company's statement on 2016/02/09 filed on: 25th, February 2016	capital	Free Download (7 pages)
AD01	Change of registered address from 1st Floor 23 Princes Street London W1B 2LX England on 2016/02/12 to The Old Vinyl Factory Blyth Road Hayes Middlesex UB3 1HA filed on: 12th, February 2016	address	Free Download (1 page)
AD01	Change of registered address from C/O Bg Partnership First Floor 16 Maddox Street London W1S 1PH on 2016/02/08 to 1st Floor 23 Princes Street London W1B 2LX filed on: 8th, February 2016	address	Free Download (1 page)
SH01	32558.06 GBP is the capital in company's statement on 2015/12/17 filed on: 13th, January 2016	capital	Free Download (7 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (7 pages)
SH01	31330.80 GBP is the capital in company's statement on 2015/07/30 filed on: 28th, August 2015	capital	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 30th, July 2015	annual return	Free Download (13 pages)
SH01	30967.16 GBP is the capital in company's statement on 2015/07/30	capital
RESOLUTIONS	Securities allocation resolution filed on: 17th, July 2015	resolution	Free Download
SH02	Sub-division of shares on 2015/05/06 filed on: 16th, July 2015	capital	Free Download (6 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, June 2015	resolution	Free Download
SH02	Sub-division of shares on 2015/05/06 filed on: 4th, June 2015	capital	Free Download (5 pages)
SH01	30967.16 GBP is the capital in company's statement on 2015/05/06 filed on: 4th, June 2015	capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/11 filed on: 5th, August 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, April 2014	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2013/12/31 from 2013/06/30 filed on: 28th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/11 filed on: 25th, July 2013	annual return	Free Download (7 pages)
SH01	21802.00 GBP is the capital in company's statement on 2013/06/05 filed on: 19th, July 2013	capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, April 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/12/31 from , C/O Christopher Blackford, Flat 5 33 Leinster Terrace, London, W2 3ET, United Kingdom filed on: 31st, December 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/11 filed on: 26th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, March 2012	accounts	Free Download (5 pages)
SH01	40000.00 GBP is the capital in company's statement on 2012/03/12 filed on: 21st, March 2012	capital	Free Download (3 pages)
AD01	Change of registered office on 2011/11/04 from , C/O Christopher Blackford, Second Floor Flat 123a Queensway, London, W2 4BS filed on: 4th, November 2011	address	Free Download (1 page)
SH01	15000.00 GBP is the capital in company's statement on 2011/06/11 filed on: 16th, June 2011	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/11 filed on: 16th, June 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2011	resolution	Free Download (21 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 1st, February 2011	accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/10/06 from , 31 Queens Mews, London, W2 4BY filed on: 6th, October 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/11 filed on: 11th, July 2010	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 11th, June 2009	incorporation	Free Download (14 pages)

Sky Futures Partners Limited CARNFORTH

Sky Futures Partners Limited Address / Contact

Company Information / Profile

Company staff

James B.

Alan M.

Maurice M.

William R.

William B.

Tomohiko T.

Ryutaro K.

Alan C.

Mark W.

Richard H.

Simon M.

Cyprian A.

Christopher B.

Edwina B.

Nicholas R.

James H.

Christopher B.

Christopher B.

Edwina B.

People with significant control

Annual reports financial information

Company filings

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