Futura Defence Limited in Highercombe Road HASLEMERE

Futura Defence Limited HASLEMERE

Founded in 2000, Futura Defence, classified under reg no. 04017550 is a active - proposal to strike off company. Currently registered at Woodmansterne Technology Studios GU27 2LH, Haslemere the company has been in the business for 24 years. Its financial year was closed on June 28 and its latest financial statement was filed on Sun, 30th Jun 2019. Since Mon, 20th Aug 2012 Futura Defence Limited is no longer carrying the name Futura Simulations.

Futura Defence Limited Address / Contact

Office Address	Woodmansterne Technology Studios
Office Address2	Highercombe Road
Town	Haslemere
Post code	GU27 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04017550
Date of Incorporation	Tue, 20th Jun 2000
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	28th June
Company age	24 years old
Account next due date	Mon, 28th Jun 2021 (1036 days after)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Mon, 14th Dec 2020 (2020-12-14)
Last confirmation statement dated	Sat, 2nd Nov 2019

Company staff

Zoe L.

Position: Secretary

Appointed: 16 May 2004

Christopher B.

Position: Director

Appointed: 20 June 2000

Steven L.

Position: Director

Appointed: 08 May 2017

Resigned: 09 February 2018

Andrew W.

Position: Director

Appointed: 14 January 2013

Resigned: 30 March 2018

Christopher B.

Position: Secretary

Appointed: 12 January 2002

Resigned: 16 May 2004

Magnpz M.

Position: Director

Appointed: 18 June 2001

Resigned: 26 November 2001

Amy V.

Position: Director

Appointed: 20 June 2000

Resigned: 20 August 2001

Amy V.

Position: Secretary

Appointed: 20 June 2000

Resigned: 20 August 2001

Michael B.

Position: Director

Appointed: 20 June 2000

Resigned: 18 June 2001

Ulf G.

Position: Director

Appointed: 20 June 2000

Resigned: 24 July 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Christopher B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Futura Simulations	August 20, 2012
Powersim	June 27, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Net Worth	588 112	69 656	396 493

Balance Sheet
Cash Bank In Hand	510 355	20 962	192 664
Cash Bank On Hand			192 664	775 837	296 089	381 000	57 836
Current Assets	866 340	253 269	596 721	829 269	521 084	477 281	172 365
Debtors	355 985	232 307	404 057	53 432	224 995	96 281	114 529
Other Debtors					50 000
Property Plant Equipment			2 585	6 031	11 583	4 180
Tangible Fixed Assets	98	6 064	2 585

Reserves/Capital
Called Up Share Capital	50 000	50 000	50 000
Profit Loss Account Reserve	327 899	-190 557	136 280
Shareholder Funds	588 112	69 656	396 493

Other
Accrued Liabilities Deferred Income			20 052	39 712	29 126	97 511	12 723
Accumulated Depreciation Impairment Property Plant Equipment			130 529	139 145	150 592	160 062	164 242
Average Number Employees During Period				11	10	12	3
Corporation Tax Recoverable			31 741	31 741	31 741	31 741	31 584
Creditors			202 813	138 459	126 028	159 053	69 062
Creditors Due Within One Year	278 326	189 677	202 813
Debtors Due After One Year	-37 982	-84 400
Dividends Paid				32 000
Increase From Depreciation Charge For Year Property Plant Equipment				8 616	11 447	9 470	4 180
Net Current Assets Liabilities	588 014	63 592	393 908	690 810	395 056	318 228	103 303
Number Shares Allotted		50 000	50 000
Number Shares Issued Fully Paid				50 000		50 000	50 000
Other Creditors			299				33 310
Other Taxation Social Security Payable			101 099	10 602	29 296	4 198	682
Par Value Share		1	1	1		1	1
Prepayments Accrued Income			10 023	21 691	46 811	43 445	7 963
Profit Loss				332 348
Property Plant Equipment Gross Cost			133 114	145 176	162 175	164 242
Recoverable Value-added Tax			13 830		25 510	21 095	26 202
Share Capital Allotted Called Up Paid	50 000	50 000	50 000
Share Premium Account	210 213	210 213	210 213
Tangible Fixed Assets Cost Or Valuation	115 816	127 946	133 114
Tangible Fixed Assets Depreciation	115 718	121 882	130 529
Total Additions Including From Business Combinations Property Plant Equipment				12 062	16 999	2 067
Total Assets Less Current Liabilities	588 112	69 656	396 493	696 841	406 639	322 408	103 303
Trade Creditors Trade Payables			74 005	45 675	35 799	40 079	22 347
Trade Debtors Trade Receivables			348 463		70 933

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 1st, October 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 1st, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 31st, July 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Thu, 28th Jun 2018 filed on: 26th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 27th, June 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Thu, 29th Jun 2017 filed on: 26th, March 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2015 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 1st, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Dec 2014 filed on: 4th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 4th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Dec 2013 filed on: 4th, December 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Dec 2012 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 6th Jul 2012 filed on: 19th, November 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 6th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Dec 2011 filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 30th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Dec 2010 filed on: 2nd, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2009 filed on: 16th, December 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 28th, April 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 13th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 12th, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 17th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 17th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 30th Jan 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 30th Jan 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Dec 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Dec 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Jan 2004 with complete member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Jan 2004 with complete member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 20th Dec 2002 with complete member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Dec 2002 with complete member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 23rd, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 23rd, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Aug 2001 with complete member list filed on: 10th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 10th Aug 2001	annual return
363s	Annual return drawn up to Fri, 10th Aug 2001 with complete member list filed on: 10th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 10th Aug 2001	annual return
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 7th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 7th, August 2001	accounts	Free Download (1 page)

Futura Defence Limited HASLEMERE

Futura Defence Limited Address / Contact

Company Information / Profile

Company staff

Zoe L.

Christopher B.

Steven L.

Andrew W.

Christopher B.

Magnpz M.

Amy V.

Amy V.

Michael B.

Ulf G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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