Future Heights Limited in Aintree LIVERPOOL

Future Heights Limited LIVERPOOL

Founded in 1997, Future Heights, classified under reg no. 03385999 is an active company. Currently registered at 37 Stopgate Lane L9 6DX, Liverpool the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely David M., Phillip M.. Of them, Phillip M. has been with the company the longest, being appointed on 1 January 2018 and David M. has been with the company for the least time - from 1 December 2020. 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.

Future Heights Limited Address / Contact

Office Address	37 Stopgate Lane
Office Address2	Aintree
Town	Liverpool
Post code	L9 6DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03385999
Date of Incorporation	Thu, 12th Jun 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

David M.

Position: Director

Appointed: 01 December 2020

Phillip M.

Position: Director

Appointed: 01 January 2018

Paul B.

Position: Director

Appointed: 01 August 2016

Resigned: 01 December 2020

Stephen B.

Position: Director

Appointed: 01 August 2016

Resigned: 31 July 2023

Jonathan D.

Position: Director

Appointed: 01 August 2016

Resigned: 27 February 2018

Alison K.

Position: Director

Appointed: 07 October 2014

Resigned: 01 August 2016

Martin B.

Position: Director

Appointed: 07 October 2014

Resigned: 01 August 2016

Michael B.

Position: Director

Appointed: 26 June 1997

Resigned: 01 August 2016

Michael B.

Position: Secretary

Appointed: 26 June 1997

Resigned: 01 August 2016

Christina B.

Position: Director

Appointed: 26 June 1997

Resigned: 26 November 2007

Mark S.

Position: Director

Appointed: 23 June 1997

Resigned: 26 June 1997

Adam B.

Position: Secretary

Appointed: 23 June 1997

Resigned: 26 June 1997

Adam B.

Position: Director

Appointed: 23 June 1997

Resigned: 26 June 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1997

Resigned: 23 June 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 June 1997

Resigned: 23 June 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Aintree Plastics (Holdings) Limited from Altrincham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon O. This PSC has significiant influence or control over the company,.

Aintree Plastics (Holdings) Limited

Corpacq House 1 Goose Green, Altrincham, WA14 1DW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09983258
Notified on	19 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon O.

Notified on	1 August 2016
Ceased on	19 June 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 5th, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/05/31 filed on: 23rd, February 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/05/31 filed on: 12th, April 2017	accounts	Free Download (25 pages)
AA	Accounts for a medium company for the period ending on 2015/05/31 filed on: 4th, March 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 14th, July 2015	annual return	Free Download (5 pages)
SH01	1358404.00 GBP is the capital in company's statement on 2015/07/14	capital
AA	Small company accounts made up to 2014/05/31 filed on: 19th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/11 filed on: 7th, July 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/11 filed on: 7th, August 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/05/31 filed on: 25th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/11 filed on: 1st, August 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/11 filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/05/31 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/11 filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/05/31 filed on: 3rd, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/05/31 filed on: 27th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 31st, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 20th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 20th, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 20th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 20th, December 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2004/05/31 filed on: 10th, March 2005	accounts	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2004/05/31 filed on: 10th, March 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/06/24 with complete member list filed on: 24th, June 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/06/24 with complete member list filed on: 24th, June 2004	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2003/05/31 filed on: 14th, December 2003	accounts	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2003/05/31 filed on: 14th, December 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/07/07 with complete member list filed on: 7th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/07 with complete member list filed on: 7th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2002/05/31 filed on: 27th, November 2002	accounts	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2002/05/31 filed on: 27th, November 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/06/20 with complete member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/20 with complete member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 21st, January 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 21st, January 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/06/27 with complete member list filed on: 27th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/27 with complete member list filed on: 27th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 16th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 16th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/16 with complete member list filed on: 16th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/16 with complete member list filed on: 16th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 27th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 27th, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/02 with complete member list filed on: 2nd, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/02 with complete member list filed on: 2nd, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 11th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 11th, January 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/22 with complete member list filed on: 22nd, July 1998	annual return	Free Download
363s	Annual return drawn up to 1998/07/22 with complete member list filed on: 22nd, July 1998	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1998/07/22	annual return
225	Accounting reference date shortened from 30/06/98 to 31/05/98 filed on: 6th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/05/98 filed on: 6th, November 1997	accounts	Free Download (1 page)

Future Heights Limited LIVERPOOL

Future Heights Limited Address / Contact

Company Information / Profile

Company staff

David M.

Phillip M.

Paul B.

Stephen B.

Jonathan D.

Alison K.

Martin B.

Michael B.

Michael B.

Christina B.

Mark S.

Adam B.

Adam B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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