Futureglass Limited in Swan Road LICHFIELD

Futureglass Limited LICHFIELD

Founded in 2002, Futureglass, classified under reg no. 04419899 is an active company. Currently registered at Loxley House WS13 6QZ, Lichfield the company has been in the business for 22 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

There is a single director in the firm at the moment - Gareth P., appointed on 18 April 2002. In addition, a secretary was appointed - Clare P., appointed on 19 April 2005. As of 29 May 2024, there was 1 ex secretary - Martyn P.. There were no ex directors.

Futureglass Limited Address / Contact

Office Address	Loxley House
Office Address2	Swan Road
Town	Lichfield
Post code	WS13 6QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04419899
Date of Incorporation	Thu, 18th Apr 2002
Industry	Manufacture of other furniture
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Clare P.

Position: Secretary

Appointed: 19 April 2005

Gareth P.

Position: Director

Appointed: 18 April 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2002

Resigned: 18 April 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 2002

Resigned: 18 April 2002

Martyn P.

Position: Secretary

Appointed: 18 April 2002

Resigned: 19 April 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Gareth P. The abovementioned PSC and has 75,01-100% shares.

Gareth P.

Notified on	28 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-130 137	-129 545

Balance Sheet
Current Assets	46 786	101 009	49 420	71 237	91 864	81 836	117 509	155 835
Cash Bank In Hand	9 552	6 335
Debtors	25 124	67 586
Intangible Fixed Assets	44 214	35 372
Stocks Inventory	12 110	27 088
Tangible Fixed Assets	38 902	20 945

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-130 138	-129 546
Shareholder Funds	-130 137	-129 545

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		183	4 032	5 533	5 363	5 348	10 711	5 000
Average Number Employees During Period				6	6	4	5	5
Creditors		286 688	258 719	271 782	255 216	167 241	120 786	81 706
Fixed Assets	83 116	56 317	39 453	27 320	25 598	14 767	17 343	12 234
Net Current Assets Liabilities	-213 253	-185 862	-206 141	-200 545	-163 352	-85 405	1 354	80 581
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		6 781	3 158				4 631	6 452
Total Assets Less Current Liabilities	-130 137	-129 545	-166 688	-173 225	-137 754	-70 638	18 697	92 815
Advances Credits Directors	224 858	228 995	231 348	232 364	230 925	147 338	51 460	21 372
Advances Credits Made In Period Directors		4 137	2 353	1 016	1 439	83 587	95 878
Creditors Due Within One Year	260 039	286 871
Intangible Fixed Assets Aggregate Amortisation Impairment	44 210	53 052
Intangible Fixed Assets Amortisation Charged In Period		8 842
Intangible Fixed Assets Cost Or Valuation	88 424
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		6 102
Tangible Fixed Assets Cost Or Valuation	219 638	225 740
Tangible Fixed Assets Depreciation	180 736	204 795
Tangible Fixed Assets Depreciation Charged In Period		24 059

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 23rd, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 23rd, March 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 31st, August 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 1st, July 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 29th, May 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 30th, May 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 31st, May 2018	accounts	Free Download (5 pages)
CH01	On Tue, 23rd Jan 2018 director's details were changed filed on: 24th, January 2018	officers	Free Download (2 pages)
CH01	On Tue, 23rd Jan 2018 director's details were changed filed on: 23rd, January 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 15a Station Road Epping Essex CM16 4HG on Thu, 18th Jan 2018 to Loxley House Swan Road Lichfield WS13 6QZ filed on: 18th, January 2018	address	Free Download (1 page)
CH03	On Thu, 18th Jan 2018 secretary's details were changed filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 26th, April 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 13th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 9th, May 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Apr 2015 filed on: 24th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Apr 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 9th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th May 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 19th, December 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 21st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Apr 2013 filed on: 29th, April 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 2nd May 2012. Old Address: 15a Station Road the Old Surgery Epping Essex CM16 4HG United Kingdom filed on: 2nd, May 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Apr 2012 filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 9th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2011 filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Wed, 31st Aug 2011 filed on: 18th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 4th, March 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on Fri, 3rd Sep 2010. Old Address: 1a Anglia Way Braintree Essex CM7 3RG filed on: 3rd, September 2010	address	Free Download (1 page)
CH03	On Sun, 18th Apr 2010 secretary's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Apr 2010 filed on: 21st, April 2010	annual return	Free Download (4 pages)
CH01	On Sun, 18th Apr 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 25th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 29th, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Apr 2008 with complete member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, February 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 13th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 13th, February 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 15th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 15th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 22nd, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 22nd, June 2005	accounts	Free Download (2 pages)
288a	On Wed, 27th Apr 2005 New secretary appointed filed on: 27th, April 2005	officers	Free Download (1 page)
288a	On Wed, 27th Apr 2005 New secretary appointed filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Secretary resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Secretary resigned filed on: 27th, April 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Wed, 27th Apr 2005	annual return
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 23rd, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 23rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 28th May 2003 with complete member list filed on: 28th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th May 2003 with complete member list filed on: 28th, May 2003	annual return	Free Download (6 pages)
288b	On Tue, 7th May 2002 Secretary resigned filed on: 7th, May 2002	officers	Free Download (1 page)
288a	On Tue, 7th May 2002 New director appointed filed on: 7th, May 2002	officers	Free Download (2 pages)
288a	On Tue, 7th May 2002 New secretary appointed filed on: 7th, May 2002	officers	Free Download (2 pages)
288b	On Tue, 7th May 2002 Director resigned filed on: 7th, May 2002	officers	Free Download (1 page)
288b	On Tue, 7th May 2002 Secretary resigned filed on: 7th, May 2002	officers	Free Download (1 page)
288b	On Tue, 7th May 2002 Director resigned filed on: 7th, May 2002	officers	Free Download (1 page)
288a	On Tue, 7th May 2002 New secretary appointed filed on: 7th, May 2002	officers	Free Download (2 pages)
288a	On Tue, 7th May 2002 New director appointed filed on: 7th, May 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2002	incorporation	Free Download (18 pages)

Futureglass Limited LICHFIELD

Futureglass Limited Address / Contact

Company Information / Profile

Company staff

Clare P.

Gareth P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Martyn P.

People with significant control

Annual reports financial information

Company filings

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