FUTUREKLEEN LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 5AA

Company number 04131810
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 5AA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 40a Market Square St Neots Cambs PE19 2AF to Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA on 7 March 2016. The most likely internet sites of FUTUREKLEEN LTD are www.futurekleen.co.uk, and www.futurekleen.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. Futurekleen Ltd is a Private Limited Company. The company registration number is 04131810. Futurekleen Ltd has been working since 28 December 2000. The present status of the company is Active. The registered address of Futurekleen Ltd is Venture Court 2 Debdale Road Wellingborough Northamptonshire England Nn8 5aa. The company`s financial liabilities are £67.18k. It is £54.48k against last year. The cash in hand is £51.42k. It is £-22.21k against last year. And the total assets are £384.49k, which is £82.26k against last year. STEWART-JONES, Mary Jane is a Secretary of the company. STEWART-JONES, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


futurekleen Key Finiance

LIABILITIES £67.18k
+428%
CASH £51.42k
-31%
TOTAL ASSETS £384.49k
+27%
All Financial Figures

Current Directors

Secretary
STEWART-JONES, Mary Jane
Appointed Date: 28 December 2000

Director
STEWART-JONES, Andrew
Appointed Date: 28 December 2000
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2001
Appointed Date: 28 December 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2001
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Andrew Peter Stewart-Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FUTUREKLEEN LTD Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Registered office address changed from 40a Market Square St Neots Cambs PE19 2AF to Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA on 7 March 2016
14 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 102

06 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
15 Jan 2001
New director appointed
15 Jan 2001
Registered office changed on 15/01/01 from: sterling offices 30A mill street bedford MK40 3HD
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
28 Dec 2000
Incorporation

FUTUREKLEEN LTD Charges

1 August 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2010
Debenture
Delivered: 5 March 2010
Status: Satisfied on 7 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…