Futurenergy Ltd. Head office in Stratford Upon Avon. Check Director.

Futurenergy Ltd, Stratford Upon Avon

Futurenergy Ltd is a private limited company. Situated at Ettington Park Business Centre, Alderminster, Stratford Upon Avon CV37 8BT, the above-mentioned 18 years old firm was incorporated on 2005-10-05 and is officially categorised as "manufacture of electric motors, generators and transformers" (SIC: 27110).
3 directors can be found in this business: Stuart M. (appointed on 28 April 2015), Douglas N. (appointed on 12 April 2013), Holly M. (appointed on 05 October 2005).

About
Name: Futurenergy Ltd
Number: 05583557
Incorporation date: 2005-10-05
End of financial year: 31 August


Address:	Ettington Park Business Centre Alderminster Stratford Upon Avon CV37 8BT
SIC code:	27110 - Manufacture of electric motors, generators and transformers

Company staff

People with significant control

Melanie O.

5 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	2	-115,497	449,043	335,158	405,457	491,854	437,536	467,959	500,690	488,804	454,768	525,320	527,799
Number Shares Allotted	-	2	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	2	-158,752	-229,657	-451,634	-638,627	430,490	-	-	-	-	-	-	-
Tangible Fixed Assets	-	19,486	14,388	7,168	531	2,587	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	-158,752	448,658	331,250	389,388	430,490	404,125	428,546	340,738	390,406	389,023	-1,475,124	-1,468,702

The due date for Futurenergy Ltd confirmation statement filing is 2024-04-20. The latest one was submitted on 2023-04-06. The target date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is listed in the Companies House, a solitary individual Melanie O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-08-31 filed on: 1st, March 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 2023-08-31 filed on: 1st, March 2024 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2023-04-20 filed on: 21st, April 2023 \| officers	Free Download (1 page)
AD02	New sail address 32 Faversham Road London SE6 4XF. Change occurred at an unknown date. Company's previous address: Holly Tree Cottage Oxhill Bridle Road Pillerton Hersey Warwick CV35 0QB United Kingdom. filed on: 6th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 4th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 23rd, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 16th, March 2021 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2020-04-20 filed on: 26th, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 21st, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 25th, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 1st, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 2nd, March 2017 \| accounts	Free Download (9 pages)
CH01	On 2017-01-24 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 6th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 26th, October 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-10-26: 1000.00 GBP capital
AP01	New director was appointed on 2015-04-28 filed on: 28th, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 4th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return for the period up to 2014-10-05 filed on: 6th, October 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 19th, February 2014 \| accounts	Free Download (8 pages)
CH01	On 2013-11-05 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 14th, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-14: 1000.00 GBP capital
AP01	New director was appointed on 2013-04-23 filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 26th, February 2013 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2012-11-07: 1000.00 GBP filed on: 13th, December 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-05 filed on: 11th, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 13th, February 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2011-10-31 to 2011-08-31 filed on: 8th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-05 filed on: 19th, October 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 6th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-05 filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 25th, February 2010 \| accounts	Free Download (2 pages)
CH01	On 2009-10-08 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, October 2009 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 9th, October 2009 \| address	Free Download (1 page)
CH01	On 2009-10-08 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-05 filed on: 9th, October 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 6th, August 2009 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 29th, June 2009 \| officers	Free Download (2 pages)
363a	Period up to 2008-10-07 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 27th, August 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 19th, July 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 19th, July 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 20th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, October 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2005-10-05. Value of each share 1 £, total number of shares: 202. filed on: 20th, October 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2005-10-05. Value of each share 1 £, total number of shares: 202. filed on: 20th, October 2006 \| capital	Free Download (1 page)
363a	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 20th, October 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, October 2005 \| incorporation	Free Download (12 pages)

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