Future Financial Limited

Company Name	Future Financial Limited
Directors	Maria Catherine Corr and Steven McDonald
Company Status	Active
Company Number	03895706
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 5 months ago)
Previous Name	Allied Financial Associates Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Maria Catherine Corr
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 December 1999(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	81 Church Street Guisborough TS14 6HG

Director Name	Mr Steven McDonald
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 December 1999(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	81 Church Street Guisborough TS14 6HG

Director Name	Glyn Pemberton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Financial Adviser
Correspondence Address	10 Sugar Loaf Close Ingleby Barwick Stockton On Tees Cleveland TS17 5DZ

Director Name	Mr William Blackburn
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	76 Borough Road Middlesbrough TS1 2JH

Secretary Name	Mr William Blackburn
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	76 Borough Road Middlesbrough TS1 2JH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01642 210000
Telephone region	Middlesbrough

Location

Registered Address	81 Church Street Guisborough TS14 6HG
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough

Shareholders

334 at £1	Maria Catherine Corr 33.33% Ordinary
334 at £1	Steven McDonald 33.33% Ordinary
334 at £1	William Blackburn 33.33% Ordinary

Financials

Year	2014
Net Worth	£22,092
Cash	£6,706
Current Liabilities	£39,825

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (5 months ago)
Next Return Due	30 December 2024 (7 months, 1 week from now)

Charges

31 August 2004	Delivered on: 2 September 2004 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 borough road middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
21 July 2004	Delivered on: 28 July 2004 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 August 2004

Delivered on: 2 September 2004
Persons entitled: Yorkshire Bank

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 76 borough road middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

21 July 2004

Delivered on: 28 July 2004
Persons entitled: Yorkshire Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2023	Confirmation statement made on 16 December 2023 with updates (5 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
22 December 2022	Confirmation statement made on 16 December 2022 with updates (5 pages)
22 December 2022	Statement of capital following an allotment of shares on 22 December 2022 GBP 91,002 (4 pages)
11 October 2022	Statement of capital following an allotment of shares on 6 October 2022 GBP 31,002 (4 pages)
26 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 September 2022	Memorandum and Articles of Association (21 pages)
20 July 2022	Micro company accounts made up to 31 December 2021 (4 pages)
23 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 31 December 2020 (5 pages)
22 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
21 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
25 June 2020	Registered office address changed from 76 Borough Road Middlesbrough TS1 2JH to 81 Church Street Guisborough TS14 6HG on 25 June 2020 (1 page)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
17 December 2019	Director's details changed for Mr Steven Mcdonald on 21 June 2019 (2 pages)
17 December 2019	Change of details for Mr Steven Mcdonald as a person with significant control on 21 June 2019 (2 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
19 December 2018	Confirmation statement made on 16 December 2018 with updates (5 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 February 2018	Second filing of Confirmation Statement dated 16/12/2017 (8 pages)
27 December 2017	Change of details for Mrs Maria Catherine Omar as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Change of details for Mrs Maria Catherine Corr as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15/02/2018. (5 pages)
6 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 January 2017	Confirmation statement made on 16 December 2016 with updates (7 pages)
25 January 2017	16/12/16 Statement of Capital gbp 1002 (7 pages)
18 July 2016	Termination of appointment of William Blackburn as a secretary on 24 June 2016 (2 pages)
18 July 2016	Termination of appointment of William Blackburn as a director on 24 June 2016 (2 pages)
18 July 2016	Termination of appointment of William Blackburn as a secretary on 24 June 2016 (2 pages)
18 July 2016	Termination of appointment of William Blackburn as a director on 24 June 2016 (2 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,002 (4 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,002 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,002 (4 pages)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,002 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,002 (4 pages)
15 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,002 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 December 2009	Secretary's details changed for William Blackburn on 1 December 2009 (1 page)
22 December 2009	Secretary's details changed for William Blackburn on 1 December 2009 (1 page)
22 December 2009	Director's details changed for William Blackburn on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for William Blackburn on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Maria Catherine Corr on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Steven Mcdonald on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for William Blackburn on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Steven Mcdonald on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Maria Catherine Corr on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Maria Catherine Corr on 1 December 2009 (2 pages)
22 December 2009	Secretary's details changed for William Blackburn on 1 December 2009 (1 page)
22 December 2009	Director's details changed for Steven Mcdonald on 1 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 January 2009	Return made up to 16/12/08; full list of members (4 pages)
29 January 2009	Return made up to 16/12/08; full list of members (4 pages)
27 May 2008	Director's change of particulars / steven mcdonald / 30/04/2008 (1 page)
27 May 2008	Director's change of particulars / steven mcdonald / 30/04/2008 (1 page)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 December 2007	Return made up to 16/12/07; full list of members (3 pages)
18 December 2007	Return made up to 16/12/07; full list of members (3 pages)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 January 2007	Return made up to 16/12/06; full list of members (3 pages)
8 January 2007	Return made up to 16/12/06; full list of members (3 pages)
8 May 2006	Accounts made up to 31 December 2005 (32 pages)
8 May 2006	Accounts made up to 31 December 2005 (32 pages)
11 January 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2005	Accounts made up to 31 December 2004 (17 pages)
16 May 2005	Accounts made up to 31 December 2004 (17 pages)
12 January 2005	Return made up to 16/12/04; full list of members (7 pages)
12 January 2005	Return made up to 16/12/04; full list of members (7 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Particulars of mortgage/charge (4 pages)
28 July 2004	Particulars of mortgage/charge (4 pages)
17 April 2004	Accounts made up to 31 December 2003 (15 pages)
17 April 2004	Accounts made up to 31 December 2003 (15 pages)
19 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Accounts made up to 31 December 2002 (15 pages)
17 May 2003	Accounts made up to 31 December 2002 (15 pages)
13 January 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2002	Accounts made up to 31 December 2001 (14 pages)
7 May 2002	Accounts made up to 31 December 2001 (14 pages)
21 December 2001	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2001	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2001	Registered office changed on 23/10/01 from: queens court business centre newport road middlesborough TS1 5EH (1 page)
23 October 2001	Registered office changed on 23/10/01 from: queens court business centre newport road middlesborough TS1 5EH (1 page)
8 June 2001	Ad 03/05/01--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
8 June 2001	Ad 03/05/01--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
8 June 2001	Nc inc already adjusted 03/05/01 (1 page)
8 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2001	Nc inc already adjusted 03/05/01 (1 page)
8 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2001	Accounts made up to 31 December 2000 (13 pages)
3 May 2001	Accounts made up to 31 December 2000 (13 pages)
8 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
17 August 2000	Company name changed allied financial associates limi ted\certificate issued on 18/08/00 (2 pages)
17 August 2000	Company name changed allied financial associates limi ted\certificate issued on 18/08/00 (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: 3 highcliffe view westgate guisborough cleveland TS14 6AY (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 3 highcliffe view westgate guisborough cleveland TS14 6AY (1 page)
31 January 2000	Ad 21/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
31 January 2000	Ad 21/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New secretary appointed;new director appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New secretary appointed;new director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
16 December 1999	Incorporation (20 pages)
16 December 1999	Incorporation (20 pages)