Future Build Enterprise & Development Company Limited

Company Name	Future Build Enterprise & Development Company Limited
Company Status	Dissolved
Company Number	07160591
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Anthony Edward Woods-Waters
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2010(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Low Yard White Street Walker, Newcastle Tyne & Wear NE6 3PJ

Director Name	Rev Michael Edward Conaty
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Priest
Country of Residence	United Kingdom
Correspondence Address	Low Yard White Street Walker, Newcastle Tyne & Wear NE6 3PJ

Secretary Name	Julie Marie Burrell
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Low Yard White Street Walker, Newcastle Tyne & Wear NE6 3PJ

Director Name	Mr James Nicholas Allen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Low Yard White Street Walker, Newcastle Tyne & Wear NE6 3PJ

Director Name	Mr Colin Geoffrey Turner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Low Yard White Street Walker, Newcastle Tyne & Wear NE6 3PJ

Secretary Name	Ms Deirdre Pearson
Status	Resigned
Appointed	26 November 2012(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	6 Nuns Moor Road Fenham Newcastle Upon Tyne NE4 9AU

Location

Registered Address	Low Yard White Street Walker, Newcastle Tyne & Wear NE6 3PJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Walker
Built Up Area	Tyneside

Shareholders

2 at £1	Michael Conaty 66.67% Ordinary A
1 at £1	Anthony Woods-waters 33.33% Ordinary A

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
12 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017	Termination of appointment of Michael Edward Conaty as a director on 5 October 2017 (1 page)
19 December 2017	Cessation of Michael Edward Conaty as a person with significant control on 5 October 2017 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017	Cessation of Michael Edward Conaty as a person with significant control on 5 October 2017 (1 page)
19 December 2017	Termination of appointment of Michael Edward Conaty as a director on 5 October 2017 (1 page)
2 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 3 (3 pages)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 3 (3 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 3 (3 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 3 (3 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 3 (3 pages)
12 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 3 (3 pages)
18 December 2013	Termination of appointment of Deirdre Pearson as a secretary (1 page)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Termination of appointment of Deirdre Pearson as a secretary (1 page)
15 March 2013	Termination of appointment of Colin Turner as a director (1 page)
15 March 2013	Termination of appointment of Colin Turner as a director (1 page)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
14 December 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
14 December 2012	Appointment of Ms Deirdre Pearson as a secretary (2 pages)
14 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 December 2012	Termination of appointment of Julie Burrell as a secretary (1 page)
14 December 2012	Termination of appointment of Julie Burrell as a secretary (1 page)
14 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 December 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
14 December 2012	Appointment of Ms Deirdre Pearson as a secretary (2 pages)
17 October 2012	Termination of appointment of James Allen as a director (1 page)
17 October 2012	Termination of appointment of James Allen as a director (1 page)
19 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
18 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
18 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
13 April 2011	Appointment of Mr James Nicholas Allen as a director (2 pages)
13 April 2011	Appointment of Mr Colin Geoffrey Turner as a director (2 pages)
13 April 2011	Appointment of Mr Colin Geoffrey Turner as a director (2 pages)
13 April 2011	Appointment of Mr James Nicholas Allen as a director (2 pages)
28 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
17 February 2010	Incorporation (23 pages)
17 February 2010	Incorporation (23 pages)

Future Build Enterprise & Development Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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