FUTURE ELECTRONICS LIMITED

Address

FUTURE ELECTRONICS LIMITED
FUTURE HOUSE
THE GLANTY
EGHAM
SURREY
TW20 9AH
Classification:

Wholesale of electronic and telecommunications equipment and parts

Legal Information

Company Registration No.:
02087867
Incorporation Date:
9 Jan 1987 (30 Years old)
Financial Year End:
31 Dec
Capital:
£109,888,583.00 on 23 Jan 2017
For period ending:
31 Dec 2016
Filed on:
3 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Nov 2015
Filed on:
30 Nov 2015
Purchase latest return for £4.99

Information correct as of: 10 Dec 2017 - Check for updates

Map


Recently Filed Documents - 163 available


Directors and Secretaries

Keith Carton
16 Sep 2016 ⇒ Present ( 1 Year ) Company Secretary
Gary Oliver
16 Feb 2007 ⇒ Present ( 10 Years ) Director
Ann Shepherd
25 Mar 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
- OUTSTANDING on 22 Jul 2013
BANK OF MONTREAL
A SECURITY TRANSFER AGREEMENT - OUTSTANDING on 17 Feb 2011
BANK OF MONTREAL
PLEDGE OF SHARES - OUTSTANDING on 7 Feb 2011
BANK OF MONTREAL, LONDON BRANCH
DEBENTURE - OUTSTANDING on 31 Jan 2011

Previous Addresses

FUTURE HOUSE THE GLANTY
SURREY
EGHAM
TW20 9DW
Changed 28 Aug 2008

FUTURE HOUSE
POYLE ROAD
COLNBROOK
BERKSHIRE
SL3 0AA
Changed 18 Jul 2008

FUTURE HOUSE
POYLE ROAD
COLNBROOK BERKSHIRE
SL3 OEZ
Changed 25 Jan 1998

PETERSFIELD AVENUE
SLOUGH
BERKSHIRE
SL2 5EA
Changed 13 May 1993

FOURTH FLOOR
9 CHEAPSIDE
LONDON
EC2V 6AD
Changed 7 Sep 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,943.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
20 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 3 Oct 2017 10
31 Dec 2015 25 Jan 2017 13
31 Dec 2014 21 Dec 2015 12
31 Dec 2013 11 Dec 2014 12
31 Dec 2012 4 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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163 other company documents are available

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