Future Forwarding Company Limited

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future forwarding company limited
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Future Forwarding Company Limited

01376547•Private Limited With Share Capital

Unit 7 Turnberry Park, Turnberry Park Road, Leeds, LS277LE
01924471047

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Incorporated

03/07/1978

Company Age

47 years

Directors

2

Employees

43

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Future Forwarding Company Limited (01376547) is a private limited with share capital incorporated on 03/07/1978 (47 years old) and registered in leeds, LS277LE. The company operates under SIC code 49410 and is classified as Small.

Future forwarding company limited is a transportation/trucking/railroad company based out of unit 4, hawthorne house dark lane, birstall, united kingdom.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 03/07/1978
LS277LE
43 employees

Financial Overview

Total Assets

£8.50M

Liabilities

£4.29M

Net Assets

£4.22M

Turnover

£31.10M

Cash

£4.56M

Key Metrics

43

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
colin geoffrey smith
director
R
richard james lawford
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Auditors Resignation Company
Category:Auditors
Date:08-11-2013
Resolution
Category:Resolution
Date:19-06-2013
Capital Allotment Shares
Category:Capital
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2013
Auditors Resignation Company
Category:Auditors
Date:15-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Resolution
Category:Resolution
Date:10-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:23-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2008
Legacy
Category:Mortgage
Date:08-05-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Capital
Date:04-02-2008
Resolution
Category:Resolution
Date:20-12-2007
Legacy
Category:Officers
Date:31-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2006
Legacy
Category:Officers
Date:15-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:18-05-2004
Resolution
Category:Resolution
Date:02-12-2003
Resolution
Category:Resolution
Date:02-12-2003
Legacy
Category:Capital
Date:02-12-2003
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:05-06-2003
Legacy
Category:Officers
Date:30-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:29-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2001
Legacy
Category:Annual Return
Date:31-05-2001
Legacy
Category:Address
Date:17-01-2001
Legacy
Category:Mortgage
Date:11-01-2001
Legacy
Category:Mortgage
Date:29-12-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:20-09-2000
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Capital
Date:29-02-2000
Resolution
Category:Resolution
Date:31-01-2000
Resolution
Category:Resolution
Date:31-01-2000

Import / Export

Imports
12 Months3
60 Months6
Exports
12 Months0
60 Months15

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024

Trading Addresses

Skylink House, Staines, Middlesex, TW196AB
Unit 7 Turnberry Park, Turnberry Park Road, Leeds, Ls27 7Le, LS277LERegistered

Contact

01924471047
Unit 7 Turnberry Park, Turnberry Park Road, Leeds, LS277LE