Permanent Futures Limited
Company Profile
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MediumPermanent Futures Limited
04430310•Private Limited With Share Capital
19 New Street Horsforth, Leeds, West Yorkshire, LS184BH
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Incorporated
02/05/2002
Company Age
23 years
Directors
4
Employees
62
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Permanent Futures Limited (04430310) is a private limited with share capital incorporated on 02/05/2002 (23 years old) and registered in west yorkshire, LS184BH. The company operates under SIC code 82990 and is classified as Medium.
Futures is a leader in professional interim and permanent recruitment services. we offer innovative resourcing models and project delivery solutions that support the public sector, education and manufacturing. our aim is to make a real difference to your organisation through the power of good people...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 02/05/2002
LS184BH
62 employees
Financial Overview
Total Assets
£8.67M
Liabilities
£2.63M
Net Assets
£6.03M
Turnover
£36.61M
Cash
£2.29M
Key Metrics
62
Employees
4
Directors
5
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2024
Capital Cancellation Shares
Category:Capital
Date:09-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Resolution
Category:Resolution
Date:10-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-08-2016
Resolution
Category:Resolution
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Memorandum Articles
Category:Incorporation
Date:26-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Capital Cancellation Shares
Category:Capital
Date:09-01-2015
Resolution
Category:Resolution
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Move Registers To Sail Company
Category:Address
Date:19-03-2014
Change Sail Address Company
Category:Address
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Capital Allotment Shares
Category:Capital
Date:23-04-2012
Resolution
Category:Resolution
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Officers
Date:22-07-2009
Resolution
Category:Resolution
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2007
Legacy
Category:Mortgage
Date:13-04-2007
Risk Assessment
very low risk
International Score
Accounts
Typemedium company
Due Date30/04/2026
Filing Date15/07/2025
Latest Accounts31/07/2024
Trading Addresses
19 New Street, Horsforth, Leeds, West Yorkshire, LS184BHRegistered
Related Companies
9
Contact
01132050120apprenticeships@futures.co.ukpositions@futures.co.ukworking@futures.co.uk
19 New Street Horsforth, Leeds, West Yorkshire, LS184BH