FUTURE ROUTE LIMITED

Company is dissolved

General Information

NAME
FUTURE ROUTE LIMITED

COMPANY NUMBER
04289175

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
18/09/2001 (23 years and 2 months old)

WEBSITE
VALIDIS.COM

CONFIRMATION STATEMENT MADE UP TO
07/11/2015

ACCOUNTS MADE UP TO
30/11/2015

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PREVIOUS NAMES
14/11/2001 12/02/2002
FUTURE ROUTE TECHNOLOGIES LIMITED
View all previous names

REGISTERED ADDRESS

OFFICE D BERESFORD HOUSE, TOWN QUAY
SOUTHAMPTON
SO14 2AQ

TRADING ADDRESSES

Office D Beresford House
Town Quay
Southampton SO14 2AQ
Southampton
SO14 2AQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.3M

1,692.75%

NET WORTH

£9.5M

975.73%

TOTAL LIABILITIES

£213.8k

14.26%

NET ASSETS

£9.5M

975.73%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

101

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2018	Event: Stephen Benedict Cohen (910588552) has left the board
Date: 14/06/2017	Event: Change in Reg. Office
Date: 07/06/2016	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about FUTURE ROUTE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.3M

1,692.75%

NET WORTH

£9.5M

975.73%

TOTAL LIABILITIES

£213.8k

14.26%

NET ASSETS

£9.5M

975.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

101

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREA ABBIATI	Owned: 0.33 %	Shares: 1,248,508	Price per share: £0.01	Total Value: £12,485.08
FRANCESCA ABBIATI	Owned: 2.32 %	Shares: 8,750,000	Price per share: £0.01	Total Value: £87,500.00
PETER ALLEN	Owned: 0.04 %	Shares: 147,687	Price per share: £0.01	Total Value: £1,476.87
PETER BAKER	Owned: 0.04 %	Shares: 163,152	Price per share: £0.01	Total Value: £1,631.52
TIMOTHY BALL	Owned: 0.01 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
MICHAEL B.D BEGGS	Owned: 0.06 %	Shares: 231,036	Price per share: £0.01	Total Value: £2,310.36
RICHARD D. BEGGS	Owned: 0.21 %	Shares: 801,094	Price per share: £0.01	Total Value: £8,010.94
FRANCESCO BERTONI	Owned: 0.19 %	Shares: 717,706	Price per share: £0.01	Total Value: £7,177.06
BRIAN BEVERLEY	Owned: 0.33 %	Shares: 1,259,012	Price per share: £0.01	Total Value: £12,590.12
JANE F. BOYLE	Owned: 0.00 %	Shares: 4,333	Price per share: £0.01	Total Value: £43.33
PAUL BRODIE	Owned: 0.03 %	Shares: 123,816	Price per share: £0.01	Total Value: £1,238.16
ADAM BROKE	Owned: 0.18 %	Shares: 671,101	Price per share: £0.01	Total Value: £6,711.01
CAM NOMINEES LIMITED	Owned: 0.38 %	Shares: 1,412,905	Price per share: £0.01	Total Value: £14,129.05
PETER CAROE	Owned: 0.27 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
BENJAMIN A. CARSTAIRS	Owned: 0.53 %	Shares: 1,994,889	Price per share: £0.01	Total Value: £19,948.89
THOMAS A. CARSTAIRS	Owned: 0.53 %	Shares: 1,994,889	Price per share: £0.01	Total Value: £19,948.89
IAN A. CARSTAIRS	Owned: 10.08 %	Shares: 37,977,562	Price per share: £0.01	Total Value: £379,775.62
BARBARA CASSANI	Owned: 1.22 %	Shares: 4,597,960	Price per share: £0.01	Total Value: £45,979.60
CGPFS PENSION FUND	Owned: 1.47 %	Shares: 5,546,684	Price per share: £0.01	Total Value: £55,466.84
STEPHEN B. COHEN	Owned: 0.82 %	Shares: 3,091,720	Price per share: £0.01	Total Value: £30,917.20
ANTHONY R. COLLINSON	Owned: 0.06 %	Shares: 243,174	Price per share: £0.01	Total Value: £2,431.74
MICHAEL CONS	Owned: 0.18 %	Shares: 670,670	Price per share: £0.01	Total Value: £6,706.70
RORY CURRAN	Owned: 0.61 %	Shares: 2,280,471	Price per share: £0.01	Total Value: £22,804.71
JONATHAN DAVIE	Owned: 0.61 %	Shares: 2,303,679	Price per share: £0.01	Total Value: £23,036.79
PETER DAVIS	Owned: 0.30 %	Shares: 1,125,773	Price per share: £0.01	Total Value: £11,257.73
THOMAS DUIS	Owned: 0.24 %	Shares: 918,704	Price per share: £0.01	Total Value: £9,187.04
ANTONIO FASSINA	Owned: 0.08 %	Shares: 300,453	Price per share: £0.01	Total Value: £3,004.53
GRACE FRANKEL	Owned: 0.01 %	Shares: 28,194	Price per share: £0.01	Total Value: £281.94
EWEN H. GILMOUR	Owned: 1.15 %	Shares: 4,328,703	Price per share: £0.01	Total Value: £43,287.03
ROSS GRAHAM	Owned: 0.15 %	Shares: 546,947	Price per share: £0.01	Total Value: £5,469.47
TREVOR R.A GRIFFITHS	Owned: 0.29 %	Shares: 1,091,516	Price per share: £0.01	Total Value: £10,915.16
MOLLY PATRICIA HALL	Owned: 0.00 %	Shares: 10,003	Price per share: £0.01	Total Value: £100.03
DAVID HALL	Owned: 0.01 %	Shares: 45,602	Price per share: £0.01	Total Value: £456.02
CHRISTOPHER P. HILLS	Owned: 0.25 %	Shares: 927,273	Price per share: £0.01	Total Value: £9,272.73
HOGG CAPITAL INVESTMENT LTD	Owned: 6.10 %	Shares: 22,984,970	Price per share: £0.01	Total Value: £229,849.70
CHARLES HUE WILLIAMS	Owned: 0.21 %	Shares: 796,091	Price per share: £0.01	Total Value: £7,960.91
JOHN A. KIRKLAND	Owned: 0.23 %	Shares: 883,281	Price per share: £0.01	Total Value: £8,832.81
IAN K. LANCELEY	Owned: 0.04 %	Shares: 166,483	Price per share: £0.01	Total Value: £1,664.83
TIMOTHY LEBUS	Owned: 0.19 %	Shares: 728,339	Price per share: £0.01	Total Value: £7,283.39
DAVIS LIS	Owned: 1.06 %	Shares: 4,000,000	Price per share: £0.01	Total Value: £40,000.00
EMILIOS LOUCA	Owned: 0.04 %	Shares: 165,952	Price per share: £0.01	Total Value: £1,659.52
MICHAEL P. MACLOUGHLIN	Owned: 0.03 %	Shares: 122,680	Price per share: £0.01	Total Value: £1,226.80
ALESSANDRO MANCINI-CATERINI	Owned: 0.73 %	Shares: 2,750,000	Price per share: £0.01	Total Value: £27,500.00
CARLOS MANCINI-CATERINI	Owned: 0.73 %	Shares: 2,750,000	Price per share: £0.01	Total Value: £27,500.00
STUART MANNERING	Owned: 0.03 %	Shares: 97,643	Price per share: £0.01	Total Value: £976.43
GRIGORIOS MARKOUIZOS	Owned: 0.96 %	Shares: 3,600,000	Price per share: £0.01	Total Value: £36,000.00
WILLIAM G. MATHER	Owned: 1.01 %	Shares: 3,812,866	Price per share: £0.01	Total Value: £38,128.66
JAMES MCNAUGHT-DAVIS	Owned: 0.37 %	Shares: 1,410,603	Price per share: £0.01	Total Value: £14,106.03
MICHAEL E. METCALF	Owned: 0.18 %	Shares: 661,278	Price per share: £0.01	Total Value: £6,612.78
WILLIAM G.M MITCHIE	Owned: 0.09 %	Shares: 340,000	Price per share: £0.01	Total Value: £3,400.00
ALAN W. MORGAN	Owned: 11.60 %	Shares: 43,703,557	Price per share: £0.01	Total Value: £437,035.57
DOLORES MILLAR	Owned: 0.26 %	Shares: 978,768	Price per share: £0.01	Total Value: £9,787.68
IVAN MILLAR	Owned: 0.72 %	Shares: 2,698,639	Price per share: £0.01	Total Value: £26,986.39
GARTH P.D MILNE	Owned: 2.80 %	Shares: 10,558,346	Price per share: £0.01	Total Value: £105,583.46
ROBIN MITCHELL	Owned: 0.76 %	Shares: 2,845,959	Price per share: £0.01	Total Value: £28,459.59
PETER J. MORGAN	Owned: 0.41 %	Shares: 1,558,333	Price per share: £0.01	Total Value: £15,583.33
LORD NASEBY	Owned: 0.03 %	Shares: 123,406	Price per share: £0.01	Total Value: £1,234.06
PHILIP NATHAN	Owned: 2.26 %	Shares: 8,500,000	Price per share: £0.01	Total Value: £85,000.00
NATURAL LIFE LIMITED	Owned: 0.88 %	Shares: 3,300,000	Price per share: £0.01	Total Value: £33,000.00
MICHAEL H. NEWMAN	Owned: 3.39 %	Shares: 12,750,000	Price per share: £0.01	Total Value: £127,500.00
CHRISTOPHER OGDEN	Owned: 0.68 %	Shares: 2,545,293	Price per share: £0.01	Total Value: £25,452.93
CHRISTOPHER G. POLL	Owned: 10.76 %	Shares: 40,516,667	Price per share: £0.01	Total Value: £405,166.67
SOUTH EAST GROWTH FUND MANAGERS LTD	Owned: 5.39 %	Shares: 20,299,281	Price per share: £0.01	Total Value: £202,992.81
ROGER A. POWDRILL	Owned: 0.19 %	Shares: 724,293	Price per share: £0.01	Total Value: £7,242.93
RICHARD BEGGS & DENTON & CO TRUSTEES LIMITED	Owned: 0.10 %	Shares: 380,308	Price per share: £0.01	Total Value: £3,803.08
SOUTH EAST GROWTH FUND LP	Owned: 3.80 %	Shares: 14,317,255	Price per share: £0.01	Total Value: £143,172.55
CHARLES STONE	Owned: 0.88 %	Shares: 3,322,050	Price per share: £0.01	Total Value: £33,220.50
TURLOUGH F. STONE	Owned: 1.12 %	Shares: 4,220,138	Price per share: £0.01	Total Value: £42,201.38
SIMON ROBERTSON	Owned: 0.17 %	Shares: 629,630	Price per share: £0.01	Total Value: £6,296.30
ROCK (NOMINEES) LTD A/C 1709031	Owned: 0.49 %	Shares: 1,849,824	Price per share: £0.01	Total Value: £18,498.24
ROCK (NOMINEES) LTD A/C 0220566	Owned: 3.19 %	Shares: 12,009,391	Price per share: £0.01	Total Value: £120,093.91
ROCK NOMINEES LTD A/C 1705541	Owned: 0.08 %	Shares: 292,933	Price per share: £0.01	Total Value: £2,929.33
SAMERA SALEEM	Owned: 0.16 %	Shares: 591,164	Price per share: £0.01	Total Value: £5,911.64
COLIN SANGER	Owned: 0.56 %	Shares: 2,112,267	Price per share: £0.01	Total Value: £21,122.67
SAVVAS SAVOURI	Owned: 0.26 %	Shares: 967,202	Price per share: £0.01	Total Value: £9,672.02
MARTIN R. SHIRE	Owned: 0.06 %	Shares: 228,369	Price per share: £0.01	Total Value: £2,283.69
ANDREW SHUTTLEWOOD	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
KEVIN TYE	Owned: 1.29 %	Shares: 4,863,522	Price per share: £0.01	Total Value: £48,635.22
RUPERT TYER	Owned: 0.08 %	Shares: 290,069	Price per share: £0.01	Total Value: £2,900.69
TONY WARD	Owned: 0.15 %	Shares: 583,044	Price per share: £0.01	Total Value: £5,830.44
PETER WATLING	Owned: 0.94 %	Shares: 3,523,282	Price per share: £0.01	Total Value: £35,232.82
RICHARD K. WEAVER	Owned: 0.16 %	Shares: 592,377	Price per share: £0.01	Total Value: £5,923.77
GRAHAM WEDLAKE	Owned: 0.11 %	Shares: 408,333	Price per share: £0.01	Total Value: £4,083.33
CHRISTOPHER H. WILSON	Owned: 0.11 %	Shares: 403,173	Price per share: £0.01	Total Value: £4,031.73
KEVIN WILSON	Owned: 0.08 %	Shares: 306,246	Price per share: £0.01	Total Value: £3,062.46
ANDREW SCOTT	Owned: 1.88 %	Shares: 7,083,333	Price per share: £0.01	Total Value: £70,833.33
MARY J. TALBOT	Owned: 0.00 %	Shares: 4,436	Price per share: £0.01	Total Value: £44.36
MARGARET STONE	Owned: 0.12 %	Shares: 468,904	Price per share: £0.01	Total Value: £4,689.04
RAYMOND STONE	Owned: 0.12 %	Shares: 468,904	Price per share: £0.01	Total Value: £4,689.04
1954 HOLDING SA	Owned: 0.65 %	Shares: 2,439,020	Price per share: £0.01	Total Value: £24,390.20
PATIENCE ANN MAGGS	Owned: 0.57 %	Shares: 2,156,157	Price per share: £0.01	Total Value: £21,561.57
LUNA NOMINEES LTD A/C 2144200	Owned: 1.20 %	Shares: 4,510,151	Price per share: £0.01	Total Value: £45,101.51
NICHOLAS CAMPBELL	Owned: 0.08 %	Shares: 285,840	Price per share: £0.01	Total Value: £2,858.40
MICHAEL COHEN	Owned: 1.18 %	Shares: 4,444,444	Price per share: £0.01	Total Value: £44,444.44
ROBERT WILLIAM KAY	Owned: 0.52 %	Shares: 1,942,116	Price per share: £0.01	Total Value: £19,421.16
TIMOTHY ROUPELL LIFE INTEREST TRUST	Owned: 4.51 %	Shares: 17,000,000	Price per share: £0.01	Total Value: £170,000.00
CLARE MONICA BEVERLEY	Owned: 0.20 %	Shares: 734,356	Price per share: £0.01	Total Value: £7,343.56
ROCK NOMINEES A/C 2600654	Owned: 0.02 %	Shares: 74,839	Price per share: £0.01	Total Value: £748.39
SIMON LEECH	Owned: 0.00 %	Shares: 282	Price per share: £0.01	Total Value: £2.82
MOLLY PATRICIA HALL & DAVID HALL	Owned: 0.02 %	Shares: 90,041	Price per share: £0.01	Total Value: £900.41
KIERAN OLIVER LOUGHRAN & OLIVER MARY LOUGHRAN	Owned: 0.01 %	Shares: 31,413	Price per share: £0.01	Total Value: £314.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COMBINED NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1029 Past: 29739	View Report
COMBINED SECRETARIAL SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report
Stephen Geoffrey Cole 09/11/2001 - 03/11/2006 (4 years and 11 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Christopher James Wright 09/11/2001 - 08/06/2009 (7 years and 6 months) Born in Jun 1971	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 30	View Report
John Michael Croft 01/03/2002 - 16/12/2005 (3 years and 9 months) Born in Jan 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/12/2018	Event: Stephen Benedict Cohen (910588552) has left the board
Date: 14/06/2017	Event: Change in Reg. Office
Date: 07/06/2016	Event: Change in Reg. Office
Date: 01/06/2016	Event: New Accounts filed
Date: 20/05/2016	Event: Robin Paul Mitchell (918459820) has left the board
Date: 20/05/2016	Event: Robert William Anthony Kay (904219868) has left the board
Date: 03/03/2016	Event: New Accounts filed
Date: 29/11/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: Simon Leech (917594897) has left the board
Date: 25/11/2014	Event: New Board Member Robert William Anthony Kay (904219868) Appointed
Date: 25/11/2014	Event: Robert William Anthony Kay (918459793) has left the board
Date: 19/11/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: Change in Reg. Office
Date: 23/09/2014	Event: New Accounts filed
Date: 18/02/2014	Event: New Accounts filed
Date: 30/01/2014	Event: New Company Secretary Ian Andrew Carstairs (918459874) Appointed
Date: 30/01/2014	Event: New Board Member Stephen Benedict Cohen (910588552) Appointed
Date: 30/01/2014	Event: New Board Member Robert William Anthony Kay (918459793) Appointed
Date: 30/01/2014	Event: New Board Member Robin Paul Mitchell (918459820) Appointed
Date: 30/01/2014	Event: Christopher George Poll (900440259) has left the board
Date: 30/01/2014	Event: Ian Andrew Carstairs (902227379) has left the board
Date: 30/01/2014	Event: Alan William Morgan (911785373) has left the board
Date: 30/01/2014	Event: Edward Peter Henry Farquhar (916809712) has left the board
Date: 10/12/2013	Event: Richard John Hastings (913663599) has left the board
Date: 18/11/2013	Event: New Annual Return filed
Date: 04/10/2013	Event: New Board Member Richard John Hastings (913663599) Appointed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 07/03/2013	Event: New Accounts filed
Date: 21/02/2013	Event: New Board Member Simon Leech (917594897) Appointed
Date: 21/02/2013	Event: Change in Reg. Office
Date: 03/11/2012	Event: New Annual Return filed
Date: 01/11/2012	Event: Change in Reg. Office

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FUTURE ROUTE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.3M

£9.5M

£213.8k

£9.5M

People Overview

0

27

101

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.3M

£9.5M

£213.8k

£9.5M

Accounts

People Overview

0

27

101

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

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Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

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Create a professional website the simple way

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Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™