FUTURE GENERATION SERVICES LTD. - ROCHESTER


Company Profile Company Filings

Overview

FUTURE GENERATION SERVICES LTD. is a Private Limited Company from ROCHESTER and has the status: Active.
FUTURE GENERATION SERVICES LTD. was incorporated 35 years ago on 02/05/1989 and has the registered number: 02377902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FUTURE GENERATION SERVICES LTD. - ROCHESTER

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5-7 CLIFFE COURT
ROCHESTER
KENT
ME2 4GU

This Company Originates in : United Kingdom
Previous trading names include:
FUTURE GENERATION GROUP LIMITED (until 25/04/2005)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER DANIEL ASHFORD Oct 1982 British Director 2024-05-02 CURRENT
MR HUGO JOHN HOPE LOUDON Dec 1978 British Director 2024-05-02 CURRENT
LAWFORD DELROY MARKS Nov 1958 British Director CURRENT
MR MATTHEW GEOFFREY PACK Apr 1976 British Director 2024-05-02 CURRENT
PAULA CAROLINE SOUTHWORTH Mar 1973 Secretary 1998-04-01 UNTIL 1998-11-01 RESIGNED
SIMON SHIPLEY Feb 1965 Secretary 1999-04-10 UNTIL 2004-06-15 RESIGNED
ANDREY SAMUELS Secretary RESIGNED
BERYL ANN PETTENGELL Mar 1946 Secretary 2004-06-15 UNTIL 2011-04-04 RESIGNED
MISS JULIET GRACE NASH Secretary 2011-04-04 UNTIL 2024-05-02 RESIGNED
ERROL HERON Jul 1964 British Director RESIGNED
SIMON SHIPLEY Feb 1965 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lawford Delroy Marks 2016-04-06 11/1958 Rochester   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY EXTRAS LIMITED HYTHE Active FULL 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS SHORTBREAKS LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
FUTURE GENERATION DESIGNS LIMITED ROCHESTER Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
FUTURE GENERATION ASSEMBLIES LIMITED ROCHESTER Active DORMANT 26110 - Manufacture of electronic components
AIRPARKS SERVICES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
THE CHAUNTRY CORPORATION LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
AIRPARKS SERVICES (BIRMINGHAM) LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PARKING FOR FLYING LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OAK CREATIVE DESIGN LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
ABC HOLDINGS LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS TRANSPORT LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
APPLE BARN SERVICES LIMITED KENT Active UNAUDITED ABRIDGED 99999 - Dormant Company
THINK W3 LTD HYTHE Active UNAUDITED ABRIDGED 99999 - Dormant Company
HX PROPERTIES LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HOLIDAY EXTRAS INVESTMENTS LIMITED HYTHE Active GROUP 96090 - Other service activities n.e.c.
APPLE BARN PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PARK IT SOLUTIONS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
HOLIDAY EXTRAS ACQUISITIONS LIMITED HYTHE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Future Generation Services Ltd. - Period Ending 2024-03-31 2024-05-01 31-03-2024 £6,147 Cash £274,386 equity
Future Generation Services Ltd. - Period Ending 2023-03-31 2023-10-25 31-03-2023 £9,940 Cash £734,906 equity
Future Generation Services Ltd. - Period Ending 2022-03-31 2022-12-20 31-03-2022 £61,730 Cash £604,870 equity
Future Generation Services Ltd. - Period Ending 2021-03-31 2021-10-12 31-03-2021 £106,827 Cash £776,481 equity
Future Generation Services Ltd. - Period Ending 2020-03-31 2020-09-12 31-03-2020 £946,839 equity
Future Generation Services Ltd. - Period Ending 2019-03-31 2019-09-04 31-03-2019 £60,631 Cash £770,847 equity
Future Generation Services Ltd. - Period Ending 2018-03-31 2018-12-18 31-03-2018 £6,614 Cash £596,209 equity
Future Generation Services Ltd - Filleted accounts 2017-12-08 31-03-2017 £9,024 Cash £592,758 equity
Future Generation Services Ltd - Abbreviated accounts 2016-11-10 31-03-2016 £21,651 Cash
Future Generation Services Limited - Abbreviated accounts 2014-12-25 31-03-2014 £42,896 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTURE GENERATION GROUP LTD. ROCHESTER Active MICRO ENTITY 70100 - Activities of head offices
FUTURE GENERATION DESIGNS LIMITED ROCHESTER Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
FUTURE GENERATION ASSEMBLIES LIMITED ROCHESTER Active DORMANT 26110 - Manufacture of electronic components
FUTURE GENERATION SOFTWARE LIMITED ROCHESTER Active DORMANT 74990 - Non-trading company
KINLOCHS AND SON LTD ROCHESTER Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CITRIX LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINLOCH MAINTENANCE LIMITED ROCHESTER Active DORMANT 99999 - Dormant Company
KINLOCHS AND SON HOLDINGS LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KINLOCHS AND SON GROUP LIMITED ROCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.