HISTORIC FUTURES LIMITED

Company is dissolved

General Information

NAME
HISTORIC FUTURES LIMITED

COMPANY NUMBER
04693909

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62030 - Computer facilities management activities

INCORPORATION DATE
12/03/2003 (21 years and 9 months old)

WEBSITE
HISTORICFUTURES.COM

CONFIRMATION STATEMENT MADE UP TO
12/03/2017

ACCOUNTS MADE UP TO
31/03/2016

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2AF

TRADING ADDRESSES

Silbury Court
420 Silbury Boulevard
Central Milton Keynes
Buckinghamshire MK9
MK9 2AF

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

£366.8k

81.00%

NET WORTH

£328k

61.71%

TOTAL LIABILITIES

£67.2k

73.27%

NET ASSETS

£328k

61.71%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

43

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: 04/07/2024	Event: New Board Member BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (918602042) Appointed
Date: 30/05/2024	Event: New Board Member BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (918602042) Appointed
Date: 02/10/2023	Event: New Board Member Timothy Wilson (908873397) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HISTORIC FUTURES 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

Want to learn more about HISTORIC FUTURES LIMITED?
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

£366.8k

81.00%

NET WORTH

£328k

61.71%

TOTAL LIABILITIES

£67.2k

73.27%

NET ASSETS

£328k

61.71%

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

6

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBIN HARDIE	Owned: 0.88 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
ALAN DORAN	Owned: 0.54 %	Shares: 37,149	Price per share: £0.00	Total Value: £37.15
OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC	Owned: 4.70 %	Shares: 320,847	Price per share: £0.00	Total Value: £320.85
IAN CARLING	Owned: 0.10 %	Shares: 6,550	Price per share: £0.00	Total Value: £6.55
GRAHAM CLIFTON	Owned: 0.15 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
TRUSTEES OF DYFFRYN TRUST	Owned: 0.51 %	Shares: 35,001	Price per share: £0.00	Total Value: £35.00
RICHARD ALLEN	Owned: 0.05 %	Shares: 3,265	Price per share: £0.00	Total Value: £3.27
HIGH TIDE WORLDWIDE B.V.	Owned: 4.97 %	Shares: 339,347	Price per share: £0.00	Total Value: £339.35
OXFORD TECHNOLOGY ENTERPRISE CAPITAL FUND LP	Owned: 5.15 %	Shares: 351,570	Price per share: £0.00	Total Value: £351.57
PETER BROWN	Owned: 5.33 %	Shares: 364,508	Price per share: £0.00	Total Value: £364.51
BRIDGES COMMUNITY VENTURES NOMINEES LTD	Owned: 40.86 %	Shares: 2,791,608	Price per share: £0.00	Total Value: £2,791.61
JOHN JACKSON	Owned: 0.10 %	Shares: 6,750	Price per share: £0.00	Total Value: £6.75
DAN RE'EM	Owned: 0.19 %	Shares: 13,000	Price per share: £0.00	Total Value: £13.00
RICHARD BAMPFYLDE	Owned: 0.19 %	Shares: 13,151	Price per share: £0.00	Total Value: £13.15
DAVID ROBERTS	Owned: 0.20 %	Shares: 13,702	Price per share: £0.00	Total Value: £13.70
DAVID TAYLOR	Owned: 0.28 %	Shares: 18,875	Price per share: £0.00	Total Value: £18.88
DAVID ROBERTS	Owned: 0.28 %	Shares: 19,297	Price per share: £0.00	Total Value: £19.30
RICHARD BAMPFYLDE	Owned: 0.05 %	Shares: 3,275	Price per share: £0.00	Total Value: £3.28
MARK MELTON	Owned: 0.10 %	Shares: 6,756	Price per share: £0.00	Total Value: £6.76
KENNETH DONALDSON	Owned: 0.18 %	Shares: 12,597	Price per share: £0.00	Total Value: £12.60
SIMON EDWARD JAMES WARRICK	Owned: 4.17 %	Shares: 285,000	Price per share: £0.00	Total Value: £285.00
TIMOTHY PETER WILSON	Owned: 4.17 %	Shares: 285,000	Price per share: £0.00	Total Value: £285.00
OXFORD TECHNOLOGY ENTERPRISE CAPITAL FUND LP	Owned: 14.13 %	Shares: 965,506	Price per share: £0.00	Total Value: £965.51
ADRIAN CAREY	Owned: 0.20 %	Shares: 13,515	Price per share: £0.00	Total Value: £13.52
MIRANDA MONCREIFFE	Owned: 0.40 %	Shares: 27,027	Price per share: £0.00	Total Value: £27.03
RICHARD ALLEN	Owned: 0.19 %	Shares: 13,111	Price per share: £0.00	Total Value: £13.11
MIRANDA MONCREIFFE	Owned: 0.27 %	Shares: 18,574	Price per share: £0.00	Total Value: £18.57
IAN CARLING	Owned: 0.38 %	Shares: 26,302	Price per share: £0.00	Total Value: £26.30
ALAN DORAN	Owned: 0.49 %	Shares: 33,783	Price per share: £0.00	Total Value: £33.78
JULIAN CAZALET	Owned: 0.78 %	Shares: 53,514	Price per share: £0.00	Total Value: £53.51
OXFORD TECHNOLOGY 4 VCT PLC	Owned: 1.93 %	Shares: 131,579	Price per share: £0.00	Total Value: £131.58
PETER BROWN	Owned: 2.51 %	Shares: 171,565	Price per share: £0.00	Total Value: £171.57
HIGH TIDE WORLDWIDE B.V.	Owned: 2.89 %	Shares: 197,368	Price per share: £0.00	Total Value: £197.37
DAVID TAYLOR	Owned: 0.07 %	Shares: 4,700	Price per share: £0.00	Total Value: £4.70
ROBERT SWAN	Owned: 0.25 %	Shares: 16,891	Price per share: £0.00	Total Value: £16.89
PAUL ADLEM	Owned: 0.27 %	Shares: 18,237	Price per share: £0.00	Total Value: £18.24
NICHOLAS HORNBY	Owned: 0.38 %	Shares: 26,302	Price per share: £0.00	Total Value: £26.30
JULIAN CAZALET	Owned: 0.54 %	Shares: 37,149	Price per share: £0.00	Total Value: £37.15
NICHOLAS HORNBY	Owned: 0.10 %	Shares: 6,550	Price per share: £0.00	Total Value: £6.55
EH SMITH DISCRETIONARY WIIL TRUST	Owned: 0.15 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
GREG DYSON	Owned: 0.15 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
OLIVER JOHNSON	Owned: 0.25 %	Shares: 16,900	Price per share: £0.00	Total Value: £16.90
CHARLES FINDLAY	Owned: 0.54 %	Shares: 36,620	Price per share: £0.00	Total Value: £36.62

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ABACUS ACCOUNTING SERVICES Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 17 Past: 747	View Report
Simon Edward James Warrick 12/03/2003 - 19/11/2012 (9 years and 8 months) Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Timothy Wilson Born in May 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Quentin George Paul Cooke Born in Apr 1948	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 71	View Report
Richard Anthony Allen Born in Jul 1949	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	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: 04/07/2024	Event: New Board Member BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (918602042) Appointed
Date: 30/05/2024	Event: New Board Member BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (918602042) Appointed
Date: 02/10/2023	Event: New Board Member Timothy Wilson (908873397) Appointed
Date: 22/12/2017	Event: Change in Reg. Office
Date: 23/03/2017	Event: New Annual Return filed
Date: 20/08/2016	Event: New Accounts filed
Date: 14/04/2016	Event: BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (920575433) has left the board
Date: 14/04/2016	Event: New Board Member BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (918602042) Appointed
Date: 18/03/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: New Board Member BRIDGES COMMUNITY VENTURES LIMITED (920575433) Appointed
Date: 08/03/2016	Event: Alistair John Tillen (913350618) has left the board
Date: 12/01/2016	Event: Quentin George Paul Cooke (903304063) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 17/06/2015	Event: Change in Reg. Office
Date: 03/04/2015	Event: New Annual Return filed
Date: 02/04/2015	Event: New Accounts filed
Date: 02/06/2014	Event: David James Edmonds Denny (909656178) has left the board
Date: 21/03/2014	Event: New Annual Return filed
Date: 19/11/2013	Event: New Accounts filed
Date: 21/03/2013	Event: New Annual Return filed
Date: 20/03/2013	Event: New Annual Return filed
Date: 23/01/2013	Event: New Accounts filed
Date: 21/11/2012	Event: Simon Edward James Warrick (905499109) has left the board

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HISTORIC FUTURES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£366.8k

£328k

£67.2k

£328k

People Overview

0

6

43

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

£366.8k

£328k

£67.2k

£328k

Accounts

People Overview

0

6

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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

Virtual Office
Calls, packages, mail. Sorted

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

Websites
Create a professional website the simple way

Work Hub
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™