| Company Name | Featuresense Limited |
|---|---|
| Director | George Andrew Smith |
| Company Status | Active |
| Company Number | 02657022 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1991(32 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | George Andrew Smith |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1991(1 week, 6 days after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
| Secretary Name | Ms Mary McDermott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1991(1 week, 6 days after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Sec |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Telephone | 0845 3303330 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr George Smith 99.00% Ordinary |
|---|---|
| 1 at £1 | Ms Mary Mcdermott 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,726 |
| Cash | £62,719 |
| Current Liabilities | £19,029 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 16 October 2019 | Confirmation statement made on 28 September 2019 with updates (5 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 9 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 9 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 12 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 12 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 21 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 October 2014 | Secretary's details changed for Ms Mary Mcdermott on 27 October 2014 (1 page) |
| 27 October 2014 | Director's details changed for George Andrew Smith on 27 October 2014 (2 pages) |
| 27 October 2014 | Secretary's details changed for Ms Mary Mcdermott on 27 October 2014 (1 page) |
| 27 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Director's details changed for George Andrew Smith on 27 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 10 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 13 March 2013 | Registered office address changed from 10 Stadium Court, Stadium Road Bromborough Wirral CH62 3RP United Kingdom on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from 10 Stadium Court, Stadium Road Bromborough Wirral CH62 3RP United Kingdom on 13 March 2013 (1 page) |
| 7 November 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 7 November 2012 (1 page) |
| 7 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 7 November 2012 (1 page) |
| 7 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 7 November 2012 (1 page) |
| 28 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 October 2009 | Director's details changed for George Andrew Smith on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for George Andrew Smith on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 30 November 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 30 November 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 27 October 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 2 November 2004 | Return made up to 24/10/04; full list of members
|
| 2 November 2004 | Return made up to 24/10/04; full list of members
|
| 2 April 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 7 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 8 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 8 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 7 August 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 7 August 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 7 November 2001 | Return made up to 24/10/01; full list of members
|
| 7 November 2001 | Return made up to 24/10/01; full list of members
|
| 28 July 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 28 July 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 3 November 2000 | Return made up to 24/10/00; full list of members
|
| 3 November 2000 | Return made up to 24/10/00; full list of members
|
| 29 June 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 29 June 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 29 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 21 April 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 21 April 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 20 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 20 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 18 February 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 18 February 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 26 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 22 May 1997 | Registered office changed on 22/05/97 from: bridgewater house century park caspian way altrincham cheshire WA14 5HH (1 page) |
| 22 May 1997 | Registered office changed on 22/05/97 from: bridgewater house century park caspian way altrincham cheshire WA14 5HH (1 page) |
| 20 March 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 20 March 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 9 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 9 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 14 April 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 14 April 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 1 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 1 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 24 April 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 24 April 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 24 October 1991 | Incorporation (14 pages) |
| 24 October 1991 | Incorporation (14 pages) |