Company NameFuture Business Solutions Limited
DirectorsStuart Dow and Tracey Dow
Company StatusActive
Company Number06266730
CategoryPrivate Limited Company
Incorporation Date1 June 2007(16 years, 10 months ago)
Previous NamesBig Fish Spas Limited and Big Fish Communications Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Stuart Dow
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Birch Close
Holmes Chapel
Crewe
Cheshire
CW4 7QF
Director NameTracey Dow
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Birch Close
Holmes Chapel
Crewe
Cheshire
CW4 7QF
Secretary NameMr Stuart Dow
NationalityBritish
StatusCurrent
Appointed01 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Birch Close
Holmes Chapel
Crewe
Cheshire
CW4 7QF

Contact

Websitefbizs.com
Telephone01477 549417
Telephone regionHolmes Chapel

Location

Registered AddressBank House, Market Square
Congleton
Cheshire
CW12 1ET
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 10 other UK companies use this postal address

Shareholders

6 at £1Stuart Dow
60.00%
Ordinary
4 at £1Tracey Dow
40.00%
Ordinary

Financials

Year2014
Net Worth£115
Cash£23,952
Current Liabilities£46,728

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Filing History

19 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
29 March 2023Unaudited abridged accounts made up to 30 June 2022 (8 pages)
12 July 2022Confirmation statement made on 1 June 2022 with updates (4 pages)
8 July 2022Director's details changed for Mr Stuart Dow on 3 June 2008 (1 page)
16 February 2022Unaudited abridged accounts made up to 30 June 2021 (8 pages)
19 July 2021Confirmation statement made on 1 June 2021 with updates (4 pages)
16 November 2020Unaudited abridged accounts made up to 30 June 2020 (8 pages)
8 June 2020Confirmation statement made on 1 June 2020 with updates (4 pages)
28 January 2020Unaudited abridged accounts made up to 30 June 2019 (8 pages)
11 June 2019Confirmation statement made on 1 June 2019 with updates (4 pages)
10 December 2018Unaudited abridged accounts made up to 30 June 2018 (8 pages)
11 June 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
2 January 2018Unaudited abridged accounts made up to 30 June 2017 (8 pages)
26 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
26 June 2017Notification of Tracey Dow as a person with significant control on 2 June 2016 (2 pages)
26 June 2017Notification of Tracey Dow as a person with significant control on 2 June 2016 (2 pages)
26 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
26 June 2017Notification of Stuart Anton Dow as a person with significant control on 2 June 2016 (2 pages)
26 June 2017Notification of Stuart Anton Dow as a person with significant control on 2 June 2016 (2 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10
(5 pages)
21 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10
(5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10
(5 pages)
23 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10
(5 pages)
23 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10
(5 pages)
3 October 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 October 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10
(5 pages)
1 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10
(5 pages)
1 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10
(5 pages)
7 January 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 January 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
25 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
25 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
9 January 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 January 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 June 2010Director's details changed for Tracey Dow on 1 June 2010 (2 pages)
28 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
28 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
28 June 2010Director's details changed for Tracey Dow on 1 June 2010 (2 pages)
28 June 2010Director's details changed for Tracey Dow on 1 June 2010 (2 pages)
28 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
13 April 2010Company name changed big fish communications LIMITED\certificate issued on 13/04/10
  • RES15 ‐ Change company name resolution on 2010-04-07
(2 pages)
13 April 2010Change of name notice (2 pages)
13 April 2010Change of name notice (2 pages)
13 April 2010Company name changed big fish communications LIMITED\certificate issued on 13/04/10
  • RES15 ‐ Change company name resolution on 2010-04-07
(2 pages)
2 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 July 2009Return made up to 01/06/09; full list of members (4 pages)
8 July 2009Return made up to 01/06/09; full list of members (4 pages)
1 July 2009Director and secretary's change of particulars / tracey dow / 03/06/2008 (1 page)
1 July 2009Director and secretary's change of particulars / tracey dow / 03/06/2008 (1 page)
1 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
13 June 2008Director and secretary's change of particulars / tracey dow / 01/06/2007 (2 pages)
13 June 2008Return made up to 01/06/08; full list of members (4 pages)
13 June 2008Director's change of particulars / stuart dow / 01/06/2007 (1 page)
13 June 2008Director and secretary's change of particulars / tracey dow / 01/06/2007 (2 pages)
13 June 2008Director's change of particulars / stuart dow / 01/06/2007 (1 page)
13 June 2008Return made up to 01/06/08; full list of members (4 pages)
22 February 2008Company name changed big fish spas LIMITED\certificate issued on 28/02/08 (2 pages)
22 February 2008Company name changed big fish spas LIMITED\certificate issued on 28/02/08 (2 pages)
1 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 June 2007Incorporation (11 pages)
1 June 2007Incorporation (11 pages)