FF

FOLDING FUTURE LIMITED

Active

Company number 05037015

Brackley, England · Incorporated 6 February 2004

15 Falcon Way, Brackley, Northamptonshire, NN13 6PZ, England

Glazing · SIC 43342

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOODFIELD MANUFACTURING LIMITED · 6 February 2004 – 14 January 2013

Previous registered addresses

The Cottage Withybrook Stoke St Michael Somerset BA3 5JQ England · until 30 October 2021

4 the Close Akeley Buckinghamshire MK18 5HD United Kingdom · until 11 October 2021

1st Option House Bow Court Coventry CV5 6SP · until 7 December 2017

Bank House 23 Warwick Road Coventry CV1 2EW · until 7 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FA
FIELD, Anthony Francis
Director
30 April 2007
FR
FIELD, Ronald William
Director
7 February 2004
LS
LP SECRETARIAL LIMITED
Corporate Secretary · Resigned
5 May 2005
WC
WHEELER, Christine
Secretary · Resigned
7 February 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 February 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 February 2004

Persons with significant control

PS
Mr Anthony Francis Field
Born December 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
30 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Change Person Director Company With Change Date
Officers
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Certificate Change Of Name Company
Change Of Name
14 January 2013 View
Change Of Name Notice
Change Of Name
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Annual Return
16 March 2007 View
Legacy
Annual Return
18 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2006 View
Legacy
Annual Return
6 July 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Accounts
19 May 2005 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Address
27 February 2004 View
Incorporation Company
Incorporation
6 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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