Active
Company Information for FUSION ASSOCIATES LIMITED
17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ,
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Company Registration Number
04249203
Private Limited Company
Active |
Company Name | ||
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FUSION ASSOCIATES LIMITED | ||
Legal Registered Office | ||
17 WALKERGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1DJ Other companies in S63 | ||
Previous Names | ||
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Company Number | 04249203 | |
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Company ID Number | 04249203 | |
Date formed | 2001-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB780306539 |
Last Datalog update: | 2024-05-05 10:28:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUSION ASSOCIATES LIMITED | PWLL-Y-CHWIAID BACH LLANYNYS DEMBIGH WALES LL16 4PB | Dissolved | Company formed on the 2012-12-17 | |
FUSION ASSOCIATES LLC | 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 | Permanently Revoked | Company formed on the 2006-05-15 | |
FUSION ASSOCIATES PRIVATE LIMITED | PLOT NO 18 P N H 5KHANDAGIRI SQUARE BHUBANESWAR 30 KHURDA Orissa | STRIKE OFF | Company formed on the 2002-10-25 | |
FUSION ASSOCIATES LLC | 10518 BALIVCAR CT RICHMOND TX 77407 | Active – Eligible for Termination/Withdrawal | Company formed on the 2018-09-19 | |
FUSION ASSOCIATES LIMITED | New Jersey | Unknown | ||
FUSION ASSOCIATES LLC | California | Unknown | ||
Fusion Associates LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN ROSE |
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STEPHEN JOHN ROSE |
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ELLIOTT THICKETT |
Officer | Role | Date Appointed | Date Resigned |
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IAN PAUL ATTERBURY |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUSION ENERGY LIMITED | Director | 2018-05-30 | CURRENT | 2013-08-01 | Liquidation |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed fusion radiators LIMITED\certificate issued on 14/11/22 | ||
Company name changed fusion radiators LIMITED\certificate issued on 14/11/22 | ||
CERTNM | Company name changed fusion radiators LIMITED\certificate issued on 14/11/22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT THICKETT | |
PSC07 | CESSATION OF TRENT CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Elliott Thickett on 2020-07-22 | |
PSC02 | Notification of Trent Capital Limited as a person with significant control on 2019-07-31 | |
PSC07 | CESSATION OF STEPHEN JOHN ROSE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ROSE | |
TM02 | Termination of appointment of Stephen John Rose on 2020-03-27 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 377306.00 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
SH01 | 16/01/19 STATEMENT OF CAPITAL GBP 5 | |
AA01 | Previous accounting period shortened from 25/01/19 TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042492030003 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM 7 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042492030004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/01/17 TO 25/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM Unit 6B Adwick Park Manvers Rotherham South Yorkshire S63 5AB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT THICKETT / 20/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROSE / 20/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN ROSE on 2017-03-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042492030003 | |
AA01 | Previous accounting period shortened from 27/01/16 TO 26/01/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/01/16 TO 27/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042492030002 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVEN JOHN ROSE on 2016-03-07 | |
CH01 | Director's details changed for Mr Steven John Rose on 2016-03-07 | |
AA01 | Previous accounting period shortened from 29/01/15 TO 28/01/15 | |
AA01 | Previous accounting period shortened from 30/01/15 TO 29/01/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | PREVSHO FROM 31/01/2014 TO 30/01/2014 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM OFFICE 32 SILKSTONE HOUSE PIONEER CLOSE WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7JY ENGLAND | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT THICKETT / 01/02/2011 | |
AR01 | 10/07/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN ROSE / 01/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM UNIT 23 CENTURY PARK DEARNE LANE MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DE ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/07/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM UNIT 1 THE SUMMIT MANGHAM ROAD BARBOT HALL INDUSTRIAL ESTATE ROTHERHAM SG1 4RJ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ATTERBURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT THICKETT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ROSE / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ATTERBURY | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED IAN PAUL ATTERBURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ROSE / 02/11/2009 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/05 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: UNIT 22 HILLSIDE COURT MANGHAM ROAD BARBOT HALL INDUSTRIAL ESTATE ROTHERHAM SOUTH YORKSHIRE S61 4RJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: UNIT 15D ELSECAR WORKSHOPS WATH ROAD ELSECAR BARNSLEY SOUTH YORKSHIRE S74 8HJ | |
CERTNM | COMPANY NAME CHANGED HERITAGE (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 19/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-29 |
Proposal to Strike Off | 2011-02-01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 135,239 |
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Creditors Due Within One Year | 2012-01-31 | £ 178,851 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION ASSOCIATES LIMITED
Called Up Share Capital | 2012-01-31 | £ 2 |
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Called Up Share Capital | 2011-01-31 | £ 2 |
Current Assets | 2012-01-31 | £ 98,649 |
Current Assets | 2011-01-31 | £ 206,964 |
Debtors | 2013-01-31 | £ 35,993 |
Debtors | 2012-01-31 | £ 79,605 |
Debtors | 2012-01-31 | £ 98,649 |
Debtors | 2011-01-31 | £ 206,964 |
Fixed Assets | 2012-01-31 | £ 6,034 |
Fixed Assets | 2011-01-31 | £ 6,034 |
Secured Debts | 2013-01-31 | £ 6,721 |
Secured Debts | 2012-01-31 | £ 6,721 |
Shareholder Funds | 2012-01-31 | £ -128,902 |
Shareholder Funds | 2011-01-31 | £ -126,138 |
Tangible Fixed Assets | 2013-01-31 | £ 6,034 |
Tangible Fixed Assets | 2012-01-31 | £ 6,034 |
Tangible Fixed Assets | 2012-01-31 | £ 6,034 |
Tangible Fixed Assets | 2011-01-31 | £ 6,034 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as FUSION ASSOCIATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FUSION RADIATORS LIMITED | Event Date | 2013-01-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FUSION RADIATORS LIMITED | Event Date | 2011-02-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |