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Home > England & Wales Companies > FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED
Company Information for

FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED

BOYDENS, 57-59 Crouch Street, Colchester, CO3 3EY,
Company Registration Number
04322663
Private Limited Company
Active

Company Overview

About Fusion (chelmsford) Management Company Ltd
FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED was founded on 2001-11-14 and has its registered office in Colchester. The organisation's status is listed as "Active". Fusion (chelmsford) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BOYDENS
57-59 Crouch Street
Colchester
CO3 3EY
Other companies in CM2
 
Filing Information
Company Number 04322663
Company ID Number 04322663
Date formed 2001-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-14
Return next due 2024-11-28
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-13 17:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED
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Company Officers of FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVINA LLOYD
Director 2008-06-24
KAREN MAY RHODES
Director 2016-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROBERT BURROWS
Director 2014-08-06 2018-01-01
JAMES ANTHONY COWAN
Company Secretary 2005-10-25 2015-06-17
JOHN ARTHUR CHURCHWARD
Director 2008-06-24 2014-08-06
SAMUEL YOUNG
Director 2006-03-30 2011-08-01
DAVID MORRISON SUTHERLAND
Director 2004-06-08 2007-04-30
DAVID MORRISON SUTHERLAND
Company Secretary 2005-03-22 2005-08-26
KIRSTEN JOLLY
Director 2005-04-15 2005-08-17
WILLIAM THOMAS CLARK
Director 2004-08-31 2005-08-16
STEVEN SWAINBANK
Director 2004-08-13 2005-04-14
CHARLES RICHARD GREEN
Company Secretary 2001-11-14 2005-03-22
MARTIN JAMES HIGGINS
Director 2001-11-14 2005-03-22
STEPHEN PETER HIGGINS
Director 2001-11-14 2005-03-22
HOWARD THOMAS
Nominated Secretary 2001-11-14 2001-11-14
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2001-11-14 2001-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DUVAL
2019-07-22AP01DIRECTOR APPOINTED DR AMIT AJAY SHAH
2019-04-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN DUVAL
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-14AP04Appointment of Boydens Leasehold & Estate Management as company secretary on 2018-11-01
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MAY RHODES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BURROWS
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BURROWS
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20AP01DIRECTOR APPOINTED DR KAREN MAY RHODES
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVINA LLOYD / 08/12/2016
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BURROWS / 08/12/2016
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 9
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-01AR0114/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17TM02Termination of appointment of James Anthony Cowan on 2015-06-17
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-27AR0114/11/14 ANNUAL RETURN FULL LIST
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM 16 Anchor Street Chelmsford CM2 0JY
2014-08-21AP01DIRECTOR APPOINTED MR ALAN ROBERT BURROWS
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR CHURCHWARD
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 9
2013-12-12AR0114/11/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AA01PREVEXT FROM 30/11/2012 TO 31/12/2012
2012-12-12AR0114/11/12 FULL LIST
2012-04-24AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-01AR0114/11/11 FULL LIST
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM FIRST FLOOR 78 BROOMFIELD ROAD CHELMSFORD ESSEX SS1 1SS
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL YOUNG
2011-07-29AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-07AR0114/11/10 FULL LIST
2010-06-07AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-30AR0114/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL YOUNG / 17/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVINA LLOYD / 17/11/2009
2009-03-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-22288cSECRETARY'S CHANGE OF PARTICULARS / JAMES COWAN / 01/09/2008
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 165 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AD
2008-08-07288aDIRECTOR APPOINTED JOHN ARTHUR CHURCHWARD
2008-08-07288aDIRECTOR APPOINTED DR DAVINA LLOYD
2008-05-13AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-04-30288bDIRECTOR RESIGNED
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-07363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-04-13288aNEW DIRECTOR APPOINTED
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-17363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-03288aNEW SECRETARY APPOINTED
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-02288bDIRECTOR RESIGNED
2005-08-31288bSECRETARY RESIGNED
2005-08-31288bDIRECTOR RESIGNED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2005-03-29363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288bSECRETARY RESIGNED
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: HAWKE HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE
2004-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-09-20225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2004-09-08288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-07-05288aNEW DIRECTOR APPOINTED
2003-12-22363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-07-16225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-21363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-02-26288bDIRECTOR RESIGNED
2002-02-26288bSECRETARY RESIGNED
2001-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-12-01 £ 1,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 (CHELMSFORD) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 9
Cash Bank In Hand 2011-12-01 £ 3,949
Current Assets 2011-12-01 £ 5,346
Debtors 2011-12-01 £ 1,397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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