Company Information for FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED
BOYDENS, 57-59 Crouch Street, Colchester, CO3 3EY,
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Company Registration Number
04322663
Private Limited Company
Active |
Company Name | |
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FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BOYDENS 57-59 Crouch Street Colchester CO3 3EY Other companies in CM2 | |
Company Number | 04322663 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVINA LLOYD |
||
KAREN MAY RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ROBERT BURROWS |
Director | ||
JAMES ANTHONY COWAN |
Company Secretary | ||
JOHN ARTHUR CHURCHWARD |
Director | ||
SAMUEL YOUNG |
Director | ||
DAVID MORRISON SUTHERLAND |
Director | ||
DAVID MORRISON SUTHERLAND |
Company Secretary | ||
KIRSTEN JOLLY |
Director | ||
WILLIAM THOMAS CLARK |
Director | ||
STEVEN SWAINBANK |
Director | ||
CHARLES RICHARD GREEN |
Company Secretary | ||
MARTIN JAMES HIGGINS |
Director | ||
STEPHEN PETER HIGGINS |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DUVAL | |
AP01 | DIRECTOR APPOINTED DR AMIT AJAY SHAH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN DUVAL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AP04 | Appointment of Boydens Leasehold & Estate Management as company secretary on 2018-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MAY RHODES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURROWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR KAREN MAY RHODES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVINA LLOYD / 08/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BURROWS / 08/12/2016 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of James Anthony Cowan on 2015-06-17 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/14 FROM 16 Anchor Street Chelmsford CM2 0JY | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBERT BURROWS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR CHURCHWARD | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | |
AR01 | 14/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM FIRST FLOOR 78 BROOMFIELD ROAD CHELMSFORD ESSEX SS1 1SS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL YOUNG | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL YOUNG / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVINA LLOYD / 17/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES COWAN / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 165 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AD | |
288a | DIRECTOR APPOINTED JOHN ARTHUR CHURCHWARD | |
288a | DIRECTOR APPOINTED DR DAVINA LLOYD | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: HAWKE HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2011-12-01 | £ 1,216 |
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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 (CHELMSFORD) MANAGEMENT COMPANY LIMITED
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED are:
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. |