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Company Information for

FUSE 3 LIMITED

9 GREAT CHESTERFORD COURT, LONDON ROAD, GREAT CHESTERFORD, ESSEX, CB10 1PF,
Company Registration Number
04918581
Private Limited Company
Active

Company Overview

About Fuse 3 Ltd
FUSE 3 LIMITED was founded on 2003-10-01 and has its registered office in Great Chesterford. The organisation's status is listed as "Active". Fuse 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUSE 3 LIMITED
 
Legal Registered Office
9 GREAT CHESTERFORD COURT
LONDON ROAD
GREAT CHESTERFORD
ESSEX
CB10 1PF
Other companies in CM21
 
Filing Information
Company Number 04918581
Company ID Number 04918581
Date formed 2003-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835242733  
Last Datalog update: 2023-11-06 13:33:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSE 3 LIMITED
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Companies with same name FUSE 3 LIMITED
The following companies were found which have the same name as FUSE 3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Fuse 3 Interactive LLC Connecticut Unknown
Fuse 3D Ltd. 2088 Quartz St Castle Rock CO 80109 Good Standing Company formed on the 2022-10-26

Company Officers of FUSE 3 LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE ALEXANDER PIPER
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MCDAID
 Company Secretary 2003-10-01 2017-12-08
NICHOLAS MCDAID
 Director 2003-10-01 2017-12-08
FREDERIK JOHANNES BURGER
 Director 2003-10-01 2007-09-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-01 2003-10-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-01 2003-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE ALEXANDER PIPER FERROBULK LIMITED Director 2014-03-10 CURRENT 1993-03-23 Dissolved 2018-04-04
LAURENCE ALEXANDER PIPER CLARKSON GLOBAL TRADING CORPORATION LIMITED Director 2013-10-07 CURRENT 2007-01-24 Dissolved 2018-04-10

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
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-06CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15PSC04Change of details for Mr Laurence Alexander Piper as a person with significant control on 2019-04-12
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Floor 2 Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG
2019-04-12CH01Director's details changed for Mr Laurence Alexander Piper on 2019-04-09
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-04-13AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23AA01Previous accounting period shortened from 31/10/17 TO 31/08/17
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCDAID
2017-12-20PSC04Change of details for Mr Laurence Alexander Piper as a person with significant control on 2017-12-08
2017-12-20PSC07CESSATION OF NICHOLAS MCDAID AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20TM02Termination of appointment of Nicholas Mcdaid on 2017-12-08
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-07-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-08AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-16AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM Floor 2 Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALEXANDER PIPER / 01/09/2014
2014-10-08CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS MCDAID on 2014-09-01
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MCDAID / 01/09/2014
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20CH01Director's details changed for Laurence Alexander Piper on 2014-01-17
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-03AR0101/10/12 FULL LIST
2012-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MCDAID / 30/09/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALEXANDER PIPER / 30/09/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALEXANDER PIPER / 30/09/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MCDAID / 30/09/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MCDAID / 30/09/2012
2012-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MCDAID / 30/09/2012
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-09AR0101/10/11 FULL LIST
2011-06-17AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-19AR0101/10/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM PRINCE OF WALES HOUSE BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB
2009-10-20AR0101/10/09 FULL LIST
2009-07-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-12-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-10363(288)DIRECTOR RESIGNED
2008-01-10363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-16363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-08363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-24363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 45 ELEANOR ROAD NEW SOUTHGATE LONDON N11 2QS
2003-12-11ELRESS252 DISP LAYING ACC 02/12/03
2003-12-11ELRESS366A DISP HOLDING AGM 02/12/03
2003-11-03288aNEW DIRECTOR APPOINTED
2003-11-03288aNEW DIRECTOR APPOINTED
2003-11-03288bSECRETARY RESIGNED
2003-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-03288bDIRECTOR RESIGNED
2003-11-0388(2)RAD 01/10/03--------- £ SI 1@1=1 £ IC 3/4
2003-11-0388(2)RAD 01/10/03--------- £ SI 1@1=1 £ IC 2/3
2003-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FUSE 3 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 FUSE 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-08-25 Outstanding THE MARKETING STORE (HERTFORD) LIMITED
Creditors
Creditors Due Within One Year 2012-10-31 £ 119,163
Creditors Due Within One Year 2011-10-31 £ 81,638
Provisions For Liabilities Charges 2011-10-31 £ 1,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FUSE 3 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 63,468
Cash Bank In Hand 2011-10-31 £ 54,444
Current Assets 2012-10-31 £ 253,935
Current Assets 2011-10-31 £ 164,195
Debtors 2012-10-31 £ 190,467
Debtors 2011-10-31 £ 109,751
Shareholder Funds 2012-10-31 £ 138,646
Shareholder Funds 2011-10-31 £ 91,451
Tangible Fixed Assets 2012-10-31 £ 4,124
Tangible Fixed Assets 2011-10-31 £ 10,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUSE 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSE 3 LIMITED
Trademarks
We have not found any records of FUSE 3 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FUSE 3 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-07-18 GBP £250
Essex County Council 2014-03-19 GBP £250
Brighton & Hove City Council 2014-03-06 GBP £305 Development Control
Essex County Council 2013-12-09 GBP £250
Essex County Council 2013-12-09 GBP £167
Essex County Council 2013-09-18 GBP £250
Essex County Council 2013-09-18 GBP £250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FUSE 3 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 FUSE 3 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 FUSE 3 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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