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Home > England & Wales Companies > FUSION FIVE LIMITED
Company Information for

FUSION FIVE LIMITED

3 Annexe The Wheelhouse Bonds Mill, Bristol Road, Stonehouse, GL10 3RF,
Company Registration Number
05125933
Private Limited Company
Active

Company Overview

About Fusion Five Ltd
FUSION FIVE LIMITED was founded on 2004-05-12 and has its registered office in Stonehouse. The organisation's status is listed as "Active". Fusion Five Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FUSION FIVE LIMITED
 
Legal Registered Office
3 Annexe The Wheelhouse Bonds Mill
Bristol Road
Stonehouse
GL10 3RF
Other companies in CB10
 
Previous Names
FUSION RETAIL LOGISTICS LIMITED 19/11/2004
Filing Information
Company Number 05125933
Company ID Number 05125933
Date formed 2004-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2023-05-12
Return next due 2024-05-26
Type of accounts DORMANT
Last Datalog update: 2024-05-07 01:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION FIVE LIMITED
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Companies with same name FUSION FIVE LIMITED
The following companies were found which have the same name as FUSION FIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUSION FIVE PRODUCTIONS INC. 88-39 82ND AVENUE QUEENS GLENDALE NEW YORK 11385 Active Company formed on the 2012-05-18
Fusion Five Consulting LLC 6799 W Caley Pl Littleton CO 80123 Good Standing Company formed on the 2007-05-15
FUSION FIVE DEVELOPMENTS LIMITED 275 PICTON VICTORIA WHARF CARDIFF CF11 0SG Active Company formed on the 2018-09-18
FUSION FIVE ASSETS LIMITED 275 Picton Victoria Wharf Cardiff CF11 0SG Active - Proposal to Strike off Company formed on the 2018-10-30
FUSION FIVE LLC Delaware Unknown
FUSION FIVE USA LLC Delaware Unknown
FUSION FIVE INCORPORATED California Unknown
FUSION FIVE INCORPORATED Michigan UNKNOWN
FUSION FIVE REMOVALS AND STORAGE LIMITED 33 Brenig Close Barry CF62 7BL Active - Proposal to Strike off Company formed on the 2020-10-20
FUSION FIVE CONSTRUCTION LTD 20 PRESTOE CLOSE CORBY NN17 5GF Active Company formed on the 2023-05-23
Fusion Five Foods Inc. 77 Mae Court Campbellville Ontario L0P 1B0 Active Company formed on the 2023-07-23

Company Officers of FUSION FIVE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROBERT HUGHES
 Director 2004-11-19
JASON CHRISTOPHER SHADLOCK
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY ASHWORTH
 Company Secretary 2004-05-12 2012-10-12
JASON CHRISTOPHER SHADLOCK
 Director 2004-05-12 2004-11-19
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2004-05-12 2004-05-12
THEYDON NOMINEES LIMITED
 Nominated Director 2004-05-12 2004-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON CHRISTOPHER SHADLOCK THE LITTLE HOTEL CO HATTON LIMITED Director 2015-09-22 CURRENT 2015-09-22 Dissolved 2018-02-27
JASON CHRISTOPHER SHADLOCK FUSION DIGITAL MEDIA LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
JASON CHRISTOPHER SHADLOCK THE LITTLE GASTRO PUB CO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Liquidation
JASON CHRISTOPHER SHADLOCK SMITH & BUCKLEY LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active

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
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
2024-03-22Director's details changed for Mr Jason Christopher Shadlock on 2024-03-19
2024-03-22Change of details for Mr Jason Christopher Shadlock as a person with significant control on 2024-03-19
2023-06-05CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-04-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT HUGHES
2022-04-26AAMDAmended dormat accounts made up to 2021-07-31
2022-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-18PSC04Change of details for Mr Jason Christopher Shadlock as a person with significant control on 2021-05-14
2021-05-18CH01Director's details changed for Mr Jason Christopher Shadlock on 2021-05-14
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT HUGHES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CHRISTOPHER SHADLOCK
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08AR0112/05/16 ANNUAL RETURN FULL LIST
2016-07-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27DISS40Compulsory strike-off action has been discontinued
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0112/05/15 ANNUAL RETURN FULL LIST
2015-06-17CH01Director's details changed for Mr Jason Christopher Shadlock on 2015-01-01
2014-11-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06SH08Change of share class name or designation
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0112/05/14 ANNUAL RETURN FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM Bank Gallery High Street Kenilworth Warwickshire CV8 1LY England
2014-02-25AA01Current accounting period extended from 31/01/14 TO 31/07/14
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM 26 Castle Hill Kenilworth Warwickshire CV8 1NB United Kingdom
2013-09-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AP01DIRECTOR APPOINTED MR JASON SHADLOCK
2013-07-01AR0112/05/13 ANNUAL RETURN FULL LIST
2012-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK ASHWORTH
2012-09-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0112/05/12 FULL LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS
2011-06-22AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-22AR0112/05/11 FULL LIST
2010-07-09AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-09AR0112/05/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT HUGHES / 12/05/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY ASHWORTH / 12/05/2010
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGHES / 01/05/2009
2009-01-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-10363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-15363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-05-25363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288bDIRECTOR RESIGNED
2004-11-19CERTNMCOMPANY NAME CHANGED FUSION RETAIL LOGISTICS LIMITED CERTIFICATE ISSUED ON 19/11/04
2004-07-26225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05
2004-07-20288aNEW SECRETARY APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2004-05-20288bDIRECTOR RESIGNED
2004-05-20288bSECRETARY RESIGNED
2004-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FUSION FIVE 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 FIVE 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 FIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-01-31 £ 9,660

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FIVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 2,948
Current Assets 2013-01-31 £ 9,490
Debtors 2013-01-31 £ 6,542

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUSION FIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION FIVE LIMITED
Trademarks
We have not found any records of FUSION FIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION FIVE 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 (99999 - Dormant Company) as FUSION FIVE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FUSION FIVE 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 FIVE 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 FIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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