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Home > England & Wales Companies > FUSION ENGINEERING (DERBY) LTD
Company Information for

FUSION ENGINEERING (DERBY) LTD

C/O BEGBIES TRAYNOR (CENTRAL) LLP 3RD FLOOR, TEMPLE POINT TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
06887699
Private Limited Company
Liquidation

Company Overview

About Fusion Engineering (derby) Ltd
FUSION ENGINEERING (DERBY) LTD was founded on 2009-04-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Fusion Engineering (derby) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
FUSION ENGINEERING (DERBY) LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR (CENTRAL) LLP 3RD FLOOR
TEMPLE POINT TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in DE22
 
Filing Information
Company Number 06887699
Company ID Number 06887699
Date formed 2009-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts 
VAT Number /Sales tax ID GB191117718  
Last Datalog update: 2018-09-05 22:35:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION ENGINEERING (DERBY) LTD

Company Officers of FUSION ENGINEERING (DERBY) LTD

Current Directors
Officer Role Date Appointed
DALE JOHN LYNCH
Director 2009-04-27

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
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 57 WARNER STREET DERBY DE22 3TR ENGLAND
2018-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-08-24LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2018-03-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2018 FROM THE OLD GAS HOUSE DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0127/04/16 FULL LIST
2016-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0127/04/15 FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O DERBY ACCOUNTANCY SERVICES LTD THE OLD GAS HOUSE DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ ENGLAND
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O DERBY ACCOUNTANCY SERVICES FRIAR GATE STUDIOS FORD STREET DERBY DE1 1EE ENGLAND
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 57 WARNER STREET DERBY DE22 3TR
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0127/04/14 FULL LIST
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM C/O PHOENIX BUSINESS SERVICES 11 BRICK STREET DERBY DE1 1DU ENGLAND
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-03AR0127/04/13 FULL LIST
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-13AR0127/04/12 FULL LIST
2012-01-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-23AR0127/04/11 FULL LIST
2011-01-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-12AR0127/04/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE JOHN LYNCH / 01/01/2010
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM SUITE 18 ROSEHILL BUSINESS CENTRE NORMANTON ROAD DERBY DERBYSHIRE DE23 6RH UNITED KINGDOM
2009-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
302 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock




Licences & Regulatory approval
We could not find any licences issued to FUSION ENGINEERING (DERBY) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-14
Resolution2018-08-14
Fines / Sanctions
No fines or sanctions have been issued against FUSION ENGINEERING (DERBY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSION ENGINEERING (DERBY) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30200 - Manufacture of railway locomotives and rolling stock

Creditors
Creditors Due Within One Year 2013-04-30 £ 2,949
Creditors Due Within One Year 2012-04-30 £ 4,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 ENGINEERING (DERBY) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,907
Tangible Fixed Assets 2011-04-30 £ 483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUSION ENGINEERING (DERBY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION ENGINEERING (DERBY) LTD
Trademarks
We have not found any records of FUSION ENGINEERING (DERBY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION ENGINEERING (DERBY) LTD. 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 (30200 - Manufacture of railway locomotives and rolling stock) as FUSION ENGINEERING (DERBY) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION ENGINEERING (DERBY) LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFUSION ENGINEERING (DERBY) LTDEvent Date2018-08-14
Name of Company: FUSION ENGINEERING (DERBY) LTD Company Number: 06887699 Nature of Business: Manufacture of railway locomotives and other rolling stock Registered office: 57 Warner Street, Derby, DE22…
 
Initiating party Event TypeResolution
Defending partyFUSION ENGINEERING (DERBY) LTDEvent Date2018-08-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION ENGINEERING (DERBY) LTD 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 ENGINEERING (DERBY) LTD any grants or awards.
Ownership
    We could not find any group structure information
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