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Home > England & Wales Companies > FUZION 4 LIMITED
Company Information for

FUZION 4 LIMITED

CIRKET HOUSE, CHURCHFIELD INDUSTRIAL ESTATE, SIDNEY LITTLE ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9PU,
Company Registration Number
01285001
Private Limited Company
Active

Company Overview

About Fuzion 4 Ltd
FUZION 4 LIMITED was founded on 1976-11-04 and has its registered office in St Leonards On Sea. The organisation's status is listed as "Active". Fuzion 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUZION 4 LIMITED
 
Legal Registered Office
CIRKET HOUSE
CHURCHFIELD INDUSTRIAL ESTATE, SIDNEY LITTLE ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN38 9PU
Other companies in TN38
 
Previous Names
A.B. ELECTRICAL & SECURITY CO. LIMITED07/01/2013
Filing Information
Company Number 01285001
Company ID Number 01285001
Date formed 1976-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202853293  
Last Datalog update: 2024-05-05 10:28:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUZION 4 LIMITED
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Companies with same name FUZION 4 LIMITED
The following companies were found which have the same name as FUZION 4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUZION 440, LLC 1177 LAKE VICTORIA DR WEST PALM BEACH FL 33411 Inactive Company formed on the 2009-09-16

Company Officers of FUZION 4 LIMITED

Current Directors
Officer Role Date Appointed
VANESSA KEEN
 Company Secretary 1992-04-23
ANDRE PAUL KEEN
 Director 1992-05-23
RUSSELL MARK KEEN
 Director 2010-03-01
GEOFFREY ROBERT PADGHAM
 Director 1992-04-23
KEVIN JOHN SWAFFER
 Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL MARK KEEN
 Director 2010-03-01 2010-03-01
RUSSELL MARK KEEN
 Director 2010-03-01 2010-03-01
ANTHONY GEORGE BRETT
 Company Secretary 1992-03-31 1992-04-23
ANTHONY GEORGE BRETT
 Director 1992-03-31 1992-04-23
PAULINE ANNE BRETT
 Director 1992-03-31 1992-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE PAUL KEEN AB ELECTRICAL & SECURITY CO LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
ANDRE PAUL KEEN BELLCREST LIMITED Director 2012-02-01 CURRENT 1986-06-16 Active
ANDRE PAUL KEEN EAST SUSSEX SECURITY LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
RUSSELL MARK KEEN BELLCREST LIMITED Director 2012-02-01 CURRENT 1986-06-16 Active
GEOFFREY ROBERT PADGHAM AB ELECTRICAL & SECURITY CO LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
GEOFFREY ROBERT PADGHAM BELLCREST LIMITED Director 2012-02-01 CURRENT 1986-06-16 Active
GEOFFREY ROBERT PADGHAM EAST SUSSEX SECURITY LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
KEVIN JOHN SWAFFER THE SNOWFLAKE TRUST LIMITED Director 2017-10-02 CURRENT 2006-09-28 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
2024-10-29Purchase of own shares
2024-04-23APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN SWAFFER
2024-04-23CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-04-23Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 22/07/2024.
2024-03-13Purchase of own shares
2024-03-13Cancellation of shares. Statement of capital on 2022-10-30 GBP 1,188
2024-03-05SECRETARY'S DETAILS CHNAGED FOR MRS VANESSA KEEN on 2024-03-01
2024-03-05Director's details changed for Mr Andre Paul Keen on 2024-03-01
2024-03-05Director's details changed for Mr Russell Mark Keen on 2024-03-01
2024-03-05Director's details changed for Mr Kevin John Swaffer on 2024-03-01
2024-03-05Change of details for Mr Andre Paul Keen as a person with significant control on 2024-03-01
2024-02-28DIRECTOR APPOINTED MISS HANNAH KEEN
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-10CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-01-08SH06Cancellation of shares. Statement of capital on 2020-10-30 GBP 605
2021-01-08SH03Purchase of own shares
2020-12-01PSC07CESSATION OF GEOFFREY ROBERT PADGHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT PADGHAM
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-03RES01ADOPT ARTICLES 03/03/20
2020-02-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-06CH01Director's details changed for Mr Russell Mark Keen on 2017-05-25
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-09AR0131/03/15 ANNUAL RETURN FULL LIST
2014-07-21RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2014-07-09CH01Director's details changed for Mr Geoffrey Robert Padgham on 2014-07-04
2014-07-04SH0101/06/14 STATEMENT OF CAPITAL GBP 2000
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM CIRKET HOUSE CHURCHFIELD INDUSTRIAL ESTATE, SIDNEY LITTLE ROAD HASTINGS EAST SUSSEX TN38 9PU UNITED KINGDOM
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM CIRKET HOUSE CHURCHFIELD INDUSTRIAL ESTATE HASTINGS EAST SUSSEX TN38 9PU UNITED KINGDOM
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM UNIT 6 HAYWOOD WAY IVYHOUSE LANE INDUSTRIAL ESTATE HASTINGS EAST SUSSEX TN35 4PL
2013-04-15AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AP01DIRECTOR APPOINTED MR KEVIN JOHN SWAFFER
2013-01-07RES15CHANGE OF NAME 20/12/2012
2013-01-07CERTNMCompany name changed A.B. electrical & security co. LIMITED\certificate issued on 07/01/13
2013-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-13AR0131/03/12 FULL LIST
2012-03-13AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEEN
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEEN
2011-04-13AR0131/03/11 FULL LIST
2010-05-12AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-09AR0131/03/10 FULL LIST
2010-04-09AP01DIRECTOR APPOINTED MR RUSSELL MARK KEEN
2010-04-09AP01DIRECTOR APPOINTED MR RUSSELL MARK KEEN
2010-04-09AP01DIRECTOR APPOINTED MR RUSSELL MARK KEEN
2009-05-27AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-05-01MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-05-01RES01ADOPT ARTICLES 10/04/2008
2008-04-22AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-04-29363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-20363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-20363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-20363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-09363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-19363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-06-13288cSECRETARY'S PARTICULARS CHANGED
2000-06-13288cDIRECTOR'S PARTICULARS CHANGED
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-12363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-07-20287REGISTERED OFFICE CHANGED ON 20/07/99 FROM: UNIT 6 HAYWOOD WAY IVYHOUSE LANE INDUSTRIAL ESTATE HASTINGS TN35 4PL
1999-06-22287REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 3, ALEXANDRA PARADE PARK AVENUE HASTINGS EAST SUSSEX
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-28363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-18363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-24395PARTICULARS OF MORTGAGE/CHARGE
1997-04-16363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FUZION 4 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 FUZION 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-13 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LOAN AGREEMENT 1992-04-22 Satisfied ANTHONY GEORGE BRETT
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
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 FUZION 4 LIMITED

Intangible Assets
Patents
We have not found any records of FUZION 4 LIMITED registering or being granted any patents
Domain Names

FUZION 4 LIMITED owns 1 domain names.

abelec.co.uk  

Trademarks
We have not found any records of FUZION 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUZION 4 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 (43210 - Electrical installation) as FUZION 4 LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where FUZION 4 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 FUZION 4 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 FUZION 4 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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    Other companies at postcode TN38 9PU