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Company Information for

FUSION EQUIPMENT LIMITED

THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
03184061
Private Limited Company
Active

Company Overview

About Fusion Equipment Ltd
FUSION EQUIPMENT LIMITED was founded on 1996-04-10 and has its registered office in Leeds. The organisation's status is listed as "Active". Fusion Equipment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FUSION EQUIPMENT LIMITED
 
Legal Registered Office
THIRD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in S41
 
Previous Names
PROVIDA LIMITED08/12/2015
Filing Information
Company Number 03184061
Company ID Number 03184061
Date formed 1996-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB228892076  
Last Datalog update: 2017-05-05 09:54:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION EQUIPMENT LIMITED

Company Officers of FUSION EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
ERIC BRIDGSTOCK
Director 2001-12-10
NEIL ANTHONY GREEN
Company Secretary 2003-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JAMES COATS CAMERON
Company Secretary 1999-10-01 2003-02-24
DAVID WILLIAM REYNOLDS
Director 1998-04-24 2001-12-18
SUSAN MARY WILKES
Director 1998-04-24 1999-09-30
SUSAN MARY WILKES
Company Secretary 1998-04-24 1999-09-30
JOHN MICHAEL WILKES
Director 1996-04-10 1998-04-24
JOHN MICHAEL WILKES
Company Secretary 1996-04-10 1998-04-24
MICHAEL FRANCIS POWELL
Director 1996-04-10 1998-04-24
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-04-10 1996-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC BRIDGSTOCK CONTROLPOINT LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
ERIC BRIDGSTOCK POLYGEN LIMITED Director 2016-03-30 CURRENT 2006-02-17 Active
ERIC BRIDGSTOCK FUSION INVESTCO LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
ERIC BRIDGSTOCK FUSION GROUP MANUFACTURING LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
ERIC BRIDGSTOCK TORR MOULDINGS LIMITED Director 2010-11-19 CURRENT 2010-11-19 Dissolved 2016-08-23
ERIC BRIDGSTOCK BRIDGSTOCK LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active
ERIC BRIDGSTOCK BROOMCO (4260) LIMITED Director 2001-12-10 CURRENT 1998-05-14 Dissolved 2016-08-23
ERIC BRIDGSTOCK PROVIDA LIMITED Director 2001-12-10 CURRENT 1971-02-17 Dissolved 2016-11-08
ERIC BRIDGSTOCK FUSION PLASTICS LIMITED Director 2001-12-10 CURRENT 1998-05-14 Active
ERIC BRIDGSTOCK FUSION GROUP LIMITED Director 2001-03-01 CURRENT 1998-05-14 Active
NEIL ANTHONY GREEN OLD FG HOLDCO LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Active
NEIL ANTHONY GREEN FUSION HIRE LIMITED Company Secretary 2006-01-13 CURRENT 2005-12-14 Dissolved 2016-08-23
NEIL ANTHONY GREEN KMEN LIMITED Company Secretary 2005-07-22 CURRENT 2005-04-20 Dissolved 2016-11-15
NEIL ANTHONY GREEN FUSION POLYCRAFT LIMITED Company Secretary 2003-02-24 CURRENT 1999-05-19 Dissolved 2013-08-20
NEIL ANTHONY GREEN BROOMCO (4260) LIMITED Company Secretary 2003-02-24 CURRENT 1998-05-14 Dissolved 2016-08-23
NEIL ANTHONY GREEN PROVIDA LIMITED Company Secretary 2003-02-24 CURRENT 1971-02-17 Dissolved 2016-11-08
NEIL ANTHONY GREEN FUSION CHESTERFIELD LIMITED Company Secretary 2002-09-23 CURRENT 1999-05-19 Dissolved 2016-08-23
NEIL ANTHONY GREEN FUSION GROUP LIMITED Company Secretary 2002-09-23 CURRENT 1998-05-14 Active
NEIL ANTHONY GREEN FUSION PLASTICS LIMITED Company Secretary 2002-09-23 CURRENT 1998-05-14 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
2016-03-27AA01CURREXT FROM 31/03/2016 TO 30/06/2016
2015-12-08RES15CHANGE OF NAME 27/11/2015
2015-12-08CERTNMCOMPANY NAME CHANGED PROVIDA LIMITED CERTIFICATE ISSUED ON 08/12/15
2015-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0110/04/15 FULL LIST
2015-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0110/04/14 FULL LIST
2013-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-12AR0110/04/13 FULL LIST
2012-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10AR0110/04/12 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12AR0110/04/11 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-12AR0110/04/10 FULL LIST
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM FUSION HOUSE FUSION GROUP (HOLDINGS)PLC SMECKLEY WOOD CLOSE SHEEPBRIDGE CHESTERFIELD S41 9PZ
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 17/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 17/11/2009
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-15363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-15353LOCATION OF REGISTER OF MEMBERS
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-10363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-28363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/05
2005-04-27363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-10-11288cSECRETARY'S PARTICULARS CHANGED
2004-04-29288cSECRETARY'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-01-15AUDAUDITOR'S RESIGNATION
2003-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-17363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-03-05288aNEW SECRETARY APPOINTED
2003-03-05288bSECRETARY RESIGNED
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-07-04363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-02-27288bDIRECTOR RESIGNED
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-07288aNEW DIRECTOR APPOINTED
2001-11-27225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02
2001-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-06363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-31288aNEW SECRETARY APPOINTED
2000-05-19288bDIRECTOR RESIGNED
2000-05-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-09363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-27363(288)SECRETARY RESIGNED
1999-05-27363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-10288bDIRECTOR RESIGNED
1998-05-10363sRETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1998-05-10288aNEW DIRECTOR APPOINTED
1998-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-10288bDIRECTOR RESIGNED
1998-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/98
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/97
1997-04-24363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1996-04-17288SECRETARY RESIGNED
1996-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUSION EQUIPMENT 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 EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FUSION EQUIPMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 EQUIPMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

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

Government spend with FUSION EQUIPMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-8 GBP £778 Cleaning materials
Bracknell Forest Council 2014-7 GBP £344 Cleaning materials
Bracknell Forest Council 2014-5 GBP £786 Cleaning materials
Bracknell Forest Council 2014-4 GBP £1,353 Cleaning materials
Bracknell Forest Council 2014-3 GBP £788 Cleaning materials
Bracknell Forest Council 2014-2 GBP £682 Cleaning materials
Bracknell Forest Council 2014-1 GBP £1,068 Cleaning materials
Windsor and Maidenhead Council 2013-12 GBP £540
Windsor and Maidenhead Council 2013-11 GBP £210
Windsor and Maidenhead Council 2013-10 GBP £232

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.
The SIC code for this company is set to 28290 - Manufacture of other general-purpose machinery n.e.c. - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where FUSION EQUIPMENT 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 EQUIPMENT 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 EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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