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

FUSION PERSONNEL LIMITED

BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD,
Company Registration Number
04176073
Private Limited Company
Active

Company Overview

About Fusion Personnel Ltd
FUSION PERSONNEL LIMITED was founded on 2001-03-08 and has its registered office in Coventry. The organisation's status is listed as "Active". Fusion Personnel Limited is a Private Limited Company registered in UNITED KINGDOM 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
FUSION PERSONNEL LIMITED
 
Legal Registered Office
BRIDGE HOUSE
9 - 13 HOLBROOK LANE
COVENTRY
CV6 4AD
Other companies in CV6
 
Filing Information
Company Number 04176073
Company ID Number 04176073
Date formed 2001-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB547506139  
Last Datalog update: 2024-01-08 20:30:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION PERSONNEL LIMITED
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Companies with same name FUSION PERSONNEL LIMITED
The following companies were found which have the same name as FUSION PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUSION PERSONNEL SOLUTIONS INC. Ontario Unknown
FUSION PERSONNEL PTY LTD WA 6000 Active Company formed on the 2012-02-08
FUSION PERSONNEL SOLUTIONS, INC. 18331 PINES BLVD., STE. 155 PEMBROKE PINES FL 33029 Inactive Company formed on the 1999-04-16

Company Officers of FUSION PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
HARJIT SINGH PADDA
 Company Secretary 2007-10-01
MAKHAN SINGH PADDA
 Director 2001-03-08
BALDEV SINGH
 Director 2005-04-29
HARJIT SINGH
 Director 2005-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN DYAL
 Company Secretary 2001-10-09 2008-10-14
BALDEV SINGH
 Company Secretary 2005-04-29 2007-09-30
ROBERT JOHN DYAL
 Director 2001-03-08 2005-04-29
MAKHAN SINGH PADDA
 Company Secretary 2001-03-08 2001-10-09
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-03-08 2001-03-08
FIRST DIRECTORS LIMITED
 Nominated Director 2001-03-08 2001-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARJIT SINGH PADDA MS PADDA PROPERTIES LIMITED Company Secretary 2007-10-03 CURRENT 2001-03-08 Active
HARJIT SINGH PADDA VICARAGE NURSERIES LIMITED Company Secretary 2007-10-01 CURRENT 1998-03-24 Active
MAKHAN SINGH PADDA PADDA & GILL LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
MAKHAN SINGH PADDA VICARAGE NURSERIES LIMITED Director 1998-03-24 CURRENT 1998-03-24 Active
BALDEV SINGH PADDA ENTERPRISE LIMITED Director 2009-11-02 CURRENT 2009-11-02 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
2023-05-29CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-04-30Change of details for Mr Makhan Singh Padda as a person with significant control on 2022-04-30
2022-04-30PSC04Change of details for Mr Makhan Singh Padda as a person with significant control on 2022-04-30
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-12-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MR HARJIT SINGH PADDA on 2020-11-19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD
2019-02-04CH01Director's details changed for Mr Harjit Singh on 2019-02-04
2019-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MR HARJIT SINGH PADDA on 2019-02-04
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-08AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-10AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0108/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0108/03/12 ANNUAL RETURN FULL LIST
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0108/03/11 ANNUAL RETURN FULL LIST
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM C/O DESAI & CO ACCOUNTANTS DESAI HOUSE 9-13 HOLBROOK LANE COVENTRY CV6 4AD UNITED KINGDOM
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 280 DESAI & CO ACCOUNTANTS 280 FOLESHILL ROAD COVENTRY CV6 5AH
2010-03-17AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HARJIT SINGH / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MAKHAN SINGH PADDA / 17/03/2010
2010-01-10AAMDAmended accounts made up to 2008-03-31
2010-01-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-05DISS40Compulsory strike-off action has been discontinued
2009-09-02AA31/03/08 TOTAL EXEMPTION FULL
2009-08-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-07-21GAZ1FIRST GAZETTE
2009-04-23363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/07 TOTAL EXEMPTION FULL
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY ROBERT DYAL
2008-04-07363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-04-05190LOCATION OF DEBENTURE REGISTER
2008-04-05353LOCATION OF REGISTER OF MEMBERS
2008-04-05287REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 55 LYTHALLS LANE FOLESHILL COVENTRY WEST MIDLAND CV6 6FN
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-11-20288bSECRETARY RESIGNED
2007-11-20288aNEW SECRETARY APPOINTED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: DOSHI & CO ACCOUNTANT 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD LONDON SW16 4DH
2007-04-26363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/05
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-05-31363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: WESTON ROAD BRETFORTON EVESHAM WORCESTERSHIRE WR11 5HW
2006-02-1688(2)RAD 25/03/05--------- £ SI 98@1=98 £ IC 4/102
2005-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-1388(2)RAD 29/04/05--------- £ SI 2@1=2 £ IC 2/4
2005-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-31363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-03-12363sRETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-03-22363sRETURN MADE UP TO 08/03/03; NO CHANGE OF MEMBERS
2002-03-26363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-10-24288aNEW SECRETARY APPOINTED
2001-10-17288bSECRETARY RESIGNED
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 9 LINLEY WOOD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 0JY
2001-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-15288bDIRECTOR RESIGNED
2001-03-15288bSECRETARY RESIGNED
2001-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PD1082449 Active Licenced property: NORTHFIELD TAYSFIELD ROAD BIRMINGHAM GB B31 1JT;ROBBINS BUSINESS PARK UNIT BAGNALL STREET GREAT BRIDGE TIPTON BAGNALL STREET GB DY4 7BS. Correspondance address: QUINTON 427 QUINTON ROAD WEST BIRMINGHAM GB B32 1QH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2009-07-21
Fines / Sanctions
No fines or sanctions have been issued against FUSION PERSONNEL 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
DEBENTURE 2007-11-22 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 118,088
Creditors Due After One Year 2012-03-31 £ 129,964
Creditors Due Within One Year 2013-03-31 £ 674,521
Creditors Due Within One Year 2012-03-31 £ 666,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PERSONNEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,201
Cash Bank In Hand 2012-03-31 £ 32,867
Current Assets 2013-03-31 £ 726,007
Current Assets 2012-03-31 £ 716,875
Debtors 2013-03-31 £ 718,806
Debtors 2012-03-31 £ 684,008
Fixed Assets 2013-03-31 £ 136,189
Fixed Assets 2012-03-31 £ 134,383
Shareholder Funds 2013-03-31 £ 69,587
Shareholder Funds 2012-03-31 £ 54,955
Tangible Fixed Assets 2013-03-31 £ 101,689
Tangible Fixed Assets 2012-03-31 £ 88,383

Debtors and other cash assets

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

FUSION PERSONNEL LIMITED owns 1 domain names.

fusionpersonnel.co.uk  

Trademarks
We have not found any records of FUSION PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION PERSONNEL 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 (78200 - Temporary employment agency activities) as FUSION PERSONNEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION PERSONNEL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFUSION PERSONNEL LIMITEDEvent Date2009-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION PERSONNEL 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 PERSONNEL 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 CV6 4AD