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Home > England & Wales Companies > FUSION DRAINAGE 24/7 LIMITED
Company Information for

FUSION DRAINAGE 24/7 LIMITED

30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
07055182
Private Limited Company
Liquidation

Company Overview

About Fusion Drainage 24/7 Ltd
FUSION DRAINAGE 24/7 LIMITED was founded on 2009-10-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Fusion Drainage 24/7 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUSION DRAINAGE 24/7 LIMITED
 
Legal Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in SG13
 
Previous Names
FUSION WELDING 24/7 LIMITED30/03/2010
Filing Information
Company Number 07055182
Company ID Number 07055182
Date formed 2009-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB980821113  
Last Datalog update: 2023-12-07 00:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION DRAINAGE 24/7 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   MAZARS MR LIMITED
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Company Officers of FUSION DRAINAGE 24/7 LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES MARTIN
Director 2009-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS KARL ST JOHN
Director 2014-01-29 2015-03-13
ANTHONY CONNAL HARE
Director 2014-02-02 2014-03-31
MICHAEL BRIAN KNIGHT
Director 2011-04-01 2012-04-22
ANTHONY CONNAL HARE
Director 2010-07-01 2012-03-01
MATTHEW ELLIOTT PAGE
Director 2009-10-23 2010-02-08

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
PlumberHertfordPlumber with a small amount of drainage experience required for immediate start. The ideal candidate will need to be hard working and reliable. Hours 7am to2016-06-22

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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
2023-12-09Compulsory liquidation winding up progress report
2023-12-05Compulsory winding up order
2022-12-05WU04Compulsory liquidation appointment of liquidator
2022-12-05COCOMPCompulsory winding up order
2022-10-21AM25Liquidation. Court order ending addministration
2022-05-18AM10Administrator's progress report
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Tower Bridge House St Katharines Way London E1W 1DD
2021-11-04AM10Administrator's progress report
2021-10-04AM19liquidation-in-administration-extension-of-period
2021-05-17AM10Administrator's progress report
2020-12-03AM10Administrator's progress report
2020-10-29AM19liquidation-in-administration-extension-of-period
2020-05-22AM10Administrator's progress report
2019-11-20AM10Administrator's progress report
2019-10-17AM19liquidation-in-administration-extension-of-period
2019-05-31AM10Administrator's progress report
2019-01-18AM06Notice of deemed approval of proposals
2019-01-05AM03Statement of administrator's proposal
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM The Riverside Barn - Waterhall Farm Lower Hatfield Road Hertford Hertfordshire SG13 8LE
2018-11-06AM01Appointment of an administrator
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-25AR0122/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-11AR0122/04/15 ANNUAL RETURN FULL LIST
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KARL ST JOHN
2014-08-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-07AR0122/04/14 ANNUAL RETURN FULL LIST
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KARL ST JOHN / 10/07/2014
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MARTIN / 10/07/2014
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONNAL HARE
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM 59 Union Street Dunstable LU6 1EX United Kingdom
2014-02-19AP01DIRECTOR APPOINTED NICHOLAS KARL ST JOHN
2014-02-18AP01DIRECTOR APPOINTED ANTHONY CONNAL HARE
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0122/04/13 ANNUAL RETURN FULL LIST
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT
2013-01-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-23MG01Particulars of a mortgage or charge / charge no: 2
2012-11-08AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-08SH0131/10/12 STATEMENT OF CAPITAL GBP 6
2012-10-25AR0123/10/12 FULL LIST
2012-07-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARE
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-24AR0123/10/11 FULL LIST
2011-08-26SH0101/04/11 STATEMENT OF CAPITAL GBP 3
2011-08-25AP01DIRECTOR APPOINTED MICHAEL BRIAN KNIGHT
2011-01-24AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-08AR0123/10/10 FULL LIST
2010-08-09AP01DIRECTOR APPOINTED ANTHONY CONNAL HARE
2010-03-30RES15CHANGE OF NAME 26/02/2010
2010-03-30CERTNMCOMPANY NAME CHANGED FUSION WELDING 24/7 LIMITED CERTIFICATE ISSUED ON 30/03/10
2010-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE
2009-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to FUSION DRAINAGE 24/7 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-12-04
Appointmen2022-10-18
Appointmen2018-10-23
Fines / Sanctions
No fines or sanctions have been issued against FUSION DRAINAGE 24/7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-11-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2012-05-03 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 DRAINAGE 24/7 LIMITED

Intangible Assets
Patents
We have not found any records of FUSION DRAINAGE 24/7 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION DRAINAGE 24/7 LIMITED
Trademarks
We have not found any records of FUSION DRAINAGE 24/7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION DRAINAGE 24/7 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 (43220 - Plumbing, heat and air-conditioning installation) as FUSION DRAINAGE 24/7 LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where FUSION DRAINAGE 24/7 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 TypeAppointmen
Defending partyFUSION DRAINAGE 24/7 LIMITEDEvent Date2022-10-18
In the The High Court Court Number: CR-2022-0003170 FUSION DRAINAGE 24/7 LIMITED (Company Number 07055182 ) Trading Name: Fusion Drainage Registered office: 30 Old Bailey, London, EC4M 7AU Principal t…
 
Initiating party Event TypeAppointmen
Defending partyFUSION DRAINAGE 24/7 LIMITEDEvent Date2018-10-23
In the High Court of Justice Business and Property Courts of England and Wales in London Court Number: CR-2018-8752 FUSION DRAINAGE 24/7 LIMITED (Company Number 07055182 ) Nature of Business: Plumbing…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION DRAINAGE 24/7 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 DRAINAGE 24/7 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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