| Company Name | Fuzisbind Investments Limited |
|---|---|
| Directors | Peter Allen and Rosalind June Allen |
| Company Status | Active |
| Company Number | 00747289 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1963(61 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Allen |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1991(28 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Eleven Acre Rise Loughton Essex IG10 1AN |
| Secretary Name | Mr Peter Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1991(28 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Eleven Acre Rise Loughton Essex IG10 1AN |
| Director Name | Mrs Rosalind June Allen |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2006(42 years, 11 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Eleven Acre Rise Loughton Essex IG10 1AN |
| Director Name | Harry Edward Allen |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1991(28 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 10 August 2004) |
| Role | Builder |
| Correspondence Address | 628 High Road Woodford Green Essex IG8 0PU |
Location
| Registered Address | 38 Church Hill Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | H.e. Allen (Builders) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £545,320 |
| Current Liabilities | £910,384 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Charges
| 6 December 1983 | Delivered on: 13 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or H.E. allan (builders) limited to the chargee on any account whatsoever. Particulars: F/H, 35 palmerston road, buckhurst, essex. Outstanding |
|---|---|
| 7 November 1963 | Delivered on: 21 November 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 10 harnfrith road, west ham, essex. Outstanding |
| 20 February 1963 | Delivered on: 26 February 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 35 palmerston road, buckhurst hill, essex. Outstanding |
Filing History
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 4 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 11 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 2 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 4 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 2 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 143, woodford avenue, ilford, essex, IG4 5LE. (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 143, woodford avenue, ilford, essex, IG4 5LE. (1 page) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 8 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 May 2005 | Return made up to 31/03/05; full list of members
|
| 4 May 2005 | Return made up to 31/03/05; full list of members
|
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 24 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 27 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 18 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 August 1999 | Return made up to 09/06/99; full list of members (5 pages) |
| 4 August 1999 | Return made up to 09/06/99; full list of members (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 17 June 1998 | Return made up to 09/06/98; no change of members (4 pages) |
| 17 June 1998 | Return made up to 09/06/98; no change of members (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 July 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 June 1996 | Return made up to 09/06/96; full list of members (6 pages) |
| 7 June 1996 | Return made up to 09/06/96; full list of members (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 January 1963 | Incorporation (10 pages) |