| Company Name | Fusion Maintenance Contracts Ltd |
|---|---|
| Director | Frank Richard William Mead |
| Company Status | Active |
| Company Number | 03834137 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1999(24 years, 7 months ago) |
| Previous Name | Oaklands Furniture Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Frank Richard William Mead |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2002(3 years, 1 month after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
| Secretary Name | Geraldine Elizabeth Goldie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2007(7 years, 8 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Correspondence Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Geraldine Elizabeth Goldie |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Bardenville Road Canvey Island Essex SS8 8LL |
| Director Name | Geraldine Elizabeth Goldie |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Bardenville Road Canvey Island Essex SS8 8LL |
| Secretary Name | Samantha Geraldine Goldie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Bardenville Road Canvey Island Essex SS8 8LL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Frank Richard William Mead 50.00% Ordinary |
|---|---|
| 1 at £1 | Geraldine Elizabeth Goldie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88 |
| Cash | £7,229 |
| Current Liabilities | £7,991 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 6 days from now) |
Filing History
| 3 November 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 27 April 2023 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 22 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 13 January 2022 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 29 April 2021 | Registered office address changed from Devine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 29 April 2021 (1 page) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 12 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 20 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 30 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 31 May 2019 | Previous accounting period extended from 31 August 2018 to 30 September 2018 (1 page) |
| 21 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 25 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 25 October 2012 | Secretary's details changed for Geraldine Elizabeth Goldie on 30 August 2012 (1 page) |
| 25 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Secretary's details changed for Geraldine Elizabeth Goldie on 30 August 2012 (1 page) |
| 25 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Director's details changed for Frank Richard William Mead on 30 August 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Frank Richard William Mead on 30 August 2012 (2 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Frank Richard William Mead on 31 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Frank Richard William Mead on 31 August 2010 (2 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 23 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 14 November 2008 | Ad 26/09/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 14 November 2008 | Ad 26/09/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 8 November 2008 | Company name changed oaklands furniture LTD\certificate issued on 11/11/08 (2 pages) |
| 8 November 2008 | Company name changed oaklands furniture LTD\certificate issued on 11/11/08 (2 pages) |
| 17 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | Secretary's particulars changed (1 page) |
| 17 July 2007 | Secretary's particulars changed (1 page) |
| 17 July 2007 | Director resigned (1 page) |
| 24 May 2007 | New secretary appointed (1 page) |
| 24 May 2007 | New secretary appointed (1 page) |
| 12 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 16 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 13 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 18 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | New director appointed (3 pages) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | New director appointed (3 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 2 October 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 2 October 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 4 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 31 August 1999 | Incorporation (14 pages) |
| 31 August 1999 | Incorporation (14 pages) |