| Company Name | Fuse 3 Limited |
|---|---|
| Director | Laurence Alexander Piper |
| Company Status | Active |
| Company Number | 04918581 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Laurence Alexander Piper |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF |
| Director Name | Frederik Johannes Burger |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Role | CAD Consultant |
| Correspondence Address | Ground Floor Flat 186 Victoria Road London N22 7XQ |
| Director Name | Nicholas McDaid |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Role | CAD Consultant |
| Correspondence Address | Floor 2 Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
| Secretary Name | Nicholas McDaid |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Role | CAD Consultant |
| Correspondence Address | Floor 2 Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.fuse3.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 603330 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laurence Alexander Piper 33.33% Ordinary |
|---|---|
| 1 at £1 | Nicholas Mcdaid 33.33% Ordinary |
| 1 at £1 | Nicholas Mcdaid & Laurence Alexander Piper 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155,585 |
| Cash | £106,248 |
| Current Liabilities | £88,327 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Charges
| 22 August 2005 | Delivered on: 25 August 2005 Persons entitled: The Marketing Store (Hertford) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £12,250 (plus a sum equivalent to vat). See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 12 October 2023 | Confirmation statement made on 1 October 2023 with updates (4 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 6 October 2022 | Confirmation statement made on 1 October 2022 with updates (4 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 12 October 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
| 25 March 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 28 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 11 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 15 April 2019 | Change of details for Mr Laurence Alexander Piper as a person with significant control on 12 April 2019 (2 pages) |
| 12 April 2019 | Director's details changed for Mr Laurence Alexander Piper on 9 April 2019 (2 pages) |
| 12 April 2019 | Registered office address changed from Floor 2 Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on 12 April 2019 (1 page) |
| 9 October 2018 | Confirmation statement made on 1 October 2018 with updates (5 pages) |
| 13 April 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 23 February 2018 | Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page) |
| 20 December 2017 | Termination of appointment of Nicholas Mcdaid as a secretary on 8 December 2017 (1 page) |
| 20 December 2017 | Cessation of Nicholas Mcdaid as a person with significant control on 8 December 2017 (1 page) |
| 20 December 2017 | Change of details for Mr Laurence Alexander Piper as a person with significant control on 8 December 2017 (2 pages) |
| 20 December 2017 | Termination of appointment of Nicholas Mcdaid as a director on 8 December 2017 (1 page) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 8 October 2014 | Director's details changed for Nicholas Mcdaid on 1 September 2014 (2 pages) |
| 8 October 2014 | Secretary's details changed for Nicholas Mcdaid on 1 September 2014 (1 page) |
| 8 October 2014 | Director's details changed for Mr Laurence Alexander Piper on 1 September 2014 (2 pages) |
| 8 October 2014 | Registered office address changed from Floor 2 Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG to Floor 2 Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 8 October 2014 (1 page) |
| 8 October 2014 | Director's details changed for Mr Laurence Alexander Piper on 1 September 2014 (2 pages) |
| 8 October 2014 | Secretary's details changed for Nicholas Mcdaid on 1 September 2014 (1 page) |
| 8 October 2014 | Registered office address changed from Floor 2 Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG to Floor 2 Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 8 October 2014 (1 page) |
| 8 October 2014 | Secretary's details changed for Nicholas Mcdaid on 1 September 2014 (1 page) |
| 8 October 2014 | Director's details changed for Mr Laurence Alexander Piper on 1 September 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Nicholas Mcdaid on 1 September 2014 (2 pages) |
| 8 October 2014 | Registered office address changed from Floor 2 Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG to Floor 2 Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 8 October 2014 (1 page) |
| 8 October 2014 | Director's details changed for Nicholas Mcdaid on 1 September 2014 (2 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 20 January 2014 | Director's details changed for Laurence Alexander Piper on 17 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Laurence Alexander Piper on 17 January 2014 (2 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Director's details changed for Nicholas Mcdaid on 30 September 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Nicholas Mcdaid on 30 September 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Laurence Alexander Piper on 30 September 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Nicholas Mcdaid on 30 September 2012 (2 pages) |
| 2 October 2012 | Secretary's details changed for Nicholas Mcdaid on 30 September 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Laurence Alexander Piper on 30 September 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Nicholas Mcdaid on 30 September 2012 (2 pages) |
| 2 October 2012 | Secretary's details changed for Nicholas Mcdaid on 30 September 2012 (2 pages) |
| 2 October 2012 | Secretary's details changed for Nicholas Mcdaid on 30 September 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Laurence Alexander Piper on 30 September 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Laurence Alexander Piper on 30 September 2012 (2 pages) |
| 2 October 2012 | Secretary's details changed for Nicholas Mcdaid on 30 September 2012 (2 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 9 March 2010 | Registered office address changed from Prince of Wales House Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 9 March 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from Prince of Wales House Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 9 March 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from Prince of Wales House Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 9 March 2010 (2 pages) |
| 20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 June 2009 | Return made up to 01/10/08; full list of members (4 pages) |
| 1 June 2009 | Return made up to 01/10/08; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 10 January 2008 | Return made up to 01/10/07; no change of members
|
| 10 January 2008 | Return made up to 01/10/07; no change of members
|
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 8 December 2005 | Return made up to 01/10/05; full list of members
|
| 8 December 2005 | Return made up to 01/10/05; full list of members
|
| 25 August 2005 | Particulars of mortgage/charge (7 pages) |
| 25 August 2005 | Particulars of mortgage/charge (7 pages) |
| 24 February 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 24 February 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 24 January 2005 | Return made up to 01/10/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 01/10/04; full list of members (7 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 45 eleanor road new southgate london N11 2QS (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 45 eleanor road new southgate london N11 2QS (1 page) |
| 11 December 2003 | Resolutions
|
| 11 December 2003 | Resolutions
|
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2003 | Ad 01/10/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Ad 01/10/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 November 2003 | Ad 01/10/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2003 | Ad 01/10/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 3 November 2003 | Director resigned (1 page) |
| 20 October 2003 | Resolutions
|
| 20 October 2003 | Resolutions
|
| 1 October 2003 | Incorporation (20 pages) |
| 1 October 2003 | Incorporation (20 pages) |