Fusilier Ventures Limited

Company Name	Fusilier Ventures Limited
Director	Simon Paul Webber
Company Status	Active
Company Number	06735047
Category	Private Limited Company
Incorporation Date	28 October 2008(15 years, 6 months ago)
Previous Name	Fusilier Technology Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Simon Paul Webber
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 County House Robert Way Wickford SS11 8DD

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Miss Zoe Templar
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Peter Colin Hasted
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2012)
Role	Trainee Accountant
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Miss Ashley Rebecca Brown
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Miss Emily Peckham
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Adam Michael Schofield
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13a Lower Southend Road Wickford Essex SS11 8AB

Director Name	Mr Gary Alan Stern
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	13a Lower Southend Road Wickford Essex SS11 8AB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2009(2 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2019)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Contact

Website	fusilierventures.co.uk
Email address	[email protected]
Telephone	01268 760902
Telephone region	Basildon

Location

Registered Address	Unit 8 County House Robert Way Wickford SS11 8DD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon

Shareholders

50 at £1	Almatres Services LTD 50.00% Ordinary
50 at £1	Masteral Services LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£833
Cash	£92,731
Current Liabilities	£396,199

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

1 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
22 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
20 April 2022	Registered office address changed from 13a Lower Southend Road Wickford Essex SS11 8AB England to Unit 8 County House Robert Way Wickford SS11 8DD on 20 April 2022 (1 page)
24 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
10 February 2021	Termination of appointment of Gary Alan Stern as a director on 1 January 2021 (1 page)
10 February 2021	Appointment of Mr Simon Paul Webber as a director on 1 January 2021 (2 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
22 July 2019	Termination of appointment of Kingsley Secretaries Limited as a secretary on 30 June 2019 (1 page)
22 July 2019	Termination of appointment of Adam Michael Schofield as a director on 30 June 2019 (1 page)
15 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 July 2018	Appointment of Mr Gary Alan Stern as a director on 1 July 2018 (2 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
29 May 2018	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 13a Lower Southend Road Wickford Essex SS11 8AB on 29 May 2018 (1 page)
22 January 2018	Auditor's resignation (1 page)
22 December 2017	Auditor's resignation (1 page)
7 November 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
7 November 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
23 August 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
23 August 2017	Notification of Gary Alan Stern as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
23 August 2017	Notification of Gary Alan Stern as a person with significant control on 6 April 2016 (2 pages)
16 February 2017	Appointment of Mr Adam Michael Schofield as a director on 14 February 2017 (2 pages)
16 February 2017	Termination of appointment of Emily Peckham as a director on 14 February 2017 (1 page)
16 February 2017	Appointment of Mr Adam Michael Schofield as a director on 14 February 2017 (2 pages)
16 February 2017	Termination of appointment of Emily Peckham as a director on 14 February 2017 (1 page)
28 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
23 August 2016	Second filing of the annual return made up to 21 June 2016 (23 pages)
23 August 2016	Second filing of the annual return made up to 21 June 2016 (23 pages)
22 June 2016	Annual return Statement of capital on 2016-06-22 GBP 100 Statement of capital on 2016-08-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016. (5 pages)
22 June 2016	Annual return Statement of capital on 2016-06-22 GBP 100 Statement of capital on 2016-08-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016. (5 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 July 2015	Director's details changed for Miss Emily Peckham on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Miss Emily Peckham on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Miss Emily Peckham on 3 July 2015 (2 pages)
11 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
11 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
1 October 2014	Termination of appointment of Ashley Rebecca Brown as a director on 18 September 2014 (1 page)
1 October 2014	Appointment of Miss Emily Peckham as a director on 18 September 2014 (2 pages)
1 October 2014	Appointment of Miss Emily Peckham as a director on 18 September 2014 (2 pages)
1 October 2014	Termination of appointment of Ashley Rebecca Brown as a director on 18 September 2014 (1 page)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
20 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 November 2012	Director's details changed for Mr Peter Hasted on 11 September 2012 (2 pages)
1 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
1 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
1 November 2012	Director's details changed for Mr Peter Hasted on 11 September 2012 (2 pages)
1 November 2012	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 1 November 2012 (1 page)
1 November 2012	Appointment of Miss Ashley Rebecca Brown as a director on 1 November 2012 (2 pages)
1 November 2012	Appointment of Miss Ashley Rebecca Brown as a director on 1 November 2012 (2 pages)
1 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
1 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
1 November 2012	Termination of appointment of Peter Colin Hasted as a director on 1 November 2012 (1 page)
1 November 2012	Termination of appointment of Peter Colin Hasted as a director on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from , 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from , 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB on 1 November 2012 (1 page)
1 November 2012	Appointment of Miss Ashley Rebecca Brown as a director on 1 November 2012 (2 pages)
1 November 2012	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 1 November 2012 (1 page)
1 November 2012	Termination of appointment of Peter Colin Hasted as a director on 1 November 2012 (1 page)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
23 May 2011	Director's details changed for Mr Peter Hasted on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Peter Hasted on 23 May 2011 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
11 June 2010	Memorandum and Articles of Association (8 pages)
11 June 2010	Memorandum and Articles of Association (8 pages)
7 June 2010	Company name changed fusilier technology LTD\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
7 June 2010	Change of name notice (2 pages)
7 June 2010	Company name changed fusilier technology LTD\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
7 June 2010	Change of name notice (2 pages)
27 May 2010	Appointment of Mr Peter Hasted as a director (2 pages)
27 May 2010	Appointment of Mr Peter Hasted as a director (2 pages)
27 May 2010	Termination of appointment of Zoe Templar as a director (1 page)
27 May 2010	Termination of appointment of Zoe Templar as a director (1 page)
24 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 March 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
15 March 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
7 January 2010	Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
20 January 2009	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
15 January 2009	Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 January 2009	Director appointed miss zoe templar (1 page)
15 January 2009	Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 January 2009	Secretary appointed kingsley secretaries LIMITED (1 page)
15 January 2009	Director appointed miss zoe templar (1 page)
15 January 2009	Secretary appointed kingsley secretaries LIMITED (1 page)
5 January 2009	Registered office changed on 05/01/2009 from, 39A leicester road, salford, manchester, M7 4AS (1 page)
5 January 2009	Appointment terminated director yomtov jacobs (1 page)
5 January 2009	Appointment terminated director yomtov jacobs (1 page)
5 January 2009	Registered office changed on 05/01/2009 from, 39A leicester road, salford, manchester, M7 4AS (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 39A leicester road salford manchester M7 4AS (1 page)
28 October 2008	Incorporation (9 pages)
28 October 2008	Incorporation (9 pages)

Fusilier Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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