Active
Company Information for FUSIONTINT LIMITED
505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH,
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Company Registration Number
04845096
Private Limited Company
Active |
Company Name | |
---|---|
FUSIONTINT LIMITED | |
Legal Registered Office | |
505 PINNER ROAD HARROW MIDDLESEX HA2 6EH Other companies in HA6 | |
Company Number | 04845096 | |
---|---|---|
Company ID Number | 04845096 | |
Date formed | 2003-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 05:40:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUSIONTINT CUSTOMS LTD | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active | Company formed on the 2020-02-27 |
Officer | Role | Date Appointed |
---|---|---|
BHARAT CHIMANLAL SHAH |
||
ASHA BHARAT SHAH |
||
BHARAT CHIMANLAL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUESTOAK LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2003-07-17 | Dissolved 2013-08-29 | |
STOCKLOOM LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2003-07-17 | Dissolved 2013-08-29 | |
MILEORDER LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2003-07-17 | Active | |
SMART-SAL LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2017-02-21 | |
ABS BUSINESS CONSULTANTS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Liquidation | |
QUESTOAK LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-17 | Dissolved 2013-08-29 | |
STOCKLOOM LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-17 | Dissolved 2013-08-29 | |
MILEORDER LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-17 | Active | |
IPSYCHTEC LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-14 | Active | |
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-03-26 | CURRENT | 1998-05-01 | Active | |
ALDERBROOKE LIMITED | Director | 2015-03-01 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
NIJJAR GROUP HOLDINGS (ACTON) LIMITED | Director | 2013-02-19 | CURRENT | 2010-05-26 | Active | |
SMART-SAL LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2017-02-21 | |
ABS BUSINESS CONSULTANTS LIMITED | Director | 2012-02-20 | CURRENT | 2010-05-21 | Liquidation | |
NIJJAR HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 1995-02-28 | Active | |
RSN PROPERTY LIMITED | Director | 2010-06-01 | CURRENT | 2001-05-14 | Active | |
NIJJAR DAIRIES LIMITED | Director | 2010-06-01 | CURRENT | 1993-11-23 | Active | |
NIJJAR PROPERTY LIMITED | Director | 2010-06-01 | CURRENT | 1995-02-20 | Active | |
QUESTOAK LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-17 | Dissolved 2013-08-29 | |
STOCKLOOM LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-17 | Dissolved 2013-08-29 | |
MILEORDER LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 048450960005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048450960005 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bharat Chimanlal Shah on 2020-11-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BHARAT CHIMANLAL SHAH on 2020-11-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/20 FROM 45 Dene Road Northwood Middlesex HA6 2DD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048450960003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048450960004 | |
LATEST SOC | 04/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048450960003 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/07/09; full list of members | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 08/08/03--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | KLEINWORT BENSON BANK LIMITED | ||
MORTGAGE | Satisfied | FORTIS BANK SA-NV |
Creditors Due After One Year | 2013-07-31 | £ 457,500 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 457,500 |
Creditors Due After One Year | 2012-07-31 | £ 457,500 |
Creditors Due After One Year | 2011-07-31 | £ 457,500 |
Creditors Due Within One Year | 2013-07-31 | £ 46,630 |
Creditors Due Within One Year | 2012-07-31 | £ 37,254 |
Creditors Due Within One Year | 2012-07-31 | £ 37,254 |
Creditors Due Within One Year | 2011-07-31 | £ 59,131 |
Creditors and other liabilities
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 FUSIONTINT LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 3,314 |
Cash Bank In Hand | 2012-07-31 | £ 2,201 |
Cash Bank In Hand | 2012-07-31 | £ 2,201 |
Cash Bank In Hand | 2011-07-31 | £ 1,267 |
Current Assets | 2013-07-31 | £ 10,841 |
Current Assets | 2012-07-31 | £ 540,515 |
Current Assets | 2012-07-31 | £ 540,515 |
Current Assets | 2011-07-31 | £ 1,267 |
Debtors | 2013-07-31 | £ 7,527 |
Fixed Assets | 2013-07-31 | £ 1,001,545 |
Fixed Assets | 2012-07-31 | £ 0 |
Fixed Assets | 2011-07-31 | £ 701,103 |
Secured Debts | 2013-07-31 | £ 457,500 |
Secured Debts | 2012-07-31 | £ 457,500 |
Secured Debts | 2012-07-31 | £ 457,500 |
Secured Debts | 2011-07-31 | £ 457,500 |
Shareholder Funds | 2013-07-31 | £ 508,256 |
Shareholder Funds | 2012-07-31 | £ 46,588 |
Shareholder Funds | 2012-07-31 | £ 46,588 |
Shareholder Funds | 2011-07-31 | £ 185,739 |
Tangible Fixed Assets | 2013-07-31 | £ 1,545 |
Tangible Fixed Assets | 2012-07-31 | £ 0 |
Tangible Fixed Assets | 2011-07-31 | £ 1,103 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FUSIONTINT LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |