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Home > England & Wales Companies > FUSION DESIGN CONSULTANTS LIMITED
Company Information for

FUSION DESIGN CONSULTANTS LIMITED

SHORROCK HOUSE 1 FARADAY COURT, FULWOOD, PRESTON, LANCASHIRE, PR2 9NB,
Company Registration Number
04889929
Private Limited Company
Active

Company Overview

About Fusion Design Consultants Ltd
FUSION DESIGN CONSULTANTS LIMITED was founded on 2003-09-05 and has its registered office in Preston. The organisation's status is listed as "Active". Fusion Design Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FUSION DESIGN CONSULTANTS LIMITED
 
Legal Registered Office
SHORROCK HOUSE 1 FARADAY COURT
FULWOOD
PRESTON
LANCASHIRE
PR2 9NB
Other companies in PR2
 
Filing Information
Company Number 04889929
Company ID Number 04889929
Date formed 2003-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB719789472  
Last Datalog update: 2024-03-06 07:50:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION DESIGN CONSULTANTS LIMITED
The accountancy firm based at this address is RUSHTONS (NW) LIMITED
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Companies with same name FUSION DESIGN CONSULTANTS LIMITED
The following companies were found which have the same name as FUSION DESIGN CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUSION DESIGN CONSULTANTS LIMITED Dissolved Company formed on the 1998-11-25
FUSION DESIGN CONSULTANTS, INC. 1988 SACRAMENTO WESTON FL 33326 Inactive Company formed on the 1996-09-20

Company Officers of FUSION DESIGN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA WARD
 Company Secretary 2003-09-05
ANDREA WARD
 Director 2010-07-16
DAVID JOHN WARD
 Director 2003-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN HOLDEN HAWTHORNE
 Director 2004-11-01 2010-07-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-05 2003-09-05
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-05 2003-09-05
ANDREA WARD
 Director 2003-09-05 2003-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA WARD STYLE COUNCEL LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-11-23Unaudited abridged accounts made up to 2023-07-31
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-02-02Unaudited abridged accounts made up to 2022-07-31
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-13AP03Appointment of Mrs Helen Louise Turner as company secretary on 2020-11-11
2020-09-28PSC04Change of details for Mr David John Ward as a person with significant control on 2019-02-25
2020-09-28PSC07CESSATION OF ANDREA WARD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-04-25TM02Termination of appointment of Andrea Ward on 2019-02-25
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WARD
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-05PSC04Change of details for Mrs Andrea Ward as a person with significant control on 2018-06-12
2018-09-04CH01Director's details changed for Mrs Andrea Ward on 2018-06-12
2018-09-04PSC04Change of details for Mrs Andrea Ward as a person with significant control on 2018-06-12
2018-09-04CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA WARD on 2018-06-12
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1500
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-01PSC04Change of details for Mrs Andrea Ward as a person with significant control on 2017-05-09
2017-05-18CH01Director's details changed for Mrs Andrea Ward on 2017-05-09
2017-05-18CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA WARD on 2017-05-09
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1500
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-12-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1500
2015-10-13AR0105/09/15 ANNUAL RETURN FULL LIST
2015-02-03CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA WARD on 2014-12-09
2015-02-03CH01Director's details changed for Andrea Ward on 2014-12-09
2014-12-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01CH01Director's details changed for Andrea Ward on 2014-09-23
2014-10-01CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA WARD on 2014-09-23
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1500
2014-09-30AR0105/09/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0105/09/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0105/09/12 FULL LIST
2012-04-17AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-25AR0105/09/11 FULL LIST
2011-01-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-27AR0105/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARD / 05/09/2010
2010-08-09AP01DIRECTOR APPOINTED ANDREA WARD
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HAWTHORNE
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-03-17225CURRSHO FROM 31/10/2009 TO 31/07/2009
2009-03-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 10/11/2008
2008-12-22288cSECRETARY'S CHANGE OF PARTICULARS / ANDREA WARD / 10/11/2008
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM STARKIE HOUSE, WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ
2008-10-21363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-03-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-03363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-26363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-0888(2)RAD 01/11/04--------- £ SI 500@1=500 £ IC 1000/1500
2004-12-15288aNEW DIRECTOR APPOINTED
2004-09-21363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-01-19288bDIRECTOR RESIGNED
2004-01-1988(2)RAD 30/09/03--------- £ SI 999@1=999 £ IC 1/1000
2004-01-16225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2003-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-05288bSECRETARY RESIGNED
2003-09-05288bDIRECTOR RESIGNED
2003-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to FUSION DESIGN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUSION DESIGN CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 56,171
Creditors Due After One Year 2012-07-31 £ 69,599
Creditors Due Within One Year 2013-07-31 £ 130,034
Creditors Due Within One Year 2012-07-31 £ 116,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FUSION DESIGN CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,500
Called Up Share Capital 2012-07-31 £ 1,500
Cash Bank In Hand 2013-07-31 £ 1,930
Current Assets 2013-07-31 £ 183,772
Current Assets 2012-07-31 £ 177,466
Debtors 2013-07-31 £ 146,842
Debtors 2012-07-31 £ 141,842
Fixed Assets 2013-07-31 £ 6,057
Fixed Assets 2012-07-31 £ 10,499
Secured Debts 2013-07-31 £ 72,810
Secured Debts 2012-07-31 £ 99,276
Shareholder Funds 2013-07-31 £ 3,134
Shareholder Funds 2012-07-31 £ 1,788
Stocks Inventory 2013-07-31 £ 35,000
Stocks Inventory 2012-07-31 £ 35,600
Tangible Fixed Assets 2013-07-31 £ 4,407
Tangible Fixed Assets 2012-07-31 £ 5,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUSION DESIGN CONSULTANTS LIMITED registering or being granted any patents
Domain Names

FUSION DESIGN CONSULTANTS LIMITED owns 1 domain names.

fusiondesign.co.uk  

Trademarks
We have not found any records of FUSION DESIGN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION DESIGN CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as FUSION DESIGN CONSULTANTS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where FUSION DESIGN CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION DESIGN CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSION DESIGN CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PR2 9NB