FUSION SITE SERVICES LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Fusion Site Services Ltd

FUSION SITE SERVICES LIMITED was founded on 2005-04-18 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Fusion Site Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FUSION SITE SERVICES LIMITED

WARWICK BUSINESS CENTRE HAWKES DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6LX Other companies in CV34

Filing Information

Company Number		05428037
Company ID Number		05428037
Date formed		2005-04-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-03-05 12:54:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION SITE SERVICES LIMITED

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Company Officers of FUSION SITE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA ANNE WILLIAMSON	Company Secretary	2005-04-18
KEITH GEORGE STRAIN	Director	2005-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALDBURY SECRETARIES LIMITED	Nominated Secretary	2005-04-18	2005-04-18
ALDBURY DIRECTORS LIMITED	Nominated Director	2005-04-18	2005-04-18

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.

Date	Document Type	Document Description
2021-01-12	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-07	SOAS(A)	Voluntary dissolution strike-off suspended
2020-10-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-30	DS01	Application to strike the company off the register
2020-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-01-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-08-16	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	CH03	SECRETARY'S DETAILS CHNAGED FOR PAMELA ANNE WILLIAMSON on 2018-04-12
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-11	CH01	Director's details changed for Mr Keith George Strain on 2016-12-07
2016-12-28	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18	AR01	18/04/16 ANNUAL RETURN FULL LIST
2016-01-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29	AR01	18/04/14 ANNUAL RETURN FULL LIST
2014-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/14 FROM Peniarth Gellifor Ruthin Clwyd LL15 1SF Wales
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/14 FROM 4 Shepperton Close Great Billing Northampton NN3 9NT United Kingdom
2013-07-02	AR01	18/04/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/13 FROM 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ United Kingdom
2012-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/12 FROM Winnington House No 2 Woodberry Grove London N12 0DR United Kingdom
2012-05-09	AR01	18/04/12 ANNUAL RETURN FULL LIST
2012-02-08	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	18/04/11 ANNUAL RETURN FULL LIST
2011-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/11 FROM 12 the Square Market Harborough Leicestershire LE16 7PA
2011-01-04	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-14	AR01	18/04/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE STRAIN / 18/04/2010
2010-01-29	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-30	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-02-26	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-21	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-12	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 12 THE SQUARE MARKET HARBOROUGH LEICESTERSHIRE LE16 7PA
2007-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 5 ABBEY STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 9AA
2006-12-12	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-08	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-08	363a	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-06-09	288a	NEW DIRECTOR APPOINTED
2005-06-09	288b	DIRECTOR RESIGNED
2005-06-09	288b	SECRETARY RESIGNED
2005-06-09	288a	NEW SECRETARY APPOINTED
2005-04-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FUSION SITE SERVICES 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 SITE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FUSION SITE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.00	92
MortgagesNumMortOutstanding	0.63	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.38	92

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors

Creditors Due Within One Year	2012-05-01	£ 7,335
Provisions For Liabilities Charges	2012-04-30	£ 16
Provisions For Liabilities Charges	2011-04-30	£ 16

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 SITE SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1
Called Up Share Capital	2012-04-30	£ 2
Called Up Share Capital	2011-04-30	£ 2
Cash Bank In Hand	2012-05-01	£ 6,335
Cash Bank In Hand	2012-04-30	£ 1
Cash Bank In Hand	2011-04-30	£ 4,418
Current Assets	2012-05-01	£ 11,775
Current Assets	2012-04-30	£ 21,313
Current Assets	2011-04-30	£ 22,006
Debtors	2012-05-01	£ 5,440
Debtors	2012-04-30	£ 21,312
Debtors	2011-04-30	£ 17,588
Fixed Assets	2012-04-30	£ 59
Fixed Assets	2011-04-30	£ 79
Secured Debts	2012-05-01	£ 7,335
Shareholder Funds	2012-05-01	£ 4,440
Shareholder Funds	2012-04-30	£ 7,148
Shareholder Funds	2011-04-30	£ 3,042

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FUSION SITE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FUSION SITE SERVICES LIMITED

Trademarks

We have not found any records of FUSION SITE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUSION SITE SERVICES 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 (42990 - Construction of other civil engineering projects n.e.c.) as FUSION SITE SERVICES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where FUSION SITE SERVICES 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 SITE SERVICES 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 SITE SERVICES 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.
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