Company number 05410620
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 1ST FLOOR OFFICES, 94 -98 HIGH STREET, DORKING, SURREY, ENGLAND, RH4 1AY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 1
; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FUSION APPOINTMENTS LIMITED are www.fusionappointments.co.uk, and www.fusion-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Fusion Appointments Limited is a Private Limited Company.
The company registration number is 05410620. Fusion Appointments Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of Fusion Appointments Limited is 1st Floor Offices 94 98 High Street Dorking Surrey England Rh4 1ay. The company`s financial liabilities are £48.54k. It is £37.34k against last year. And the total assets are £298.52k, which is £4.42k against last year. VAN DER WESTHUIZEN, Regina Maria Cornelia is a Director of the company. Secretary DAVIES BROWN, Anthony Peter John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES-BROWN, Anthony has been resigned. Director LANGSTONE BOLT, Lucinda has been resigned. Director PRITCHARD, James Norris has been resigned. Director STRUTTON, Amanda Gail Shirley has been resigned. Director STRUTTON, Amanda Gail Shirley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities of employment placement agencies".
fusion appointments Key Finiance
LIABILITIES
£48.54k
+333%
CASH
n/a
TOTAL ASSETS
£298.52k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 April 2005
Appointed Date: 01 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 April 2005
Appointed Date: 01 April 2005
FUSION APPOINTMENTS LIMITED Events
02 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Termination of appointment of James Norris Pritchard as a director on 1 July 2015
02 Jul 2015
Registered office address changed from 702 Capital Tower 91 Waterloo Road London SE1 8RT to 1st Floor Offices 94 -98 High Street Dorking Surrey RH4 1AY on 2 July 2015
...
... and 46 more events
18 Apr 2005
New director appointed
18 Apr 2005
Registered office changed on 18/04/05 from: westmacott house, high street northleach cheltenham glos GL54 3ES
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
01 Apr 2005
Incorporation
21 February 2014
Charge code 0541 0620 0004
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
18 September 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
14 November 2005
Rent deposit deed
Delivered: 16 November 2005
Status: Satisfied
on 26 April 2014
Persons entitled: Harvey John Temple and Karen Temple
Description: All money in the nominated deposit account.
29 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…