1d Fusion Ltd

Company Registration Number: 03125514

Company registered in England and Wales

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1d Fusion Ltd is a Private Company Limited by Shares first registered on 14 November 1995. Its current registered address is in Windsor Berkshire.

Registered Address

56 DEDWORTH ROAD
DEDWORTH
WINDSOR BERKSHIRE
SL4 5AY

There are 6 companies currently registered at this postcode, including this one.

All companies at SL4 5AY

Registration Data

Company Number

03125514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

63120 - Web portals

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,401£12,131£12,673£13,434£12,330£9,527
of which Cash £7,956£7,125£7,624£7,820£7,911£8,472
Total Assets £14,401£12,131£12,673£13,434£12,330£9,527
Current Liabilities £13,644£11,592£9,574£8,064£6,614£5,232
Net Current Assets £757£539£3,099£5,370£5,716£4,295
Total Net Worth £1,885£2,043£3,764£6,256£6,898£5,871

Previous Names

  • KLEROS CONSULTING LTD, active until 27 May 2011
  • 1DFUSION LIMITED, active until 26 November 2008
  • CHRISTIAN EDWARDS CONSULTING LIMITED, active until 25 March 2002

Company Officers

  • CHRISTIAN-EDWARDS, Fiona

    Secretary

    Appointed on 14 November 1995

     

    56 Dedworth Road
    Windsor
    Berkshire
    SL4 5AY

  • CHRISTIAN-EDWARDS, Fiona

    Director

    Appointed on 4 December 1995

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1964

    56 Dedworth Road
    Windsor
    Berkshire
    SL4 5AY

  • CHRISTIAN-EDWARDS, Mark

    Director

    Appointed on 14 November 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1963

    56 Dedworth Road
    Windsor
    Berkshire
    SL4 5AY

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 November 1995

    Resigned on 14 November 1995

    16 Churchill Way
    Cardiff
    CF1 4DX

  • FNCS LIMITED

    Nominee Director

    Appointed on 14 November 1995

    Resigned on 14 November 1995

    16 Churchill Way
    Cardiff
    CF1 4DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5FIEH0R. Transaction: MzE1NzM3ODE3MmFkaXF6a2N4.

  2. 22 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9SJF. Transaction: MzEzNTcyMjQxMmFkaXF6a2N4.

  3. 17 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KDCAK9. Transaction: MzEzNTM4ODk3N2FkaXF6a2N4.

  4. 3 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEYFE. Transaction: MzExMjczMzAwN2FkaXF6a2N4.

  5. 22 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L76T03. Transaction: MzExMTg3NjAzM2FkaXF6a2N4.

  6. 1 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZUWB. Transaction: MzA4OTgyNzE0MmFkaXF6a2N4.

  7. 1 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2MBZUW3. Transaction: MzA4OTgyNzE0MGFkaXF6a2N4.

  8. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L6KSAI. Transaction: MzA4ODgyNDY3N2FkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFSM8. Transaction: MzA2ODY0NzczN2FkaXF6a2N4.

  10. 16 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LU32S3. Transaction: MzA2NzYyNjY1N2FkaXF6a2N4.

  11. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEUZOZH8. Transaction: MzA0NzY0MDc0NmFkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCX1ZZAF. Transaction: MzA0NzMwMzI5NWFkaXF6a2N4.

  13. 27 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XQTDIUHM. Transaction: MzAzNzg4OTI3NGFkaXF6a2N4.

  14. 25 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XKCXTR2C. Transaction: MzAzMDk3NjE1OWFkaXF6a2N4.

  15. 11 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XX749P03. Transaction: MzAyNjgyMDk4OGFkaXF6a2N4.

  16. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AV5PLFVU. Transaction: MzAwNTU5MTIzNmFkaXF6a2N4.

  17. 27 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X7NR6FAD. Transaction: MzAwMzgxMTI0MWFkaXF6a2N4.

  18. 27 November 2009 Director's details changed for Mark Christian-Edwards on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7NR5FAC. Transaction: MzAwMzgxMDc5NmFkaXF6a2N4.

  19. 27 November 2009 Director's details changed for Fiona Christian-Edwards on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7NR4FAB. Transaction: MzAwMzgxMDc5NWFkaXF6a2N4.

  20. 11 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJTN5JV. Transaction: MjAxOTkwMTg1MWFkaXF6a2N4.

  21. 1 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A916A57C. Transaction: MjAxOTA2MjYzOWFkaXF6a2N4.

  22. 25 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LE6SI54O. Transaction: MjAxODgwMjEyNGFkaXF6a2N4.

  23. 22 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUwOTYyOWFkaXF6a2N4.

  24. 19 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwODQxM2FkaXF6a2N4.

  25. 29 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5ODM1NmFkaXF6a2N4.

  26. 28 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTYzODI5MGFkaXF6a2N4.

  27. 30 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NTYwMTUwMmFkaXF6a2N4.

  28. 16 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDQ4OTk5NWFkaXF6a2N4.

  29. 16 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3ODE2MzI3OGFkaXF6a2N4.

  30. 19 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA1Mzg2M2FkaXF6a2N4.

  31. 9 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyOTk3NzM3OGFkaXF6a2N4.

  32. 20 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI5MzQwNWFkaXF6a2N4.

  33. 31 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0MDkxNzc0OWFkaXF6a2N4.

  34. 19 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUzMjE4MGFkaXF6a2N4.

  35. 25 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDcwNzY4MWFkaXF6a2N4.

  36. 12 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2OTg1ODkyOGFkaXF6a2N4.

  37. 20 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc0MDEzNmFkaXF6a2N4.

  38. 22 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNDQ3MzA0NWFkaXF6a2N4.

  39. 27 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg2MjQ4MmFkaXF6a2N4.

  40. 10 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwMzk1NzQ4M2FkaXF6a2N4.

  41. 17 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzMzg1M2FkaXF6a2N4.

  42. 13 April 1999 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExODM2NTY4MWFkaXF6a2N4.

  43. 31 December 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcyNDE2N2FkaXF6a2N4.

  44. 16 December 1997 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwODU1OWFkaXF6a2N4.

  45. 17 September 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEwMjg4NDE3OGFkaXF6a2N4.

  46. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY1MjI3MWFkaXF6a2N4.

  47. 2 December 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQzOTI0MGFkaXF6a2N4.

  48. 15 May 1996 Ad 04/12/95--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU4NDQwMmFkaXF6a2N4.

  49. 30 April 1996 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MzM0MjMwM2FkaXF6a2N4.

  50. 13 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mzc0Njc2NmFkaXF6a2N4.

  51. 13 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDc1MzY0M2FkaXF6a2N4.

  52. 13 December 1995 Registered office changed on 13/12/95 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTIxOTA4OWFkaXF6a2N4.

  53. 13 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTQzODUyOGFkaXF6a2N4.

  54. 13 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDcwNTQwOWFkaXF6a2N4.

  55. 14 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTgxNTQ3NWFkaXF6a2N4.

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