3 Fusion Limited

Company Registration Number: 04657766

Company registered in England and Wales

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3 Fusion Limited is a Private Company Limited by Shares first registered on 5 February 2003. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

240 WEDDINGTON ROAD
NUNEATON
WARWICKSHIRE
ENGLAND
CV10 0ER

There are 4 companies currently registered at this postcode, including this one.

All companies at CV10 0ER

Registration Data

Company Number

04657766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£24,245£22,552£0£0£0£0
Current Assets £6,286£3,371£4,636£40,936£43,157£43,718£43,140
of which Cash £0£85£0£0£285£459£1,828
Total Assets £6,286£27,616£27,188£40,936£43,157£43,718£43,140
Current Liabilities £1,311£9,644£11,674£25,918£27,838£35,229£28,057
Net Current Assets £4,975£-6,273£-7,038£15,018£15,319£8,489£15,083
Total Net Worth £4,975£17,972£15,514£17,376£17,977£11,812£19,236

Previous Names

  • REVIVAL HAIR AND BEAUTY LTD., active until 2 January 2007

Company Officers

  • PAYNE, Jean Margret

    Secretary

    Appointed on 5 February 2003

     

    7 Baker Street
    Swadlincote
    Derbyshire
    DE11 9AP

  • PATRICK, Shaun Lee

    Director

    Appointed on 5 February 2003

     

    Nationality: British

    Occupation: Hair Designer

    Month of birth: July 1970

    240
    Weddington Road
    Nuneaton
    Warwickshire
    CV10 0ER

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 5 February 2003

    Resigned on 5 February 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • JOHNSON, Darren

    Director

    Appointed on 3 June 2009

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    18
    Morley's Hill
    Burton On Trent
    Staffordshire
    DE13 0TA

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX192Y. Transaction: MzE2ODYyMTM0MmFkaXF6a2N4.

  2. 10 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK62VN. Transaction: MzE2NDEyNzIzNWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50DP860. Transaction: MzE0MTU0NzgwOWFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3WC8. Transaction: MzEzODUxNjQzM2FkaXF6a2N4.

  5. 25 November 2015 Registered office address changed from Cedar House 35 Ashbourne Road Derby DE22 3FS to 240 Weddington Road Nuneaton Warwickshire CV10 0ER on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY4R3F. Transaction: MzEzNTk0ODg4OWFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40W237D. Transaction: MzExNjk1NjMwN2FkaXF6a2N4.

  7. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCZLO8. Transaction: MzExMzE3MTYzOGFkaXF6a2N4.

  8. 8 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31AB65T. Transaction: MzA5NDEzNDQxMWFkaXF6a2N4.

  9. 8 February 2014 Termination of appointment of Darren Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31AB65L. Transaction: MzA5NDEzNDQwNmFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOLWHV. Transaction: MzA5MTcyMDQxMmFkaXF6a2N4.

  11. 10 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTk2MjE5OGFkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X25XZJJT. Transaction: MzA3NTk2MjIwNmFkaXF6a2N4.

  13. 9 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X25XZJI5. Transaction: MzA3NTk2MjE5M2FkaXF6a2N4.

  14. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NDkyMWFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X1507J1M. Transaction: MzA1NDMxNzM5MmFkaXF6a2N4.

  16. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADZGJZXH. Transaction: MzA0ODk5NzY0M2FkaXF6a2N4.

  17. 5 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XY35PS6Q. Transaction: MzAzMzMyNzQ4MGFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVSWFS1O. Transaction: MzAzMjk4MzY1NWFkaXF6a2N4.

  19. 5 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XT644H9U. Transaction: MzAwODgwMTE0MmFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Shaun Lee Patrick on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT643H9T. Transaction: MzAwODgwMDY5M2FkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Darren Johnson on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT642H9S. Transaction: MzAwODgwMDY5MmFkaXF6a2N4.

  22. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZEVXH2L. Transaction: MzAwODMwNzQyN2FkaXF6a2N4.

  23. 8 June 2009 Director appointed darren mark johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: ABTXNAHP. Transaction: MjAzNDYwMTI3NGFkaXF6a2N4.

  24. 20 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLYP8AM. Transaction: MjAyODU1MzQ1M2FkaXF6a2N4.

  25. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADDDN6V1. Transaction: MjAyNDQ0ODU4MWFkaXF6a2N4.

  26. 26 June 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Y9P0WY. Transaction: MjAwNzk1NTE5MGFkaXF6a2N4.

  27. 26 June 2008 Director's change of particulars / shaun patrick / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9Y9O0WX. Transaction: MjAwNzk1NDY2M2FkaXF6a2N4.

  28. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1NzkzM2FkaXF6a2N4.

  29. 14 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI3MjQ5OGFkaXF6a2N4.

  30. 14 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ4NTg4NWFkaXF6a2N4.

  31. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0NTczMmFkaXF6a2N4.

  32. 2 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MzkxMTgyOGFkaXF6a2N4.

  33. 1 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDI1NDA3NmFkaXF6a2N4.

  34. 9 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTU4NTA3MGFkaXF6a2N4.

  35. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDAxNTE5OWFkaXF6a2N4.

  36. 4 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMwNjkwM2FkaXF6a2N4.

  37. 21 January 2005 Registered office changed on 21/01/05 from: 6 vernon street derby DE1 1FR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTg3NjI0NmFkaXF6a2N4.

  38. 8 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzAzNTUzMmFkaXF6a2N4.

  39. 10 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgzODIxMWFkaXF6a2N4.

  40. 10 March 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDgxMDAyMWFkaXF6a2N4.

  41. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc1MTcxOGFkaXF6a2N4.

  42. 5 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjc1NDk3N2FkaXF6a2N4.

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