4fusion Creative Solutions (UK) Limited

Company Registration Number: 05439290

Company registered in England and Wales

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4fusion Creative Solutions (UK) Limited is a Private Company Limited by Shares first registered on 28 April 2005. Its current registered address is in Saxmundham, Suffolk.

Registered Address

1 FELSHAM RISE
SAXMUNDHAM
SUFFOLK
IP17 1EZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05439290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,848£37,471£33,238£26,444£20,060£15,339
of which Cash £51,848£37,471£30,922£24,716£20,060£15,339
Total Assets £51,848£37,471£33,238£26,444£20,060£15,339
Current Liabilities £9,075£7,187£7,509£7,552£6,135£4,891
Net Current Assets £42,773£30,284£25,729£18,892£13,925£10,448
Total Net Worth £42,925£30,586£25,730£19,085£14,313£10,449

Previous Names

No previous names

Company Officers

  • SMITH, Rachel Elizabeth

    Secretary

    Appointed on 3 May 2005

     

    1 Felsham Rise
    Saxmundham
    Suffolk
    IP17 1EZ

  • SMITH, Andrew

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1963

    1 Felsham Rise
    Saxmundham
    Suffolk
    IP17 1EZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X567H2QS. Transaction: MzE0NzY3NDEyNmFkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFMTFK. Transaction: MzE0MDUzOTI4NmFkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X476YXD4. Transaction: MzEyMjkyODY5MmFkaXF6a2N4.

  4. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5KTER. Transaction: MzExNTQyMDg4NmFkaXF6a2N4.

  5. 29 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36UD3YW. Transaction: MzA5OTA4Mjg0NGFkaXF6a2N4.

  6. 4 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YU449F. Transaction: MzA5MTk0NTE1MWFkaXF6a2N4.

  7. 1 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DVN8B. Transaction: MzA3NzIyNDM0NWFkaXF6a2N4.

  8. 30 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214JTAW. Transaction: MzA3MTk2MjU3M2FkaXF6a2N4.

  9. 22 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19DP7SQ. Transaction: MzA1NzgxOTM1MmFkaXF6a2N4.

  10. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CL1A3. Transaction: MzA1MDYyMDQ0MWFkaXF6a2N4.

  11. 28 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XGRPCTOM. Transaction: MzAzNjI4MTAwOGFkaXF6a2N4.

  12. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJE6KQZ9. Transaction: MzAzMDg0NDg0NmFkaXF6a2N4.

  13. 24 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XKJYKK9B. Transaction: MzAxNjE1ODI5M2FkaXF6a2N4.

  14. 24 May 2010 Director's details changed for Andrew Smith on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XKJYJK9A. Transaction: MzAxNjE1Nzg1NWFkaXF6a2N4.

  15. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XPYFCH80. Transaction: MzAwODcxOTMzOGFkaXF6a2N4.

  16. 18 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE70J9Y8. Transaction: MjAzMzEyODk3OGFkaXF6a2N4.

  17. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XV7G37UJ. Transaction: MjAyNzMxMjE5NGFkaXF6a2N4.

  18. 2 February 2009 Registered office changed on 02/02/2009 from blyth house, rendham road saxmundham suffolk IP17 1WA [View PDF]

    Category: Address. Type: 287. Barcode: XNEHA71X. Transaction: MjAyNDczNTA1MWFkaXF6a2N4.

  19. 14 July 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLE91EX. Transaction: MjAwODk4NjkxNWFkaXF6a2N4.

  20. 10 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNzM0M2FkaXF6a2N4.

  21. 22 September 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk0NjI0NWFkaXF6a2N4.

  22. 5 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4MTE1MWFkaXF6a2N4.

  23. 9 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg2NTQxOWFkaXF6a2N4.

  24. 20 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTIwMDQ1MmFkaXF6a2N4.

  25. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQzODc1NWFkaXF6a2N4.

  26. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQzMjk0NmFkaXF6a2N4.

  27. 20 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI3MDIzMGFkaXF6a2N4.

  28. 28 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzE2MDA0M2FkaXF6a2N4.

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