Fusion By Design Limited

Company Name	Fusion By Design Limited
Director	Paula May Jepmond-Senior
Company Status	Active
Company Number	03968213
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)
Previous Name	Danield Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Paula May Jepmond-Senior
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(4 days after company formation)
Appointment Duration	24 years
Role	Interior Design
Country of Residence	England
Correspondence Address	The Rookery Newlaithes Road Horsforth Leeds West Yorkshire LS18 4LG

Secretary Name	Mr David Rawlinson
Status	Current
Appointed	01 April 2022(21 years, 12 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	93 Low Street Sherburn In Elmet Leeds North Yorkshire LS25 6BB

Secretary Name	Victoria Lynn Davies
Nationality	British
Status	Resigned
Appointed	14 April 2000(4 days after company formation)
Appointment Duration	21 years, 11 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	17 Rein Road Morley Leeds LS27 0HZ

Director Name	Newco Formations Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Cowley Oxford OX4 2ER

Secretary Name	Business Assist Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Cowley Oxford Oxfordshire OX4 2ER

Contact

Website	www.fusionbydesign.co.uk/
Email address	[email protected]
Telephone	0113 2047788
Telephone region	Leeds

Location

Registered Address	23 Sandsgate Sunnybank Mills Farsley Leeds West Yorkshire LS28 5UJ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

2 at £1	Paula May Jepmond Snr 100.00% Ordinary

Financials

Year	2014
Net Worth	£304,602
Cash	£295,206
Current Liabilities	£129,036

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (2 weeks, 3 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

21 September 2023	Micro company accounts made up to 30 April 2023 (4 pages)
12 April 2023	Confirmation statement made on 10 April 2023 with updates (5 pages)
13 March 2023	Registered office address changed from Fabric House Holly Park Mills Woodhall Road Leeds West Yorkshire LS28 5QS United Kingdom to 23 Sandsgate Sunnybank Mills Farsley Leeds West Yorkshire LS28 5UJ on 13 March 2023 (1 page)
31 August 2022	Micro company accounts made up to 30 April 2022 (6 pages)
19 April 2022	Appointment of Mr David Rawlinson as a secretary on 1 April 2022 (2 pages)
19 April 2022	Termination of appointment of Victoria Lynn Davies as a secretary on 1 April 2022 (1 page)
11 April 2022	Confirmation statement made on 10 April 2022 with updates (5 pages)
1 November 2021	Total exemption full accounts made up to 30 April 2021 (16 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with updates (5 pages)
29 July 2020	Micro company accounts made up to 30 April 2020 (6 pages)
13 April 2020	Confirmation statement made on 10 April 2020 with updates (5 pages)
29 July 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
13 June 2018	Unaudited abridged accounts made up to 30 April 2018 (16 pages)
4 May 2018	Registered office address changed from Rodley House, Coal Hill Lane Rodley Leeds West Yorkshire LS13 1DJ to Fabric House Holly Park Mills Woodhall Road Leeds West Yorkshire LS28 5QS on 4 May 2018 (1 page)
11 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
26 May 2017	Unaudited abridged accounts made up to 30 April 2017 (18 pages)
26 May 2017	Unaudited abridged accounts made up to 30 April 2017 (18 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
2 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
27 May 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 May 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Director's details changed for Paula May Jepmond on 30 April 2014 (2 pages)
20 April 2015	Director's details changed for Paula May Jepmond on 30 April 2014 (2 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
22 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
12 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 May 2010	Director's details changed for Paula May Jepmond on 6 April 2010 (2 pages)
17 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Paula May Jepmond on 6 April 2010 (2 pages)
17 May 2010	Director's details changed for Paula May Jepmond on 6 April 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 April 2009	Return made up to 10/04/09; full list of members (3 pages)
20 April 2009	Return made up to 10/04/09; full list of members (3 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 April 2008	Return made up to 10/04/08; full list of members (3 pages)
28 April 2008	Return made up to 10/04/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 June 2007	Return made up to 10/04/07; full list of members (2 pages)
5 June 2007	Return made up to 10/04/07; full list of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
31 May 2006	Return made up to 10/04/06; full list of members (2 pages)
31 May 2006	Return made up to 10/04/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 July 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
20 July 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
13 April 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
13 April 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 March 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
7 January 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
23 April 2003	Return made up to 10/04/03; full list of members (6 pages)
23 April 2003	Return made up to 10/04/03; full list of members (6 pages)
20 June 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
20 June 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
14 June 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
21 May 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
30 April 2001	Return made up to 10/04/01; full list of members (6 pages)
30 April 2001	Return made up to 10/04/01; full list of members (6 pages)
26 January 2001	Registered office changed on 26/01/01 from: lower westfield broad lane leeds west yorkshire LS13 3ER (1 page)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Registered office changed on 26/01/01 from: lower westfield broad lane leeds west yorkshire LS13 3ER (1 page)
11 May 2000	Registered office changed on 11/05/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
11 May 2000	Registered office changed on 11/05/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Secretary resigned (1 page)
26 April 2000	Company name changed danield LIMITED\certificate issued on 27/04/00 (2 pages)
26 April 2000	Company name changed danield LIMITED\certificate issued on 27/04/00 (2 pages)
10 April 2000	Incorporation (12 pages)
10 April 2000	Incorporation (12 pages)

Fusion By Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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