Fusion Labs Limited

Company Name	Fusion Labs Limited
Director	Martin Derek Monnickendam
Company Status	Active
Company Number	04573251
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Martin Derek Monnickendam
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 2003(1 year after company formation)
Appointment Duration	20 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 14 Weetwood Crescent Leeds LS16 5NS

Secretary Name	Mrs Vanessa Gail Monnickendam
Nationality	British
Status	Current
Appointed	31 October 2007(5 years after company formation)
Appointment Duration	16 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Beech House 14 Weetwood Crescent Weetwood Leeds West Yorkshire LS16 5NS

Director Name	Neil Doughty
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Business Consultant
Correspondence Address	Odsey Grange Odsey Hertfordshire SG7 6SD

Secretary Name	Annette Elaine Doughty
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Old Coach House Odsey Grange Odsey Baldock Hertfordshire SG7 6SD

Secretary Name	Mrs Vanessa Gail Monnickendam
Nationality	British
Status	Resigned
Appointed	14 March 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Beech House 14 Weetwood Crescent Weetwood Leeds West Yorkshire LS16 5NS

Secretary Name	Andrew Law
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	6 Rock View Wellingborough Northamptonshire NN9 5EL

Contact

Website	fusionlabs.ltd.uk

Location

Registered Address	Unit 2 Buslingthorpe Green Industrial Estate Leeds LS7 2HG
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

Shareholders

53k at £1	Martin Derek Monnickendam 67.95% Ordinary
25k at £1	Emeraldforce LTD 32.05% Ordinary

Financials

Year	2014
Net Worth	£17,184
Cash	£1,394
Current Liabilities	£45,406

Accounts

Latest Accounts	30 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 October

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

24 March 2005	Delivered on: 30 March 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 March 2005

Delivered on: 30 March 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
27 July 2023	Micro company accounts made up to 30 October 2022 (3 pages)
19 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 30 October 2021 (3 pages)
15 January 2022	Confirmation statement made on 17 November 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 30 October 2020 (3 pages)
22 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
21 November 2020	Micro company accounts made up to 30 October 2019 (3 pages)
6 January 2020	Confirmation statement made on 17 November 2019 with no updates (3 pages)
1 January 2020	Compulsory strike-off action has been discontinued (1 page)
31 December 2019	Micro company accounts made up to 30 October 2018 (2 pages)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
13 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
22 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
29 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
1 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
4 May 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 78,000 (4 pages)
14 December 2015	Registered office address changed from Unit 3 Buslingthorpe Green Industrial Estate Meanwood Road Leeds West Yorkshire LS7 2HG to Unit 2 Buslingthorpe Green Industrial Estate Leeds LS7 2HG on 14 December 2015 (1 page)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 78,000 (4 pages)
14 December 2015	Registered office address changed from Unit 3 Buslingthorpe Green Industrial Estate Meanwood Road Leeds West Yorkshire LS7 2HG to Unit 2 Buslingthorpe Green Industrial Estate Leeds LS7 2HG on 14 December 2015 (1 page)
12 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 78,000 (4 pages)
13 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 78,000 (4 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 78,000 (4 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 78,000 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 53,000 (3 pages)
12 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 53,000 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
5 July 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
9 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
9 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
9 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 August 2010	Registered office address changed from 4 Rockleigh Court Rock Road Finedon Northamptonshire NN9 5EL on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from 4 Rockleigh Court Rock Road Finedon Northamptonshire NN9 5EL on 19 August 2010 (1 page)
7 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 October 2008	Location of register of members (1 page)
27 October 2008	Return made up to 16/10/08; full list of members (3 pages)
27 October 2008	Registered office changed on 27/10/2008 from 3 rockleigh court rock road finedon northamptonshire NN9 5EL (1 page)
27 October 2008	Location of debenture register (1 page)
27 October 2008	Location of register of members (1 page)
27 October 2008	Location of debenture register (1 page)
27 October 2008	Return made up to 16/10/08; full list of members (3 pages)
27 October 2008	Registered office changed on 27/10/2008 from 3 rockleigh court rock road finedon northamptonshire NN9 5EL (1 page)
29 December 2007	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 October 2007 (4 pages)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
6 November 2007	Return made up to 16/10/07; full list of members (2 pages)
6 November 2007	Return made up to 16/10/07; full list of members (2 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
9 November 2006	Return made up to 16/10/06; full list of members (2 pages)
9 November 2006	Return made up to 16/10/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
24 October 2005	Return made up to 16/10/05; full list of members (2 pages)
24 October 2005	Return made up to 16/10/05; full list of members (2 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	Registered office changed on 15/02/05 from: unit 1 busling thorpe green industrial estate meanwood leeds west yorkshire LS7 2HG (1 page)
15 February 2005	Registered office changed on 15/02/05 from: unit 1 busling thorpe green industrial estate meanwood leeds west yorkshire LS7 2HG (1 page)
25 October 2004	Return made up to 16/10/04; full list of members (6 pages)
25 October 2004	Return made up to 16/10/04; full list of members (6 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
19 May 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
19 May 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
1 March 2004	Company name changed target design software solutions LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed target design software solutions LIMITED\certificate issued on 01/03/04 (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	Registered office changed on 09/12/03 from: the old coach house odsey grange odsey baldock hertfordshire SG7 6SD (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Registered office changed on 09/12/03 from: the old coach house odsey grange odsey baldock hertfordshire SG7 6SD (1 page)
9 December 2003	New director appointed (2 pages)
5 December 2003	Return made up to 25/10/03; full list of members (6 pages)
5 December 2003	Return made up to 25/10/03; full list of members (6 pages)
25 October 2002	Incorporation (16 pages)
25 October 2002	Incorporation (16 pages)