| Company Name | Fusion UK Data Limited |
|---|---|
| Director | Damien Meadowcroft |
| Company Status | Active |
| Company Number | 05048584 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2004(20 years, 2 months ago) |
| Previous Name | D Meadowcroft Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Damien Meadowcroft |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2004(1 month after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | National House 80-82 Wellington Road North Stockport SK4 1HW |
| Secretary Name | Miss Lisanne Claire Meadowcroft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2004(1 month after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Oven Cleaning |
| Country of Residence | England |
| Correspondence Address | National House 80-82 Wellington Road North Stockport SK4 1HW |
| Director Name | Linda Hutchings |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 143a Union Street Oldham Lancashire OL1 1TE |
| Secretary Name | Daniel John Hutchings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Spring Close Lees Oldham Lancashire OL4 5BB |
| Director Name | Mr Michael Edwards |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(4 years after company formation) |
| Appointment Duration | 3 years (resigned 05 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Ashwood Meadows Peterlee County Durham SR8 4BF |
Location
| Registered Address | National House 80-82 Wellington Road North Stockport SK4 1HW |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Damien Meadowcroft 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,003 |
| Cash | £1,745 |
| Current Liabilities | £2,525 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (8 months, 4 weeks from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 1 February 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 31 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 16 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 29 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 24 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 16 February 2017 | Director's details changed for Mr Damien Meadowcroft on 13 February 2017 (2 pages) |
| 16 February 2017 | Director's details changed for Mr Damien Meadowcroft on 13 February 2017 (2 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 18 September 2016 | Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE to C/O Whk Llp National House 80-82 Wellington Road North Stockport SK4 1HW on 18 September 2016 (1 page) |
| 18 September 2016 | Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE to C/O Whk Llp National House 80-82 Wellington Road North Stockport SK4 1HW on 18 September 2016 (1 page) |
| 29 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 20 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Director's details changed for Mr Damien Meadowcroft on 8 February 2015 (2 pages) |
| 20 March 2015 | Secretary's details changed for Miss Lisanne Claire Meadowcroft on 8 February 2015 (1 page) |
| 20 March 2015 | Secretary's details changed for Miss Lisanne Claire Meadowcroft on 8 February 2015 (1 page) |
| 20 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Secretary's details changed for Miss Lisanne Claire Meadowcroft on 8 February 2015 (1 page) |
| 20 March 2015 | Director's details changed for Mr Damien Meadowcroft on 8 February 2015 (2 pages) |
| 20 March 2015 | Director's details changed for Mr Damien Meadowcroft on 8 February 2015 (2 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 13 March 2013 | Director's details changed for Mr Damien Meadowcroft on 1 January 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Mr Damien Meadowcroft on 1 January 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Mr Damien Meadowcroft on 1 January 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 6 September 2011 | Director's details changed for Mr Damien Meadowcroft on 5 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mr Damien Meadowcroft on 5 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mr Damien Meadowcroft on 5 September 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Termination of appointment of Michael Edwards as a director (1 page) |
| 21 April 2011 | Termination of appointment of Michael Edwards as a director (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Damien Meadowcroft on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Michael Edwards on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Mr Michael Edwards on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Damien Meadowcroft on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Damien Meadowcroft on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Michael Edwards on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Amended accounts made up to 28 February 2009 (4 pages) |
| 27 January 2010 | Amended accounts made up to 28 February 2009 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 2 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 14 March 2008 | Director appointed mr michael edwards (1 page) |
| 14 March 2008 | Director appointed mr michael edwards (1 page) |
| 14 March 2008 | Ad 14/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 14 March 2008 | Ad 14/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 7 March 2008 | Company name changed d meadowcroft LIMITED\certificate issued on 11/03/08 (4 pages) |
| 7 March 2008 | Company name changed d meadowcroft LIMITED\certificate issued on 11/03/08 (4 pages) |
| 27 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 7 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 21 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 18 February 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 18 February 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: stephen hughes partnership 143A union street oldham OL1 1PF (1 page) |
| 15 April 2004 | New secretary appointed (1 page) |
| 15 April 2004 | New director appointed (1 page) |
| 15 April 2004 | New secretary appointed (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: stephen hughes partnership 143A union street oldham OL1 1PF (1 page) |
| 15 April 2004 | New director appointed (1 page) |
| 18 February 2004 | Incorporation (10 pages) |
| 18 February 2004 | Incorporation (10 pages) |