| Company Name | Fusion Display Limited |
|---|---|
| Director | Barry Mark Williams |
| Company Status | Active |
| Company Number | 05698269 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2006(18 years, 2 months ago) |
| Previous Name | Fusion Glass Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr Barry Mark Williams |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 108 Shaw Road Oldham OL1 4AB |
| Secretary Name | Mr David Marshall |
|---|---|
| Status | Current |
| Appointed | 01 January 2011(4 years, 11 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Correspondence Address | Unit B Shaw Road Industrial Estate Daltry Street Oldham OL1 4AB |
| Secretary Name | Harry Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Guide Lane Guide Bridge Lancashire M34 5BR |
Contact
| Telephone | 0161 6275281 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Unit B Shaw Road Industrial Estate Daltry Street Oldham OL1 4AB |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Barry Mark Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,579 |
| Current Liabilities | £50,199 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Filing History
| 15 March 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
|---|---|
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 11 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 9 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 6 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 17 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 February 2015 | Director's details changed for Mr Barry Mark Williams on 7 March 2014 (2 pages) |
| 8 February 2015 | Director's details changed for Mr Barry Mark Williams on 7 March 2014 (2 pages) |
| 8 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Director's details changed for Mr Barry Mark Williams on 7 March 2014 (2 pages) |
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Termination of appointment of Harry Williams as a secretary (1 page) |
| 13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Termination of appointment of Harry Williams as a secretary (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 26 October 2012 | Company name changed fusion glass LIMITED\certificate issued on 26/10/12
|
| 26 October 2012 | Registered office address changed from 59 Guide Lane Audenshaw Manchester M34 5BR on 26 October 2012 (1 page) |
| 26 October 2012 | Company name changed fusion glass LIMITED\certificate issued on 26/10/12
|
| 26 October 2012 | Registered office address changed from 59 Guide Lane Audenshaw Manchester M34 5BR on 26 October 2012 (1 page) |
| 25 October 2012 | Appointment of Mr David Marshall as a secretary (1 page) |
| 25 October 2012 | Appointment of Mr David Marshall as a secretary (1 page) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 1 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Director's details changed for Barry Mark Williams on 13 February 2010 (2 pages) |
| 14 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Director's details changed for Barry Mark Williams on 13 February 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 23 March 2009 | Director's change of particulars / barry williams / 01/01/2009 (1 page) |
| 23 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 23 March 2009 | Director's change of particulars / barry williams / 01/01/2009 (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 19 linnet close audenshaw manchester M34 5BR (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 19 linnet close audenshaw manchester M34 5BR (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 59 guide lane audenshaw manchester M34 5BR united kingdom (1 page) |
| 14 July 2008 | Director's change of particulars / barry williams / 11/07/2008 (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 19 linnet close audenshaw manchester lancashire M34 5GZ (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 59 guide lane audenshaw manchester M34 5BR united kingdom (1 page) |
| 14 July 2008 | Director's change of particulars / barry williams / 11/07/2008 (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 19 linnet close audenshaw manchester lancashire M34 5GZ (1 page) |
| 17 December 2007 | Accounting reference date shortened from 28/02/08 to 31/03/07 (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Accounting reference date shortened from 28/02/08 to 31/03/07 (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 4 February 2006 | Incorporation (20 pages) |
| 4 February 2006 | Incorporation (20 pages) |