| Company Name | Fusion Foods (Bolton) Ltd |
|---|---|
| Director | Mohsin Mahmad Patel |
| Company Status | Active |
| Company Number | 08682993 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 years, 8 months ago) |
| Previous Name | News Kiosk Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mohsin Mahmad Patel |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Nook Broad O Th Lane Bolton BL1 6QN |
| Director Name | Mr Asif Mohamad Patel |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 07 September 2015(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 290 Blackburn Road Bolton BL1 8DU |
Location
| Registered Address | 290 Blackburn Road Bolton BL1 8DU |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months from now) |
Filing History
| 16 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 27 August 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 19 August 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 18 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 30 August 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 5 December 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 31 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 12 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 13 December 2018 | Termination of appointment of Asif Mohamad Patel as a director on 30 November 2018 (1 page) |
| 29 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 10 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 14 October 2015 | Appointment of Mr Asif Mohamad Patel as a director on 7 September 2015 (2 pages) |
| 14 October 2015 | Appointment of Mr Asif Mohamad Patel as a director on 7 September 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 14 October 2015 | Appointment of Mr Asif Mohamad Patel as a director on 7 September 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 September 2015 | Registered office address changed from The Kiosk the Gallery Blackfriars Street Salford M3 5BQ to 290 Blackburn Road Bolton BL1 8DU on 14 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from The Kiosk the Gallery Blackfriars Street Salford M3 5BQ to 290 Blackburn Road Bolton BL1 8DU on 14 September 2015 (1 page) |
| 4 September 2015 | Company name changed news kiosk LTD\certificate issued on 04/09/15
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| 4 September 2015 | Company name changed news kiosk LTD\certificate issued on 04/09/15
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| 3 September 2015 | Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page) |
| 3 September 2015 | Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 10 October 2013 | Registered office address changed from 444 Halliwell Road Bolton BL1 8AN United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 444 Halliwell Road Bolton BL1 8AN United Kingdom on 10 October 2013 (1 page) |
| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
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| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
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