Potters Bar
Hertfordshire
EN6 1HS
Director Name | Mr Jamie Barthram |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
Director Name | Ms Elizabeth Ann Davies |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
Director Name | Mrs Lesley Leddy |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
Director Name | Mr Neil Leddy |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2010(1 year after company formation) |
Appointment Duration | 12 years, 11 months (resigned 11 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
Website | www.fusionblinds.com |
---|---|
Telephone | 01992 554076 |
Telephone region | Lea Valley |
Registered Address | Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 50 other UK companies use this postal address |
51 at £1 | Neil Leddy 100.00% Ordinary A |
---|
Year | 2014 |
---|---|
Net Worth | £105,789 |
Cash | £189,768 |
Current Liabilities | £197,063 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 2 December 2024 (8 months, 1 week from now) |
15 January 2024 | Purchase of own shares.
|
---|---|
15 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
28 November 2023 | Cessation of Neil Leddy as a person with significant control on 11 November 2023 (1 page) |
28 November 2023 | Resolutions
|
28 November 2023 | Termination of appointment of Neil Leddy as a director on 11 November 2023 (1 page) |
28 November 2023 | Confirmation statement made on 18 November 2023 with updates (5 pages) |
28 November 2023 | Notification of Jamie Daniel Barthram as a person with significant control on 11 November 2023 (2 pages) |
28 November 2023 | Appointment of Mr Jamie Daniel Barthram as a director on 11 November 2023 (2 pages) |
28 November 2023 | Notification of Emma Mcauliffe as a person with significant control on 11 November 2023 (2 pages) |
27 November 2023 | Cancellation of shares. Statement of capital on 11 November 2023
|
19 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
29 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
9 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
3 December 2021 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
12 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
11 December 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
28 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
7 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
30 November 2018 | Confirmation statement made on 18 November 2018 with updates (5 pages) |
11 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
6 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
6 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
29 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
5 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 November 2013 | Termination of appointment of Jamie Barthram as a director (1 page) |
28 November 2013 | Termination of appointment of Jamie Barthram as a director (1 page) |
25 February 2013 | Purchase of own shares. (3 pages) |
25 February 2013 | Purchase of own shares. (3 pages) |
12 February 2013 | Cancellation of shares. Statement of capital on 12 February 2013
|
12 February 2013 | Cancellation of shares. Statement of capital on 12 February 2013
|
11 February 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 July 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
25 July 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
25 May 2012 | Director's details changed for Mr Jamie Barthram on 6 April 2012 (2 pages) |
25 May 2012 | Director's details changed for Mr Jamie Barthram on 6 April 2012 (2 pages) |
25 May 2012 | Director's details changed for Mr Jamie Barthram on 6 April 2012 (2 pages) |
24 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Change of share class name or designation (2 pages) |
26 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
26 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
26 April 2011 | Change of share class name or designation (2 pages) |
15 April 2011 | Termination of appointment of Lesley Leddy as a director (1 page) |
15 April 2011 | Appointment of Mr Neil Leddy as a director (2 pages) |
15 April 2011 | Appointment of Mr Neil Leddy as a director (2 pages) |
15 April 2011 | Termination of appointment of Lesley Leddy as a director (1 page) |
8 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
20 December 2009 | Statement of capital following an allotment of shares on 18 November 2009
|
20 December 2009 | Statement of capital following an allotment of shares on 18 November 2009
|
18 December 2009 | Appointment of Mr Jamie Barthram as a director (2 pages) |
18 December 2009 | Appointment of Mrs Lesley Leddy as a director (2 pages) |
18 December 2009 | Appointment of Mr Jamie Barthram as a director (2 pages) |
18 December 2009 | Appointment of Mrs Lesley Leddy as a director (2 pages) |
19 November 2009 | Termination of appointment of Elizabeth Davies as a director (1 page) |
19 November 2009 | Termination of appointment of Elizabeth Davies as a director (1 page) |
18 November 2009 | Incorporation (22 pages) |
18 November 2009 | Incorporation (22 pages) |