Fusebox Electrical Services Ltd

Company Name	Fusebox Electrical Services Ltd
Director	Scott Eddens
Company Status	Active
Company Number	07286883
Category	Private Limited Company
Incorporation Date	16 June 2010(13 years, 10 months ago)
Previous Name	SME Carbon Management Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Scott Eddens
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(12 years after company formation)
Appointment Duration	1 year, 9 months
Role	Electrician
Country of Residence	England
Correspondence Address	Suite 26 Chessington Business Centre Chessington Surrey KT9 1SD

Director Name	Mr James Richard Antony Gabriele
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Kings Road Stroud GL5 3SA Wales

Director Name	Mr Clive Richard Denham
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Hunters Moon Dixton Gotherington Cheltenham GL52 9RB Wales

Secretary Name	Mr Peter Gaut
Status	Resigned
Appointed	16 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Suite 9 Cox Lane Chessington KT9 1SD

Director Name	Mr Mark Andrew Ryland
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(7 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2022)
Role	Electrician
Country of Residence	England
Correspondence Address	Suite 9 Cox Lane Chessington KT9 1SD

Location

Registered Address	Suite 26 Chessington Business Centre Chessington Surrey KT9 1SD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Clive Richard Denham 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,574
Cash	£1,114
Current Liabilities	£26,079

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
11 October 2022	Registered office address changed from Suite 9 Cox Lane Chessington KT9 1SD United Kingdom to Suite 26 Chessington Business Centre Chessington Surrey KT9 1SD on 11 October 2022 (1 page)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
30 September 2022	Cessation of Mark Ryland as a person with significant control on 30 September 2022 (1 page)
30 September 2022	Notification of Scott Eddens as a person with significant control on 30 September 2022 (2 pages)
30 September 2022	Termination of appointment of Mark Andrew Ryland as a director on 30 September 2022 (1 page)
15 July 2022	Appointment of Mr Scott Eddens as a director on 6 July 2022 (2 pages)
7 July 2022	Cessation of Clive Richard Denham as a person with significant control on 7 July 2022 (1 page)
7 July 2022	Confirmation statement made on 7 July 2022 with updates (5 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
8 October 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
3 September 2020	Termination of appointment of Clive Richard Denham as a director on 1 September 2020 (1 page)
3 September 2020	Confirmation statement made on 3 September 2020 with updates (5 pages)
3 September 2020	Notification of Mark Ryland as a person with significant control on 3 September 2020 (2 pages)
29 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
16 January 2020	Termination of appointment of Peter Gaut as a secretary on 1 October 2019 (1 page)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (5 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
12 September 2018	Cessation of Mark Ryland as a person with significant control on 1 April 2018 (1 page)
21 June 2018	Notification of Mark Ryland as a person with significant control on 1 April 2018 (2 pages)
21 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
16 April 2018	Registered office address changed from Bluebell Cottage Mill Lane Petersfield Hampshire GU32 2AJ to Suite 9 Cox Lane Chessington KT9 1SD on 16 April 2018 (1 page)
12 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
8 January 2018	Appointment of Mr Mark Andrew Ryland as a director on 8 January 2018 (2 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
8 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
21 June 2016	Compulsory strike-off action has been discontinued (1 page)
21 June 2016	Compulsory strike-off action has been discontinued (1 page)
20 June 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
1 July 2015	Secretary's details changed for Mr Peter Gaut on 19 June 2015 (1 page)
1 July 2015	Registered office address changed from 4 Kings Road Stroud GL5 3SA to Bluebell Cottage Mill Lane Petersfield Hampshire GU32 2AJ on 1 July 2015 (1 page)
1 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (3 pages)
1 July 2015	Registered office address changed from 4 Kings Road Stroud GL5 3SA to Bluebell Cottage Mill Lane Petersfield Hampshire GU32 2AJ on 1 July 2015 (1 page)
1 July 2015	Secretary's details changed for Mr Peter Gaut on 19 June 2015 (1 page)
1 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (3 pages)
1 July 2015	Registered office address changed from 4 Kings Road Stroud GL5 3SA to Bluebell Cottage Mill Lane Petersfield Hampshire GU32 2AJ on 1 July 2015 (1 page)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 March 2014	Termination of appointment of James Richard Antony Gabriele as a director on 18 March 2014 (1 page)
20 March 2014	Termination of appointment of James Richard Antony Gabriele as a director on 18 March 2014 (1 page)
17 July 2013	Director's details changed for Mr James Richard Antony Gabriele on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr James Richard Antony Gabriele on 1 July 2013 (2 pages)
17 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Director's details changed for Mr James Richard Antony Gabriele on 1 July 2013 (2 pages)
17 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
1 March 2013	Accounts made up to 30 June 2012 (2 pages)
1 March 2013	Accounts made up to 30 June 2012 (2 pages)
1 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Company name changed sme carbon management LIMITED\certificate issued on 15/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-14 (3 pages)
15 June 2012	Company name changed sme carbon management LIMITED\certificate issued on 15/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-14 (3 pages)
10 February 2012	Accounts made up to 30 June 2011 (2 pages)
10 February 2012	Accounts made up to 30 June 2011 (2 pages)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
16 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
16 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Fusebox Electrical Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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