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Fusion Equipment Limited

Fusion Equipment Limited is a liquidation company incorporated on 10 April 1996 with the registered office located in Leeds, West Yorkshire. Fusion Equipment Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
03184061
Private limited company
Age
29 years
Incorporated 10 April 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 September 2023 (2 years 1 month ago)
Next confirmation dated 23 September 2024
Was due on 7 October 2024 (1 year ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
AZETS
12 King Street
Leeds
LS1 2HL
Address changed on 7 Aug 2024 (1 year 2 months ago)
Previous address was Fusion Equipment Limited Bretfield Court Dewsbury WF12 9BG England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Spanish • Lives in Spain • Born in Apr 1989
Director • Managing Director • Spanish • Lives in Spain • Born in Jan 1985
Director • British • Lives in England • Born in Mar 1969
Caldervale Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£747.29K
Increased by £334.25K (+81%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£2.73M
Increased by £234.45K (+9%)
Total Liabilities
-£587.51K
Increased by £31.88K (+6%)
Net Assets
£2.15M
Increased by £202.57K (+10%)
Debt Ratio (%)
21%
Decreased by 0.74% (-3%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 7 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 7 Aug 2024
Miquel Reyero Resigned
1 Year 7 Months Ago on 11 Mar 2024
Christopher Michael Ryan Resigned
1 Year 9 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 15 Nov 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 14 Dec 2022
Caldervale Technology Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
Liquidators' statement of receipts and payments to 29 July 2025
Submitted on 16 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Nov 2024
Resolutions
Submitted on 8 Aug 2024
Statement of affairs
Submitted on 7 Aug 2024
Appointment of a voluntary liquidator
Submitted on 7 Aug 2024
Registered office address changed from Fusion Equipment Limited Bretfield Court Dewsbury WF12 9BG England to 12 King Street Leeds LS1 2HL on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Miquel Reyero as a director on 11 March 2024
Submitted on 17 Apr 2024
Termination of appointment of Christopher Michael Ryan as a director on 31 January 2024
Submitted on 3 Apr 2024
Registration of charge 031840610004, created on 30 January 2024
Submitted on 1 Feb 2024
Repayment History
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