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Fusible Systems Ltd

Fusible Systems Ltd is a liquidation company incorporated on 12 September 1996 with the registered office located in Stoke-on-Trent, Staffordshire. Fusible Systems Ltd was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
03249122
Private limited company
Age
29 years
Incorporated 12 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 1 month ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
C/O Leonard Curtis 9-10 Ridge House Ridge House Drive
Festival Park
Stoke-On-Trent
Staffordshire
ST1 5SJ
Address changed on 20 Jan 2025 (9 months ago)
Previous address was Bank House Market Square Congleton Cheshire CW12 1ET
Telephone
01260408785
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Miss Gemma Kate Kippen
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1981 • Company Secretary
Mr Robert Neil Kippen
Director • PSC • British • Lives in England • Born in Jun 1955
Mrs Rachel Kippen
Director • PSC • Sales Director • British • Born in Nov 1963 • Lives in England
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Shareholders, PSCs & Group Structure
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Mutual Companies
NRG Associates (UK) Limited
Mr Robert Neil Kippen is a mutual person.
Active
James And Nicholson UK Limited
Mrs Rachel Kippen and Mr Robert Neil Kippen are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£18.22K
Decreased by £29.18K (-62%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£56.42K
Decreased by £38.74K (-41%)
Total Liabilities
-£99.4K
Decreased by £33.07K (-25%)
Net Assets
-£42.98K
Decreased by £5.67K (+15%)
Debt Ratio (%)
176%
Increased by 36.96% (+27%)
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Latest Activity
Registered Address Changed
9 Months Ago on 20 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Mrs Rachel Kippen Details Changed
3 Years Ago on 9 Mar 2022
Mrs Rachel Kippen (PSC) Details Changed
3 Years Ago on 9 Mar 2022
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Documents
Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET to C/O Leonard Curtis 9-10 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ on 20 January 2025
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 20 Jan 2025
Statement of affairs
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 2 Oct 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 12 September 2022 with updates
Submitted on 15 Sep 2022
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Repayment History
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