Fusible Systems Ltd

Company Name	Fusible Systems Ltd
Company Status	Active
Company Number	03249122
Category	Private Limited Company
Incorporation Date	12 September 1996(27 years, 7 months ago)
Previous Name	K C K Textiles Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Robert Neil Kippen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB

Director Name	Mrs Rachel Kippen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 2002(6 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB

Secretary Name	Miss Gemma Kate Kippen
Nationality	British
Status	Current
Appointed	16 January 2006(9 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB

Director Name	Miss Gemma Kate Kippen
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(11 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB

Secretary Name	Mrs Dawn Rosson
Nationality	British
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Midnight View 28 High Street Mow Cop Stoke On Trent Staffordshire ST7 3NZ

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	fusiblesystems.co.uk
Email address	[email protected]
Telephone	0800 2980168
Telephone region	Freephone

Location

Registered Address	Bank House Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Miss Gemma Kate Kippen 33.33% Ordinary
1 at £1	Rachel Kippen 33.33% Ordinary
1 at £1	Robert Neil Kippen 33.33% Ordinary

Financials

Year	2014
Net Worth	£263
Cash	£34,032
Current Liabilities	£86,497

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

10 January 2005	Delivered on: 18 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge over a deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums outstanding at the credit of account number 0628797 held in the name of fusible systems limited together with all interest,benefits and bonuses theron. Outstanding
29 November 2001	Delivered on: 18 December 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at the rear of 18 rood hill congleton cheshire adjoining royle street and union street congleton cheshire. Outstanding

10 January 2005

Delivered on: 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of pledge over a deposit
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All sums outstanding at the credit of account number 0628797 held in the name of fusible systems limited together with all interest,benefits and bonuses theron.
Outstanding

29 November 2001

Delivered on: 18 December 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Premises at the rear of 18 rood hill congleton cheshire adjoining royle street and union street congleton cheshire.
Outstanding

Filing History

8 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
2 October 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
13 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
15 September 2022	Confirmation statement made on 12 September 2022 with updates (5 pages)
11 March 2022	Change of details for Miss Gemma Kate Kippen as a person with significant control on 9 March 2022 (2 pages)
11 March 2022	Change of details for Mrs Rachel Kippen as a person with significant control on 9 March 2022 (2 pages)
11 March 2022	Change of details for Mr Robert Neil Kippen as a person with significant control on 9 March 2022 (2 pages)
11 March 2022	Director's details changed for Mrs Rachel Kippen on 9 March 2022 (2 pages)
11 March 2022	Director's details changed for Mr Robert Neil Kippen on 9 March 2022 (2 pages)
11 March 2022	Director's details changed for Miss Gemma Kate Kippen on 9 March 2022 (2 pages)
11 March 2022	Secretary's details changed for Miss Gemma Kate Kippen on 9 March 2022 (1 page)
21 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
27 September 2021	Confirmation statement made on 12 September 2021 with updates (5 pages)
23 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
1 October 2020	Confirmation statement made on 12 September 2020 with updates (5 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
16 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
12 September 2019	Change of details for Mrs Rachel Kippen as a person with significant control on 11 September 2019 (2 pages)
12 September 2019	Change of details for Mr Robert Neil Kippen as a person with significant control on 11 September 2019 (2 pages)
12 September 2019	Director's details changed for Mrs Rachel Kippen on 11 September 2019 (2 pages)
12 September 2019	Director's details changed for Mr Robert Neil Kippen on 11 September 2019 (2 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
13 September 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
14 December 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 6 (4 pages)
14 December 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 6 (4 pages)
14 December 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 6 (4 pages)
14 December 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 6 (4 pages)
14 December 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 6 (4 pages)
14 December 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 6 (4 pages)
19 October 2017	Director's details changed for Miss Gemma Kate Kippen on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Miss Gemma Kate Kippen on 19 October 2017 (2 pages)
19 October 2017	Secretary's details changed for Miss Gemma Kate Kippen on 19 October 2017 (1 page)
19 October 2017	Change of details for Miss Gemma Kate Kippen as a person with significant control on 19 October 2017 (2 pages)
19 October 2017	Secretary's details changed for Miss Gemma Kate Kippen on 19 October 2017 (1 page)
19 October 2017	Change of details for Miss Gemma Kate Kippen as a person with significant control on 19 October 2017 (2 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
29 April 2016	Satisfaction of charge 1 in full (1 page)
29 April 2016	Satisfaction of charge 1 in full (1 page)
29 April 2016	Director's details changed for Rachel Cartmill on 30 January 2010 (2 pages)
29 April 2016	Director's details changed for Rachel Cartmill on 30 January 2010 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 3 (6 pages)
25 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 3 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (6 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (6 pages)
12 September 2014	Director's details changed for Robert Neil Kippen on 9 September 2014 (2 pages)
12 September 2014	Director's details changed for Rachel Cartmill on 9 September 2014 (2 pages)
12 September 2014	Director's details changed for Robert Neil Kippen on 9 September 2014 (2 pages)
12 September 2014	Director's details changed for Rachel Cartmill on 9 September 2014 (2 pages)
12 September 2014	Director's details changed for Rachel Cartmill on 9 September 2014 (2 pages)
12 September 2014	Director's details changed for Robert Neil Kippen on 9 September 2014 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3 (6 pages)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 September 2008	Director and secretary's change of particulars / gemma kippen / 18/09/2008 (2 pages)
23 September 2008	Director and secretary's change of particulars / gemma kippen / 18/09/2008 (2 pages)
23 September 2008	Return made up to 12/09/08; full list of members (4 pages)
23 September 2008	Return made up to 12/09/08; full list of members (4 pages)
28 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	Â£ nc 2000/2001 12/12/07 (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	Ad 12/12/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 January 2008	Ad 12/12/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 January 2008	Â£ nc 2000/2001 12/12/07 (1 page)
28 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 October 2007	Return made up to 12/09/07; full list of members (2 pages)
2 October 2007	Return made up to 12/09/07; full list of members (2 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Return made up to 12/09/06; full list of members (3 pages)
2 October 2006	New secretary appointed (1 page)
2 October 2006	Return made up to 12/09/06; full list of members (3 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Director's particulars changed (1 page)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 September 2005	Return made up to 12/09/05; full list of members (3 pages)
21 September 2005	Return made up to 12/09/05; full list of members (3 pages)
18 January 2005	Particulars of mortgage/charge (4 pages)
18 January 2005	Particulars of mortgage/charge (4 pages)
8 October 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 October 2003	Return made up to 12/09/03; full list of members (7 pages)
6 October 2003	Return made up to 12/09/03; full list of members (7 pages)
22 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
17 September 2002	Return made up to 12/09/02; full list of members (6 pages)
17 September 2002	Return made up to 12/09/02; full list of members (6 pages)
8 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
8 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 September 2001	Return made up to 12/09/01; full list of members (6 pages)
14 September 2001	Return made up to 12/09/01; full list of members (6 pages)
20 August 2001	Registered office changed on 20/08/01 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page)
20 August 2001	Registered office changed on 20/08/01 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page)
25 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
25 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
9 November 2000	Return made up to 12/09/00; full list of members (6 pages)
9 November 2000	Return made up to 12/09/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
25 April 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 September 1999	Return made up to 12/09/99; no change of members (4 pages)
23 September 1999	Return made up to 12/09/99; no change of members (4 pages)
10 November 1998	Return made up to 12/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 November 1998	Return made up to 12/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 March 1998	Director's particulars changed (1 page)
23 March 1998	Return made up to 12/09/97; full list of members (6 pages)
23 March 1998	Return made up to 12/09/97; full list of members (6 pages)
23 March 1998	Director's particulars changed (1 page)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
7 October 1997	Company name changed k c k textiles LIMITED\certificate issued on 08/10/97 (2 pages)
7 October 1997	Company name changed k c k textiles LIMITED\certificate issued on 08/10/97 (2 pages)
25 July 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
25 July 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Secretary resigned (1 page)
12 September 1996	Incorporation (12 pages)
12 September 1996	Incorporation (12 pages)