Fusion Furniture Solutions Ltd

Company Name	Fusion Furniture Solutions Ltd
Directors	Ambika Amarnani and Pavan Prem Amarnani
Company Status	Active
Company Number	05455720
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)
Previous Name	Fusion Furniture Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Ambika Amarnani
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(14 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR

Director Name	Mr Pavan Prem Amarnani
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(14 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR

Director Name	Mr Neil David Roper
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR

Secretary Name	Claire Roper
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR

Director Name	Mrs Clare Marie Roper
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(6 years after company formation)
Appointment Duration	9 years, 1 month (resigned 14 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR

Contact

Website	fusionfurnituresolutions.com
Email address	[email protected]
Telephone	01565 723727
Telephone region	Knutsford

Location

Registered Address	Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Clare Roper 50.00% Ordinary
50 at £1	Neil Roper 50.00% Ordinary

Financials

Year	2014
Net Worth	£229,138
Cash	£119,169
Current Liabilities	£188,552

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Filing History

16 October 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
28 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with updates (5 pages)
7 May 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
16 April 2021	Previous accounting period shortened from 31 May 2021 to 28 February 2021 (1 page)
2 September 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
15 July 2020	Termination of appointment of Clare Marie Roper as a director on 14 July 2020 (1 page)
15 July 2020	Termination of appointment of Neil David Roper as a director on 14 July 2020 (1 page)
15 July 2020	Termination of appointment of Claire Roper as a secretary on 14 July 2020 (1 page)
8 July 2020	Registered office address changed from Eba 253 Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 8 July 2020 (1 page)
5 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
5 June 2019	Cessation of Neil David Roper as a person with significant control on 31 May 2019 (1 page)
5 June 2019	Appointment of Mr Pavan Prem Amarnani as a director on 31 May 2019 (2 pages)
5 June 2019	Notification of Aido Group Limited as a person with significant control on 31 May 2019 (2 pages)
5 June 2019	Appointment of Mrs Ambika Amarnani as a director on 31 May 2019 (2 pages)
24 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 March 2019	Director's details changed for Mrs Clare Marie Roper on 21 March 2019 (2 pages)
21 March 2019	Director's details changed for Mr Neil David Roper on 21 March 2019 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
25 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
30 April 2018	Registered office address changed from Thornsett Bexton Lane Knutsford Cheshire WA16 9AB England to Eba 253 Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 30 April 2018 (1 page)
17 October 2017	Registered office address changed from 68 Grove Park Knutsford Cheshire WA16 8QB to Thornsett Bexton Lane Knutsford Cheshire WA16 9AB on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 68 Grove Park Knutsford Cheshire WA16 8QB to Thornsett Bexton Lane Knutsford Cheshire WA16 9AB on 17 October 2017 (1 page)
19 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
19 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 May 2012	Director's details changed for Mr Neil David Roper on 1 May 2012 (2 pages)
31 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Secretary's details changed for Claire Roper on 1 May 2012 (1 page)
31 May 2012	Director's details changed for Mr Neil David Roper on 1 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Claire Roper on 1 May 2012 (1 page)
31 May 2012	Director's details changed for Mr Neil David Roper on 1 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Claire Roper on 1 May 2012 (1 page)
4 May 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 100 (3 pages)
4 May 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 100 (3 pages)
4 May 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 100 (3 pages)
9 March 2012	Appointment of Mrs Clare Roper as a director (2 pages)
9 March 2012	Appointment of Mrs Clare Roper as a director (2 pages)
22 February 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 100 (4 pages)
22 February 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 100 (4 pages)
22 February 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 100 (4 pages)
19 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
25 November 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
2 June 2009	Return made up to 18/05/09; full list of members (3 pages)
2 June 2009	Return made up to 18/05/09; full list of members (3 pages)
30 September 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
30 September 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
27 May 2008	Return made up to 18/05/08; full list of members (3 pages)
27 May 2008	Return made up to 18/05/08; full list of members (3 pages)
26 October 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
26 October 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
25 May 2007	Return made up to 18/05/07; full list of members (2 pages)
25 May 2007	Secretary's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 18/05/07; full list of members (2 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Secretary's particulars changed (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 3 mardon close knutsford cheshire WA16 8XT (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 3 mardon close knutsford cheshire WA16 8XT (1 page)
2 May 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
2 May 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
26 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2006	Company name changed fusion furniture services limite d\certificate issued on 25/01/06 (2 pages)
25 January 2006	Company name changed fusion furniture services limite d\certificate issued on 25/01/06 (2 pages)
18 May 2005	Incorporation (11 pages)
18 May 2005	Incorporation (11 pages)

Fusion Furniture Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire