Company information:
Fusion Appointments Limited (No: 05410620)
Address: 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Status: Liquidation
Incorporated: 04-Jan-2005
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: DAVID DEWDNEY ( DOB: Apr-1967 From: May-2023 )
Resigned Director: ANTHONY DAVIES-BROWN ( DOB: Mar-1978 From: May-2009 To: Feb-2010 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Apr-2005 To: Apr-2005 )
Resigned Director: LUCINDA LANGSTONE BOLT ( From: Apr-2005 To: Apr-2006 )
Resigned Director: JAMES NORRIS PRITCHARD ( DOB: Feb-1971 From: Jan-2013 To: Jul-2015 )
Resigned Director: JOHN LLEWELYN SKILTON ( DOB: Jan-1967 From: Sep-2021 To: May-2023 )
Resigned Director: AMANDA GAIL SHIRLEY STRUTTON ( DOB: Dec-1970 From: Apr-2006 To: Feb-2010 )
Resigned Director: REGINA MARIA CORNELIA VAN DER WESTHUIZEN ( DOB: Oct-1967 From: Apr-2005 To: Nov-2021 )
Resigned Secretary: ANTHONY PETER JOHN DAVIES BROWN ( DOB: Mar-1978 From: Apr-2005 To: Apr-2008 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: ALYSON JAYNE WILD ( From: Sep-2021 To: Aug-2023 )
Persons of Significant Control:
Mr John Llewelyn Skilton, 18 Beare Green Court, Beare Green, Dorking, RH5 4SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-21, Ceased: 2023-05-02)
Mrs Regina Van Der Westhuizen, 1st Floor Offices 94 -98 High Street, Dorking, Surrey, RH4 1AY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-21)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,985 | 1,736 | 1,157 | 373 | 1,089 | 553 | 1,717 | 1,114 | 1985.0,1736.0,1157.0,373.0,1089.0,553.0,1717.0,1114.0 |
| Current assets | 294,103 | 298,521 | 233,928 | 341,532 | 309,629 | 84,690 | 135,437 | 65,383 | 294103.0,298521.0,233928.0,341532.0,309629.0,84690.0,135437.0,65383.0 |
| Current assets / Debtors | 293,957 | 265,603 | 233,641 | 341,502 | 309,503 | 80,983 | 51,531 | 37,163 | 293957.0,265603.0,233641.0,341502.0,309503.0,80983.0,51531.0,37163.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 252,781 | 220,701 | 218,755 | 272,039 | 296,784 | 76,950 | 35,757 | 36,687 | 252781.0,220701.0,218755.0,272039.0,296784.0,76950.0,35757.0,36687.0 |
| Current assets / Cash at bank and on hand | 146 | 32,918 | 287 | 30 | 126 | 3,707 | 83,906 | 28,220 | 146.0,32918.0,287.0,30.0,126.0,3707.0,83906.0,28220.0 |
| Net current assets (liabilities) | 11,197 | 48,536 | -38,193 | -113,205 | -192,979 | -197,763 | -114,655 | -216,373 | 11197.0,48536.0,-38193.0,-113205.0,-192979.0,-197763.0,-114655.0,-216373.0 |
| Total assets less current liabilities | 13,182 | 50,272 | -37,036 | -112,832 | -191,890 | -197,210 | -112,938 | -215,259 | 13182.0,50272.0,-37036.0,-112832.0,-191890.0,-197210.0,-112938.0,-215259.0 |
| Provisions for liabilities, balance sheet subtotal | 232 | 212 | 120 | 143 | 49 | 353 | 212 | 232.0,212.0,120.0,0.0,143.0,49.0,353.0,212.0 | |
| Net assets (liabilities) | 12,950 | 50,060 | -37,156 | -112,832 | -192,033 | -197,259 | -233,291 | -289,471 | 12950.0,50060.0,-37156.0,-112832.0,-192033.0,-197259.0,-233291.0,-289471.0 |
| Equity / share capital and reserves | 12,950 | 50,060 | -37,156 | -112,832 | -192,033 | -197,259 | -233,291 | -289,471 | 12950.0,50060.0,-37156.0,-112832.0,-192033.0,-197259.0,-233291.0,-289471.0 |