Fusetex Limited ESSEX


Founded in 2005, Fusetex, classified under reg no. 05639597 is an active company. Currently registered at 1 Royer Close SS5 4LR, Essex the company has been in the business for nineteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely Elvira M. and David M.. In addition one secretary - Elvira M. - is with the firm. Currenlty, the company lists one former director, whose name is Derek M. and who left the the company on 5 May 2015. In addition, there is one former secretary - Betty M. who worked with the the company until 5 May 2015.

Fusetex Limited Address / Contact

Office Address 1 Royer Close
Office Address2 Hawkwell Hockley
Town Essex
Post code SS5 4LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05639597
Date of Incorporation Tue, 29th Nov 2005
Industry Manufacture of plastics in primary forms
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Elvira M.

Position: Director

Appointed: 01 October 2018

Elvira M.

Position: Secretary

Appointed: 05 May 2015

David M.

Position: Director

Appointed: 01 January 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2005

Resigned: 29 November 2005

Betty M.

Position: Secretary

Appointed: 29 November 2005

Resigned: 05 May 2015

Derek M.

Position: Director

Appointed: 29 November 2005

Resigned: 05 May 2015

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 November 2005

Resigned: 29 November 2005

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Betty M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is David M. This PSC has significiant influence or control over the company,. The third one is Elivra M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Betty M.

Notified on 6 April 2019
Nature of control: 25-50% shares

David M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Elivra M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-30
Balance Sheet
Cash Bank On Hand  60 024169 561146 984153 144
Current Assets120 990190 271226 024325 419513 328455 484
Debtors22 57985 11644 37140 048106 399144 156
Net Assets Liabilities  165 583237 378290 790367 850
Property Plant Equipment  6 6796 9487 7677 874
Total Inventories  121 629115 810259 945158 184
Cash Bank In Hand57 24038 19060 024   
Net Assets Liabilities Including Pension Asset Liability5 48163 404165 583   
Stocks Inventory41 17166 965121 629   
Tangible Fixed Assets4 1783 7606 679   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve5 38163 304165 483   
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 5194 2915 1546 029
Additions Other Than Through Business Combinations Property Plant Equipment   1 0411 682982
Creditors  67 12094 989230 30595 508
Increase From Depreciation Charge For Year Property Plant Equipment   772863875
Net Current Assets Liabilities1 30359 644158 904230 430283 023359 976
Property Plant Equipment Gross Cost  10 19811 23912 92113 903
Capital Employed5 48163 404165 583   
Creditors Due Within One Year119 687130 62767 120   
Number Shares Allotted 100100   
Par Value Share 11   
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Additions  3 661   
Tangible Fixed Assets Cost Or Valuation6 5376 53710 198   
Tangible Fixed Assets Depreciation2 3592 7773 519   
Tangible Fixed Assets Depreciation Charged In Period 418742   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 29, 2023
filed on: 15th, December 2023
Free Download (3 pages)

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