Fuzion 4 Limited ST LEONARDS ON SEA


Founded in 1976, Fuzion 4, classified under reg no. 01285001 is an active company. Currently registered at Cirket House TN38 9PU, St Leonards On Sea the company has been in the business for 48 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2013/01/07 Fuzion 4 Limited is no longer carrying the name A.b. Electrical & Security.

Currently there are 3 directors in the the firm, namely Hannah K., Kevin S. and Andre K.. In addition one secretary - Vanessa K. - is with the company. As of 25 April 2024, there were 4 ex directors - Russell K., Geoffrey P. and others listed below. There were no ex secretaries.

Fuzion 4 Limited Address / Contact

Office Address Cirket House
Office Address2 Churchfield Industrial Estate, Sidney Little Road
Town St Leonards On Sea
Post code TN38 9PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01285001
Date of Incorporation Thu, 4th Nov 1976
Industry Electrical installation
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 48 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Hannah K.

Position: Director

Appointed: 01 January 2024

Kevin S.

Position: Director

Appointed: 31 January 2013

Andre K.

Position: Director

Appointed: 23 May 1992

Vanessa K.

Position: Secretary

Appointed: 23 April 1992

Russell K.

Position: Director

Appointed: 01 March 2010

Resigned: 01 March 2010

Geoffrey P.

Position: Director

Appointed: 23 April 1992

Resigned: 30 October 2020

Anthony B.

Position: Director

Appointed: 31 March 1992

Resigned: 23 April 1992

Pauline B.

Position: Director

Appointed: 31 March 1992

Resigned: 23 April 1992

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Andre K. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Geoffrey P. This PSC owns 25-50% shares and has 25-50% voting rights.

Andre K.

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

Geoffrey P.

Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

A.b. Electrical & Security January 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth754 666956 7301 053 817       
Balance Sheet
Cash Bank In Hand192 662251 198367 247       
Cash Bank On Hand  367 247508 678576 332597 659996 098775 012432 713315 526
Current Assets874 2371 061 1391 104 0091 121 3601 593 5381 531 9422 014 7771 742 1681 372 1171 368 533
Debtors599 575712 941636 762512 682918 206833 283917 679866 156808 398872 001
Intangible Fixed Assets697 701655 619613 537       
Net Assets Liabilities  1 053 8171 159 3631 453 7711 475 4891 647 0941 083 9011 034 9091 040 247
Net Assets Liabilities Including Pension Asset Liability754 666956 7301 053 817       
Other Debtors    30226 04630 69766 42660 04643 175
Property Plant Equipment  212 155215 172236 012207 745181 457146 708175 397 
Stocks Inventory82 00097 000100 000       
Tangible Fixed Assets245 550240 813212 155       
Total Inventories  100 000100 00099 000101 000101 000101 000131 006181 006
Reserves/Capital
Called Up Share Capital2 0002 0002 000       
Profit Loss Account Reserve752 666954 7301 051 817       
Shareholder Funds754 666956 7301 053 817       
Other
Amount Specific Advance Or Credit Directors      51264420970
Amount Specific Advance Or Credit Made In Period Directors      51156156174
Amount Specific Advance Or Credit Repaid In Period Directors       513 61525 900
Accrued Liabilities  10 2737 86111 91014 002    
Accumulated Amortisation Impairment Intangible Assets  228 110270 192312 274354 356396 438438 520480 602522 684
Accumulated Depreciation Impairment Property Plant Equipment  333 795385 886428 598444 959459 166494 880562 8215 712
Amounts Owed By Associates        94 457142 684
Average Number Employees During Period   48534939323446
Bank Borrowings  70 46215 988      
Bank Borrowings Overdrafts  15 36015 988      
Corporation Tax Payable  78 27773 228109 62155 364    
Creditors  38 83918 92058 19122 66269 777236 409206 754236 178
Creditors Due After One Year218 561111 93738 839       
Creditors Due Within One Year809 428851 175803 060       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    17 87536 00129 472 57 14926 638
Disposals Property Plant Equipment    25 28139 95833 147 67 02929 312
Finance Lease Liabilities Present Value Total  23 47918 92058 19122 66222 2777 24240 08252 088
Fixed Assets943 251896 432825 692786 627765 385695 036626 666549 835745 296828 820
Future Minimum Lease Payments Under Non-cancellable Operating Leases  53 4225 90348 34958 451    
Increase Decrease In Property Plant Equipment   38 47882 406 21 066 61 570159 057
Increase From Amortisation Charge For Year Intangible Assets   42 08242 08242 08242 08242 08242 08242 082
Increase From Depreciation Charge For Year Property Plant Equipment   52 09160 58752 36243 67935 71435 067357
Intangible Assets  613 537571 455529 373487 291445 209403 127361 045318 963
Intangible Assets Gross Cost  841 647841 647841 647841 647841 647841 647841 647 
Intangible Fixed Assets Aggregate Amortisation Impairment143 946186 028228 110       
Intangible Fixed Assets Amortisation Charged In Period 42 08242 082       
Intangible Fixed Assets Cost Or Valuation841 647841 647        
Investments Fixed Assets        208 854223 854
Investments In Group Undertakings        208 854223 854
Merchandise  80 00080 00079 00081 000    
Net Current Assets Liabilities64 809209 964300 949426 370785 927838 4281 124 681807 152528 484517 611
Number Shares Allotted 2 0002 000       
Number Shares Issued Fully Paid      2 0001 3951 3951 188
Other Creditors     14 00247 500229 167166 672246 547
Other Taxation Social Security Payable  34 45835 85237 583221 592239 654181 896123 050161 198
Par Value Share 11   1111
Prepayments  16 96219 81325 13526 046    
Property Plant Equipment Gross Cost  545 950601 058664 610652 704640 623641 588738 21817 846
Provisions For Liabilities Balance Sheet Subtotal  33 98534 71439 35035 31334 47636 67732 11770 006
Provisions For Liabilities Charges34 83337 72933 985       
Secured Debts182 547128 86070 462       
Share Capital Allotted Called Up Paid2 0002 0002 000       
Tangible Fixed Assets Additions 65 05332 110       
Tangible Fixed Assets Cost Or Valuation493 502540 157545 950       
Tangible Fixed Assets Depreciation247 952299 344333 795       
Tangible Fixed Assets Depreciation Charged In Period 62 52453 333       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 11 13218 882       
Tangible Fixed Assets Disposals 18 39826 317       
Total Additions Including From Business Combinations Property Plant Equipment   55 10888 83328 05221 06696561 570159 057
Total Assets Less Current Liabilities1 008 0601 106 3961 126 6411 212 9971 551 3121 533 4641 751 3471 356 9871 273 7801 346 431
Trade Creditors Trade Payables  296 106239 321264 216435 511624 644376 056392 923391 089
Trade Debtors Trade Receivables  619 800492 869822 955807 237886 982400 256414 211526 353
Work In Progress  20 00020 00020 00020 000    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 23rd, February 2024
Free Download (13 pages)

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