Fusion Building Consultancy Limited in Birmingham, B3 1DW

Description

Data updated on: 01-11-2023

Fusion Building Consultancy Limited has existed in the UK for at least twenty one years. Started with registration number 04838612 in 2003, the company is registered at Griffin House, Birmingham B3 1DW. This company began under the name Leighnet, however for the last twenty one years has been on the market under the name Fusion Building Consultancy Limited. This company's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. The company's latest financial reports cover the period up to 2022-04-30 and the latest annual confirmation statement was submitted on 2023-07-19.

Regarding to this specific firm, all of director's responsibilities have so far been fulfilled by Errol S., Pollie J., Gavin S. and Steven J.. As for these four people, Gavin S. has carried on with the firm the longest, having been a part of company's Management Board since August 2003. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Gavin S. as a secretary since 2003.

Previous company's names
Fusion Building Consultancy Limited 2003-10-27
Leighnet Limited 2003-07-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1 799 146	2 174 337	2 534 451

Balance Sheet
Cash Bank On Hand			436 794	1 038 609	855 462	954 725	1 228 815	1 454 011	1 922 037	2 201 106
Current Assets	2 175 612	2 732 440	3 241 975	4 056 916	4 323 497	4 631 471	4 706 784	5 266 546	5 964 826	5 653 518
Debtors	1 985 432	2 414 002	2 805 181	3 018 307	3 468 035	3 676 746	3 477 969	3 812 535	4 042 789	3 452 412
Net Assets Liabilities			2 534 452	3 262 482	3 839 039	4 073 563	4 364 819	4 821 979
Other Debtors			1 319 508	1 468 328	1 839 219	2 077 599	1 885 119	1 814 361	2 100 620	1 830 584
Property Plant Equipment			1 333	33 077	68 441	48 322	55 660	59 612	43 084	31 496
Cash Bank In Hand	190 180	318 438	436 794
Intangible Fixed Assets	993 637	869 433	745 229
Net Assets Liabilities Including Pension Asset Liability	1 799 146	2 174 337
Tangible Fixed Assets	26 265	11 163	1 333

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 798 996	2 174 187	2 534 301
Shareholder Funds	1 799 146	2 174 337	2 534 451

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			496 817	621 021	745 225	869 249	905 474	941 699	362 250
Accumulated Depreciation Impairment Property Plant Equipment			146 232	158 071	138 825	162 306	138 026	130 430	152 963	179 144
Average Number Employees During Period						16	16	15	15	16
Creditors			1 455 086	1 442 399	1 043 583	979 027	5 625	1 032 444	857 186	441 681
Dividends Paid On Shares					496 821	372 797	336 572
Fixed Assets	1 019 902	880 596	746 562	654 102	565 262	421 119	392 232	587 877	412 639	439 123
Future Minimum Lease Payments Under Non-cancellable Operating Leases					33 650	33 650	33 650	33 650	33 650	33 650
Increase From Amortisation Charge For Year Intangible Assets				124 204	124 204	124 024	36 225	36 225	36 225
Increase From Depreciation Charge For Year Property Plant Equipment				11 839	22 402	26 373	17 469	21 032	22 533	26 181
Intangible Assets			745 229	621 025	496 821	372 797	336 572	300 347
Intangible Assets Gross Cost			1 242 046	1 242 046	1 242 046	1 242 046	1 242 046	1 242 046	362 250
Investments Fixed Assets								227 918	369 555	407 627
Net Current Assets Liabilities	780 547	1 293 741	1 787 889	2 614 517	3 279 914	3 652 444	3 978 212	4 234 102	5 107 640	5 211 837
Number Shares Issued Fully Paid				100	100
Other Creditors			952 282	832 189	617 206	485 101	5 625	504 881	119 239	59 857
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					41 648	2 892	41 749	28 628
Other Disposals Property Plant Equipment					41 648	17 350	64 295	40 416
Other Investments Other Than Loans								227 918	369 555	407 627
Other Taxation Social Security Payable			416 826	517 929	355 920	417 453	402 147	479 626	632 548	287 438
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			147 565	191 148	207 266	210 628	193 686	190 042	196 047	210 640
Provisions For Liabilities Balance Sheet Subtotal				6 137	6 137
Revaluations Increase Decrease In Amortisation Impairment Intangible Assets									-615 674
Total Additions Including From Business Combinations Property Plant Equipment				43 583	57 766	20 712	47 353	36 772	6 005	14 593
Total Assets Less Current Liabilities	1 800 449	2 174 337	2 534 451	3 268 619	3 845 176	4 073 563	4 370 444	4 821 979	5 520 279	5 650 960
Total Increase Decrease From Revaluations Intangible Assets									-879 796
Trade Creditors Trade Payables			85 978	92 281	70 457	76 473	54 491	47 937	105 399	94 386
Trade Debtors Trade Receivables			1 486 674	1 549 979	1 628 816	1 599 147	1 592 850	1 998 174	1 942 169	1 621 828
Creditors Due Within One Year	1 395 065	1 438 699	1 454 086
Intangible Fixed Assets Aggregate Amortisation Impairment	248 409	372 613	496 817
Intangible Fixed Assets Amortisation Charged In Period		124 204	124 204
Intangible Fixed Assets Cost Or Valuation	1 242 046	1 242 046	1 242 046
Number Shares Allotted		100	100
Other Reserves		50	50
Other Aggregate Reserves	50	50
Other Debtors Due After One Year		214 450
Provisions For Liabilities Charges	1 303
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	146 787	146 787	147 565
Tangible Fixed Assets Depreciation	120 522	135 624	146 232
Tangible Fixed Assets Depreciation Charged In Period		15 102	10 608
Tangible Fixed Assets Additions			778

Company staff

Errol S.

Role: Director

Appointed: 16 December 2017

Latest update: 21 March 2024

Pollie J.

Role: Director

Appointed: 10 June 2006

Latest update: 21 March 2024

Gavin S.

Role: Director

Appointed: 21 August 2003

Latest update: 21 March 2024

Steven J.

Role: Director

Appointed: 21 August 2003

Latest update: 21 March 2024

Gavin S.

Role: Secretary

Appointed: 21 August 2003

Latest update: 21 March 2024

Nick Y.

Role: Director

Appointed: 10 June 2007

Resigned: 30 June 2013

Latest update: 21 March 2024

David B.

Role: Director

Appointed: 21 August 2003

Resigned: 01 August 2005

Latest update: 21 March 2024

A.c. Directors Limited

Role: Nominee Director

Appointed: 19 July 2003

Resigned: 21 August 2003

Latest update: 21 March 2024

A.c. Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 July 2003

Resigned: 21 August 2003

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 21 March 2024

People with significant control

Gavin S.

Notified on 6 April 2016

Ceased on 30 April 2018

Nature of control:

1/2 or less of shares

Steven J.

Notified on 6 April 2016

Ceased on 30 April 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	02 August 2024
Confirmation statement last made up date	19 July 2023

Annual Accounts 29 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	29 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Fusion Building Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Errol S.

Pollie J.

Gavin S.

Steven J.

Gavin S.

Nick Y.

David B.

A.c. Directors Limited

A.c. Secretaries Limited

People with significant control

Gavin S.

Steven J.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies