Fuze Management Services Ltd in Falkirk, FK2 9XN

Description

Data updated on: 01-11-2023

Registered at 3 Woodburn Avenue, Falkirk FK2 9XN Fuze Management Services Ltd is categorised as a Private Limited Company with SC422109 registration number. It was set up 12 years ago. This enterprise's registered with SIC code 96090 meaning Other service activities not elsewhere classified. The most recent annual accounts describe the period up to Monday 28th February 2022 and the latest annual confirmation statement was released on Tuesday 3rd January 2023.

The data we obtained about this specific firm's management indicates the existence of three directors: Laura W., Morag W. and Anne W. who became members of the Management Board on 2021-01-01, 2013-06-12 and 2012-04-18.

Executives who control the firm include: Anne W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Morag W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28
Currency
Net Worth		-1 640	-5

Balance Sheet
Cash Bank On Hand					45 755	31 489	68 247	68 247	245 205
Current Assets	16 997	17 764	17 727	16 519	51 059	68 396	98 406	98 405	273 945
Debtors	2 875	5 050			5 304	36 907	30 159	30 158	28 740
Net Assets Liabilities			-5	-285	-749	-28 396		14 924
Other Debtors						24 591		15 495
Property Plant Equipment					143	824	764	763	12 441
Cash Bank In Hand	14 122	12 714
Net Assets Liabilities Including Pension Asset Liability	-2 445	-1 640	-5
Tangible Fixed Assets	559	789

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	-2 446	-1 641
Shareholder Funds		-1 640	-5

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					1 218	1 568	384	385	3 591
Additions Other Than Through Business Combinations Property Plant Equipment						1 031		374
Amounts Owed By Group Undertakings Participating Interests						5 981
Average Number Employees During Period					2	2	4	4	7
Corporation Tax Payable								7 057
Creditors			15 851	17 029	13 428	97 616	84 245	84 244	205 229
Fixed Assets		789	445	247	143
Increase From Depreciation Charge For Year Property Plant Equipment						350		230	3 207
Net Current Assets Liabilities	4 558	3 001	1 876	-510	-869	-29 220	14 161	14 161	68 716
Other Creditors					42 345	58 056		52 181
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 413
Other Disposals Property Plant Equipment								1 618
Other Taxation Social Security Payable					8 192	7 759		15 530
Property Plant Equipment Gross Cost					1 361	2 392	1 148	1 148	16 032
Total Assets Less Current Liabilities	5 117	3 790	2 321	-263	-727	-28 396	14 925		81 157
Trade Creditors Trade Payables						20 659		1 061
Trade Debtors Trade Receivables					5 304	6 335		14 663
Amount Specific Advance Or Credit Directors	-1 574	-1 574					8 415		8 075
Amount Specific Advance Or Credit Made In Period Directors							829		29 465
Amount Specific Advance Or Credit Repaid In Period Directors							8 415		29 125
Number Shares Issued Fully Paid									100
Par Value Share		1							1
Profit Loss									66 232
Total Additions Including From Business Combinations Property Plant Equipment									14 884
Advances Credits Directors	-9 286	-10 286
Advances Credits Made In Period Directors		5 000
Advances Credits Repaid In Period Directors		6 000
Capital Employed	-2 445	-1 640
Creditors Due After One Year	7 562	5 430	2 326
Creditors Due Within One Year	12 439	14 763	15 851
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		574
Tangible Fixed Assets Cost Or Valuation	787	1 361
Tangible Fixed Assets Depreciation	228	572
Tangible Fixed Assets Depreciation Charged In Period		344

Company staff

Laura W.

Role: Director

Appointed: 01 January 2021

Latest update: 22 February 2024

Morag W.

Role: Director

Appointed: 12 June 2013

Latest update: 22 February 2024

Anne W.

Role: Director

Appointed: 18 April 2012

Latest update: 22 February 2024

People with significant control

Anne W.

Notified on 8 January 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Morag W.

Notified on 8 January 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

The Fuze Group Ltd

Address: The Atrium North Caldeen Road, Coatbridge, ML5 4EF, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Scotland

Place registered Scotland

Registration number Sc430076

Notified on 3 January 2019

Ceased on 8 January 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anne W.

Notified on 15 April 2016

Ceased on 3 January 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	17 January 2024
Confirmation statement last made up date	03 January 2023

Annual Accounts 13 May 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	13 May 2015
Annual Accounts
Start Date For Period Covered By Report	2015-05-01
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	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	29 February 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	29 February 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts 22 September 2016
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	22 September 2016
Annual Accounts
End Date For Period Covered By Report	30 April 2017
Annual Accounts
End Date For Period Covered By Report	28 February 2021

Fuze Management Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laura W.

Morag W.

Anne W.

Victoria B.

People with significant control

Anne W.

Morag W.

The Fuze Group Ltd

Anne W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode