Active
Company Information for FORTUS BEDS LIMITED
CAMFIELD HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, SG6 2WW,
|
Company Registration Number
04102952
Private Limited Company
Active |
Company Name | ||
---|---|---|
FORTUS BEDS LIMITED | ||
Legal Registered Office | ||
CAMFIELD HOUSE AVENUE ONE LETCHWORTH GARDEN CITY SG6 2WW Other companies in SG8 | ||
Previous Names | ||
|
Company Number | 04102952 | |
---|---|---|
Company ID Number | 04102952 | |
Date formed | 2000-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB764340531 |
Last Datalog update: | 2025-01-05 07:28:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BARRY BISHOP |
||
BARRY BISHOP |
||
KEVIN GOMEZ |
||
NEIL HITCHCOCK |
||
ANTHONY DAVID STREAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN MARY BENNETT |
Director | ||
KATHLEEN MARY BENNETT |
Company Secretary | ||
PHILLIP JOSEPH BOREHAM |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWERSURE ELECTRONICS LIMITED | Director | 2016-03-09 | CURRENT | 2011-08-18 | Dissolved 2016-06-21 | |
PSG (SECURITY) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
ENTERPRISE SECURITY DISTRIBUTION (SOUTHERN) LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
FORTUS NORFOLK LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Active | |
ENTERPRISE PARTS DISTRIBUTION LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Dissolved 2017-10-31 | |
FORTUS YORKSHIRE LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
FORTUS WEST MIDS LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
FORTUS NORTH WEST LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
FORTUS KENT LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
FORTUS EAST MIDS LIMITED | Director | 1999-05-17 | CURRENT | 1999-05-17 | Active | |
FORTUS SOUTH WEST LIMITED | Director | 1999-04-13 | CURRENT | 1999-04-13 | Active | |
FORTUS HAMPSHIRE LIMITED | Director | 1992-10-30 | CURRENT | 1992-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Amended small company accounts made up to 2022-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041029520007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041029520006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041029520005 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Company name changed enterprise security distribution (beds) LIMITED\certificate issued on 14/12/22 | ||
CERTNM | Company name changed enterprise security distribution (beds) LIMITED\certificate issued on 14/12/22 | |
RES01 | ADOPT ARTICLES 08/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS AMANDA JAYNE ROWLEY | ||
AP01 | DIRECTOR APPOINTED MS AMANDA JAYNE ROWLEY | |
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM Unit 4 Iceni Court Icknield Way Letchworth Garden City SG6 1TN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HONAN | |
PSC07 | CESSATION OF NEIL HITCHCOCK AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BISHOP | |
TM02 | Termination of appointment of Barry Bishop on 2021-03-02 | |
AP03 | Appointment of Mark Brophy as company secretary on 2021-03-02 | |
AP01 | DIRECTOR APPOINTED MARK BROPHY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041029520007 | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-26 GBP 160 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041029520006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041029520003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GOMEZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GOMEZ | |
PSC07 | CESSATION OF ANTHONY DAVID STREAMS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ANTHONY DAVID STREAMS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ANTHONY DAVID STREAMS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BENNETT | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
LATEST SOC | 19/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Barry Bishop as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN BENNETT | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROGERS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HITCHCOCK / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BISHOP / 19/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM C/O BLANCHE & CO THAMES HOUSE WELLINGTON STREET WOOLWICH LONDON SE186NZ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
88(2)R | AD 15/10/01--------- £ SI 198@1=198 £ IC 2/200 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTUS BEDS LIMITED
The top companies supplying to UK government with the same SIC code (27510 - Manufacture of electric domestic appliances) as FORTUS BEDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |