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Home > England & Wales Companies > FORTUS YORKSHIRE LIMITED
Company Information for

FORTUS YORKSHIRE LIMITED

CAMFIELD HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, SG6 2WW,
Company Registration Number
05928925
Private Limited Company
Active

Company Overview

About Fortus Yorkshire Ltd
FORTUS YORKSHIRE LIMITED was founded on 2006-09-08 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Fortus Yorkshire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FORTUS YORKSHIRE LIMITED
 
Legal Registered Office
CAMFIELD HOUSE
AVENUE ONE
LETCHWORTH GARDEN CITY
SG6 2WW
Other companies in SG8
 
Previous Names
ENTERPRISE SECURITY DISTRIBUTION (YORKSHIRE) LIMITED14/12/2022
Filing Information
Company Number 05928925
Company ID Number 05928925
Date formed 2006-09-08
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 08/09/2015
Return next due 06/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB911368144  
Last Datalog update: 2025-04-05 10:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTUS YORKSHIRE LIMITED
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Company Officers of FORTUS YORKSHIRE LIMITED

Current Directors
Officer Role Date Appointed
BARRY BISHOP
 Company Secretary 2013-05-15
BARRY BISHOP
 Director 2006-09-08
RAY HOWARD
 Director 2007-06-20
ANDREW GORDON SIMPSON
 Director 2008-01-25
ANTHONY DAVID STREAMS
 Director 2006-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN MARY BENNETT
 Director 2006-09-08 2015-05-20
KATHLEEN MARY BENNETT
 Company Secretary 2006-09-08 2013-05-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-09-08 2006-09-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-09-08 2006-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY BISHOP ENTERPRISE SECURITY DISTRIBUTION (SOUTHERN) LIMITED Director 2012-07-24 CURRENT 2011-07-22 Active - Proposal to Strike off
BARRY BISHOP FORTUS NORFOLK LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active
BARRY BISHOP FORTUS WEST MIDS LIMITED Director 2006-04-12 CURRENT 2005-11-09 Active
BARRY BISHOP FORTUS NORTH WEST LIMITED Director 2002-11-19 CURRENT 2002-06-19 Active
BARRY BISHOP FORTUS KENT LIMITED Director 1999-09-03 CURRENT 1999-09-03 Active
BARRY BISHOP FORTUS EAST MIDS LIMITED Director 1999-05-17 CURRENT 1999-05-17 Active
BARRY BISHOP FORTUS SOUTH WEST LIMITED Director 1999-04-13 CURRENT 1999-04-13 Active
BARRY BISHOP FORTUS HAMPSHIRE LIMITED Director 1993-07-09 CURRENT 1992-10-30 Active
ANTHONY DAVID STREAMS POWERSURE ELECTRONICS LIMITED Director 2016-03-09 CURRENT 2011-08-18 Dissolved 2016-06-21
ANTHONY DAVID STREAMS PSG (SECURITY) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ANTHONY DAVID STREAMS ENTERPRISE SECURITY DISTRIBUTION (SOUTHERN) LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
ANTHONY DAVID STREAMS FORTUS NORFOLK LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active
ANTHONY DAVID STREAMS ENTERPRISE PARTS DISTRIBUTION LIMITED Director 2007-08-15 CURRENT 2007-08-15 Dissolved 2017-10-31
ANTHONY DAVID STREAMS FORTUS WEST MIDS LIMITED Director 2005-11-09 CURRENT 2005-11-09 Active
ANTHONY DAVID STREAMS FORTUS NORTH WEST LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
ANTHONY DAVID STREAMS FORTUS BEDS LIMITED Director 2000-11-07 CURRENT 2000-11-07 Active
ANTHONY DAVID STREAMS FORTUS KENT LIMITED Director 1999-09-03 CURRENT 1999-09-03 Active
ANTHONY DAVID STREAMS FORTUS EAST MIDS LIMITED Director 1999-05-17 CURRENT 1999-05-17 Active
ANTHONY DAVID STREAMS FORTUS SOUTH WEST LIMITED Director 1999-04-13 CURRENT 1999-04-13 Active
ANTHONY DAVID STREAMS FORTUS HAMPSHIRE LIMITED Director 1992-10-30 CURRENT 1992-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059289250003
2025-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059289250004
2024-12-17Compulsory strike-off action has been discontinued
2024-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-30Amended small company accounts made up to 2022-12-31
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059289250005
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059289250007
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059289250006
2023-08-21CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-14Company name changed enterprise security distribution (yorkshire) LIMITED\certificate issued on 14/12/22
2022-12-14CERTNMCompany name changed enterprise security distribution (yorkshire) LIMITED\certificate issued on 14/12/22
2022-12-08MEM/ARTSARTICLES OF ASSOCIATION
2022-12-08RES01ADOPT ARTICLES 08/12/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-12-17DIRECTOR APPOINTED MS AMANDA JAYNE ROWLEY
2021-12-17AP01DIRECTOR APPOINTED MS AMANDA JAYNE ROWLEY
2021-10-20AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM Unit 4 Iceni Court Icknield Way Letchworth Garden City SG6 1TN England
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-07-07AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HONAN
2021-06-03PSC07CESSATION OF ANTHONY DAVID STREAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BISHOP
2021-04-13TM02Termination of appointment of Barry Bishop on 2021-03-02
2021-04-13AP03Appointment of Mark Brophy as company secretary on 2021-03-02
2021-04-13AP01DIRECTOR APPOINTED MARK BROPHY
2021-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059289250007
2021-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 059289250005
2021-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059289250004
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-08-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-06-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-08-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-08-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-08AR0108/09/15 ANNUAL RETURN FULL LIST
2015-08-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY BENNETT
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-24AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23AR0108/09/13 ANNUAL RETURN FULL LIST
2013-09-23SH0121/08/13 STATEMENT OF CAPITAL GBP 100
2013-07-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-17AP03Appointment of Mr Barry Bishop as company secretary
2013-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN BENNETT
2012-09-14AR0108/09/12 ANNUAL RETURN FULL LIST
2012-08-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-09AR0108/09/11 ANNUAL RETURN FULL LIST
2011-06-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-10AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON SIMPSON / 08/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY HOWARD / 08/09/2010
2010-07-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-10363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-10AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM C/O BLANCHE & CO, THAMES HOUSE WELLINGTON STREET, WOOLWICH LONDON SE18 6NZ
2009-02-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-18363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-06-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-05288aDIRECTOR APPOINTED ANDREW GORDON SIMPSON
2007-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-05363sRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-11-15288aNEW DIRECTOR APPOINTED
2006-12-08395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07
2006-11-0188(2)RAD 18/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288bSECRETARY RESIGNED
2006-09-25288bDIRECTOR RESIGNED
2006-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances




Licences & Regulatory approval
We could not find any licences issued to FORTUS YORKSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORTUS YORKSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND FIXED AND FLOATING CHARGE 2009-02-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-12-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-11-30

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 YORKSHIRE LIMITED

Intangible Assets
Patents
We have not found any records of FORTUS YORKSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTUS YORKSHIRE LIMITED
Trademarks
We have not found any records of FORTUS YORKSHIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FORTUS YORKSHIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2015-02-17 GBP £700 Building Materials
Wakefield Council 2014-01-08 GBP £587
Wakefield Council 2013-10-21 GBP £625
Wakefield Council 2013-07-24 GBP £914
Wakefield Council 2013-07-23 GBP £608
Wakefield Council 2013-06-27 GBP £528
Wakefield Council 2013-05-31 GBP £586
Wakefield Council 2013-05-31 GBP £1,449
Wakefield Council 2012-11-02 GBP £1,575
Wakefield Council 2012-11-02 GBP £2,223

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FORTUS YORKSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTUS YORKSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORTUS YORKSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SG6 2WW