Fortus West Mids Limited. net worth, address, company information. Free

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Fortus West Mids Limited (Companies House Registration Number 05617166) is a private limited company legally formed on 2005-11-09 in England. The business can be found at Camfield House, Avenue One, Letchworth Garden City SG6 2WW. Changed on 2022-12-14, the previous name the enterprise used was Enterprise Security Distribution (West Mids) Limited. Fortus West Mids Limited is operating under Standard Industrial Classification code: 27510 - "manufacture of electric domestic appliances".

Company details

Name	Fortus West Mids Limited
Number	05617166
Date of Incorporation:	2005/11/09
End of financial year:	31 December
Address:	Camfield House, Avenue One, Letchworth Garden City, SG6 2WW
SIC code:	27510 - Manufacture of electric domestic appliances

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Amanda R. (in the company from 14 December 2021), Mark B. (appointment date: 02 March 2021), Brian H. (appointed on 02 March 2021). 1 secretary is there in the company: Mark B. (appointed on 02 March 2021). The official register lists 3 persons of significant control, namely: Brian H. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Anthony S. has 1/2 or less of shares, Peter M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-11-30	2020-11-30
Current Assets	991,654	1,078,119
Total Assets Less Current Liabilities	883,052	936,697

People with significant control

Brian H.

2 March 2021

Nature of control:	50,01-75% voting rights 25-50% shares

Anthony S.

6 April 2016 - 2 March 2021

Nature of control:	25-50% shares

Peter M.

6 April 2016 - 30 November 2019

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 25th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 25th, October 2023 \| accounts	Free Download (21 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 1st, February 2023 \| accounts	Free Download (16 pages)
(CERTNM) Company name changed enterprise security distribution (west mids) LIMITEDcertificate issued on 14/12/22 filed on: 14th, December 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MA) Memorandum and Articles of Association filed on: 8th, December 2022 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 8th, December 2022 \| resolution	Free Download (4 pages)
(AP01) On December 14, 2021 new director was appointed. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 4 Iceni Court Icknield Way Letchworth Garden City SG6 1TN England to Camfield House Avenue One Letchworth Garden City SG6 2WW on October 20, 2021 filed on: 20th, October 2021 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 20th, October 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 7th, July 2021 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Unit 4, Iceni Court, Icknield Way, Letchworth Gard Unit 4, Iceni Court Icknield Way Letchworth Garden City SG6 1TN England to Unit 4 Iceni Court Icknield Way Letchworth Garden City SG6 1TN on May 11, 2021 filed on: 11th, May 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX to Unit 4, Iceni Court, Icknield Way, Letchworth Gard Unit 4, Iceni Court Icknield Way Letchworth Garden City SG6 1TN on May 11, 2021 filed on: 11th, May 2021 \| address	Free Download (1 page)
(AP01) On March 2, 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 2, 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 2, 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 2, 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 2, 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(AP03) On March 2, 2021 - new secretary appointed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 2, 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(AP01) On March 2, 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 7th, April 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 26, 2021 - 75.00 GBP filed on: 7th, April 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 24th, August 2020 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 16th, January 2020 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: November 30, 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 1st, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 15th, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2016 filed on: 14th, August 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2015 filed on: 21st, August 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to November 9, 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2014 filed on: 5th, August 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to November 9, 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2013 filed on: 17th, June 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to November 9, 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2012 filed on: 8th, July 2013 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on May 17, 2013 filed on: 17th, May 2013 \| officers	Free Download (1 page)
(AP03) On May 17, 2013 - new secretary appointed filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 9, 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2011 filed on: 13th, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to November 9, 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2010 filed on: 4th, August 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to November 9, 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2009 filed on: 28th, July 2010 \| accounts	Free Download (8 pages)
(CH01) On November 9, 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 9, 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 9, 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 9th, September 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 24/07/2009 from c/o blanche & co, thames house wellington street, woolwich london SE18 6NZ filed on: 24th, July 2009 \| address	Free Download (1 page)
(363a) Annual return made up to November 18, 2008 filed on: 18th, November 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 17th, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 17th, September 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to November 22, 2007 filed on: 22nd, November 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to November 22, 2007 filed on: 22nd, November 2007 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 100 shares on October 11, 2007. Value of each share 1 £, total number of shares: 200. filed on: 15th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on October 11, 2007. Value of each share 1 £, total number of shares: 200. filed on: 15th, November 2007 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to November 30, 2006 filed on: 10th, September 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to November 30, 2006 filed on: 10th, September 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to November 27, 2006 filed on: 27th, November 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to November 27, 2006 filed on: 27th, November 2006 \| annual return	Free Download (9 pages)
(288a) On May 10, 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 10, 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 10, 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on April 12, 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2006 \| capital	Free Download (3 pages)
(288a) On May 10, 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on April 12, 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2006 \| capital	Free Download (3 pages)
(288c) Director's particulars changed filed on: 26th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, April 2006 \| officers	Free Download (1 page)
(288a) On December 6, 2005 New secretary appointed;new director appointed filed on: 6th, December 2005 \| officers	Free Download (2 pages)
(288a) On December 6, 2005 New secretary appointed;new director appointed filed on: 6th, December 2005 \| officers	Free Download (2 pages)
(288a) On December 1, 2005 New director appointed filed on: 1st, December 2005 \| officers	Free Download (2 pages)
(288a) On December 1, 2005 New director appointed filed on: 1st, December 2005 \| officers	Free Download (2 pages)
(288a) On November 28, 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
(288a) On November 28, 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
(288b) On November 28, 2005 Secretary resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
(288b) On November 28, 2005 Director resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
(288b) On November 28, 2005 Director resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
(288b) On November 28, 2005 Secretary resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, November 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2005 \| incorporation	Free Download (20 pages)

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