Fortus Yorkshire Limited in Avenue One LETCHWORTH GARDEN CITY - SG6 2WW

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Fortus Yorkshire Limited LETCHWORTH GARDEN CITY

Fortus Yorkshire started in year 2006 as Private Limited Company with registration number 05928925. The Fortus Yorkshire company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Letchworth Garden City at Camfield House. Postal code: SG6 2WW. Since 2022/12/14 Fortus Yorkshire Limited is no longer carrying the name Enterprise Security Distribution (yorkshire).

Currently there are 3 directors in the the firm, namely Amanda R., Mark B. and Brian H.. In addition one secretary - Mark B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fortus Yorkshire Limited Address / Contact

Office Address	Camfield House
Office Address2	Avenue One
Town	Letchworth Garden City
Post code	SG6 2WW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05928925
Date of Incorporation	Fri, 8th Sep 2006
Industry	Manufacture of electric domestic appliances
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Amanda R.

Position: Director

Appointed: 14 December 2021

Mark B.

Position: Director

Appointed: 02 March 2021

Mark B.

Position: Secretary

Appointed: 02 March 2021

Brian H.

Position: Director

Appointed: 02 March 2021

Barry B.

Position: Secretary

Appointed: 15 May 2013

Resigned: 02 March 2021

Andrew S.

Position: Director

Appointed: 25 January 2008

Resigned: 02 March 2021

Ray H.

Position: Director

Appointed: 20 June 2007

Resigned: 02 March 2021

Kathleen B.

Position: Director

Appointed: 08 September 2006

Resigned: 20 May 2015

Anthony S.

Position: Director

Appointed: 08 September 2006

Resigned: 02 March 2021

Barry B.

Position: Director

Appointed: 08 September 2006

Resigned: 02 March 2021

Kathleen B.

Position: Secretary

Appointed: 08 September 2006

Resigned: 14 May 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 September 2006

Resigned: 08 September 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2006

Resigned: 08 September 2006

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Brian H. This PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anthony S. This PSC has significiant influence or control over the company,.

Brian H.

Notified on	2 March 2021
Nature of control:	50,01-75% voting rights 25-50% shares

Anthony S.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	significiant influence or control

Company previous names

Enterprise Security Distribution (yorkshire)	December 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30

Balance Sheet
Cash Bank On Hand	382 055	636 820
Current Assets	1 737 014	2 128 269
Debtors	908 029	981 124
Net Assets Liabilities	1 141 450	1 209 140
Other Debtors	12 796	8 972
Property Plant Equipment	26 487	14 930
Total Inventories	446 930	510 325

Other
Version Production Software		2 022
Accumulated Depreciation Impairment Property Plant Equipment	116 097	127 654
Average Number Employees During Period	9	9
Creditors	622 051	934 059
Increase From Depreciation Charge For Year Property Plant Equipment		11 557
Net Current Assets Liabilities	1 114 963	1 194 210
Other Creditors	19 865	22 969
Prepayments Accrued Income	11 359	17 864
Property Plant Equipment Gross Cost	142 584	142 584
Taxation Social Security Payable	62 081	87 870
Trade Creditors Trade Payables	540 105	823 220
Trade Debtors Trade Receivables	883 874	954 288

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 26th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 26th, October 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 1st, February 2023	accounts	Free Download (16 pages)
CERTNM	Company name changed enterprise security distribution (yorkshire) LIMITEDcertificate issued on 14/12/22 filed on: 14th, December 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, December 2022	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 8th, December 2022	incorporation	Free Download (12 pages)
AP01	New director appointment on 2021/12/14. filed on: 17th, December 2021	officers	Free Download (2 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/11/30 filed on: 20th, October 2021	accounts	Free Download (1 page)
AD01	Address change date: 2021/10/20. New Address: Camfield House Avenue One Letchworth Garden City SG6 2WW. Previous address: Unit 4 Iceni Court Icknield Way Letchworth Garden City SG6 1TN England filed on: 20th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 7th, July 2021	accounts	Free Download (7 pages)
AD01	Address change date: 2021/05/11. New Address: Unit 4, Iceni Court, Icknield Way, Letchworth Gard Unit 4, Iceni Court Icknield Way Letchworth Garden City SG6 1TN. Previous address: C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX filed on: 11th, May 2021	address	Free Download (1 page)
AD01	Address change date: 2021/05/11. New Address: Unit 4 Iceni Court Icknield Way Letchworth Garden City SG6 1TN. Previous address: Unit 4, Iceni Court, Icknield Way, Letchworth Gard Unit 4, Iceni Court Icknield Way Letchworth Garden City SG6 1TN England filed on: 11th, May 2021	address	Free Download (1 page)
AP03	New secretary appointment on 2021/03/02 filed on: 13th, April 2021	officers	Free Download (2 pages)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 13th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/02. filed on: 13th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/02. filed on: 13th, April 2021	officers	Free Download (2 pages)
TM02	2021/03/02 - the day secretary's appointment was terminated filed on: 13th, April 2021	officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 13th, April 2021	officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 13th, April 2021	officers	Free Download (1 page)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 13th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 24th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 28th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 13th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 11th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 21st, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/08 with full list of members filed on: 8th, September 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 5th, August 2015	accounts	Free Download (8 pages)
TM01	2015/05/20 - the day director's appointment was terminated filed on: 20th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/08 with full list of members filed on: 24th, September 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 17th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/09/08 with full list of members filed on: 23rd, September 2013	annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/09/23	capital
SH01	100.00 GBP is the capital in company's statement on 2013/08/21 filed on: 23rd, September 2013	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 5th, July 2013	accounts	Free Download (8 pages)
AP03	New secretary appointment on 2013/05/17 filed on: 17th, May 2013	officers	Free Download (2 pages)
TM02	2013/05/17 - the day secretary's appointment was terminated filed on: 17th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/08 with full list of members filed on: 14th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 13th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/09/08 with full list of members filed on: 9th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 9th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/08 with full list of members filed on: 10th, September 2010	annual return	Free Download (8 pages)
CH01	On 2010/09/08 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/08 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 28th, July 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/10 with shareholders record filed on: 10th, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 10th, September 2009	accounts	Free Download (5 pages)
287	Registered office changed on 29/07/2009 from c/o blanche & co, thames house wellington street, woolwich london SE18 6NZ filed on: 29th, July 2009	address	Free Download (1 page)
363a	Annual return up to 2008/11/18 with shareholders record filed on: 18th, November 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 30th, June 2008	accounts	Free Download (5 pages)
288a	On 2008/03/05 Director appointed filed on: 5th, March 2008	officers	Free Download (2 pages)
363s	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (9 pages)
363(288)	2007/12/05 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288a	On 2007/11/15 New director appointed filed on: 15th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/15 New director appointed filed on: 15th, November 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 30/11/07 filed on: 21st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 30/11/07 filed on: 21st, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/10/18. Value of each share 1 £, total number of shares: 100. filed on: 1st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/10/18. Value of each share 1 £, total number of shares: 100. filed on: 1st, November 2006	capital	Free Download (2 pages)
288b	On 2006/09/25 Director resigned filed on: 25th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/25 Secretary resigned filed on: 25th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/25 Director resigned filed on: 25th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/25 New director appointed filed on: 25th, September 2006	officers	Free Download (3 pages)
288a	On 2006/09/25 New secretary appointed;new director appointed filed on: 25th, September 2006	officers	Free Download (3 pages)
288a	On 2006/09/25 New director appointed filed on: 25th, September 2006	officers	Free Download (3 pages)
288a	On 2006/09/25 New director appointed filed on: 25th, September 2006	officers	Free Download (3 pages)
288a	On 2006/09/25 New director appointed filed on: 25th, September 2006	officers	Free Download (3 pages)
288a	On 2006/09/25 New secretary appointed;new director appointed filed on: 25th, September 2006	officers	Free Download (3 pages)
288b	On 2006/09/25 Secretary resigned filed on: 25th, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, September 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 8th, September 2006	incorporation	Free Download (20 pages)

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