Fortis Engineering Services Ltd WALLASEY


Fortis Engineering Services started in year 2015 as Private Limited Company with registration number 09485938. The Fortis Engineering Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wallasey at The Old School. Postal code: CH44 5TN.

The company has 3 directors, namely Brian J., Craig F. and Martin F.. Of them, Craig F., Martin F. have been with the company the longest, being appointed on 14 October 2016 and Brian J. has been with the company for the least time - from 13 January 2023. As of 26 April 2024, there were 3 ex directors - Craig F., Danielle J. and others listed below. There were no ex secretaries.

Fortis Engineering Services Ltd Address / Contact

Office Address The Old School
Office Address2 188 Liscard Road
Town Wallasey
Post code CH44 5TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09485938
Date of Incorporation Thu, 12th Mar 2015
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th March
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Brian J.

Position: Director

Appointed: 13 January 2023

Craig F.

Position: Director

Appointed: 14 October 2016

Martin F.

Position: Director

Appointed: 14 October 2016

Craig F.

Position: Director

Appointed: 01 July 2015

Resigned: 26 April 2016

Danielle J.

Position: Director

Appointed: 01 July 2015

Resigned: 08 February 2016

Adam F.

Position: Director

Appointed: 12 March 2015

Resigned: 13 January 2023

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Brian J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martin F. This PSC owns 25-50% shares. The third one is Craig F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian J.

Notified on 13 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Martin F.

Notified on 20 May 2016
Nature of control: 25-50% shares

Craig F.

Notified on 20 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Adam F.

Notified on 6 April 2016
Ceased on 13 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth35 29621 779      
Balance Sheet
Cash Bank On Hand   72 461   2
Current Assets95 18679 811230 728335 665206 859280 288298 338247 420
Debtors41 590  255 704189 059182 488170 538171 304
Net Assets Liabilities 21 77987 54994818969 50346786 971
Property Plant Equipment   6 9977 7507 1965 5414 145
Total Inventories   7 50017 80097 800127 80076 114
Cash Bank In Hand53 695       
Net Assets Liabilities Including Pension Asset Liability35 29621 779      
Tangible Fixed Assets13 667       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve35 296       
Shareholder Funds35 29621 779      
Other
Version Production Software     111
Accumulated Depreciation Impairment Property Plant Equipment   10 08612 02414 00315 65817 054
Additions Other Than Through Business Combinations Property Plant Equipment     1 425  
Average Number Employees During Period   7159109
Creditors 68 965140 246261 595143 759215 463215 944293 160
Fixed Assets13 66710 9338 7466 9977 7507 1965 5414 145
Increase From Depreciation Charge For Year Property Plant Equipment    1 9381 9791 6551 396
Net Current Assets Liabilities21 72910 84690 48274 07063 10064 82582 39445 740
Property Plant Equipment Gross Cost   17 08319 77421 19921 19921 199
Provisions For Liabilities Balance Sheet Subtotal     1 3671 053788
Total Additions Including From Business Combinations Property Plant Equipment    2 691   
Total Assets Less Current Liabilities35 39621 77999 22881 06770 85072 02187 93541 595
Trade Creditors Trade Payables    26 78282 32663 447123 324
Trade Debtors Trade Receivables    118 60465 52773 10485 345
Work In Progress    36 50080 000110 00058 314
Creditors Due Within One Year73 55768 965      
Number Shares Allotted100       
Par Value Share100       
Secured Debts73 55768 965      
Share Capital Allotted Called Up Paid10 000       
Tangible Fixed Assets Additions17 083       
Tangible Fixed Assets Cost Or Valuation17 083       
Tangible Fixed Assets Depreciation3 416       
Tangible Fixed Assets Depreciation Charged In Period3 416       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, December 2023
Free Download (11 pages)

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