Fortview Security Limited in NUNEATON - CV10 7HP

You are here: bizstats.co.uk > a-z index > F list > FO list > FOR list > FORT list

Fortview Security Limited NUNEATON

Founded in 2006, Fortview Security, classified under reg no. 05710038 is an active company. Currently registered at 32 Bermuda Road CV10 7HP, Nuneaton the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has one director. Thomas M., appointed on 15 February 2006. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Patrick M.. There were no ex directors.

Fortview Security Limited Address / Contact

Office Address	32 Bermuda Road
Town	Nuneaton
Post code	CV10 7HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05710038
Date of Incorporation	Wed, 15th Feb 2006
Industry	Private security activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Thomas M.

Position: Director

Appointed: 15 February 2006

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 15 February 2006

Resigned: 15 February 2006

Pemex Services Limited

Position: Corporate Secretary

Appointed: 15 February 2006

Resigned: 15 February 2006

Pemex Services Limited

Position: Corporate Director

Appointed: 15 February 2006

Resigned: 15 February 2006

Patrick M.

Position: Secretary

Appointed: 15 February 2006

Resigned: 25 June 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Thomas M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Patrick M. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas M.

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

Patrick M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	226 758	149 857	115 602	76 618	34 087	20 253
Current Assets	305 468	191 251	121 705	77 692	35 245	21 581
Debtors	78 710	41 394	6 103	1 074	1 158	1 328
Net Assets Liabilities	110 906	177 373	119 833	77 342	34 895	21 231
Other Debtors	7 585	1 777	6 103	1 074	1 158	1 328
Property Plant Equipment	21 587	17 833

Other
Accumulated Depreciation Impairment Property Plant Equipment	70 940	21 633
Average Number Employees During Period	52	26	1
Corporation Tax Payable		27 595
Creditors	214 495	30 949	1 872	350	350	350
Deferred Tax Asset Debtors				1 074	1 158	1 328
Deferred Tax Liabilities	1 654	762
Depreciation Rate Used For Property Plant Equipment		25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		55 096	21 633
Disposals Property Plant Equipment		66 056	39 466
Fixed Assets	21 587	17 833
Increase Decrease In Existing Provisions		-892	-762
Increase From Depreciation Charge For Year Property Plant Equipment		5 789
Net Current Assets Liabilities	90 973	160 302	119 833	77 342	34 895	21 231
Net Deferred Tax Liability Asset	1 654	762		-1 074	-1 158	-1 328
Other Creditors	73 519	3 276	1 872	350	350	350
Other Taxation Social Security Payable	123 436	78
Property Plant Equipment Gross Cost	92 527	39 466
Provisions	1 654	762
Provisions For Liabilities Balance Sheet Subtotal	1 654	762
Total Assets Less Current Liabilities	112 560	178 135	119 833	77 342	34 895	21 231
Trade Creditors Trade Payables	17 540
Trade Debtors Trade Receivables	71 125	39 617

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
AD01	Address change date: 2022/05/31. New Address: 32 Bermuda Road Nuneaton Warwickshire CV10 7HP. Previous address: 87 Fitzwilliam Street Huddersfield HD1 5LG filed on: 31st, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 27th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 25th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 7th, December 2017	accounts	Free Download (11 pages)
CH01	On 2017/02/15 director's details were changed filed on: 19th, April 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 8th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/15 with full list of members filed on: 7th, March 2016	annual return	Free Download (3 pages)
CH01	On 2016/02/15 director's details were changed filed on: 7th, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/15 with full list of members filed on: 17th, April 2015	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/17	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 12th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/15 with full list of members filed on: 11th, June 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 5th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/14 with full list of members filed on: 11th, April 2013	annual return	Free Download (14 pages)
AD01	Change of registered office on 2013/01/29 from 43 Fannymoor Lane Huddersfield Yorkshire HD4 6PJ England filed on: 29th, January 2013	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/14 with full list of members filed on: 25th, April 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 8th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/15 with full list of members filed on: 10th, March 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 23rd, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/15 with full list of members filed on: 22nd, March 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 21st, January 2010	accounts	Free Download (1 page)
190	Location of debenture register filed on: 14th, May 2009	address	Free Download (1 page)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 31st, January 2009	accounts	Free Download (2 pages)
287	Registered office changed on 26/06/2008 from 14 thimble close rochdale lancashire OL129QP filed on: 26th, June 2008	address	Free Download (1 page)
288b	On 2008/06/25 Appointment terminated secretary filed on: 25th, June 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/05/14 with shareholders record filed on: 14th, May 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 13th, May 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 19th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 19th, December 2007	accounts	Free Download (2 pages)
287	Registered office changed on 06/06/07 from: 14 westgate, holywell green halifax yorkshire HX4 9HN filed on: 6th, June 2007	address	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 14 westgate, holywell green halifax yorkshire HX4 9HN filed on: 6th, June 2007	address	Free Download (1 page)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 12th, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 12th, March 2007	address	Free Download (1 page)
287	Registered office changed on 12/03/07 from: 43 fannymoor lane huddersfield HD46PJ filed on: 12th, March 2007	address	Free Download (1 page)
287	Registered office changed on 12/03/07 from: 43 fannymoor lane huddersfield HD46PJ filed on: 12th, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 12th, March 2007	address	Free Download (1 page)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 12th, March 2007	address	Free Download (1 page)
288b	On 2006/02/15 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/15 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/15 New director appointed filed on: 15th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/15 Secretary resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/15 New secretary appointed filed on: 15th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/15 Secretary resigned filed on: 15th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2006	incorporation	Free Download (11 pages)
288b	On 2006/02/15 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/15 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/15 New director appointed filed on: 15th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 15/02/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 15th, February 2006	address	Free Download (1 page)
287	Registered office changed on 15/02/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 15th, February 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2006	incorporation	Free Download (11 pages)
288a	On 2006/02/15 New secretary appointed filed on: 15th, February 2006	officers	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.