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

FORTUS HAMPSHIRE LIMITED

CAMFIELD HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, SG6 2WW,
Company Registration Number
02760626
Private Limited Company
Active

Company Overview

About Fortus Hampshire Ltd
FORTUS HAMPSHIRE LIMITED was founded on 1992-10-30 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Fortus Hampshire 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 HAMPSHIRE LIMITED
 
Legal Registered Office
CAMFIELD HOUSE
AVENUE ONE
LETCHWORTH GARDEN CITY
SG6 2WW
Other companies in SG8
 
Previous Names
ENTERPRISE SECURITY DISTRIBUTION LIMITED20/12/2022
Filing Information
Company Number 02760626
Company ID Number 02760626
Date formed 1992-10-30
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 25/02/2016
Return next due 25/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB608021577  
Last Datalog update: 2025-01-05 12:37:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTUS HAMPSHIRE LIMITED
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Company Officers of FORTUS HAMPSHIRE LIMITED

Current Directors
Officer Role Date Appointed
BARRY BISHOP
 Company Secretary 2013-05-15
KATHLEEN MARY BENNETT
 Director 1992-10-30
BARRY BISHOP
 Director 1993-07-09
ANTHONY DAVID STREAMS
 Director 1992-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN MARY BENNETT
 Company Secretary 1992-10-30 2013-05-14
PHILLIP JOSEPH BOREHAM
 Director 1992-10-30 2005-08-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-10-30 1992-10-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-10-30 1990-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN MARY BENNETT ENTERPRISE SECURITY DISTRIBUTION (SOUTHERN) LIMITED Director 2012-07-24 CURRENT 2011-07-22 Active - Proposal to Strike off
KATHLEEN MARY BENNETT GLAYTON GARDENS DEVELOPMENT LIMITED Director 2006-01-12 CURRENT 2004-09-16 Active
KATHLEEN MARY BENNETT FORTUS WEST MIDS LIMITED Director 2005-11-09 CURRENT 2005-11-09 Active
KATHLEEN MARY BENNETT FORTUS NORTH WEST LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
KATHLEEN MARY BENNETT FORTUS EAST MIDS LIMITED Director 1999-05-17 CURRENT 1999-05-17 Active
KATHLEEN MARY BENNETT FORTUS SOUTH WEST LIMITED Director 1999-04-13 CURRENT 1999-04-13 Active
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 YORKSHIRE LIMITED Director 2006-09-08 CURRENT 2006-09-08 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
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 YORKSHIRE LIMITED Director 2006-09-08 CURRENT 2006-09-08 Active
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

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
2024-12-14Compulsory strike-off action has been discontinued
2024-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-02Amended small company accounts made up to 2022-12-31
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027606260007
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027606260005
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027606260006
2023-08-21CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-20Company name changed enterprise security distribution LIMITED\certificate issued on 20/12/22
2022-12-20CERTNMCompany name changed enterprise security distribution LIMITED\certificate issued on 20/12/22
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
2021-07-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HONAN
2021-06-03PSC07CESSATION OF KATHLEEN MARY BENNETT 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
2021-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 027606260007
2021-04-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY BENNETT
2021-04-10AP01DIRECTOR APPOINTED MARK BROPHY
2021-04-10AP03Appointment of Mark Brophy as company secretary on 2021-03-02
2021-04-10TM02Termination of appointment of Barry Bishop on 2021-03-02
2021-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027606260005
2021-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 027606260003
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-09-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-08-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-08-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-08-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-08-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-26AR0125/02/16 ANNUAL RETURN FULL LIST
2015-08-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-26AR0125/02/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-26AR0125/02/14 ANNUAL RETURN FULL LIST
2013-10-15AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-15AP03Appointment of Mr Barry Bishop as company secretary
2013-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN BENNETT
2012-10-15AR0112/10/12 ANNUAL RETURN FULL LIST
2012-08-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-12AR0112/10/11 ANNUAL RETURN FULL LIST
2011-08-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-12AR0112/10/10 ANNUAL RETURN FULL LIST
2010-07-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-20AR0112/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID STREAMS / 12/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BISHOP / 12/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY BENNETT / 12/10/2009
2009-09-10AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM C/O BLANCHE & CO. THAMES HOUSE WELLINGTON STREET WOOLWICH LONDON SE18 6NZ
2009-02-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-11363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-15363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-26363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-04-26288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-07288bDIRECTOR RESIGNED
2005-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-20363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-10-25363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/01
2001-10-29363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-10363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-04-12AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-01363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-03-12AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-04363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-05-14395PARTICULARS OF MORTGAGE/CHARGE
1998-03-16AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-29363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-03-25AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-10-29363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-03-21AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-10-20363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-02-21AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-10-19363sRETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-03-22AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-03-22225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11
1993-11-02363sRETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1993-07-29123£ NC 100/5000 09/07/93
1993-07-29288NEW DIRECTOR APPOINTED
1993-07-29SRES04NC INC ALREADY ADJUSTED 09/07/93
1993-07-2988(2)RAD 09/07/93--------- £ SI 4900@1=4900 £ IC 100/5000
1992-11-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-11-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-30NEWINCINCORPORATION 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 HAMPSHIRE 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 HAMPSHIRE 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
DEED OF CHARGE 1998-05-14 Outstanding BARCLAYS COMMERCIAL SERVICES LIMITED
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 HAMPSHIRE LIMITED

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

Government spend with FORTUS HAMPSHIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-03-24 GBP £670
Derbyshire County Council 2015-02-25 GBP £624
Derbyshire County Council 2015-02-25 GBP £624
Derbyshire County Council 2014-12-12 GBP £1,174
Derbyshire County Council 2014-12-12 GBP £5,871
Derbyshire County Council 2014-12-12 GBP £1,174
Derbyshire County Council 2014-12-12 GBP £5,871
Derbyshire County Council 2014-12-12 GBP £1,174
Derbyshire County Council 2014-12-12 GBP £5,871
Derbyshire County Council 2014-12-12 GBP £1,174
Derbyshire County Council 2014-12-12 GBP £5,871

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 HAMPSHIRE 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 HAMPSHIRE 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 HAMPSHIRE 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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