FORTRESS PROTEC LIMITED

Company Number		NI033853
Company ID Number		NI033853
Date formed		1998-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name FORTRESS PROTEC LIMITED

The following companies were found which have the same name as FORTRESS PROTEC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FORTRESS PROTECTION SERVICES LIMITED	900 CASTLE LANE EAST BOURNEMOUTH ENGLAND BH7 6SL	Dissolved	Company formed on the 2013-04-25
FORTRESS PROTECTIVE ENGINEERING LTD	PARK PLACE PARK ROAD BLOCKLEY MORETON-IN-MARSH GLOUCESTERSHIRE GL56 9BZ	Active	Company formed on the 2013-12-05
FORTRESS PROTECTION LTD.	1601 333 - 11 AVENUE S.W. CALGARY ALBERTA T2R 1L9	Active	Company formed on the 2006-03-01
FORTRESS PROTECTION LTD	73 LAYTON ROAD GOSPORT PO13 0JG	Active - Proposal to Strike off	Company formed on the 2016-07-21
FORTRESS PROTECTION PTY. LTD	NSW 2126	Strike-off action in progress	Company formed on the 2014-04-30
Fortress Protective Services, Inc.	642 Amberwood St Rohnert Park CA 94928	Dissolved	Company formed on the 1993-06-02
Fortress Protection Services, Inc.	18411 Durfee Circle Villa Park CA 92SECURITY	FTB Suspended	Company formed on the 1999-08-27
Fortress Protection Services, LLC	Delaware	Unknown
FORTRESS PROTECTIVE AGENCY, INC.	10661 N KENDALL DR SUITE 206-A MIAMI FL 33176	Active	Company formed on the 2002-06-17
FORTRESS PROTECTIVE SERVICES, LLC	3000 N UNIVERSITY DR. CORAL SPRINGS FL 33065	Inactive	Company formed on the 2014-01-24
FORTRESS PROTECTIVE & INVESTIGATIVE INC	301 NW 19TH AVE POMPANO BEACH FL 33069	Inactive	Company formed on the 2010-02-18
FORTRESS PROTECTIVE SERVICES, INC.	343 ALMERIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 1999-10-25
FORTRESS PROTECTIVE SERVICES, INC.	10100 W SAMPLE ROAD CORAL SPRINGS FL FL	Inactive	Company formed on the 2001-11-02
FORTRESS PROTECTION AGENCY, INC.	7815 N. DALE MABRY, #206 TAMPA FL 33614	Inactive	Company formed on the 1999-04-19
FORTRESS PROTECTIVE SERVICES, INC.	5692 N.W. 41ST AVENUE COCONUT CREEK FL 33073	Inactive	Company formed on the 1994-10-31
FORTRESS PROTECTION SERVICES PTY LTD	VIC 3977	Dissolved	Company formed on the 2017-09-23
FORTRESS PROTECTION, INC.	3100 47TH AVENUE Kings LONG ISLAND CITY NY 10474	Active	Company formed on the 2018-06-28
FORTRESS PROTEC HOLDINGS LIMITED	6 TRENCH ROAD NEWTONABBEY CO ANTRIM, BELFAST BT36 4TY	Active	Company formed on the 2018-08-08
FORTRESS PROTECTION LLC	New Jersey	Unknown
Fortress Protection Group, Inc.	7288 HANOVER GREEN DR MECHANICSVILLE VA 23111	ACTIVE	Company formed on the 2018-10-05

Company Officers of FORTRESS PROTEC LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MCCLEAN	Director	2013-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KYLE ALAN SIMMONS	Company Secretary	2011-01-21	2018-01-15
GAVYN HUGH RODGERS	Director	1998-03-12	2013-09-01
JACKSON MCADAM	Company Secretary	2008-11-01	2011-01-21
WAYNE GREGORY	Company Secretary	2005-08-01	2008-11-01
PAUL CASSIDY	Director	1998-03-12	2007-01-01
KAREN GREENWOOD	Company Secretary	1998-03-12	2005-01-06
KAREN GREENWOOD	Director	1998-11-19	2005-01-06
NEVILLE BOYD RODGERS	Director	1998-03-12	2004-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT MCCLEAN	AXALUX LTD	Director	2015-01-23	CURRENT	2015-01-23	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.

Date	Document Type	Document Description
2024-12-17		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-30		Previous accounting period extended from 31/12/23 TO 31/03/24
2023-12-12		CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0338530006
2021-05-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVYN HUGH RODGERS
2021-03-17	AP01	DIRECTOR APPOINTED MR GAVYN HUGH RODGERS
2021-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLEAN
2020-08-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-30	PSC02	Notification of Fortress Protec Holdings Limited as a person with significant control on 2018-08-14
2020-03-30	PSC04	Change of details for Mrs Kalpita Rodgers as a person with significant control on 2018-08-14
2019-09-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-09-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-01-25	TM02	Termination of appointment of Kyle Alan Simmons on 2018-01-15
2017-11-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-14	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-13	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-15	AR01	12/03/14 ANNUAL RETURN FULL LIST
2014-04-15	AP01	DIRECTOR APPOINTED MR ROBERT MCCLEAN
2014-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVYN HUGH RODGERS
2013-12-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	RES15	CHANGE OF NAME 31/07/2013
2013-07-31	CERTNM	Company name changed fortress protective coatings LIMITED\certificate issued on 31/07/13
2013-03-29	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	AR01	12/03/13 ANNUAL RETURN FULL LIST
2012-03-15	AR01	12/03/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AR01	12/03/11 ANNUAL RETURN FULL LIST
2011-01-21	AP03	Appointment of Mr Kyle Alan Simmons as company secretary
2011-01-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JACKSON MCADAM
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30	AR01	12/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVYN HUGH RODGERS / 01/10/2009
2010-03-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / JACKSON MCADAM / 01/10/2009
2009-11-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-26	371S(NI)	12/03/09 ANNUAL RETURN SHUTTLE
2008-12-11	296(NI)	CHANGE OF DIRS/SEC
2008-11-05	AC(NI)	31/12/07 ANNUAL ACCTS
2008-05-29	371S(NI)	12/03/08 ANNUAL RETURN SHUTTLE
2008-05-29	296(NI)	CHANGE OF DIRS/SEC
2007-11-06	AC(NI)	31/12/06 ANNUAL ACCTS
2007-07-10	296(NI)	CHANGE OF DIRS/SEC
2007-04-30	371S(NI)	12/03/07 ANNUAL RETURN SHUTTLE
2006-12-07	AC(NI)	31/12/05 ANNUAL ACCTS
2006-11-08	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-10-26	411A(NI)	MORTGAGE SATISFACTION
2006-10-26	411A(NI)	MORTGAGE SATISFACTION
2006-10-26	411A(NI)	MORTGAGE SATISFACTION
2006-09-06	CNRES(NI)	RESOLUTION TO CHANGE NAME
2006-09-06	CNRES(NI)	RESOLUTION TO CHANGE NAME
2006-07-20	371S(NI)	12/03/05 ANNUAL RETURN SHUTTLE
2006-05-30	371S(NI)	12/03/06 ANNUAL RETURN SHUTTLE
2006-05-24	AURES(NI)	AUDITOR RESIGNATION
2005-11-26	AC(NI)	31/12/04 ANNUAL ACCTS
2005-10-01	296(NI)	CHANGE OF DIRS/SEC
2005-01-27	296(NI)	CHANGE OF DIRS/SEC
2004-07-28	RES(NI)	SPECIAL/EXTRA RESOLUTION
2004-07-28	1656A(NI)	DECL RE ASSIST ACQN SHS
2004-07-07	AC(NI)	31/12/03 ANNUAL ACCTS
2004-06-02	402(NI)	PARS RE MORTAGE
2004-06-02	402(NI)	PARS RE MORTAGE
2004-03-29	371S(NI)	12/03/04 ANNUAL RETURN SHUTTLE
2003-10-31	AC(NI)	31/12/02 ANNUAL ACCTS
2003-03-06	371S(NI)	12/03/03 ANNUAL RETURN SHUTTLE
2002-10-31	AC(NI)	31/12/01 ANNUAL ACCTS
2002-04-14	371S(NI)	12/03/02 ANNUAL RETURN SHUTTLE
2002-01-11	AC(NI)	31/12/00 ANNUAL ACCTS
2001-10-31	G98-2(NI)	RETURN OF ALLOT OF SHARES
2001-03-28	371S(NI)	12/03/01 ANNUAL RETURN SHUTTLE
2001-02-03	UDM+A(NI)	UPDATED MEM AND ARTS
2000-11-09	AC(NI)	31/12/99 ANNUAL ACCTS
2000-11-09	233(NI)	CHANGE OF ARD
2000-06-26	CNRES(NI)	RESOLUTION TO CHANGE NAME
2000-03-09	371S(NI)	12/03/00 ANNUAL RETURN SHUTTLE
2000-01-22	AC(NI)	30/04/99 ANNUAL ACCTS
1999-05-19	233(NI)	CHANGE OF ARD
1999-03-04	371S(NI)	12/03/99 ANNUAL RETURN SHUTTLE
1998-12-07	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FORTRESS PROTEC 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 FORTRESS PROTEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2004-06-02	Outstanding	THE GOVERNOR AND CO
MORTGAGE OR CHARGE	2004-06-02	Outstanding	65-68 ST STEPHENS
MORTGAGE OR CHARGE	1998-10-27	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	1998-09-29	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	1998-09-29	Satisfied	NORTHERN BANK LTD

Creditors

Creditors Due After One Year	2011-01-01	£ 0
Creditors Due Within One Year	2011-01-01	£ 130,373
Provisions For Liabilities Charges	2011-01-01	£ 14,004

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FORTRESS PROTEC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-01-01	£ 3
Cash Bank In Hand	2011-01-01	£ 9,106
Current Assets	2011-01-01	£ 105,056
Debtors	2011-01-01	£ 87,895
Fixed Assets	2011-01-01	£ 297,360
Shareholder Funds	2011-01-01	£ 174,151
Stocks Inventory	2011-01-01	£ 8,055
Tangible Fixed Assets	2011-01-01	£ 297,360

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FORTRESS PROTEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORTRESS PROTEC LIMITED

Trademarks

We have not found any records of FORTRESS PROTEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORTRESS PROTEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FORTRESS PROTEC LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED	£ 2,196,284
REDEC LIMITED	£ 369,729
DORWIN LIMITED	£ 305,728
PEVERIL DECORATORS LTD.	£ 55,573
PROFRAME (UK) LTD	£ 51,083
SOVEREIGN WINDOWS LIMITED	£ 38,044
H AISTROP & SONS LIMITED	£ 37,757
MAXIMUM SERVICES LIMITED	£ 30,628
MRG DECORATING LIMITED	£ 22,230
COLOURWORKS COATINGS (SOUTH) LTD	£ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130

Outgoings

Business Rates/Property Tax

No properties were found where FORTRESS PROTEC 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.

Import/Export of Goods

Goods imported/exported by FORTRESS PROTEC LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	83021000	Hinges of all kinds, of base metal
2018-08-00	83021000	Hinges of all kinds, of base metal
2018-06-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-06-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-06-00	85015220	AC motors, multi-phase, of an output > 750 W but <= 7,5 kW
2018-06-00	85015220	AC motors, multi-phase, of an output > 750 W but <= 7,5 kW
2018-05-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-05-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-05-00	85015220	AC motors, multi-phase, of an output > 750 W but <= 7,5 kW
2018-05-00	85015220	AC motors, multi-phase, of an output > 750 W but <= 7,5 kW
2018-04-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-04-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-04-00	85015220	AC motors, multi-phase, of an output > 750 W but <= 7,5 kW
2018-04-00	85015220	AC motors, multi-phase, of an output > 750 W but <= 7,5 kW
2018-02-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2018-02-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2018-02-00	73182900	Non-threaded articles, of iron or steel
2018-02-00	73182900	Non-threaded articles, of iron or steel
2018-02-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-02-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-02-00	84834090	Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2018-02-00	84834090	Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2018-02-00	85015290	AC motors, multi-phase, of an output > 37 kW but <= 75 kW
2018-02-00	85015290	AC motors, multi-phase, of an output > 37 kW but <= 75 kW
2018-01-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-01-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2018-01-00	85015220	AC motors, multi-phase, of an output > 750 W but <= 7,5 kW
2018-01-00	85015220	AC motors, multi-phase, of an output > 750 W but <= 7,5 kW

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORTRESS PROTEC 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 FORTRESS PROTEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-01-05 12:37:43
Primary Source:	Companies House

Company Overview

Company Officers of FORTRESS PROTEC LIMITED

Related Directorships