FORTUS BEDS LIMITED

Key Data

Status

Active

Company No.

04102952

Incorporation date

07/11/2000

Size

Small

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2000)

29/12/2025

Termination of appointment of Amanda Jayne Rowley as a director on 2025-11-27

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06/12/2025

Compulsory strike-off action has been discontinued

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03/12/2025

Accounts for a small company made up to 2024-12-31

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02/12/2025

First Gazette notice for compulsory strike-off

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21/08/2025

Confirmation statement made on 2025-08-10 with no updates

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14/12/2024

Compulsory strike-off action has been discontinued

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13/12/2024

Accounts for a small company made up to 2023-12-31

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10/12/2024

First Gazette notice for compulsory strike-off

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20/08/2024

Confirmation statement made on 2024-08-10 with no updates

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31/12/2023

Amended accounts for a small company made up to 2022-12-31

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24/11/2023

Satisfaction of charge 041029520007 in full

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24/11/2023

Satisfaction of charge 041029520006 in full

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24/11/2023

Satisfaction of charge 041029520005 in full

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30/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

21/08/2023

Confirmation statement made on 2023-08-10 with no updates

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31/01/2023

Accounts for a small company made up to 2021-12-31

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14/12/2022

Certificate of change of name

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08/12/2022

Memorandum and Articles of Association

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08/12/2022

Resolutions

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12/08/2022

Confirmation statement made on 2022-08-10 with no updates

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17/12/2021

Appointment of Ms Amanda Jayne Rowley as a director on 2021-12-14

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20/10/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

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20/10/2021

Registered office address changed from Unit 4 Iceni Court Icknield Way Letchworth Garden City SG6 1TN England to Camfield House Avenue One Letchworth Garden City SG6 2WW on 2021-10-20

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (4 pages)

06/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

03/06/2021

Notification of Brian Honan as a person with significant control on 2021-03-02

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03/06/2021

Cessation of Kevin Gomez as a person with significant control on 2021-03-02

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03/06/2021

Cessation of Neil Hitchcock as a person with significant control on 2021-03-02

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11/05/2021

Registered office address changed from Unit 4, Iceni Court, Icknield Way, Letchworth Gard Unit 4, Iceni Court Icknield Way Letchworth Garden City SG6 1TN England to Unit 4 Iceni Court Icknield Way Letchworth Garden City SG6 1TN on 2021-05-11

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11/05/2021

Registered office address changed from C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX to Unit 4, Iceni Court, Icknield Way, Letchworth Gard Unit 4, Iceni Court Icknield Way Letchworth Garden City SG6 1TN on 2021-05-11

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13/04/2021

Termination of appointment of Kevin Gomez as a director on 2021-03-02

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13/04/2021

Termination of appointment of Barry Bishop as a secretary on 2021-03-02

View PDF (1 pages)

13/04/2021

Termination of appointment of Neil Hitchcock as a director on 2021-03-02

View PDF (1 pages)

13/04/2021

Termination of appointment of Anthony David Streams as a director on 2021-03-02

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13/04/2021

Appointment of Mark Brophy as a secretary on 2021-03-02

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13/04/2021

Termination of appointment of Barry Bishop as a director on 2021-03-02

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13/04/2021

Appointment of Brian Honan as a director on 2021-03-02

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13/04/2021

Appointment of Mark Brophy as a director on 2021-03-02

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13/04/2021

Registration of charge 041029520007, created on 2021-04-06

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07/04/2021

Cancellation of shares. Statement of capital on 2021-02-26

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07/04/2021

Purchase of own shares.

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12/03/2021

Registration of charge 041029520005, created on 2021-03-02

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12/03/2021

Registration of charge 041029520006, created on 2021-03-02

View PDF (42 pages)

08/03/2021

Satisfaction of charge 2 in full

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08/03/2021

Satisfaction of charge 1 in full

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04/03/2021

Registration of charge 041029520003, created on 2021-03-02

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04/03/2021

Registration of charge 041029520004, created on 2021-03-02

View PDF (19 pages)

11/02/2021

Confirmation statement made on 2021-01-31 with no updates

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18/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

31/01/2020

Notification of Kevin Gomez as a person with significant control on 2020-01-24

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31/01/2020

Notification of Neil Hitchcock as a person with significant control on 2020-01-24

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31/01/2020

Cessation of Anthony David Streams as a person with significant control on 2020-01-24

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19/11/2019

Confirmation statement made on 2019-11-19 with updates

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15/10/2019

Confirmation statement made on 2019-10-15 with no updates

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02/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

23/10/2018

Confirmation statement made on 2018-10-17 with no updates

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13/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

19/10/2017

Confirmation statement made on 2017-10-17 with no updates

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11/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (9 pages)

19/10/2016

Confirmation statement made on 2016-10-17 with updates

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21/08/2016

Total exemption full accounts made up to 2015-11-30

View PDF (9 pages)

19/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

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19/10/2015

Termination of appointment of Kathleen Mary Bennett as a director on 2015-05-11

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19/10/2015

Termination of appointment of Kathleen Mary Bennett as a director on 2015-05-11

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05/08/2015

Total exemption full accounts made up to 2014-11-30

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01/07/2015

Purchase of own shares.

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19/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (9 pages)

17/06/2014

Total exemption full accounts made up to 2013-11-30

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18/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

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05/07/2013

Total exemption full accounts made up to 2012-11-30

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17/05/2013

Appointment of Mr Barry Bishop as a secretary

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17/05/2013

Termination of appointment of Kathleen Bennett as a secretary

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17/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (9 pages)

13/08/2012

Total exemption full accounts made up to 2011-11-30

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18/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

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08/06/2011

Total exemption full accounts made up to 2010-11-30

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19/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

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28/07/2010

Total exemption full accounts made up to 2009-11-30

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21/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (9 pages)

21/10/2009

Director's details changed for Kevin Rogers on 2009-10-19

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20/10/2009

Director's details changed for Barry Bishop on 2009-10-19

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20/10/2009

Director's details changed for Neil Hitchcock on 2009-10-19

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10/09/2009

Total exemption small company accounts made up to 2008-11-30

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24/07/2009

Registered office changed on 24/07/2009 from c/o blanche & co thames house wellington street woolwich london SE186NZ

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25/02/2009

Particulars of a mortgage or charge / charge no: 2

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01/12/2008

Return made up to 17/10/08; full list of members

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17/09/2008

Total exemption small company accounts made up to 2007-11-30

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15/11/2007

Return made up to 17/10/07; no change of members

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14/09/2007

Accounts for a small company made up to 2006-11-30

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01/11/2006

Return made up to 17/10/06; full list of members

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02/10/2006

Accounts for a small company made up to 2005-11-30

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26/04/2006

Director's particulars changed

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07/11/2005

Return made up to 17/10/05; full list of members

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03/10/2005

Accounts for a small company made up to 2004-11-30

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07/09/2005

Director resigned

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27/10/2004

Return made up to 21/10/04; full list of members

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01/10/2004

Accounts for a small company made up to 2003-11-30

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28/10/2003

Return made up to 04/11/03; full list of members

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14/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

16/11/2002

Return made up to 04/11/02; full list of members

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12/09/2002

Accounts for a small company made up to 2001-11-30

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09/11/2001

Return made up to 07/11/01; full list of members

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09/11/2001

Ad 15/10/01--------- £ si 198@1=198 £ ic 2/200

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02/03/2001

Particulars of mortgage/charge

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16/01/2001

New director appointed

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16/01/2001

New director appointed

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16/01/2001

New director appointed

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16/01/2001

New director appointed

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20/11/2000

New secretary appointed;new director appointed

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20/11/2000

New director appointed

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20/11/2000

Director resigned

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20/11/2000

Secretary resigned

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07/11/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bishop, Barry	Director	01/01/2001 - 02/03/2021	10
Hitchcock, Neil	Director	01/01/2001 - 02/03/2021	1
Gomez, Kevin	Director	01/01/2001 - 02/03/2021	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/11/2000 - 07/11/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/11/2000 - 07/11/2000	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FORTUS BEDS LIMITED

FORTUS BEDS LIMITED is an(a) Active company incorporated on 07/11/2000 with the registered office located at Camfield House, Avenue One, Letchworth Garden City SG6 2WW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORTUS BEDS LIMITED?

FORTUS BEDS LIMITED is currently Active. It was registered on 07/11/2000 .

Where is FORTUS BEDS LIMITED located?

FORTUS BEDS LIMITED is registered at Camfield House, Avenue One, Letchworth Garden City SG6 2WW.

What does FORTUS BEDS LIMITED do?

FORTUS BEDS LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for FORTUS BEDS LIMITED?

The latest filing was on 29/12/2025: Termination of appointment of Amanda Jayne Rowley as a director on 2025-11-27.