FORTUS EAST MIDS LIMITED

Key Data

Status

Active

Company No.

03771931

Incorporation date

17/05/1999

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/05/1999)

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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28/01/2025

Satisfaction of charge 037719310003 in full

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28/01/2025

Satisfaction of charge 037719310004 in full

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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 037719310005 in full

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24/11/2023

Satisfaction of charge 037719310006 in full

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24/11/2023

Satisfaction of charge 037719310007 in full

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26/10/2023

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

View PDF (20 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

View PDF (14 pages)

20/12/2022

Certificate of change of name

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08/12/2022

Resolutions

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08/12/2022

Memorandum and Articles of Association

View PDF (10 pages)

12/08/2022

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

View PDF (3 pages)

17/12/2021

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

View PDF (2 pages)

20/10/2021

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

View PDF (1 pages)

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 Amanda Jayne Rowley 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

View PDF (1 pages)

11/05/2021

Registered office address changed from Blanche & Co 3 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

View PDF (1 pages)

13/04/2021

Termination of appointment of Amanda Jayne Rowley as a director on 2021-03-02

View PDF (1 pages)

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 Anthony David Streams as a director on 2021-03-02

View PDF (1 pages)

13/04/2021

Appointment of Mark Brophy as a secretary 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

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

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13/04/2021

Registration of charge 037719310007, 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 037719310005, created on 2021-03-02

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12/03/2021

Registration of charge 037719310006, created on 2021-03-02

View PDF (42 pages)

08/03/2021

Satisfaction of charge 1 in full

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08/03/2021

Satisfaction of charge 2 in full

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04/03/2021

Registration of charge 037719310003, created on 2021-03-02

View PDF (22 pages)

04/03/2021

Registration of charge 037719310004, created on 2021-03-02

View PDF (19 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with no updates

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24/08/2020

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

Change of details for Ms Amanda Jayne Rowley as a person with significant control on 2020-01-24

View PDF (2 pages)

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

View PDF (5 pages)

28/06/2019

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

View PDF (8 pages)

07/06/2019

Termination of appointment of Kathleen Mary Bennett as a director on 2019-06-01

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-17 with no updates

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02/01/2019

Purchase of own shares.

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13/08/2018

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

View PDF (9 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

11/08/2017

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

View PDF (9 pages)

22/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

21/08/2016

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

View PDF (9 pages)

18/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (7 pages)

05/08/2015

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

View PDF (9 pages)

18/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (7 pages)

17/06/2014

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

View PDF (9 pages)

20/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (7 pages)

05/07/2013

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

View PDF (8 pages)

22/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

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22/05/2013

Director's details changed for Barry Bishop on 2012-02-14

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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

View PDF (1 pages)

13/08/2012

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

View PDF (9 pages)

18/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (7 pages)

04/08/2011

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

View PDF (8 pages)

19/05/2011

Annual return made up to 2011-05-17 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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01/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (6 pages)

10/09/2009

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

View PDF (5 pages)

01/06/2009

Return made up to 17/05/09; full list of members

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01/06/2009

Registered office changed on 01/06/2009 from c/o blanche & co thames house wellington street london SE18 6NZ

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25/02/2009

Particulars of a mortgage or charge / charge no: 2

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17/09/2008

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

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11/07/2008

Return made up to 17/05/08; 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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04/06/2007

Return made up to 17/05/07; full list of members

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18/09/2006

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

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23/05/2006

Return made up to 17/05/06; full list of members

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26/04/2006

Director's particulars changed

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07/09/2005

Director resigned

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06/09/2005

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

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13/05/2005

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

View PDF (9 pages)

01/10/2004

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

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27/05/2004

Return made up to 17/05/04; full list of members

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14/09/2003

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

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16/06/2003

Return made up to 17/05/03; full list of members

View PDF (9 pages)

12/09/2002

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

View PDF (6 pages)

11/06/2002

Return made up to 17/05/02; full list of members

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30/08/2001

Accounts for a small company made up to 2000-11-30

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24/05/2001

Return made up to 17/05/01; full list of members

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10/08/2000

Accounts for a small company made up to 1999-11-30

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01/08/2000

Return made up to 17/05/00; full list of members

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18/07/2000

Ad 02/07/00--------- £ si 198@1=198 £ ic 2/200

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01/10/1999

Particulars of mortgage/charge

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02/09/1999

Accounting reference date shortened from 31/05/00 to 30/11/99

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07/06/1999

New secretary appointed;new director appointed

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07/06/1999

New director appointed

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07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Director resigned

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07/06/1999

Secretary resigned

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17/05/1999

Incorporation

View PDF (20 pages)

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	17/05/1999 - 02/03/2021	10
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/05/1999 - 17/05/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/05/1999 - 17/05/1999	36021
Bennett, Kathleen Mary	Director	17/05/1999 - 01/06/2019	10
Streams, Anthony David	Director	17/05/1999 - 02/03/2021	22

Persons with Significant Control

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

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Description

About FORTUS EAST MIDS LIMITED

FORTUS EAST MIDS LIMITED is an(a) Active company incorporated on 17/05/1999 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 EAST MIDS LIMITED?

FORTUS EAST MIDS LIMITED is currently Active. It was registered on 17/05/1999 .

Where is FORTUS EAST MIDS LIMITED located?

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

What does FORTUS EAST MIDS LIMITED do?

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

What is the latest filing for FORTUS EAST MIDS LIMITED?

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