Company information:
Fortus England & Wales Limited (No: 04541701)
Address: CAMFIELD HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, SG6 2WW, ENGLAND
Status: Active
Incorporated: 23-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 26200 - Manufacture of computers and peripheral equipment
Current Director: JONATHAN LEWIS COHEN ( DOB: Aug-1980 From: Apr-2004 )
Current Director: BRIAN HONAN ( DOB: Dec-1973 From: Dec-2019 )
Current Director: BRIAN HONAN ( DOB: Dec-1973 From: Dec-2019 )
Resigned Director: ILONA PORTER ( DOB: Jul-1978 From: Jul-2003 To: Dec-2022 )
Resigned Director: ADRIAN RUSSELL PRUSS ( DOB: Dec-1947 From: Jul-2003 To: Dec-2019 )
Resigned Director: JOHN LESLIE SPENCER ( DOB: Mar-1954 From: Apr-2004 To: May-2007 )
Resigned Director: DARRELL ERNEST STANLEY ( DOB: Oct-1965 From: Sep-2002 To: Dec-2019 )
Resigned Secretary: CLAIRE MELANIE STANLEY ( From: Sep-2002 To: Jun-2010 )
Resigned Secretary: DARRELL ERNEST STANLEY ( From: Jul-2010 To: Dec-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
Fortus Group Ireland Limited, Suite 3 One Earlsfort Centre, Lower Hatch Street, Dublin 2, Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-24, Ceased: 2019-12-24)
Mr Brian Honan, D12Y1T2, C/O Fortus Ireland Unit 15, Park West Road, Park West Industrial Park, Dublin 12, Dublin, Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-12-24)
Mr Darrell Ernest Stanley, CONNOR SPENCER & CO, 5 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-24)
Company Accounts Summary (£)
| Item | 2016-10 | 2017-10 | 2019-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 436,685 | 418,935 | 449,708 | 436685.0,418935.0,449708 |
| Current assets | 2,175,549 | 3,296,376 | 5,164,365 | 2175549.0,3296376.0,5164365 |
| Current assets / Total inventories | 992,031 | 1,312,278 | 2,237,787 | 992031.0,1312278.0,2237787 |
| Current assets / Debtors | 1,108,809 | 1,913,305 | 2,835,950 | 1108809.0,1913305.0,2835950 |
| Current assets / Cash at bank and on hand | 74,709 | 70,793 | 90,628 | 74709.0,70793.0,90628 |
| Net current assets (liabilities) | 5,859 | 219,837 | -1,603 | 5859.0,219837.0,-1603 |
| Total assets less current liabilities | 442,544 | 638,772 | 448,105 | 442544.0,638772.0,448105 |
| Net assets (liabilities) | 442,544 | 388,772 | 159,884 | 442544.0,388772.0,159884 |
| Equity / share capital and reserves | 442,544 | 388,772 | 159,884 | 442544.0,388772.0,159884 |