| Company Name | Fortify Solutions (N.E.) Ltd |
|---|---|
| Directors | Christopher McGinn and Michael William Scott |
| Company Status | Active |
| Company Number | 09346324 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
| Previous Name | All Building Energy Solutions Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Christopher McGinn |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Unit C-D Greta House Mandale Business Park Belmon Durham DH1 1TT |
| Director Name | Mr Michael William Scott |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2018(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit C-D Greta House Mandale Business Park Belmon Durham DH1 1TT |
Location
| Registered Address | Unit C-D Greta House Mandale Business Park Belmont Industrial Estate Durham DH1 1TT |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 1 week from now) |
Charges
| 12 October 2016 | Delivered on: 13 October 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 1 September 2020 | Confirmation statement made on 31 August 2020 with updates (5 pages) |
|---|---|
| 14 May 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 30 October 2019 | Resolutions
|
| 30 October 2019 | Resolutions
|
| 29 October 2019 | Change of share class name or designation (2 pages) |
| 14 October 2019 | Confirmation statement made on 3 August 2019 with updates (5 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 23 August 2019 | Notification of Michael Scott as a person with significant control on 31 March 2019 (2 pages) |
| 23 August 2019 | Change of details for Mr Christopher Mcginn as a person with significant control on 31 March 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 2 August 2019 with updates (3 pages) |
| 30 May 2019 | Satisfaction of charge 093463240001 in full (4 pages) |
| 24 April 2019 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 23 April 2019 | Registered office address changed from 4 High Street Stanley Co Durham DH9 0DQ to Office 79, Viewpoint Consett Business Park Consett Co Durham DH8 6BP on 23 April 2019 (1 page) |
| 7 December 2018 | Resolutions
|
| 29 November 2018 | Appointment of Mr Michael William Scott as a director on 28 June 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 12 November 2018 | Change of details for Mr Christopher Mcginn as a person with significant control on 12 November 2018 (2 pages) |
| 7 November 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 25 June 2018 | Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
| 13 March 2018 | Statement of capital following an allotment of shares on 26 February 2018
|
| 19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 13 October 2016 | Registration of charge 093463240001, created on 12 October 2016 (22 pages) |
| 13 October 2016 | Registration of charge 093463240001, created on 12 October 2016 (22 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 15 April 2015 | Registered office address changed from 84 Abbotts Way Consett County Durham DH8 5XU England to 4 High Street Stanley Co Durham DH9 0DQ on 15 April 2015 (2 pages) |
| 15 April 2015 | Registered office address changed from 84 Abbotts Way Consett County Durham DH8 5XU England to 4 High Street Stanley Co Durham DH9 0DQ on 15 April 2015 (2 pages) |
| 16 January 2015 | Director's details changed for Mr Chris Mcginn on 16 January 2015 (2 pages) |
| 16 January 2015 | Director's details changed for Mr Chris Mcginn on 16 January 2015 (2 pages) |
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|