| Company Name | Fortis Foods Limited |
|---|---|
| Director | Andrew Douglas Simpson |
| Company Status | Active |
| Company Number | 09379280 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2015(9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Andrew Douglas Simpson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rakusens House Clayton Wood Rise Leeds LS16 6QN |
| Secretary Name | Mr Richard Doyle |
|---|---|
| Status | Current |
| Appointed | 10 January 2016(1 year after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | Rakusens House Clayton Wood Rise Leeds LS16 6QN |
Location
| Registered Address | Rakusens House Clayton Wood Rise Leeds LS16 6QN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Weetwood |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Charges
| 30 January 2015 | Delivered on: 5 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 June 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 12 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 11 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 7 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 6 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 1 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 30 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 15 May 2018 | Amended total exemption full accounts made up to 30 June 2017 (5 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 20 July 2017 | Notification of Andrew Simpson as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Andrew Simpson as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 26 June 2016 | Appointment of Mr Richard Doyle as a secretary on 10 January 2016 (2 pages) |
| 26 June 2016 | Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to C/O Rakusens Limited Rakusens House Clayton Wood Rise Leeds LS16 6QN on 26 June 2016 (1 page) |
| 26 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 26 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 26 June 2016 | Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to C/O Rakusens Limited Rakusens House Clayton Wood Rise Leeds LS16 6QN on 26 June 2016 (1 page) |
| 26 June 2016 | Appointment of Mr Richard Doyle as a secretary on 10 January 2016 (2 pages) |
| 14 March 2016 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 14 March 2016 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 10 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 5 February 2015 | Registration of charge 093792800001, created on 30 January 2015 (26 pages) |
| 5 February 2015 | Registration of charge 093792800001, created on 30 January 2015 (26 pages) |
| 8 January 2015 | Incorporation Statement of capital on 2015-01-08
|
| 8 January 2015 | Incorporation Statement of capital on 2015-01-08
|