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- FORTEL CONSTRUCTION GROUP LIMITED
FORTEL CONSTRUCTION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FORTEL CONSTRUCTION GROUP LIMITED
COMPANY NUMBER
08310996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/11/2012
(11 years and 4 months old)
WEBSITE
www.fortel.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WALSALL
WS2 8DS
Telephone: 01902603409
TPS: No
33-36 Wednesfield Road
Willenhall
West Midlands
WV13 1AE
Telephone: 603409
Suite A, 1 Diversity Drive
Walsall
WS2 8DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/03/2024 | Confirmation Statement (CS01) |
|
other |
12/04/2023 | Annual Accounts. (AA) |
|
accounts |
06/03/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FORTEL CONSTRUCTION GROUP LIMITED | Active - Accounts Filed | View Report |
FORTEL CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
FORTEL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FORTEL CONSTRUCTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTEL CONSTRUCTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTEL CONSTRUCTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/11/2012 - Present (11 years and 4 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/06/2013 - Present (10 years and 10 months) Born in May 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/06/2013 - Present (10 years and 10 months) Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/03/2024 | Confirmation Statement (CS01) |
|
other |
12/04/2023 | Annual Accounts. (AA) |
|
accounts |
06/03/2023 | Confirmation Statement (CS01) |
|
other |
24/08/2022 | Annual Accounts. (AA) |
|
accounts |
23/03/2022 | Confirmation Statement (CS01) |
|
other |
01/10/2021 | Annual Accounts. (AA) |
|
accounts |
31/08/2021 | Change of registered office address (AD01) |
|
registeredAddress |
01/03/2021 | Confirmation Statement (CS01) |
|
other |
17/08/2020 | Termination of appointment of director (TM01) |
|
officers |
07/07/2020 | Annual Accounts. (AA) |
|
accounts |
10/03/2020 | Confirmation Statement (CS01) |
|
other |
17/07/2019 | Return of purchase of own shares (SH03) |
|
capitals |
17/07/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
10/07/2019 | Annual Accounts. (AA) |
|
accounts |
11/04/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
10/04/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
10/04/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
10/04/2019 | No description (RESOLUTIONS) |
|
other |
26/02/2019 | Confirmation Statement (CS01) |
|
other |
17/12/2018 | Confirmation Statement (CS01) |
|
other |
28/08/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
22/08/2018 | No description (RESOLUTIONS) |
|
other |
05/07/2018 | Annual Accounts. (AA) |
|
accounts |
12/02/2018 | Return of purchase of own shares (SH03) |
|
capitals |
05/02/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
19/12/2017 | Confirmation Statement (CS01) |
|
other |
20/03/2017 | Annual Accounts. (AA) |
|
accounts |
05/01/2017 | Confirmation Statement (CS01) |
|
other |
03/08/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
03/08/2016 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
03/08/2016 | No description (RESOLUTIONS) |
|
other |
01/07/2016 | Annual Accounts. (AA) |
|
accounts |
04/04/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
04/04/2016 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
04/04/2016 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
04/04/2016 | No description (RESOLUTIONS) |
|
other |
04/01/2016 | Annual Return (AR01) |
|
returns |
26/06/2015 | Annual Accounts. (AA) |
|
accounts |
23/12/2014 | Annual Return (AR01) |
|
returns |
07/07/2014 | Annual Accounts. (AA) |
|
accounts |
25/12/2013 | Annual Return (AR01) |
|
returns |
06/06/2013 | Appointment of director (AP01) |
|
officers |
06/06/2013 | Appointment of director (AP01) |
|
officers |
25/01/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/01/2013 | No description (RESOLUTIONS) |
|
other |
10/01/2013 | Return of Allotment of shares (SH01) |
|
capitals |
03/01/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
28/11/2012 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FORTEL CONSTRUCTION GROUP LIMITED | Active - Accounts Filed | View Report |
FORTEL CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
FORTEL SERVICES LIMITED | Active - Accounts Filed | View Report |
PURE SIMPLICITY TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
FORTEL RAIL CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
NEXUS SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
Date: 28/08/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: John Pilkington (909676723) has left the board |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 02/09/2018 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 24/03/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Annual Return filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 30/12/2014 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 30/12/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Board Member Surinder Singh Nijjer (917883004) Appointed |
Date: 10/06/2013 | Event: Change in Reg. Office |
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