Fort Trading And Marketing Limited

Company Name	Fort Trading And Marketing Limited
Director	Anil Shah
Company Status	Active
Company Number	04294515
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Annamarie Shah
Nationality	British
Status	Current
Appointed	28 September 2001(2 days after company formation)
Appointment Duration	22 years, 7 months
Role	Manager
Correspondence Address	153 Harlington Road Hillingdon Middlesex UB8 3JA

Director Name	Mr Anil Shah
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 October 2001(2 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Harlington Road Hillingdon Middlesex UB8 3JA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	01895 232414
Telephone region	Uxbridge

Location

Registered Address	6-9 The Square Stockley Park The Square Stockley Park Uxbridge UB11 1FW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

51 at £1	Anil Shah 51.00% Ordinary
29 at £1	Annamarie Shah 29.00% Ordinary
20 at £1	Aenika Shah 20.00% Ordinary

Financials

Year	2014
Net Worth	£143,915
Cash	£320,649
Current Liabilities	£188,721

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

2 March 2003	Delivered on: 5 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 March 2003

Delivered on: 5 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 October 2023	Notification of Annamarie Shah as a person with significant control on 10 October 2023 (2 pages)
10 October 2023	Appointment of Mrs Annamarie Shah as a director on 10 October 2023 (2 pages)
6 October 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
24 November 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
1 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
22 August 2020	Registered office address changed from 153 Harlington Road 153 Uxbridge Middlesex UB8 3JA England to 6-9 the Square Stockley Park the Square Stockley Park Uxbridge UB11 1FW on 22 August 2020 (1 page)
13 December 2019	Satisfaction of charge 1 in full (1 page)
17 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
12 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 March 2016	Registered office address changed from Lakeside House Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BD to 153 Harlington Road 153 Uxbridge Middlesex UB8 3JA on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from Lakeside House Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BD to 153 Harlington Road 153 Uxbridge Middlesex UB8 3JA on 4 March 2016 (1 page)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
23 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 November 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 November 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
15 October 2011	Register(s) moved to registered office address (1 page)
15 October 2011	Register(s) moved to registered office address (1 page)
11 May 2011	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
7 February 2011	Register(s) moved to registered inspection location (1 page)
7 February 2011	Register(s) moved to registered inspection location (1 page)
10 October 2010	Registered office address changed from 153 Harlington Road Hillingdon Uxbridge UB8 3JA on 10 October 2010 (1 page)
10 October 2010	Registered office address changed from 153 Harlington Road Hillingdon Uxbridge UB8 3JA on 10 October 2010 (1 page)
10 October 2010	Register inspection address has been changed (1 page)
10 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 October 2007	Return made up to 26/09/07; full list of members (2 pages)
22 October 2007	Return made up to 26/09/07; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 October 2006	Return made up to 26/09/06; full list of members (2 pages)
18 October 2006	Return made up to 26/09/06; full list of members (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Return made up to 26/09/05; full list of members (2 pages)
25 October 2005	Return made up to 26/09/05; full list of members (2 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
25 October 2004	Return made up to 26/09/04; full list of members (6 pages)
25 October 2004	Return made up to 26/09/04; full list of members (6 pages)
14 October 2003	Return made up to 26/09/03; full list of members (6 pages)
14 October 2003	Return made up to 26/09/03; full list of members (6 pages)
12 July 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
12 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
12 July 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
12 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Company name changed fort trading marketing LTD\certificate issued on 21/01/03 (2 pages)
21 January 2003	Company name changed fort trading marketing LTD\certificate issued on 21/01/03 (2 pages)
6 November 2002	Return made up to 26/09/02; full list of members (6 pages)
6 November 2002	Return made up to 26/09/02; full list of members (6 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Secretary resigned (1 page)
26 September 2001	Incorporation (11 pages)
26 September 2001	Incorporation (11 pages)