About

Registered Number: 04925136
Date of Incorporation: 08/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF,

 

Founded in 2003, Flying Fortress Ltd has its registered office in Worthing, it has a status of "Active". We do not know the number of employees at this organisation. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Violaine Marie Josephe 08 October 2003 - 1
ROBERTS, Andrew John 12 August 2004 31 January 2006 1
Secretary Name Appointed Resigned Total Appointments
OLFORD, Susan Mercedes 31 January 2006 08 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 14 January 2019
AD01 - Change of registered office address 13 November 2018
CH01 - Change of particulars for director 13 November 2018
CS01 - N/A 09 October 2018
CH01 - Change of particulars for director 14 June 2018
AD01 - Change of registered office address 14 June 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 17 October 2017
CH01 - Change of particulars for director 25 September 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 10 November 2016
CH01 - Change of particulars for director 10 November 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 18 October 2013
RESOLUTIONS - N/A 08 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 19 October 2012
SH01 - Return of Allotment of shares 08 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 01 February 2011
AD01 - Change of registered office address 23 November 2010
AR01 - Annual Return 20 October 2010
TM02 - Termination of appointment of secretary 20 October 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 01 August 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 24 July 2007
287 - Change in situation or address of Registered Office 30 April 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 29 August 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
363s - Annual Return 13 December 2005
395 - Particulars of a mortgage or charge 03 November 2005
AA - Annual Accounts 17 March 2005
395 - Particulars of a mortgage or charge 02 December 2004
363s - Annual Return 22 October 2004
395 - Particulars of a mortgage or charge 15 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
NEWINC - New incorporation documents 08 October 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 October 2005 Outstanding

N/A

Charge of agreement for lease 15 November 2004 Outstanding

N/A

Debenture 06 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.