About

Registered Number: 04969235
Date of Incorporation: 19/11/2003 (16 years and 1 month ago)
Company Status: Active
Registered Address: Fitton Road, Wiggenhall St. Germans, Kings Lynn, Norfolk, PE34 3AX

 

Ft Short Ltd was registered on 19 November 2003. Currently we aren't aware of the number of employees at the this company. The company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Andrew James 05 July 2010 - 1
MEARS, Paul Philip 05 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Lisa Ann 26 November 2003 12 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew James Carter/
1972-08
Individual person with significant control British/
England
  • Has significant influence or control
Mr Paul Philip Mears/
1969-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 13 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 24 May 2018
PSC09 - N/A 15 March 2018
MR01 - N/A 28 June 2017
CS01 - N/A 18 May 2017
AAMD - Amended Accounts 23 March 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 14 January 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 29 November 2012
TM02 - Termination of appointment of secretary 12 July 2012
TM01 - Termination of appointment of director 21 June 2012
AA - Annual Accounts 15 May 2012
MG01 - Particulars of a mortgage or charge 02 February 2012
RP04 - N/A 23 December 2011
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 23 November 2010
AP01 - Appointment of director 16 July 2010
AP01 - Appointment of director 16 July 2010
CH01 - Change of particulars for director 30 April 2010
RESOLUTIONS - N/A 29 April 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 April 2010
AA - Annual Accounts 26 April 2010
AD01 - Change of registered office address 01 April 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 24 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2006
AA - Annual Accounts 18 April 2006
395 - Particulars of a mortgage or charge 28 February 2006
395 - Particulars of a mortgage or charge 23 December 2005
363s - Annual Return 29 November 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 17 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2004
225 - Change of Accounting Reference Date 16 April 2004
RESOLUTIONS - N/A 02 April 2004
RESOLUTIONS - N/A 02 April 2004
395 - Particulars of a mortgage or charge 22 January 2004
CERTNM - Change of name certificate 21 January 2004
395 - Particulars of a mortgage or charge 14 January 2004
288b - Notice of resignation of directors or secretaries 16 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
287 - Change in situation or address of Registered Office 02 December 2003
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2017 Outstanding

N/A

All assets debenture 31 January 2012 Outstanding

N/A

Legal charge 23 February 2006 Outstanding

N/A

Debenture 20 December 2005 Outstanding

N/A

Legal charge 09 January 2004 Fully Satisfied

N/A

Debenture 02 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.