Fortnum & Woolley Limited

Company Name	Fortnum & Woolley Limited
Company Status	Active
Company Number	SC221599
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Matthew Fortnum
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 July 2001(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	46 George Street Stranraer Wigtownshire DG9 7RH Scotland

Secretary Name	Mr Matthew Fortnum
Nationality	British
Status	Current
Appointed	26 July 2001(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	46 George Street Stranraer Wigtownshire DG9 7RH Scotland

Director Name	Miss Samantha Jane Woolley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(9 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	46 George Street Stranraer Wigtownshire DG9 7RH Scotland

Director Name	Mr Oliver Fortnum
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(16 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 George Street Dumfries DG1 1EA Scotland

Director Name	Mr David Maurice Woolley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Homecare Service Proprietor
Country of Residence	Scotland
Correspondence Address	46 George Street Stranraer Wigtownshire DG9 7RH Scotland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	fortnumandwoolley.co.uk
Telephone	0800 5874220
Telephone region	Freephone

Location

Registered Address	23 George Street Dumfries DG1 1EA Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	David Maurice Woolley 33.33% Ordinary
1 at £1	Matthew Fortnum 33.33% Ordinary
1 at £1	Samantha Jane Woolley 33.33% Ordinary

Financials

Year	2014
Net Worth	£52,890
Cash	£40,015
Current Liabilities	£49,979

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

18 April 2024	Total exemption full accounts made up to 31 July 2023 (11 pages)
14 August 2023	Confirmation statement made on 10 August 2023 with updates (5 pages)
13 April 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with updates (3 pages)
28 July 2022	Confirmation statement made on 26 July 2022 with updates (5 pages)
11 April 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
6 September 2021	Registered office address changed from 226 King Street Castle Douglas DG7 1DS Scotland to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page)
30 July 2021	Register inspection address has been changed from 46 George Street Stranraer Wigtownshire DG9 7RH Scotland to Corsewall Steading Kirkcolm Stranraer DG9 0NX (1 page)
30 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
19 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
8 August 2019	Registered office address changed from 46 George Street Stranraer Wigtownshire DG9 7RH to 226 King Street Castle Douglas DG7 1DS on 8 August 2019 (1 page)
8 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
9 August 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
4 April 2018	Termination of appointment of David Maurice Woolley as a director on 28 March 2018 (1 page)
23 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
21 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
21 August 2017	Appointment of Mr Oliver Fortnum as a director on 8 August 2017 (2 pages)
21 August 2017	Appointment of Mr Oliver Fortnum as a director on 8 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
31 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3 (6 pages)
24 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
22 August 2014	Registered office address changed from 46 George Street Stranraer Wigtownshire DG9 7RH Scotland to 46 George Street Stranraer Wigtownshire DG9 7RH on 22 August 2014 (1 page)
22 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3 (6 pages)
22 August 2014	Registered office address changed from Corsewall House Kirkcolm Stranraer DG9 0NX to 46 George Street Stranraer Wigtownshire DG9 7RH on 22 August 2014 (1 page)
22 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3 (6 pages)
22 August 2014	Registered office address changed from Corsewall House Kirkcolm Stranraer DG9 0NX to 46 George Street Stranraer Wigtownshire DG9 7RH on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from 46 George Street Stranraer Wigtownshire DG9 7RH Scotland to 46 George Street Stranraer Wigtownshire DG9 7RH on 22 August 2014 (1 page)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 August 2013	Register(s) moved to registered office address (1 page)
17 August 2013	Register(s) moved to registered office address (1 page)
17 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-17 GBP 3 (7 pages)
17 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-17 GBP 3 (7 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 July 2012	Director's details changed for Mr Matthew Fortnum on 1 July 2012 (2 pages)
31 July 2012	Register(s) moved to registered inspection location (1 page)
31 July 2012	Director's details changed for Mr Matthew Fortnum on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Miss Samantha Jane Woolley on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr David Maurice Woolley on 1 July 2012 (2 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Director's details changed for Miss Samantha Jane Woolley on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr David Maurice Woolley on 1 July 2012 (2 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Director's details changed for Mr David Maurice Woolley on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Matthew Fortnum on 1 July 2012 (2 pages)
31 July 2012	Secretary's details changed for Mr Matthew Fortnum on 1 July 2012 (2 pages)
31 July 2012	Secretary's details changed for Mr Matthew Fortnum on 1 July 2012 (2 pages)
31 July 2012	Register inspection address has been changed (1 page)
31 July 2012	Register(s) moved to registered inspection location (1 page)
31 July 2012	Register inspection address has been changed (1 page)
31 July 2012	Director's details changed for Miss Samantha Jane Woolley on 1 July 2012 (2 pages)
31 July 2012	Secretary's details changed for Mr Matthew Fortnum on 1 July 2012 (2 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
1 July 2011	Appointment of Miss Samantha Jane Woolley as a director (2 pages)
1 July 2011	Appointment of Miss Samantha Jane Woolley as a director (2 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 September 2009	Return made up to 26/07/09; full list of members (4 pages)
2 September 2009	Return made up to 26/07/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
9 September 2008	Return made up to 26/07/08; full list of members (4 pages)
9 September 2008	Return made up to 26/07/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
24 September 2007	Return made up to 26/07/07; full list of members (3 pages)
24 September 2007	Return made up to 26/07/07; full list of members (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
14 August 2006	Return made up to 26/07/06; full list of members (3 pages)
14 August 2006	Return made up to 26/07/06; full list of members (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
16 August 2005	Return made up to 26/07/05; full list of members (3 pages)
16 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Return made up to 26/07/05; full list of members (3 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2003 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2003 (4 pages)
23 August 2004	Return made up to 26/07/04; full list of members (7 pages)
23 August 2004	Return made up to 26/07/04; full list of members (7 pages)
26 August 2003	Return made up to 26/07/03; full list of members (7 pages)
26 August 2003	Return made up to 26/07/03; full list of members (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
28 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/08/02 (7 pages)
28 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/08/02 (7 pages)
1 August 2001	New secretary appointed;new director appointed (2 pages)
1 August 2001	New secretary appointed;new director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
26 July 2001	Incorporation (14 pages)
26 July 2001	Incorporation (14 pages)

Fortnum & Woolley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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