Port Nicholson Ltd. net worth, address, company information. Free

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Port Nicholson Ltd (reg no 04463743) is a private limited company created on 2002-06-18. The company was registered at First Floor, 44 High Street, Newport Pagnell, Bucks MK16 8AQ. Port Nicholson Ltd operates SIC: 41201 - "construction of commercial buildings".

Company details

Name	Port Nicholson Ltd
Number	04463743
Date of Incorporation:	Tue, 18th Jun 2002
End of financial year:	30 June
Address:	First Floor, 44 High Street, Newport Pagnell, Bucks, MK16 8AQ
SIC code:	41201 - Construction of commercial buildings

As for the 2 directors that can be found in this particular company, we can name: Philip W. (in the company from 21 June 2004), Matthew B. (appointment date: 18 June 2002). 1 secretary is present as well: Matthew B. (appointed on 10 March 2006). The Companies House indexes 1 person of significant control - Matthew B., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	144,586	90,569	200,935	361,526	327,016	447,164	348,585	446,815	279,357	111,017	451,269	575,314	334,753
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-280,568	-80,625	-48,866	-95,532	28,490	13,578	-	-	-	-	-	-	-
Tangible Fixed Assets	25,324	28,118	22,079	16,162	12,674	6,246	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-278,459	-3,438	57,180	-95,532	28,490	13,578	11,545	39,829	34,233	34,104	30,984	24,625	8,094
Fixed Assets	25,324	28,118	22,079	16,162	-	-	-	-	-	-	-	-	-

People with significant control

Matthew B.

6 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 14th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 14th, March 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 20th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 30th, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2015 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th July 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 24th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2014 filed on: 2nd, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2013 filed on: 22nd, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2012 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2011 filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 28th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2010 filed on: 16th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 18th, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 3rd July 2009 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 29th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 23rd July 2008 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 19th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 19th, April 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 22nd June 2005 with complete member list filed on: 22nd, June 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 22nd June 2005 with complete member list filed on: 22nd, June 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 13th, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 13th, June 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 8th July 2004 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 8th July 2004 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2003 filed on: 21st, April 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2003 filed on: 21st, April 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 11th July 2003 with complete member list filed on: 11th, July 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 11th July 2003 with complete member list filed on: 11th, July 2003 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 99 shares on 18th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, December 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 18th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, December 2002 \| capital	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 17th, July 2002 \| resolution
(RESOLUTIONS) Election resolution filed on: 17th, July 2002 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 17th, July 2002 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 17th, July 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 17th, July 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 17th, July 2002 \| resolution
(NEWINC) Incorporation filed on: 18th, June 2002 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 18th, June 2002 \| incorporation	Free Download (31 pages)

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