Porteous Ltd.. net worth, address, company information. Free

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Porteous Ltd. (Companies House Registration Number 06308435) is a private limited company legally formed on 2007-07-10 originating in England. The firm is registered at 1 Betsom Farm Cottage, Pilgrims Way, Westerham TN16 2DS. Porteous Ltd. is operating under SIC: 74100 - "specialised design activities".

Company details

Name	Porteous Ltd.
Number	06308435
Date of Incorporation:	2007-07-10
End of financial year:	31 July
Address:	1 Betsom Farm Cottage, Pilgrims Way, Westerham, TN16 2DS
SIC code:	74100 - specialised design activities

Moving on to the 1 managing director that can be found in this particular company, we can name: Simon P. (in the company from 10 July 2007). The official register lists 1 person of significant control - Simon P., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	4,816	7,462	6,020	3,704	1,500	5,550	1,859	-	5,878	2,113	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	427	748	-9,210	-12,852	-5,830	-6,132	-	-	-	-	-	-
Tangible Fixed Assets	-	1,287	393	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	427	748	-9,210	-12,852	-5,830	-6,132	-7,798	-8,825	-7,084	-7,084	-9,659	-16,693

People with significant control

Simon P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates July 10, 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates July 10, 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 10, 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 10, 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 27th, January 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control August 4, 2020 filed on: 4th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On August 4, 2020 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Betsom Farm Cottage Pilgrims Way Westerham TN16 2DS. Change occurred on August 4, 2020. Company's previous address: 1 Pilgrims Way Westerham TN16 2DS England. filed on: 4th, August 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 27th, July 2020 \| accounts	Free Download (7 pages)
(CH01) On July 27, 2020 director's details were changed filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Pilgrims Way Westerham TN16 2DS. Change occurred on July 27, 2020. Company's previous address: First Floor Office 190 London Road Westerham Kent TN16 2DJ England. filed on: 27th, July 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control July 27, 2020 filed on: 27th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 10, 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 10, 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address First Floor Office 190 London Road Westerham Kent TN16 2DJ. Change occurred on May 21, 2019. Company's previous address: 29a High Street West Wickham Kent BR4 0LP England. filed on: 21st, May 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2018 filed on: 13th, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 10, 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on July 12, 2018 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 19th, February 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 10, 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
(CH01) On July 11, 2015 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 10, 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 22nd, February 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address 29a High Street West Wickham Kent BR4 0LP. Change occurred on November 16, 2015. Company's previous address: 89 Hayes Way Beckenham Kent BR3 6RR. filed on: 16th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 16, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 12th, April 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 23rd, October 2014 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, September 2014 \| gazette	Free Download (1 page)
(CH01) On October 1, 2013 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(CH03) On August 1, 2014 secretary's details were changed filed on: 8th, September 2014 \| officers	Free Download (1 page)
(AD01) New registered office address 89 Hayes Way Beckenham Kent BR3 6RR. Change occurred on September 8, 2014. Company's previous address: 9 Newbury Street London EC1A 7HU England. filed on: 8th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2014 filed on: 8th, September 2014 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, August 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2013 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 1st, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2012 filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2011 filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 30th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2010 filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
(CH01) On December 1, 2009 director's details were changed filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 5, 2010. Old Address: Flat 2, 104 Choumert Road Peckham London SE15 4AA filed on: 5th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 30th, April 2010 \| accounts	Free Download (3 pages)
(363a) Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 26th, May 2009 \| accounts	Free Download (3 pages)
(363a) Period up to August 27, 2008 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, July 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 10th, July 2007 \| incorporation	Free Download (13 pages)

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