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Home > England & Wales Companies > PORTRACK SEAFREIGHT LIMITED
Company Information for

PORTRACK SEAFREIGHT LIMITED

9 BELASIS COURT, BILLINGHAM, CLEVELAND, TS23 4AZ,
Company Registration Number
02451231
Private Limited Company
Active

Company Overview

About Portrack Seafreight Ltd
PORTRACK SEAFREIGHT LIMITED was founded on 1989-12-11 and has its registered office in Billingham. The organisation's status is listed as "Active". Portrack Seafreight Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PORTRACK SEAFREIGHT LIMITED
 
Legal Registered Office
9 BELASIS COURT
BILLINGHAM
CLEVELAND
TS23 4AZ
Other companies in TS23
 
Filing Information
Company Number 02451231
Company ID Number 02451231
Date formed 1989-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB546756703  
Last Datalog update: 2023-12-05 16:39:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTRACK SEAFREIGHT LIMITED
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Company Officers of PORTRACK SEAFREIGHT LIMITED

Current Directors
Officer Role Date Appointed
PETER FREDERICK DAVISON
 Director 2013-09-30
DAVID WOODHOUSE
 Director 2018-01-16
RAY GEORGE WOODHOUSE
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WOODHOUSE
 Company Secretary 1991-12-11 2016-01-11
DAVID WOODHOUSE
 Director 1991-12-11 2016-01-11
NORMAN DAVISON
 Director 1991-12-11 2013-09-30
RAYMOND LOCHRANE
 Director 1991-12-11 2007-06-30
RONALD MCGREGOR
 Director 1991-12-11 2007-06-30
RONALD WOODHOUSE
 Director 1991-12-11 1994-12-02
BRIAN WOODHOUSE
 Director 1991-12-11 1993-11-24
JAMES SMITH
 Director 1991-12-11 1992-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FREDERICK DAVISON PORTRACK HANDLING LIMITED Director 2004-11-26 CURRENT 1991-05-29 Active
DAVID WOODHOUSE ASPEN FLATS 1-3 LTD Director 2016-04-15 CURRENT 2015-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29Memorandum articles filed
2024-01-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2024-01-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-01-28Particulars of variation of rights attached to shares
2024-01-27Change of share class name or designation
2023-11-23CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES
2023-02-20Unaudited abridged accounts made up to 2022-09-30
2022-11-16Change of details for Mr David Woodhouse as a person with significant control on 2022-06-08
2022-11-16Change of details for Mr David Woodhouse as a person with significant control on 2022-06-08
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-16PSC04Change of details for Mr David Woodhouse as a person with significant control on 2022-06-08
2022-02-08Unaudited abridged accounts made up to 2021-09-30
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-05-20RES01ADOPT ARTICLES 20/05/19
2019-03-27AP01DIRECTOR APPOINTED MR KRIS FRANCIS WOODHOUSE
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK DAVISON
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-11-06SH06Cancellation of shares. Statement of capital on 2018-10-16 GBP 1,750
2018-11-06SH03Purchase of own shares
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM The Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG
2018-01-16AP01DIRECTOR APPOINTED MR DAVID WOODHOUSE
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1902
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-01-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1902
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-01-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11TM02Termination of appointment of David Woodhouse on 2016-01-11
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOODHOUSE
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1902
2015-11-12AR0111/11/15 ANNUAL RETURN FULL LIST
2015-02-24RES01ADOPT ARTICLES 24/02/15
2015-01-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1902
2014-11-11AR0111/11/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1902
2013-11-13AR0111/11/13 ANNUAL RETURN FULL LIST
2013-10-30CH01Director's details changed for Mr Ray Woodhouse on 2013-09-30
2013-10-29AP01DIRECTOR APPOINTED MR PETER FREDERICK DAVISON
2013-10-29AP01DIRECTOR APPOINTED MR RAY WOODHOUSE
2013-10-23RES09Resolution of authority to purchase a number of shares
2013-10-23SH06Cancellation of shares. Statement of capital on 2013-10-23 GBP 1,902
2013-10-23SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVISON
2012-12-06AR0111/11/12 FULL LIST
2012-11-23AA30/09/12 TOTAL EXEMPTION SMALL
2012-02-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-23AR0111/11/11 FULL LIST
2011-04-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-21AR0111/11/10 FULL LIST
2010-03-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-21AR0111/11/09 FULL LIST
2009-11-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-20AD02SAIL ADDRESS CREATED
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODHOUSE / 11/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVISON / 11/11/2009
2009-05-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-12-12353LOCATION OF REGISTER OF MEMBERS
2008-03-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-11-14363sRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-07-12169£ IC 7000/3500 22/06/07 £ SR 3500@1=3500
2007-07-12RES13ENTER CONTRACT 22/06/07
2007-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-15363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-04-26MISCSECTION 394
2006-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-09363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-19363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-06363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-28363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-02363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-10363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-10363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-18363sRETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-29363sRETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
1996-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-05363sRETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-20288DIRECTOR RESIGNED
1994-11-16363sRETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
1994-02-03288DIRECTOR RESIGNED
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-20363sRETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PORTRACK SEAFREIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTRACK SEAFREIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTRACK SEAFREIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 203,618
Creditors Due Within One Year 2012-09-30 £ 106,133
Provisions For Liabilities Charges 2013-09-30 £ 1,127
Provisions For Liabilities Charges 2012-09-30 £ 1,643

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTRACK SEAFREIGHT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,902
Called Up Share Capital 2012-09-30 £ 3,500
Cash Bank In Hand 2013-09-30 £ 159,399
Cash Bank In Hand 2012-09-30 £ 59,120
Current Assets 2013-09-30 £ 334,297
Current Assets 2012-09-30 £ 269,823
Debtors 2013-09-30 £ 174,898
Debtors 2012-09-30 £ 210,703
Shareholder Funds 2013-09-30 £ 145,771
Shareholder Funds 2012-09-30 £ 183,213
Tangible Fixed Assets 2013-09-30 £ 16,219
Tangible Fixed Assets 2012-09-30 £ 21,166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTRACK SEAFREIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTRACK SEAFREIGHT LIMITED
Trademarks
We have not found any records of PORTRACK SEAFREIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTRACK SEAFREIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as PORTRACK SEAFREIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTRACK SEAFREIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTRACK SEAFREIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTRACK SEAFREIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TS23 4AZ