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Home > England & Wales Companies > PORTMAN STONE FIREPLACES LIMITED
Company Information for

PORTMAN STONE FIREPLACES LIMITED

NRS ACCOUNTANTS, CONCORD HOUSE GRENVILLE PLACE, MILL HILL, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
04373543
Private Limited Company
Active

Company Overview

About Portman Stone Fireplaces Ltd
PORTMAN STONE FIREPLACES LIMITED was founded on 2002-02-14 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Portman Stone Fireplaces Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PORTMAN STONE FIREPLACES LIMITED
 
Legal Registered Office
NRS ACCOUNTANTS
CONCORD HOUSE GRENVILLE PLACE
MILL HILL
MILL HILL
LONDON
NW7 3SA
Other companies in BH1
 
Previous Names
PORTMAN LIMESTONE FIREPLACES LIMITED26/07/2017
FIREPLACES AND STOVES LTD30/09/2011
FIREPLACES 4U2 LIMITED25/08/2010
MISTRAL FIRES LIMITED19/11/2009
PORTMAN STONE LIMITED01/06/2006
PORTMAN FIREPLACES & INTERIORS LIMITED02/12/2003
Filing Information
Company Number 04373543
Company ID Number 04373543
Date formed 2002-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-08-11
Return next due 2018-08-25
Type of accounts MICRO
Last Datalog update: 2017-11-12 05:40:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTMAN STONE FIREPLACES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED

Company Officers of PORTMAN STONE FIREPLACES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT GRIFFITHS
Director 2003-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MICHAEL EADES
Company Secretary 2003-02-13 2009-04-08
APEX NOMINEES LIMITED
Nominated Director 2002-02-14 2003-02-13
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2002-02-14 2003-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT GRIFFITHS BH13 LTD Director 2013-10-03 CURRENT 2013-10-03 Active
STEPHEN ROBERT GRIFFITHS DORSET STONEMASONS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2014-08-19
STEPHEN ROBERT GRIFFITHS BH13 DESIGN SOLUTIONS LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
STEPHEN ROBERT GRIFFITHS PORTMAN STONE LIMITED Director 2009-11-14 CURRENT 2009-11-14 Active
STEPHEN ROBERT GRIFFITHS DIRECT FACTORS LIMITED Director 2004-08-31 CURRENT 1993-06-10 Active
STEPHEN ROBERT GRIFFITHS CREATIVE STONEWORKS LTD Director 2000-05-10 CURRENT 2000-05-10 Dissolved 2013-09-24

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
2017-09-17AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-07-26RES15CHANGE OF NAME 25/07/2017
2017-07-26CERTNMCOMPANY NAME CHANGED PORTMAN LIMESTONE FIREPLACES LIMITED CERTIFICATE ISSUED ON 26/07/17
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-01-19AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0126/11/15 FULL LIST
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0126/11/14 FULL LIST
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O NRS ACCOUNTANTS CONCORD HOUSE GRENVILLE PLACE M LONDON NW7 3SA ENGLAND
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O NRS ACCOUNTANTS 2ND FLOOR PLATINUM BUSINESS CENTRE 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF ENGLAND
2015-02-20AA30/04/14 TOTAL EXEMPTION SMALL
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O NR SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0126/11/13 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-11AR0126/11/12 FULL LIST
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 14-16 AIRFIELD ROAD CHRISTCHURCH DORSET BH23 3TG
2012-12-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-16AA01PREVEXT FROM 28/02/2012 TO 30/04/2012
2012-02-22AR0126/11/11 FULL LIST
2011-09-30RES15CHANGE OF NAME 29/09/2011
2011-09-30CERTNMCOMPANY NAME CHANGED FIREPLACES AND STOVES LTD CERTIFICATE ISSUED ON 30/09/11
2011-09-14AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-14AR0126/11/10 FULL LIST
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-08-25RES15CHANGE OF NAME 23/08/2010
2010-08-25CERTNMCOMPANY NAME CHANGED FIREPLACES 4U2 LIMITED CERTIFICATE ISSUED ON 25/08/10
2010-08-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-03AR0126/11/09 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-11-19RES15CHANGE OF NAME 30/10/2009
2009-11-19CERTNMCOMPANY NAME CHANGED MISTRAL FIRES LIMITED CERTIFICATE ISSUED ON 19/11/09
2009-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY PHILIP EADES
2008-11-28363aRETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-09-04363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-01CERTNMCOMPANY NAME CHANGED PORTMAN STONE LIMITED CERTIFICATE ISSUED ON 01/06/06
2006-02-15363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-26363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-04363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-02CERTNMCOMPANY NAME CHANGED PORTMAN FIREPLACES & INTERIORS L IMITED CERTIFICATE ISSUED ON 02/12/03
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-09363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/03
2003-04-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2002-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval
We could not find any licences issued to PORTMAN STONE FIREPLACES 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 PORTMAN STONE FIREPLACES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTMAN STONE FIREPLACES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.689
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone

Creditors
Creditors Due Within One Year 2012-05-01 £ 2,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 PORTMAN STONE FIREPLACES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 32
Current Assets 2012-05-01 £ 1,947
Debtors 2012-05-01 £ 1,915
Shareholder Funds 2012-05-01 £ 141

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTMAN STONE FIREPLACES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTMAN STONE FIREPLACES LIMITED
Trademarks
We have not found any records of PORTMAN STONE FIREPLACES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTMAN STONE FIREPLACES 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 (23700 - Cutting, shaping and finishing of stone) as PORTMAN STONE FIREPLACES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTMAN STONE FIREPLACES 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 PORTMAN STONE FIREPLACES 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 PORTMAN STONE FIREPLACES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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