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Company Information for PORTFOLIO EVALUATION LIMITED
WING B, OFFICE 2, ROSEMOUNT BOWCLIFFE HALL ESTATE, BRAMHAM, LEEDS, LS23 6LP,
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Company Registration Number
 04492558 Private Limited Company
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Company Overview
About Portfolio Evaluation Ltd
PORTFOLIO EVALUATION LIMITED was founded on 2002-07-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Portfolio Evaluation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PORTFOLIO EVALUATION LIMITED | |
| Legal Registered Office | |
| WING B, OFFICE 2, ROSEMOUNT BOWCLIFFE HALL ESTATE BRAMHAM LEEDS LS23 6LP Other companies in LS1 | |
Filing Information
| Company Number | 04492558 | |
|---|---|---|
| Company ID Number | 04492558 | |
| Date formed | 2002-07-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 29/09/2024 | |
| Latest return | 23/07/2015 | |
| Return next due | 20/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB801463855 |
| Last Datalog update: | 2023-09-05 12:39:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTFOLIO EVALUATION LIMITED
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Companies with same name PORTFOLIO EVALUATION LIMITED
The following companies were found which have the same name as PORTFOLIO EVALUATION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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PORTFOLIO EVALUATION, INC. | 8790 W COLFAX AVE STE 222 Lakewood CO 80215 | Voluntarily Dissolved | Company formed on the 1969-06-05 |
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Portfolio Evaluation Corp | 5299 DTC Blvd Suite 950 Greenwood Village CO 80111 | Delinquent | Company formed on the 2009-07-07 |
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PORTFOLIO EVALUATION AND RESOLUTION, LLC | 905 LOGAN AVE - TORONTO OH 43964 | Active | Company formed on the 2009-03-12 |
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PORTFOLIO EVALUATION AND 401(K) CONSULTANTS, INC. | 9190 DOUBLE DIAMOND PKWY STE 120 RENO NV 89521 | Dissolved | Company formed on the 2002-06-03 |
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PORTFOLIO EVALUATIONS, INC. | 15 INDEPENDENCE BLVD STE 420 WARREN NJ 07059 | Forfeited | Company formed on the 2010-04-30 |
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PORTFOLIO EVALUATIONS INCORPORATED | Georgia | Unknown | |
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PORTFOLIO EVALUATIONS INCORPORATED | New Jersey | Unknown | |
|
Portfolio Evaluations Inc | Connecticut | Unknown | |
|
PORTFOLIO EVALUATIONS INCORPORATED | Georgia | Unknown |
Company Officers of PORTFOLIO EVALUATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH LOUISE BARLOW |
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DEBORAH LOUISE BARLOW |
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NICHOLAS ALAN KENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Miss Deborah Louise Barlow on 2017-09-29 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS DEBORAH LOUISE BARLOW on 2017-09-29 | |
| PSC04 | Change of details for Miss Deborah Louise Barlow as a person with significant control on 2017-09-29 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/17 FROM The Bourse Boar Lane Leeds LS1 5EN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Nicholas Alan Kent as a person with significant control on 2016-07-30 | |
| CH01 | Director's details changed for Nicholas Alan Kent on 2016-07-30 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM Tithe Barn Haggs Farm Business Park Haggs Road Harrogate North Yorkshire HG3 1EQ | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
| AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
| SH01 | 26/07/10 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/12/10 TO 30/12/10 | |
| AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN KENT / 23/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE BARLOW / 23/07/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/08/03 | |
| 363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PORTFOLIO EVALUATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PORTFOLIO EVALUATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PORTFOLIO EVALUATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 PORTFOLIO EVALUATION LIMITED
Intangible Assets
Patents
We have not found any records of PORTFOLIO EVALUATION LIMITED registering or being granted any patents Domain Names
PORTFOLIO EVALUATION LIMITED owns 1 domain names.
peonline.co.uk
Income
Government Income
Government spend with PORTFOLIO EVALUATION LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Pension Fund | |
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| Pension Fund | |
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| Pension Fund | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for PORTFOLIO EVALUATION LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Offices and Premises | 1ST FLOOR FRONT, BOND HOUSE THE BOURSE BOAR LANE LEEDS LS1 6HW | 30,000 | 29/10/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTFOLIO EVALUATION 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 PORTFOLIO EVALUATION 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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