PORTICO SECURITY GROUP LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Portico Security Group Ltd

PORTICO SECURITY GROUP LIMITED was founded on 2007-05-10 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Portico Security Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

PORTICO SECURITY GROUP LIMITED

Legal Registered Office

FORTUS RECOVERY LIMITED
Grove House Meridians Cross Ocean Village
Southampton
SO14 3TJ
Other companies in TN9

Previous Names

PORTICO HOLDINGS LIMITED

06/03/2008

Filing Information

Company Number		06242584
Company ID Number		06242584
Date formed		2007-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-03-31
Account next due		2019-12-31
Latest return		2019-05-10
Return next due		2020-05-24
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB891399374~~

Last Datalog update:	2023-02-28 12:11:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTICO SECURITY GROUP LIMITED

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Company Officers of PORTICO SECURITY GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA EARL	Company Secretary	2007-05-10
JUSTIN SCOTT EARL	Director	2007-05-10
NICOLA EARL	Director	2012-06-01

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.

Date	Document Type	Document Description
2023-05-28		Final Gazette dissolved via compulsory strike-off
2023-02-28		Voluntary liquidation. Return of final meeting of creditors
2022-10-06		Voluntary liquidation Statement of receipts and payments to 2022-07-24
2021-09-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-24
2021-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/21 FROM Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA
2020-10-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-24
2020-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/20 FROM 108 Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF
2019-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/19 FROM North House, 198 High Street Tonbridge Kent TN9 1BE
2019-08-12	LIQ02	Voluntary liquidation Statement of affairs
2019-08-12	600	Appointment of a voluntary liquidator
2019-08-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-07-25
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-11-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01	AR01	10/05/16 ANNUAL RETURN FULL LIST
2016-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA EARL / 09/05/2016
2016-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA EARL on 2016-05-09
2016-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SCOTT EARL / 09/05/2016
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29	AR01	10/05/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-06-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA EARL on 2014-05-09
2014-06-04	CH01	Director's details changed for Mr Justin Scott Earl on 2014-05-09
2013-11-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	10/05/13 ANNUAL RETURN FULL LIST
2013-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA EARL / 12/07/2012
2013-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SCOTT EARL / 12/07/2012
2013-06-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA EARL on 2012-07-12
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-18	AR01	10/05/12 ANNUAL RETURN FULL LIST
2012-06-27	AP01	DIRECTOR APPOINTED MRS NICKI EARL
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13	AR01	10/05/11 FULL LIST
2011-01-17	AA	30/03/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	10/05/10 FULL LIST
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-03	88(2)	AD 03/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-28	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-04	CERTNM	COMPANY NAME CHANGED PORTICO HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/03/08
2008-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-23	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-05-10	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to PORTICO SECURITY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-08-02
Appointmen	2019-08-02

Fines / Sanctions

No fines or sanctions have been issued against PORTICO SECURITY GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-01-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 PORTICO SECURITY GROUP LIMITED

Intangible Assets

Patents

We have not found any records of PORTICO SECURITY GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PORTICO SECURITY GROUP LIMITED

Trademarks

We have not found any records of PORTICO SECURITY GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PORTICO SECURITY GROUP 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 (70100 - Activities of head offices) as PORTICO SECURITY GROUP LIMITED are:

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SERCO LIMITED	£ 39,871,694
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KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
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SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where PORTICO SECURITY GROUP 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	PORTICO SECURITY GROUP LIMITED	Event Date	2019-08-02

Initiating party		Event Type	Appointmen
Defending party	PORTICO SECURITY GROUP LIMITED	Event Date	2019-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PORTICO SECURITY GROUP 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 PORTICO SECURITY GROUP 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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