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Home > England & Wales Companies > PORTFOLIO PRODUCTS LTD
Company Information for

PORTFOLIO PRODUCTS LTD

ROSY JEFFERY ACCOUNTANTS THE LOFT, UNIT 11, HUNTHAY BUSINESS PARK, AXMINSTER, DEVON, EX13 5RJ,
Company Registration Number
07573569
Private Limited Company
Active

Company Overview

About Portfolio Products Ltd
PORTFOLIO PRODUCTS LTD was founded on 2011-03-22 and has its registered office in Axminster. The organisation's status is listed as "Active". Portfolio Products Ltd is a Private Limited Company registered in 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 PRODUCTS LTD
 
Legal Registered Office
ROSY JEFFERY ACCOUNTANTS THE LOFT, UNIT 11
HUNTHAY BUSINESS PARK
AXMINSTER
DEVON
EX13 5RJ
Other companies in EX13
 
Filing Information
Company Number 07573569
Company ID Number 07573569
Date formed 2011-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTFOLIO PRODUCTS LTD
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Company Officers of PORTFOLIO PRODUCTS LTD

Current Directors
Officer Role Date Appointed
EMMA LOUISE WARREN
Director 2011-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW OWEN PETER RANSFORD
Director 2011-03-31 2014-03-31
CAROLINE JEAN REEVES
Director 2011-03-31 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LOUISE WARREN DORIS & CO. LTD Director 2013-05-01 CURRENT 2007-03-08 Active
EMMA LOUISE WARREN HI HO SILVER LIMITED Director 2013-05-01 CURRENT 2007-04-18 Active
EMMA LOUISE WARREN HOUSE AND WINE LTD Director 2011-05-01 CURRENT 2005-11-18 Active
EMMA LOUISE WARREN DIMPSEY LTD Director 2011-03-18 CURRENT 2011-03-18 Active
EMMA LOUISE WARREN UK PRECISION LIMITED Director 2009-07-01 CURRENT 2005-01-19 Active
EMMA LOUISE WARREN PORTFOLIO DIRECTORS LIMITED Director 2007-03-13 CURRENT 2007-03-13 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
2024-03-13CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CH01Director's details changed for Mrs Emma Louise Warren on 2017-07-06
2017-07-06PSC04Change of details for Mrs Emma Louise Warren as a person with significant control on 2017-07-06
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 1100
2016-03-20AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1100
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM C/O Rosy Jeffery Highdown Lime Kiln Lane Uplyme Lyme Regis Dorset DT7 3XG
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RANSFORD
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1100
2014-04-02AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM Precision House 20 Bartlett Park Chard Somerset TA20 2BB United Kingdom
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0122/03/13 ANNUAL RETURN FULL LIST
2013-04-18RES13Resolutions passed:
  • Share for share exchange 27/03/2013
2013-04-18SH0127/03/13 STATEMENT OF CAPITAL GBP 1100
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM PRECISION HOUSE 20 BARTLETT PARK CHARD SOMERSET TA20 2BB UNITED KINGDOM
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM PRECISION HOUSE 20 BARTLETT PARK PERRY STREET CHARD SOMERSET TA20 2BB ENGLAND
2012-05-03AR0122/03/12 ANNUAL RETURN FULL LIST
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE REEVES
2011-04-01AP01DIRECTOR APPOINTED CAROLINE JEAN REEVES
2011-03-31AP01DIRECTOR APPOINTED ANDREW OWEN PETER RANSFORD
2011-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




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

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 54,214

Creditors and other liabilities

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
2019-03-31
Annual Accounts
2021-03-31

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 PORTFOLIO PRODUCTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,100
Current Assets 2013-03-31 £ 45,540
Debtors 2013-03-31 £ 45,447
Fixed Assets 2013-03-31 £ 10,182
Tangible Fixed Assets 2012-04-01 £ 1,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTFOLIO PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PORTFOLIO PRODUCTS LTD
Trademarks
We have not found any records of PORTFOLIO PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTFOLIO PRODUCTS LTD. 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 (47770 - Retail sale of watches and jewellery in specialised stores) as PORTFOLIO PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTFOLIO PRODUCTS LTD 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 PORTFOLIO PRODUCTS LTD 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 PRODUCTS LTD 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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