Company Information for PORTFOLIO PRODUCTS LTD
ROSY JEFFERY ACCOUNTANTS THE LOFT, UNIT 11, HUNTHAY BUSINESS PARK, AXMINSTER, DEVON, EX13 5RJ,
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Company Registration Number
07573569
Private Limited Company
Active |
Company Name | |
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PORTFOLIO PRODUCTS LTD | |
Legal Registered Office | |
ROSY JEFFERY ACCOUNTANTS THE LOFT, UNIT 11 HUNTHAY BUSINESS PARK AXMINSTER DEVON EX13 5RJ Other companies in EX13 | |
Company Number | 07573569 | |
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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 |
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Officer | Role | Date Appointed |
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EMMA LOUISE WARREN |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW OWEN PETER RANSFORD |
Director | ||
CAROLINE JEAN REEVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORIS & CO. LTD | Director | 2013-05-01 | CURRENT | 2007-03-08 | Active | |
HI HO SILVER LIMITED | Director | 2013-05-01 | CURRENT | 2007-04-18 | Active | |
HOUSE AND WINE LTD | Director | 2011-05-01 | CURRENT | 2005-11-18 | Active | |
DIMPSEY LTD | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
UK PRECISION LIMITED | Director | 2009-07-01 | CURRENT | 2005-01-19 | Active | |
PORTFOLIO DIRECTORS LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Emma Louise Warren on 2017-07-06 | |
PSC04 | Change of details for Mrs Emma Louise Warren as a person with significant control on 2017-07-06 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM C/O Rosy Jeffery Highdown Lime Kiln Lane Uplyme Lyme Regis Dorset DT7 3XG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RANSFORD | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM Precision House 20 Bartlett Park Chard Somerset TA20 2BB United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 1100 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM PRECISION HOUSE 20 BARTLETT PARK CHARD SOMERSET TA20 2BB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM PRECISION HOUSE 20 BARTLETT PARK PERRY STREET CHARD SOMERSET TA20 2BB ENGLAND | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE REEVES | |
AP01 | DIRECTOR APPOINTED CAROLINE JEAN REEVES | |
AP01 | DIRECTOR APPOINTED ANDREW OWEN PETER RANSFORD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.82 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.27 | 9 |
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 Due Within One Year | 2013-03-31 | £ 54,214 |
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Creditors and other liabilities
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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 PRODUCTS LTD
Called Up Share Capital | 2013-03-31 | £ 1,100 |
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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
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:
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. |