Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HARBOROUGH PORTAS LIMITED
Company Information for

HARBOROUGH PORTAS LIMITED

2 & 3 DUKE OF WINDSOR SUITE BURROUGH COURT, BURROUGH-ON-THE HILL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QS,
Company Registration Number
01780746
Private Limited Company
Active

Company Overview

About Harborough Portas Ltd
HARBOROUGH PORTAS LIMITED was founded on 1983-12-23 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Harborough Portas Limited is a Private Limited Company registered in UNITED KINGDOM 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
HARBOROUGH PORTAS LIMITED
 
Legal Registered Office
2 & 3 DUKE OF WINDSOR SUITE BURROUGH COURT
BURROUGH-ON-THE HILL
MELTON MOWBRAY
LEICESTERSHIRE
LE14 2QS
Other companies in LE7
 
Telephone01162600506
 
Filing Information
Company Number 01780746
Company ID Number 01780746
Date formed 1983-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:42:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOROUGH PORTAS LIMITED
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.
Companies with same name HARBOROUGH PORTAS LIMITED
The following companies were found which have the same name as HARBOROUGH PORTAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARBOROUGH PORTAS FINANCIAL SERVICES LTD 10 THE TRIANGLE NOTTINGHAM NOTTINGHAMSHIRE NG2 1AE Active Company formed on the 2013-01-03
HARBOROUGH PORTAS INDEPENDENT FINANCIAL ADVISERS LIMITED THE GREEN 38-40 HIGH STREET SYSTON LEICESTERSHIRE LE7 1GP Dissolved Company formed on the 2011-06-13
HARBOROUGH PORTAS FINANCIAL SOLUTIONS LTD C/O BROCKHURST DAVIES LTD 11 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1QJ Active Company formed on the 1978-01-23
HARBOROUGH PORTAS (HOLDINGS) LIMITED 2 & 3 DUKE OF WINDSOR SUITE BURROUGH COURT BURROUGH-ON-THE HILL MELTON MOWBRAY LEICESTERSHIRE LE14 2QS Active Company formed on the 2019-12-09

Company Officers of HARBOROUGH PORTAS LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN JOHN KAVANEY
Company Secretary 1992-09-25
MAUREEN ANGELA ARIAS
Director 1992-09-25
BRENDAN JOHN KAVANEY
Director 1992-09-25
KARL GEORGE YATES
Director 2011-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH HOWE SENIOR
Director 1992-09-25 2007-07-01
KEVIN LEWIS
Director 1995-05-01 1996-09-13
LEE MICHAEL TURNER
Director 1995-05-01 1996-09-13
GLENDON GREEN
Director 1992-09-25 1996-05-31
ROBERT HARRY ARNETT
Director 1992-09-25 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN ANGELA ARIAS ASK 4 FINANCE LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active - Proposal to Strike off
BRENDAN JOHN KAVANEY ASK 4 FINANCE LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active - Proposal to Strike off
BRENDAN JOHN KAVANEY MINTIDEA LIMITED Director 1991-11-10 CURRENT 1989-11-10 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
2023-09-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-08-23Director's details changed for Mrs Maureen Angela Arias on 2023-01-12
2023-08-23Director's details changed for Mr Karl George Yates on 2023-01-12
2023-08-23Change of details for Harborough Portas (Holdings) Limited as a person with significant control on 2023-01-12
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM The Green 38-40 High Street Syston Leicester Leicestershire LE7 1GP
2023-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/23 FROM The Green 38-40 High Street Syston Leicester Leicestershire LE7 1GP
2022-09-27CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-08-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CH01Director's details changed for Mrs Maureen Angela Arias on 2022-08-17
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN JOHN KAVANEY
2020-09-03TM02Termination of appointment of Brendan John Kavaney on 2020-09-02
2020-09-03PSC07CESSATION OF BRENDAN JOHN KAVANEY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-03PSC02Notification of Harborough Portas (Holdings) Limited as a person with significant control on 2020-09-02
2019-10-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL GEORGE YATES
2017-02-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1600
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1600
2015-09-30AR0125/09/15 ANNUAL RETURN FULL LIST
2015-08-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11RES01ADOPT ARTICLES 11/08/15
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1600
2014-10-13AR0125/09/14 ANNUAL RETURN FULL LIST
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1600
2014-08-13SH02Consolidation of shares on 2014-07-01
2014-08-07SH06Cancellation of shares. Statement of capital on 2014-07-01 GBP 1,600
2014-08-07SH03Purchase of own shares
2014-08-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0125/09/12 ANNUAL RETURN FULL LIST
2012-08-13SH02Consolidation of shares on 2012-07-01
2012-07-26SH06Cancellation of shares. Statement of capital on 2012-07-26 GBP 1,846
2012-07-26SH03Purchase of own shares
2012-04-04SH0101/03/12 STATEMENT OF CAPITAL GBP 2093
2011-10-12AR0125/09/11 FULL LIST
2011-09-12AP01DIRECTOR APPOINTED MR KARL GEORGE YATES
2011-09-02AA30/06/11 TOTAL EXEMPTION SMALL
2010-09-27AR0125/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOHN KAVANEY / 25/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / BRENDAN JOHN KAVANEY / 25/09/2010
2010-09-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-21SH0122/03/10 STATEMENT OF CAPITAL GBP 1600
2009-09-25363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-04AA30/06/09 TOTAL EXEMPTION SMALL
2008-11-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-09-27363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-14169£ IC 1813/1351 01/07/07 £ SR 462@1=462
2007-07-25169£ IC 1989/1813 04/06/07 £ SR 176@1=176
2007-07-20288bDIRECTOR RESIGNED
2007-01-20123NC INC ALREADY ADJUSTED 12/01/07
2007-01-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-2088(2)RAD 12/01/07--------- £ SI 588@1=588 £ IC 1401/1989
2007-01-03169£ IC 1426/1401 04/11/06 £ SR 25@1=25
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-12363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-27363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: THE GREEN 38-40 HIGH STREET SYSTON LEICESTER LE7 1GP
2004-10-14363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-01363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-07363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-19363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-08363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-20363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-08363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-26363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-25363sRETURN MADE UP TO 25/09/96; CHANGE OF MEMBERS
1996-11-21288bDIRECTOR RESIGNED
1996-11-21288bDIRECTOR RESIGNED
1996-11-21288bDIRECTOR RESIGNED
1996-10-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




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

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2013-06-30 £ 396,108
Creditors Due Within One Year 2012-06-30 £ 485,225
Provisions For Liabilities Charges 2013-06-30 £ 4,500
Provisions For Liabilities Charges 2012-06-30 £ 4,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 HARBOROUGH PORTAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,846
Called Up Share Capital 2012-06-30 £ 2,093
Cash Bank In Hand 2013-06-30 £ 187,031
Cash Bank In Hand 2012-06-30 £ 245,663
Current Assets 2013-06-30 £ 449,272
Current Assets 2012-06-30 £ 570,663
Debtors 2013-06-30 £ 262,241
Debtors 2012-06-30 £ 325,000
Fixed Assets 2013-06-30 £ 57,549
Fixed Assets 2012-06-30 £ 62,209
Shareholder Funds 2013-06-30 £ 106,213
Shareholder Funds 2012-06-30 £ 142,847
Tangible Fixed Assets 2013-06-30 £ 49,833
Tangible Fixed Assets 2012-06-30 £ 54,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARBOROUGH PORTAS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HARBOROUGH PORTAS LIMITED owns 3 domain names.

harboroughportas.co.uk   windingdown.co.uk   hdequipment.co.uk  

Trademarks
We have not found any records of HARBOROUGH PORTAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOROUGH PORTAS 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 (66220 - Activities of insurance agents and brokers) as HARBOROUGH PORTAS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for HARBOROUGH PORTAS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 38-40 HIGH STREET SYSTON LEICESTER LE7 1GP 14,75014/04/1995

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 HARBOROUGH PORTAS 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 HARBOROUGH PORTAS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.