Company Information for HARBOROUGH PORTAS LIMITED
2 & 3 DUKE OF WINDSOR SUITE BURROUGH COURT, BURROUGH-ON-THE HILL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QS,
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Company Registration Number
01780746
Private Limited Company
Active |
Company Name | |||
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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 | |||
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Company Number | 01780746 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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BRENDAN JOHN KAVANEY |
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MAUREEN ANGELA ARIAS |
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BRENDAN JOHN KAVANEY |
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KARL GEORGE YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH HOWE SENIOR |
Director | ||
KEVIN LEWIS |
Director | ||
LEE MICHAEL TURNER |
Director | ||
GLENDON GREEN |
Director | ||
ROBERT HARRY ARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASK 4 FINANCE LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
ASK 4 FINANCE LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
MINTIDEA LIMITED | Director | 1991-11-10 | CURRENT | 1989-11-10 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
Director's details changed for Mrs Maureen Angela Arias on 2023-01-12 | ||
Director's details changed for Mr Karl George Yates on 2023-01-12 | ||
Change of details for Harborough Portas (Holdings) Limited as a person with significant control on 2023-01-12 | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM The Green 38-40 High Street Syston Leicester Leicestershire LE7 1GP | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/01/23 FROM The Green 38-40 High Street Syston Leicester Leicestershire LE7 1GP | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Maureen Angela Arias on 2022-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JOHN KAVANEY | |
TM02 | Termination of appointment of Brendan John Kavaney on 2020-09-02 | |
PSC07 | CESSATION OF BRENDAN JOHN KAVANEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Harborough Portas (Holdings) Limited as a person with significant control on 2020-09-02 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL GEORGE YATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 11/08/15 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1600 | |
SH02 | Consolidation of shares on 2014-07-01 | |
SH06 | Cancellation of shares. Statement of capital on 2014-07-01 GBP 1,600 | |
SH03 | Purchase of own shares | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
SH02 | Consolidation of shares on 2012-07-01 | |
SH06 | Cancellation of shares. Statement of capital on 2012-07-26 GBP 1,846 | |
SH03 | Purchase of own shares | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 2093 | |
AR01 | 25/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KARL GEORGE YATES | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOHN KAVANEY / 25/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN JOHN KAVANEY / 25/09/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/03/10 STATEMENT OF CAPITAL GBP 1600 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
169 | £ IC 1813/1351 01/07/07 £ SR 462@1=462 | |
169 | £ IC 1989/1813 04/06/07 £ SR 176@1=176 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 12/01/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/01/07--------- £ SI 588@1=588 £ IC 1401/1989 | |
169 | £ IC 1426/1401 04/11/06 £ SR 25@1=25 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: THE GREEN 38-40 HIGH STREET SYSTON LEICESTER LE7 1GP | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 25/09/96; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
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 Due Within One Year | 2013-06-30 | £ 396,108 |
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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
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
Called Up Share Capital | 2013-06-30 | £ 1,846 |
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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
HARBOROUGH PORTAS LIMITED owns 3 domain names.
harboroughportas.co.uk windingdown.co.uk hdequipment.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HARBOROUGH PORTAS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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OFFICES AND PREMISES | 38-40 HIGH STREET SYSTON LEICESTER LE7 1GP | 14,750 | 14/04/1995 |
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.
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. |