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Home > England & Wales Companies > PORT SECURITIES LIMITED
Company Information for

PORT SECURITIES LIMITED

HOUSE 3, FLOOR 3, ROOM 18 THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA,
Company Registration Number
02189226
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Port Securities Ltd
PORT SECURITIES LIMITED was founded on 1987-11-05 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Port Securities Limited is a Private Limited Company registered in WALES with Companies House
Key Data
Company Name
PORT SECURITIES LIMITED
 
Legal Registered Office
HOUSE 3, FLOOR 3, ROOM 18 THE MALTINGS
EAST TYNDALL STREET
CARDIFF
CF24 5EA
Other companies in CF10
 
Filing Information
Company Number 02189226
Company ID Number 02189226
Date formed 1987-11-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts 
Last Datalog update: 2019-06-04 13:38:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORT SECURITIES LIMITED
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Companies with same name PORT SECURITIES LIMITED
The following companies were found which have the same name as PORT SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORT SECURITIES PTY LTD NSW 2228 Active Company formed on the 1960-10-21
PORT SECURITIES INCORPORATED California Unknown

Company Officers of PORT SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL IAN BAROTH
 Company Secretary 2002-04-06
LEONARD DOVEY
 Director 1993-05-01
KENNETH MATTHEWS
 Director 1991-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRILL LOCKYER
 Company Secretary 1995-01-16 2002-04-05
HANDEL MATTHEWS
 Director 1991-05-01 1999-03-31
GAIL DAY
 Company Secretary 1991-05-01 1993-02-04
LEONARD DOVEY
 Director 1991-05-01 1992-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IAN BAROTH TERRIER PROPERTIES LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
MICHAEL IAN BAROTH LODGEGROUND PROPERTY MANAGEMENT LIMITED Company Secretary 2005-07-20 CURRENT 2005-06-27 Active
MICHAEL IAN BAROTH P & P PROPERTIES LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
MICHAEL IAN BAROTH WESTRISE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2003-08-06 CURRENT 2003-08-06 Active - Proposal to Strike off
MICHAEL IAN BAROTH TAYLOR POWER ENVIRONMENTAL LIMITED Company Secretary 2002-04-07 CURRENT 1997-08-13 Active
MICHAEL IAN BAROTH CERTAINFACTS LIMITED Company Secretary 2002-01-31 CURRENT 2002-01-18 Active - Proposal to Strike off
MICHAEL IAN BAROTH DETAILSECTION LIMITED Company Secretary 2001-07-06 CURRENT 2001-05-31 Active
MICHAEL IAN BAROTH SEVCO 1252 LIMITED Company Secretary 2001-05-02 CURRENT 2001-04-05 Active
MICHAEL IAN BAROTH SEVCO 1253 LIMITED Company Secretary 2001-05-02 CURRENT 2001-04-09 Active
MICHAEL IAN BAROTH MAGICFIRST LIMITED Company Secretary 2000-02-18 CURRENT 2000-02-02 Active
MICHAEL IAN BAROTH MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED Company Secretary 1999-08-03 CURRENT 1996-06-17 Active
MICHAEL IAN BAROTH PORT PROPERTIES (SOUTH WALES) LIMITED Company Secretary 1998-01-12 CURRENT 1997-12-15 Active - Proposal to Strike off
MICHAEL IAN BAROTH DOVEY HOLDINGS SOUTH WALES LIMITED Company Secretary 1996-05-30 CURRENT 1996-05-09 Active
MICHAEL IAN BAROTH WINDWAY SECURITIES LIMITED Company Secretary 1993-10-01 CURRENT 1972-05-10 Active - Proposal to Strike off
MICHAEL IAN BAROTH PAN MARITIME LTD. Company Secretary 1993-02-09 CURRENT 1968-03-04 Active
MICHAEL IAN BAROTH DOVEY ESTATES LIMITED Company Secretary 1992-10-12 CURRENT 1974-01-03 Active
LEONARD DOVEY DOVEY PROPERTY TRADING LIMITED Director 2017-07-06 CURRENT 2017-05-30 Active
LEONARD DOVEY DOVEY CARDIFF LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
LEONARD DOVEY MAGICFIRST LIMITED Director 2002-04-06 CURRENT 2000-02-02 Active
LEONARD DOVEY TAYLOR POWER ENVIRONMENTAL LIMITED Director 2002-02-07 CURRENT 1997-08-13 Active
LEONARD DOVEY CERTAINFACTS LIMITED Director 2002-01-31 CURRENT 2002-01-18 Active - Proposal to Strike off
LEONARD DOVEY DETAILSECTION LIMITED Director 2001-07-06 CURRENT 2001-05-31 Active
LEONARD DOVEY SEVCO 1252 LIMITED Director 2001-05-02 CURRENT 2001-04-05 Active
LEONARD DOVEY MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED Director 2000-06-29 CURRENT 1996-06-17 Active
LEONARD DOVEY PORT PROPERTIES (SOUTH WALES) LIMITED Director 1998-01-12 CURRENT 1997-12-15 Active - Proposal to Strike off
LEONARD DOVEY DOVEY HOLDINGS SOUTH WALES LIMITED Director 1996-05-30 CURRENT 1996-05-09 Active
LEONARD DOVEY WINDWAY SECURITIES LIMITED Director 1991-12-10 CURRENT 1972-05-10 Active - Proposal to Strike off
LEONARD DOVEY DOVEY ESTATES LIMITED Director 1990-12-31 CURRENT 1974-01-03 Active
LEONARD DOVEY PAN MARITIME LTD. Director 1990-12-31 CURRENT 1968-03-04 Active
KENNETH MATTHEWS PORT PROPERTIES (SOUTH WALES) LIMITED Director 1998-01-12 CURRENT 1997-12-15 Active - Proposal to Strike off

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
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-09DS01Application to strike the company off the register
2019-02-27AP01DIRECTOR APPOINTED MS LUCINDA DOVEY
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MATTHEWS
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Suffolk House Trade Street Cardiff South Glamorgan CF10 5DT
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD DOVEY
2018-10-25TM02Termination of appointment of Michael Ian Baroth on 2018-10-14
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-11PSC04PSC'S CHANGE OF PARTICULARS / MR LEONARD DOVEY / 08/12/2017
2017-12-11PSC04PSC'S CHANGE OF PARTICULARS / MR LEONARD DOVEY / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DOVEY / 08/12/2017
2017-12-08PSC04PSC'S CHANGE OF PARTICULARS / MR LEONARD DOVEY / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DOVEY / 08/12/2017
2017-12-08PSC04PSC'S CHANGE OF PARTICULARS / MR LEONARD DOVEY / 08/12/2017
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0101/05/15 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0101/05/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0101/05/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0101/05/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0101/05/11 ANNUAL RETURN FULL LIST
2010-06-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0101/05/10 FULL LIST
2009-08-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-12-09AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-08363sRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-12363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-06-01363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-05-19363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-08-13288bSECRETARY RESIGNED
2002-08-13288aNEW SECRETARY APPOINTED
2002-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-06-05363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-30363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/00
2000-05-10363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-17363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-30363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-20363sRETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-01363sRETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-17363sRETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1995-03-15363bRETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1995-03-15288NEW SECRETARY APPOINTED
1994-11-03AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-29363sRETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-06-29288SECRETARY RESIGNED
1993-06-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-03-05288DIRECTOR RESIGNED
1992-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-29363sRETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1992-02-20287REGISTERED OFFICE CHANGED ON 20/02/92 FROM: CLARENCE HOUSE CLARENCE ROAD CARDIFF CF1 6JB
1991-11-23395PARTICULARS OF MORTGAGE/CHARGE
1991-11-05AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-07-15395PARTICULARS OF MORTGAGE/CHARGE
1991-05-28363bRETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
1991-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1991-04-30ELRESS366A DISP HOLDING AGM 09/04/91
1991-04-30ELRESS252 DISP LAYING ACC 09/04/91
1990-08-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PORT SECURITIES LIMITED 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 PORT SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-11-23 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-07-15 Outstanding MIDLAND BANK PLC
DEBENTURE 1990-08-01 Outstanding BARCLAYS BANK PLC
MORTGAGE EXECUTED OUTSIDE THE U.K ON PROPERTY OUTSIDE THE U.K. 1990-07-14 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 53,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 PORT SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 53,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORT SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORT SECURITIES LIMITED
Trademarks
We have not found any records of PORT SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORT SECURITIES 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 (68100 - Buying and selling of own real estate) as PORT SECURITIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PORT SECURITIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORT SECURITIES 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 PORT SECURITIES 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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