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Home > England & Wales Companies > PORTRAIT POOLS & ENCLOSURES LIMITED
Company Information for

PORTRAIT POOLS & ENCLOSURES LIMITED

2 STORE STREET, BOLLINGTON, CHESHIRE, SK10 5PN,
Company Registration Number
03215705
Private Limited Company
Active

Company Overview

About Portrait Pools & Enclosures Ltd
PORTRAIT POOLS & ENCLOSURES LIMITED was founded on 1996-06-24 and has its registered office in Bollington. The organisation's status is listed as "Active". Portrait Pools & Enclosures Limited is a Private Limited Company registered in ENGLAND 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
PORTRAIT POOLS & ENCLOSURES LIMITED
 
Legal Registered Office
2 STORE STREET
BOLLINGTON
CHESHIRE
SK10 5PN
Other companies in LA4
 
Filing Information
Company Number 03215705
Company ID Number 03215705
Date formed 1996-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB534396432  
Last Datalog update: 2024-04-07 02:54:09
Primary Source:Companies House
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Company Officers of PORTRAIT POOLS & ENCLOSURES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID RUTHERFORD
 Company Secretary 1996-06-24
DAVID THOMAS BLAND
 Director 1996-06-24
ANDREW DAVID RUTHERFORD
 Director 1996-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1996-06-24 1996-06-24
WILDMAN & BATTELL LIMITED
 Nominated Director 1996-06-24 1996-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID RUTHERFORD SPRAYED CONCRETE SOLUTIONS LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-10 Active
DAVID THOMAS BLAND SPRAYED CONCRETE SOLUTIONS LIMITED Director 2008-01-14 CURRENT 2008-01-10 Active
ANDREW DAVID RUTHERFORD SPRAYED CONCRETE SOLUTIONS LIMITED Director 2008-01-14 CURRENT 2008-01-10 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
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-08-11CH01Director's details changed for Mr Andrew David Rutherford on 2022-08-11
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM 2 Shore Street Bollington Cheshire SK10 5PN England
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM The Old Court House Clark Street Morecambe LA4 5HR England
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-02-27PSC07CESSATION OF DAVID THOMAS BLAND AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS BLAND
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM Fleet House New Road Lancaster LA1 1EZ England
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID RUTHERFORD
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS BLAND
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RUTHERFORD / 06/01/2017
2017-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW DAVID RUTHERFORD on 2017-01-06
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BLAND / 06/01/2017
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM The Old Court House Clark Street Morecambe Lancashire LA4 5HR
2016-11-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0124/06/16 ANNUAL RETURN FULL LIST
2015-11-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2014-11-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2012-12-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03MG01Particulars of a mortgage or charge / charge no: 1
2012-06-25AR0124/06/12 ANNUAL RETURN FULL LIST
2012-06-13MEM/ARTSARTICLES OF ASSOCIATION
2012-06-13RES01ADOPT ARTICLES 13/06/12
2012-01-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RUTHERFORD / 12/07/2011
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BLAND / 12/07/2011
2011-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID RUTHERFORD / 12/07/2011
2011-06-28AR0124/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RUTHERFORD / 01/05/2011
2011-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID RUTHERFORD / 01/05/2011
2010-10-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-24AR0124/06/10 FULL LIST
2009-08-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-09-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-15363sRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-3088(2)RAD 30/06/06--------- £ SI 98@1
2007-07-11363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-10363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-02363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-24363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-29363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-05363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-21363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-11-08AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-01363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-03-24AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-04363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1998-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-05363sRETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1996-07-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-05288NEW DIRECTOR APPOINTED
1996-06-27288SECRETARY RESIGNED
1996-06-27288DIRECTOR RESIGNED
1996-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PORTRAIT POOLS & ENCLOSURES 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 PORTRAIT POOLS & ENCLOSURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 13,539
Creditors Due After One Year 2012-06-30 £ 7,914
Creditors Due Within One Year 2013-06-30 £ 374,023
Creditors Due Within One Year 2012-06-30 £ 328,544
Provisions For Liabilities Charges 2013-06-30 £ 9,309
Provisions For Liabilities Charges 2012-06-30 £ 7,288

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
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PORTRAIT POOLS & ENCLOSURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 76,442
Cash Bank In Hand 2012-06-30 £ 89,420
Current Assets 2013-06-30 £ 555,966
Current Assets 2012-06-30 £ 595,758
Debtors 2013-06-30 £ 434,677
Debtors 2012-06-30 £ 463,527
Secured Debts 2013-06-30 £ 28,129
Secured Debts 2012-06-30 £ 16,077
Shareholder Funds 2013-06-30 £ 205,642
Shareholder Funds 2012-06-30 £ 289,318
Stocks Inventory 2013-06-30 £ 44,847
Stocks Inventory 2012-06-30 £ 42,811
Tangible Fixed Assets 2013-06-30 £ 46,547
Tangible Fixed Assets 2012-06-30 £ 37,306

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTRAIT POOLS & ENCLOSURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTRAIT POOLS & ENCLOSURES LIMITED
Trademarks
We have not found any records of PORTRAIT POOLS & ENCLOSURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTRAIT POOLS & ENCLOSURES 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 (42910 - Construction of water projects) as PORTRAIT POOLS & ENCLOSURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTRAIT POOLS & ENCLOSURES 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.
Import/Export of Goods
Goods imported/exported by PORTRAIT POOLS & ENCLOSURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0174199990Articles of copper, n.e.s.
2014-02-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTRAIT POOLS & ENCLOSURES 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 PORTRAIT POOLS & ENCLOSURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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