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Home > England & Wales Companies > PORTISHEAD TRADING COMPANY LIMITED
Company Information for

PORTISHEAD TRADING COMPANY LIMITED

Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD,
Company Registration Number
03229567
Private Limited Company
Liquidation

Company Overview

About Portishead Trading Company Ltd
PORTISHEAD TRADING COMPANY LIMITED was founded on 1996-07-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Portishead Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PORTISHEAD TRADING COMPANY LIMITED
 
Legal Registered Office
Sfp, Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Other companies in EN4
 
Filing Information
Company Number 03229567
Company ID Number 03229567
Date formed 1996-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-12-14
Return next due 2024-12-28
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB681939391  
Last Datalog update: 2025-03-12 09:29:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTISHEAD TRADING COMPANY LIMITED
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Company Officers of PORTISHEAD TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH FISHMAN
 Company Secretary 2004-06-24
ADRIAN FISHMAN
 Director 1996-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
EDITH SOPHIE FISHMAN
 Company Secretary 1996-07-25 2004-06-24
ELIZABETH FISHMAN
 Company Secretary 2004-06-24 2004-06-24
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-07-25 1996-07-25
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-07-25 1996-07-25

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
2025-03-12REGISTERED OFFICE CHANGED ON 12/03/25 FROM Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ
2024-11-27Notice to Registrar of Companies of Notice of disclaimer
2024-08-02Voluntary liquidation Statement of affairs
2024-08-02Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-02Appointment of a voluntary liquidator
2024-08-02REGISTERED OFFICE CHANGED ON 02/08/24 FROM Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
2024-01-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-13CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-01-07CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-11-30AP01DIRECTOR APPOINTED MR ROBERT CHICK
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FISHMAN
2021-11-30TM02Termination of appointment of Elizabeth Fishman on 2021-11-10
2021-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHICK
2021-11-30PSC07CESSATION OF ELIZABETH FISHMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-12-14PSC07CESSATION OF THE ESTATE OF THE LATE ADRIAN FISHMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-07-30PSC04Change of details for Mr the Estate of the Late Ivor Martin Fishman as a person with significant control on 2020-03-20
2020-07-29PSC04Change of details for Mr the Estate of the Late Ivor Martin Fishman as a person with significant control on 2020-03-20
2020-07-28PSC04Change of details for Mrs Elizabeth Fishman as a person with significant control on 2020-07-28
2020-07-28CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH FISHMAN on 2020-07-28
2020-03-30PSC04Change of details for Mr Adrian Ivor Martin Fishman as a person with significant control on 2020-03-20
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FISHMAN
2020-03-30AP01DIRECTOR APPOINTED MRS ELIZABETH FISHMAN
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-08-21PSC04Change of details for Mr Adrian Fishman as a person with significant control on 2017-03-04
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FISHMAN
2017-03-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0125/07/15 FULL LIST
2015-08-11AR0125/07/15 FULL LIST
2015-02-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-21AR0125/07/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0125/07/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0125/07/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0125/07/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-12CH01Director's details changed for Adrian Fishman on 2009-10-01
2010-04-07AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 25/07/09; full list of members
2009-04-22AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04363aReturn made up to 25/07/08; full list of members
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-03363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-10363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-02363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-03-02288aNEW SECRETARY APPOINTED
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-16288bSECRETARY RESIGNED
2004-08-16363(288)SECRETARY RESIGNED
2004-08-16363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-29363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-18363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-16363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-23363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-06363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-06363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-05287REGISTERED OFFICE CHANGED ON 05/09/97 FROM: ANNANDATE WEST HEATH AVENUE LONDON NW11 7QU
1997-08-08363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1996-08-02288NEW DIRECTOR APPOINTED
1996-08-02288DIRECTOR RESIGNED
1996-08-02288SECRETARY RESIGNED
1996-08-02288NEW SECRETARY APPOINTED
1996-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PORTISHEAD TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding Up2024-08-01
Appointment of Liquidators2024-08-01
Fines / Sanctions
No fines or sanctions have been issued against PORTISHEAD TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTISHEAD TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Filed Financial Reports
Annual Accounts
2015-07-31

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 PORTISHEAD TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PORTISHEAD TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTISHEAD TRADING COMPANY LIMITED
Trademarks
We have not found any records of PORTISHEAD TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTISHEAD TRADING COMPANY 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as PORTISHEAD TRADING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTISHEAD TRADING COMPANY 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 PORTISHEAD TRADING COMPANY 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 PORTISHEAD TRADING COMPANY 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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