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Company Information for PORTOBELLO ENGINEERING LIMITED
HIGH PEAK WORKS OFF DERBY ROAD, CROMFORD, MATLOCK, DERBYSHIRE, DE4 5HN,
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Company Registration Number
 03903581 Private Limited Company
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Company Overview
About Portobello Engineering Ltd
PORTOBELLO ENGINEERING LIMITED was founded on 2000-01-10 and has its registered office in Matlock. The organisation's status is listed as "Active". Portobello Engineering Limited is a Private Limited Company registered in 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 | |
|---|---|
| PORTOBELLO ENGINEERING LIMITED | |
| Legal Registered Office | |
| HIGH PEAK WORKS OFF DERBY ROAD CROMFORD MATLOCK DERBYSHIRE DE4 5HN Other companies in DE4 | |
Filing Information
| Company Number | 03903581 | |
|---|---|---|
| Company ID Number | 03903581 | |
| Date formed | 2000-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 10/01/2016 | |
| Return next due | 07/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB686042620 |
| Last Datalog update: | 2025-02-05 21:27:54 |
| Companies House |
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Company Officers of PORTOBELLO ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAL DEBES |
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GUY DEBES |
||
HAL DEBES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE DERBYSHIRE STEAM PLOUGHING COMPANY LIMITED | Director | 2012-06-14 | CURRENT | 2008-06-23 | Active | |
| ISRAEL NEWTON & SONS LIMITED | Director | 2011-04-01 | CURRENT | 2007-07-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 9000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 9000 | |
| AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Guy Debes on 2015-08-20 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 9000 | |
| AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 9000 | |
| AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/13 FROM Milton Works Bowden Lane, Chapel En Le Frith High Peak Derbyshire SK23 0QG | |
| AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAL DEBES / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DEBES / 15/01/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/03/01 | |
| 363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/05/01 | |
| 363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/04/00--------- £ SI 6388@1=6388 £ IC 2/6390 | |
| 88(2)R | AD 01/01/01--------- £ SI 2610@1=2610 £ IC 6390/9000 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PORTOBELLO ENGINEERING 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 PORTOBELLO ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 7,408 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 483,517 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 17,174 |
Creditors and other liabilities
Filed Financial Reports
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 PORTOBELLO ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 9,000 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 550,015 |
| Debtors | 2012-04-01 | £ 430,015 |
| Fixed Assets | 2012-04-01 | £ 135,329 |
| Shareholder Funds | 2012-04-01 | £ 177,245 |
| Stocks Inventory | 2012-04-01 | £ 120,000 |
| Tangible Fixed Assets | 2012-04-01 | £ 135,329 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PORTOBELLO ENGINEERING LIMITED registering or being granted any patents Domain Names
PORTOBELLO ENGINEERING LIMITED owns 1 domain names.
portobelloltd.co.uk
Income
Government Income
Government spend with PORTOBELLO ENGINEERING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Derbyshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PORTOBELLO ENGINEERING 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 PORTOBELLO ENGINEERING 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 PORTOBELLO ENGINEERING 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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