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Home > England & Wales Companies > B.H. PORTER & SON LIMITED
Company Information for

B.H. PORTER & SON LIMITED

29 OLDFIELD LANE, WISBECH, CAMBRIDGESHIRE, PE13 2RJ,
Company Registration Number
05041679
Private Limited Company
Active

Company Overview

About B.h. Porter & Son Ltd
B.H. PORTER & SON LIMITED was founded on 2004-02-11 and has its registered office in Wisbech. The organisation's status is listed as "Active". B.h. Porter & Son 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
B.H. PORTER & SON LIMITED
 
Legal Registered Office
29 OLDFIELD LANE
WISBECH
CAMBRIDGESHIRE
PE13 2RJ
Other companies in PE13
 
Filing Information
Company Number 05041679
Company ID Number 05041679
Date formed 2004-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:39:02
Primary Source:Companies House
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Company Officers of B.H. PORTER & SON LIMITED

Current Directors
Officer Role Date Appointed
SARAH LEE SIMMONS
Company Secretary 2004-02-11
BERNARD DAVID PORTER
Director 2004-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2004-02-11 2004-02-11
SDG REGISTRARS LIMITED
Nominated Director 2004-02-11 2004-02-11

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
2024-03-04CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15SH08Change of share class name or designation
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 29 OLDFIELD LANE WISBECH CAMBRIDGESHIRE PE13 2RJ UNITED KINGDOM
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM VIRGINA WATERS, 29 OLDFIELD LANE WISBECH CAMBS PE13 2RJ
2013-01-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0101/02/12 ANNUAL RETURN FULL LIST
2011-11-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0101/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Bernard David Porter on 2010-02-23
2009-10-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 01/02/09; full list of members
2008-10-01AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-19363aReturn made up to 01/02/08; full list of members
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-02363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-10363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-10363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-05225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-08-28395PARTICULARS OF MORTGAGE/CHARGE
2004-04-1588(2)RAD 16/03/04--------- £ SI 5@1=5 £ IC 101/106
2004-03-1688(2)RAD 27/02/04--------- £ SI 100@1=100 £ IC 1/101
2004-03-01288aNEW SECRETARY APPOINTED
2004-03-01288bDIRECTOR RESIGNED
2004-03-01288bSECRETARY RESIGNED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38120 - Collection of hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap

Licences & Regulatory approval
We could not find any licences issued to B.H. PORTER & SON 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 B.H. PORTER & SON 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 2004-08-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 84,445
Creditors Due Within One Year 2012-04-30 £ 169,828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 B.H. PORTER & SON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 330,674
Cash Bank In Hand 2012-04-30 £ 325,573
Current Assets 2013-04-30 £ 609,321
Current Assets 2012-04-30 £ 658,281
Debtors 2013-04-30 £ 82,247
Debtors 2012-04-30 £ 132,708
Fixed Assets 2013-04-30 £ 279,609
Fixed Assets 2012-04-30 £ 302,604
Shareholder Funds 2013-04-30 £ 804,485
Shareholder Funds 2012-04-30 £ 791,057
Stocks Inventory 2013-04-30 £ 196,400
Stocks Inventory 2012-04-30 £ 200,000
Tangible Fixed Assets 2013-04-30 £ 279,609
Tangible Fixed Assets 2012-04-30 £ 302,604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.H. PORTER & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.H. PORTER & SON LIMITED
Trademarks
We have not found any records of B.H. PORTER & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.H. PORTER & SON 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 (38110 - Collection of non-hazardous waste) as B.H. PORTER & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.H. PORTER & SON 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 B.H. PORTER & SON 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 B.H. PORTER & SON 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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