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Company Information for

PORTABLE FLOORMAKER LIMITED

ST PHILIPS POINT, TEMPLE ROW, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
05325227
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Portable Floormaker Ltd
PORTABLE FLOORMAKER LIMITED was founded on 2005-01-06 and has its registered office in Temple Row. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Portable Floormaker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PORTABLE FLOORMAKER LIMITED
 
Legal Registered Office
ST PHILIPS POINT
TEMPLE ROW
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B2
 
Previous Names
HOWPER 526 LIMITED22/06/2005
Filing Information
Company Number 05325227
Company ID Number 05325227
Date formed 2005-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 2008-01-31
Account next due 2009-11-30
Latest return 2009-01-06
Return next due 2017-01-20
Type of accounts SMALL
Last Datalog update: 2018-02-13 07:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTABLE FLOORMAKER LIMITED

Company Officers of PORTABLE FLOORMAKER LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH WESTON WEBB
Director 2005-06-02
DAVID SHARRATT
Company Secretary 2005-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
HP DIRECTORS LIMITED
Director 2005-01-06 2005-06-02
HP SECRETARIAL SERVICES LIMITED
Company Secretary 2005-01-06 2005-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SHARRATT DURABELLA PROPERTY SERVICES LTD. Company Secretary 2008-04-21 CURRENT 2008-02-11 Dissolved 2013-09-24

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
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2016
2017-03-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2016
2015-12-163.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2015
2015-09-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2015
2015-01-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2014
2014-06-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2014
2014-01-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013
2013-07-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013
2013-01-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013
2012-07-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
2012-01-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012
2011-07-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011
2011-06-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2011
2010-07-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2010
2010-07-122.32BNOTICE OF END OF ADMINISTRATION
2010-02-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2010
2010-02-08LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-11-212.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-09-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-08-02287REGISTERED OFFICE CHANGED ON 02/08/2009 FROM UNIT 4 SYCAMORE ROAD TRENT LANE INDUSTRIAL ESTATE CASTLE DONINGTON DERBYSHIRE DE74 2NP
2009-08-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-01-12363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-01-11363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: REDHILL MARINA RATCLIFFE ON SOAR NOTTINGHAM NG11 0EB
2007-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-15363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2006-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-26363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30RES12VARYING SHARE RIGHTS AND NAMES
2005-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-3088(2)RAD 21/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-22CERTNMCOMPANY NAME CHANGED HOWPER 526 LIMITED CERTIFICATE ISSUED ON 22/06/05
2005-06-10288bSECRETARY RESIGNED
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-10288bDIRECTOR RESIGNED
2005-06-10288aNEW DIRECTOR APPOINTED
2005-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2051 - Manufacture of other products of wood
2742 - Aluminium production


Licences & Regulatory approval
We could not find any licences issued to PORTABLE FLOORMAKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-02-09
Appointment of Administrators2009-08-05
Fines / Sanctions
No fines or sanctions have been issued against PORTABLE FLOORMAKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-22 Outstanding CLOSE INVOICE FINANCE LIMITED
A DEED OF CHARGE 2007-04-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-04-24 Outstanding HSBC BANK PLC
DEBENTURE 2005-07-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

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 PORTABLE FLOORMAKER LIMITED

Intangible Assets
Patents
We have not found any records of PORTABLE FLOORMAKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTABLE FLOORMAKER LIMITED
Trademarks
We have not found any records of PORTABLE FLOORMAKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTABLE FLOORMAKER 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 (2051 - Manufacture of other products of wood) as PORTABLE FLOORMAKER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTABLE FLOORMAKER 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyPORTABLE FLOORMAKER LIMITEDEvent Date2009-07-23
In the Birmingham District Registry County Court case number 8467 Bob Bailey and Graham Busby (IP Nos 6496 and 8736 ), both of Baker Tilly Restructuring & Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTABLE FLOORMAKER 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 PORTABLE FLOORMAKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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