Active
Company Information for PORTS BIDCO LIMITED
1 SMITHY COURT, WIGAN, WN3 6PS,
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Company Registration Number
05696637
Private Limited Company
Active |
Company Name | ||||
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PORTS BIDCO LIMITED | ||||
Legal Registered Office | ||||
1 SMITHY COURT WIGAN WN3 6PS Other companies in WN6 | ||||
Previous Names | ||||
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Company Number | 05696637 | |
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Company ID Number | 05696637 | |
Date formed | 2006-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 18:43:37 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JONATHON ARCHER |
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GARY COTTOM |
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RICHARD WILLIAM CROPPER |
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THOMAS EDWARD CROPPER |
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DAVID CHRISTOPHER FOREMAN |
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PAEDAR JAMES O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOSEPH MAUGHAN |
Director | ||
JOHN TAYLOR |
Director | ||
KEVIN JOSEPH MAUGHAN |
Company Secretary | ||
RACHEL BIANCA MAUGHAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALLENGE RECRUITMENT GROUP LIMITED | Director | 2017-11-08 | CURRENT | 2013-12-19 | Active | |
CHALLENGE LOGISTICS LIMITED | Director | 2017-11-08 | CURRENT | 2014-04-07 | Active | |
CHALLENGE GROUP HOLDINGS LIMITED | Director | 2017-11-08 | CURRENT | 2016-08-16 | Active | |
THE RECRUITMENT SHED LIMITED | Director | 2017-11-08 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CHALLENGE RECRUITMENT GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2013-12-19 | Active | |
CHALLENGE SUBCO 1 LIMITED | Director | 2016-01-25 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
CHALLENGE LOGISTICS LIMITED | Director | 2016-01-25 | CURRENT | 2014-04-07 | Active | |
THE RECRUITMENT SHED LIMITED | Director | 2016-01-25 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CHALLENGE GROUP HOLDINGS LIMITED | Director | 2016-09-14 | CURRENT | 2016-08-16 | Active | |
CHALLENGE LOGISTICS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
CHALLENGE RESOURCING LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2015-08-11 | |
CHALLENGE RECRUITMENT GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
CHALLENGE SUBCO 1 LIMITED | Director | 2012-07-03 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
CHALLENGE LOGISTICS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
CHALLENGE RESOURCING LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2015-08-11 | |
CHALLENGE RECRUITMENT GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
CHALLENGE SUBCO 1 LIMITED | Director | 2012-07-03 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
CAPTURA CONSULT LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Dissolved 2016-04-12 | |
THE RECRUITMENT SHED LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
ORIGINAL ORGANICS (MANCHESTER) LIMITED | Director | 2010-10-27 | CURRENT | 2003-12-04 | Dissolved 2014-09-23 | |
CHALLENGE RECRUITMENT GROUP LIMITED | Director | 2016-09-14 | CURRENT | 2013-12-19 | Active | |
CHALLENGE SUBCO 1 LIMITED | Director | 2016-09-14 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
CHALLENGE LOGISTICS LIMITED | Director | 2016-09-14 | CURRENT | 2014-04-07 | Active | |
THE RECRUITMENT SHED LIMITED | Director | 2016-09-14 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (BB) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
POSTIO LIMITED | Director | 2015-10-06 | CURRENT | 2014-10-27 | Dissolved 2018-03-27 | |
HULTONS (FENCING) LIMITED | Director | 2015-01-31 | CURRENT | 2011-02-08 | Liquidation | |
HULTONS (LANDSCAPES) LIMITED | Director | 2015-01-31 | CURRENT | 1968-11-12 | In Administration/Administrative Receiver | |
MOBEDIA HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
BIG RED GROUP HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
PRAETURA ASSET FINANCE (SB) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-07 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2013-11-28 | CURRENT | 2013-03-01 | Active | |
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-06 | Active | |
HULTONS (HOLDINGS) LIMITED | Director | 2013-07-19 | CURRENT | 2013-06-21 | In Administration/Administrative Receiver | |
CHALLENGE RECRUITMENT GROUP LIMITED | Director | 2016-09-14 | CURRENT | 2013-12-19 | Active | |
CHALLENGE SUBCO 1 LIMITED | Director | 2016-09-14 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
CHALLENGE LOGISTICS LIMITED | Director | 2016-09-14 | CURRENT | 2014-04-07 | Active | |
THE RECRUITMENT SHED LIMITED | Director | 2016-09-14 | CURRENT | 2011-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DANIEL JONATHON ARCHER | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Company name changed firststep recruitment solutions LIMITED\certificate issued on 31/07/23 | ||
CESSATION OF CHALLENGE RECRUITMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD CROPPER | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056966370007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER FOREMAN | |
RES13 | Resolutions passed:
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CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COTTOM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056966370006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JONATHON ARCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM 3 Beecham Court Wigan Lancashire WN3 6PR | |
RES01 | ADOPT ARTICLES 08/12/16 | |
AP01 | DIRECTOR APPOINTED DAVID CHRISTOPHER FOREMAN | |
AP01 | DIRECTOR APPOINTED PAEDAR JAMES O'REILLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056966370005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOSEPH MAUGHAN | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY COTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 308 Mossy Lea Road Wigan United Kingdom to 3 Beecham Court Wigan Lancashire WN3 6PR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM 308 Mossy Lea Road Wrightington Wigan Lancashire WN6 9SA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056966370004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056966370003 | |
AP01 | DIRECTOR APPOINTED MR JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM CROPPER | |
AP01 | DIRECTOR APPOINTED MR THOMAS CROPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MAUGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN MAUGHAN | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056966370002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BIANCA MAUGHAN / 01/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH MAUGHAN / 01/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM BLACKTHORN HOUSE SKULL HOUSE LANE APPLEY BRIDGE WIGAN WEST LANCASHIRE WN6 9DB ENGLAND | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOSEPH MAUGHAN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 03/02/06 STATEMENT OF CAPITAL GBP 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM UNIT 5 NORTHERN DIVER BUSINESS PARK APPLEY LANE NORTH APPLEY BRIDGE WIGAN WN6 9AE | |
AR01 | 03/02/10 FULL LIST | |
RES15 | CHANGE OF NAME 09/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/03/07 | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: THE STANDISH CENTRE, CROSS STREET, STANDISH WIGAN WN6 0HQ | |
88(2)R | AD 30/01/07--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED FIRSTSTEP EMPLOYMENT SOLUTIONS L IMITED CERTIFICATE ISSUED ON 17/02/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
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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 PORTS BIDCO LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as PORTS BIDCO LIMITED are:
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. |