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PORTERS TRANSPORT (GRIMSBY) LIMITED

Learn more about PORTERS TRANSPORT (GRIMSBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77 BARNOLDBY ROAD, WALTHAM, NR GRIMSBY, DN37 0DB

PORTERS TRANSPORT (GRIMSBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00367506
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.09
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR IRIS PORTER
Form type: TM01
Date: 2013.01.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PORTER / 26/01/2011
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS PORTER / 26/01/2011
Form type: CH01
Date: 2011.01.28
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD PORTER / 26/01/2011
Form type: CH03
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PORTER / 26/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS PORTER / 26/12/2009
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CYRIL PORTER
Form type: 288b
Date: 2009.01.27
£2.95
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SECRETARY APPOINTED STEPHEN PORTER
Form type: 288a
Date: 2009.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, SURREYFORD,, BARNOLDBY ROAD,, WALTHAM,, NR. GRIMSBY DN37 0DB
Form type: 287
Date: 2008.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
Child documents:
Document type: ANNOTATION
Date: 1998.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/93
Form type: 363(287)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04

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Company directors and board members:

STEPHEN RICHARD PORTER (current)
Secretary, 2008.11.01
77 BARNOLDBY ROAD WALTHAM , NR GRIMSBY
DN37 0DB
STEPHEN RICHARD PORTER (current)
Director, GARAGE PROPRIETOR, 1992.01.28
77 BARNOLDBY ROAD WALTHAM , NR GRIMSBY
DN37 0DB
CYRIL EDWARD PORTER (resigned)
Secretary, GARAGE PROPRIETOR, 1992.01.28 - 2008.11.01
77 BARNOLDBY ROAD WALTHAM , GRIMSBY
DN37 0DB, NORTH EAST LINCOLNSHIRE
CYRIL EDWARD PORTER (resigned)
Director, GARAGE PROPRIETOR, 1992.01.28 - 2008.11.01
77 BARNOLDBY ROAD WALTHAM , GRIMSBY
DN37 0DB, NORTH EAST LINCOLNSHIRE
IRIS PORTER (resigned)
Director, GARAGE PROPRIETOR, 1992.01.28 - 2012.12.31
77 BARNOLDBY ROAD WALTHAM , NR GRIMSBY
DN37 0DB
Date 2013.03.31 2012.03.31
Fixed Assets £ 14 - 86.67 % £ 105
Tangible Fixed Assets £ 14 - 86.67 % £ 105
Current Assets £ 42,193 + 0.97 % £ 41,787
Tangible Fixed Assets Depreciation £ 38,443 + 0.24 % £ 38,352
Debtors £ 3,369 + 78.25 % £ 1,890
Shareholder Funds £ 12,691 - 22.73 % £ 16,424
Profit Loss Account Reserve £ 11,891 - 23.89 % £ 15,624
Called Up Share Capital £ 800 £ 800
Net Assets Liabilities Including Pension Asset Liability £ 12,691 - 22.73 % £ 16,424
Total Assets Less Current Liabilities £ 12,691 - 22.73 % £ 16,424
Net Current Assets Liabilities £ 12,677 - 22.32 % £ 16,319
Creditors Due Within One Year £ 29,516 + 15.89 % £ 25,468
Cash Bank In Hand £ 7,780 - 72.32 % £ 28,108
Stocks Inventory £ 31,044 + 163.33 % £ 11,789
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 38,457 £ 38,457

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Information about the Private Limited Company PORTERS TRANSPORT (GRIMSBY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data