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PORTOGRAM RADIO ELECTRICAL INDUSTRIES LIMITED

Learn more about PORTOGRAM RADIO ELECTRICAL INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR

PORTOGRAM RADIO ELECTRICAL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00391659
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.12.05
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

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: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1946.10.03
BARCLAYS BANK PLC
FIRST OF CHARGE - Outstanding on 1959.01.02

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RADWAY / 14/07/2014
Form type: CH01
Date: 2014.07.21
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APPOINTMENT TERMINATED, SECRETARY BARBARA RADWAY
Form type: TM02
Date: 2014.06.23
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RADWAY / 30/11/2012
Form type: CH01
Date: 2012.12.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, 8A BALHAM STATION ROAD, LONDON, SW12 9SG
Form type: AD01
Date: 2012.05.24
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07/12/11 NO CHANGES
Form type: AR01
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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SECRETARY APPOINTED BARBARA JOAN RADWAY
Form type: AP03
Date: 2011.10.24
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APPOINTMENT TERMINATED, SECRETARY HEATHER BOWERS
Form type: TM02
Date: 2011.10.24
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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APPOINTMENT TERMINATED DIRECTOR IAN BOWERS
Form type: 288b
Date: 2009.09.03
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GBP IC 10000/800, 17/06/09, GBP SR [email protected]=9200
Form type: 169
Date: 2009.07.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.01
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MEMORANDUM OF CAP - PROCESSED 01/07/09
Form type: MISC
Date: 2009.07.01
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SOLVENCY STATEMENT DATED 17/06/09
Form type: CAP-SS
Date: 2009.07.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.07.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.11
Child documents:
Document type: ANNOTATION
Date: 2008.04.11
Form type: RES13
Document description: ADOPT TABLE A IN SI 1985 NO 805 29/03/2008
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DIRECTOR APPOINTED GRAHAM RADWAY
Form type: 288a
Date: 2008.04.04
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ALTER ARTICLES 06/03/2008
Form type: RES01
Date: 2008.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 07/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.08
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24

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Company directors and board members:

GRAHAM RADWAY (current)
Director, ELECTRONIC ENGINEER, 2008.03.18
83 THE VINEYARDS , WELWYN GARDEN CITY
AL8 7PX, HERTFORDSHIRE
ENGLAND
HEATHER ANNE BOWERS (resigned)
Secretary, 1991.12.07 - 2011.09.30
18 SUNSET VIEW , BARNET
EN5 4LB, HERTFORDSHIRE
BARBARA JOAN RADWAY (resigned)
Secretary, 2011.09.30 - 2014.06.23
28 ALBEMARLE AVENUE , POTTERS BAR
EN6 1TB, MIDDLESEX
ENGLAND
IAN STANLEY BOWERS (resigned)
Director, ELECTRONIC ENGINEER, 1991.12.07 - 2009.06.17
GABLE END 18 SUNSET VIEW , BARNET
EN5 4LB, HERTFORDSHIRE
VERA ISOBEL BOWERS (resigned)
Director, 1991.12.07 - 1996.01.31
44 SOLENT PINES MANOR ROAD , BOURNEMOUTH
BH1 3HF, DORSET
Date 2014.03.31
Fixed Assets £ 3,527
Tangible Fixed Assets £ 3,327
Current Assets £ 27,856
Tangible Fixed Assets Depreciation £ 16,038
Provisions For Liabilities Charges £ 256
Shareholder Funds £ 15,772
Profit Loss Account Reserve £ 14,972
Called Up Share Capital £ 800
Net Assets Liabilities Including Pension Asset Liability £ 15,772
Total Assets Less Current Liabilities £ 15,772
Net Current Assets Liabilities £ 12,245
Creditors Due Within One Year £ 15,611
Cash Bank In Hand £ 18,356
Stocks Inventory £ 9,500
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted £ 1,600
Tangible Fixed Assets Cost Or Valuation £ 18,533
Tangible Fixed Assets Depreciation Charged In Period £ 832
Intangible Fixed Assets £ 200

Companies near to PORTOGRAM RADIO ELECTRICAL INDUSTRIES ltd.

Information about the Private Limited Company PORTOGRAM RADIO ELECTRICAL INDUSTRIES 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: 2016.04.30. Reload the data