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S.PORRETTA & SONS LIMITED

Learn more about S.PORRETTA & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

274 RADFORD ROAD, COVENTRY, CV6 3BU

S.PORRETTA & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00436905
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.12
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.07.17

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
£2.95
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR APPOINTED MR SAMUEL DAVID STEPHEN PORRETTA
Form type: AP01
Date: 2013.06.03
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
£2.95
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PRUDENCE ALEXINE REGINA PORRETTA / 27/01/2010
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PORRETTA / 27/01/2010
Form type: CH01
Date: 2010.03.01
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28

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Company directors and board members:

STEPHEN FRANCIS PORRETTA (current)
Secretary, COAL MERCHANT, 2003.08.05
274 RADFORD ROAD , COVENTRY
CV6 3BU, WEST MIDLANDS
PRUDENCE ALEXINE REGINA PORRETTA (current)
Director, SALES CLERK/SECRETARY, 1991.01.22
274 RADFORD ROAD , COVENTRY
CV6 3BU, WEST MIDLANDS
SAMUEL DAVID STEPHEN PORRETTA (current)
Director, 2013.06.01
274 RADFORD ROAD COVENTRY ,
CV6 3BU
STEPHEN FRANCIS PORRETTA (current)
Director, COAL MERCHANT, 1991.01.22
274 RADFORD ROAD , COVENTRY
CV6 3BU, WEST MIDLANDS
JESSIE BLAIR LINAKER (resigned)
Secretary, HOUSEWIFE, 1991.01.22 - 2003.08.05
230 LYTHALLS LANE , COVENTRY
CV6 6GF, WEST MIDLANDS
JESSIE BLAIR LINAKER (resigned)
Director, HOUSEWIFE, 1991.01.22 - 2003.08.05
230 LYTHALLS LANE , COVENTRY
CV6 6GF, WEST MIDLANDS
Date 2014.05.31
Fixed Assets £ 499,675
Tangible Fixed Assets £ 449,675
Current Assets £ 1,174,728
Tangible Fixed Assets Depreciation £ 878,832
Provisions For Liabilities Charges £ 48,763
Debtors £ 463,909
Shareholder Funds £ 1,400,514
Profit Loss Account Reserve £ 1,399,514
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,449,277
Net Current Assets Liabilities £ 949,602
Creditors Due Within One Year £ 225,126
Cash Bank In Hand £ 631,725
Stocks Inventory £ 79,094
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 23,000
Tangible Fixed Assets Additions £ 95,818
Tangible Fixed Assets Cost Or Valuation £ 1,320,621
Tangible Fixed Assets Depreciation Charged In Period £ 100,618
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,913
Investments Fixed Assets £ 50,000

Companies near to S.PORRETTA & SONS ltd.

Information about the Private Limited Company S.PORRETTA & SONS 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: 2016.05.04. Reload the data