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H.E.PORTE LIMITED

Learn more about H.E.PORTE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

194 UXBRIDGE ROAD, FELTHAM, MIDDLESEX, TW13 5DZ

H.E.PORTE LIMITED on the map

Company type: Private Limited Company
Company number: 00659915
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.20
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

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: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

MERCANTILE CREDIT CO LTD
CHARGE ON IRISH - Outstanding on 1977.03.03
HITACHI CREDIT (U.K.) PLC.
BLOCK DISCOUNTING AGREEMENT - Outstanding on 1990.01.12
HITACHI CREDIT (U.K.) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 1992.07.06

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
£2.95
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 20500
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED HELEN PORTE / 18/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD PORTE / 18/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
AD 14/05/93---------, £ SI [email protected]=12500, £ IC 8000/20500
Form type: 88(2)R
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/05/93
Form type: ORES04
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
£ NC 8000/30000, 14/05/93
Form type: 123
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14

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Company directors and board members:

WINIFRED HELEN PORTE (current)
Secretary, 1991.07.25
10 MILL CLOSE WESTFIELD , HASTINGS
TN35 4RX, EAST SUSSEX
RICHARD EDWARD PORTE (current)
Director, ELECTRICAL RETAILER, 1991.07.25
96 HIGH STREET STANWELL , STAINES
TW19 7JS, MIDDLESEX
WINIFRED HELEN PORTE (current)
Director, ELECTRICAL RETAILER, 1991.07.25
10 MILL CLOSE WESTFIELD , HASTINGS
TN35 4RX, EAST SUSSEX
HENRY EDWARD PORTE (resigned)
Director, ELECTRICAL RETAILER, 1991.07.25 - 1994.08.15
WILLOW HOUSE STUD GREEN HOLYPORT , MAIDENHEAD
SL6 2JF, BERKSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 3,171 - 14.64 % £ 3,715
Tangible Fixed Assets £ 1,631 - 25.01 % £ 2,175
Current Assets £ 4,323 - 18.05 % £ 5,275
Tangible Fixed Assets Depreciation £ 1,269 + 75.03 % £ 725
Shareholder Funds £ 76,203 + 7.96 % £ 70,585
Profit Loss Account Reserve £ 96,703 + 6.17 % £ 91,085
Called Up Share Capital £ 20,500 £ 20,500
Net Assets Liabilities Including Pension Asset Liability £ 76,203 + 7.96 % £ 70,585
Total Assets Less Current Liabilities £ 11,183 - 3.36 % £ 11,572
Net Current Assets Liabilities £ 14,354 - 6.1 % £ 15,287
Creditors Due Within One Year £ 18,677 - 9.17 % £ 20,562
Cash Bank In Hand £ 7 £ 7
Stocks Inventory £ 4,316 - 18.07 % £ 5,268
Tangible Fixed Assets Cost Or Valuation £ 2,900 £ 2,900
Investments Fixed Assets £ 1,540 £ 1,540
Creditors Due After One Year £ 65,020 + 10.18 % £ 59,013

Information about the Private Limited Company H.E.PORTE 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: 2016.05.26. Reload the data