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H. PORTER AND SON LIMITED

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

Company details

26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS

H. PORTER AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00767262
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.07.11
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company H. PORTER AND SON LIMITED is a Private Limited Company, registration number 00767262, established in United Kingdom on the 11. July 1963. The company being in liquidation. The company has been in business for 53 years and 4 months. The company is based on 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS. Business of the company H. PORTER AND SON LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 09/03/2016 FROM" from the 2016.03.09. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.01.02. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, PLYM HOUSE 3 LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LT
Form type: AD01
Date: 2016.03.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.08
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILIP PORTER / 15/01/2016
Form type: CH03
Date: 2016.01.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.23
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25/09/15 STATEMENT OF CAPITAL GBP 1000
Form type: SH06
Date: 2015.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, THE OLD PADDOCK, DOUSLAND, YELVERTON, DEVON, PL20 6LU
Form type: AD01
Date: 2015.10.01
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DIRECTOR APPOINTED MR JOHN PHILIP PORTER
Form type: AP01
Date: 2015.10.01
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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SECRETARY APPOINTED MR JOHN PHILIP PORTER
Form type: AP03
Date: 2015.10.01
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DIRECTOR APPOINTED MR JONATHAN SCOTT HURDLE
Form type: AP01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PORTER
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, SECRETARY SUSAN PORTER
Form type: TM02
Date: 2015.10.01
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PORTER
Form type: TM01
Date: 2012.11.22
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAHAM FRANK PORTER / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND BRIAN JOHN HENRY PORTER / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PORTER / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AMELIA PORTER / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PORTER / 20/07/2008
Form type: 288c
Date: 2009.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER / 20/07/2008
Form type: 288c
Date: 2009.01.09
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
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 31/08/99
Form type: AA
Date: 1999.12.06
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REGISTERED OFFICE CHANGED ON 06/12/99 FROM:, YENNADON LODGE, DOUSLAND, YELVERTON, DEVON
Form type: 287
Date: 1999.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.12

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Company directors and board members:

JOHN PHILIP PORTER (dissolve)
Secretary, 2015.09.25
PRIMROSE COTTAGE CARGREEN , SALTASH
PL12 6PA, CORNWALL
ENGLAND
JONATHAN SCOTT HURDLE (dissolve)
Director, BOOKKEEPER, 2015.09.25
31 KINGSWOOD PARK AVENUE PEVERELL , PLYMOUTH
PL3 4NQ, DEVON
ENGLAND
BARBARA PORTER (dissolve)
Director, HOUSEWIFE, 1991.01.10
CORNERSTONE BURRATOR ROAD DOUSLAND , YELVERTON
PL20 6NE, DEVON
JOHN PHILIP PORTER (dissolve)
Director, CIVIL SERVANT, 2015.09.25
PRIMROSE COTTAGE CARGREEN , SALTASH
PL12 6PA, CORNWALL
ENGLAND
SUSAN AMELIA PORTER (dissolve)
Secretary, 1991.01.10 - 2015.09.25
THE OLD PADDOCK DOUSLAND , YELVERTON
PL20 6LU, DEVON
BRIAN JOHN HENRY PORTER (dissolve)
Director, 1991.01.10 - 2012.02.20
CORNERSTONE BURRATOR ROAD DOUSLAND , YELVERTON
PL20 6NE, DEVON
DEREK GRAHAM FRANK PORTER (dissolve)
Director, 1991.01.10 - 2015.09.25
THE OLD PADDOCK DOUSLAND , YELVERTON
PL20 6LU, DEVON
SUSAN AMELIA PORTER (dissolve)
Director, HOUSEWIFE, 1991.01.10 - 2015.09.25
THE OLD PADDOCK DOUSLAND , YELVERTON
PL20 6LU, DEVON
Date 2013.08.31
Tangible Fixed Assets £ 175,000
Shareholder Funds £ 413,605
Profit Loss Account Reserve £ 250,281
Revaluation Reserve £ 161,324
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 413,605
Net Current Assets Liabilities £ 238,605
Creditors Due Within One Year £ 9,963
Cash Bank In Hand £ 248,568
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 175,000

Companies near to H. PORTER AND SON ltd.

Information about the Private Limited Company H. PORTER AND SON 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: 2016.06.03. Reload the data