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PORTLAND ENGINEERING COMPANY LIMITED

Learn more about PORTLAND ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WIDE STREET, PORTLAND, DT5 2JP

PORTLAND ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00771581
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.22
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25710 - Manufacture of cutlery
Company PORTLAND ENGINEERING COMPANY LIMITED is a Private Limited Company, registration number 00771581, established in United Kingdom on the 22. August 1963. The company is now active. The company has been in business for 53 years and 3 months. The company is based on WIDE STREET, PORTLAND, DT5 2JP. Business of the company PORTLAND ENGINEERING COMPANY LIMITED by SIC and NACE code is "25710 - Manufacture of cutlery". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company PORTLAND ENGINEERING COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
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

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1974.01.16
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.02.02
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.02.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.19
TRUSTEE OF PORTLAND ENGINEERING CO. LTD. S.A.P. REGINALD JOHN HENRY STRONG - IAN STRONG -ROWANMOOR TRUSTEE LTD.
LEGAL CHARGE - Outstanding on 2007.09.22

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 12000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HENRY STRONG / 26/07/2012
Form type: CH01
Date: 2012.07.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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SECRETARY'S CHANGE OF PARTICULARS / IAN STRONG / 18/05/2012
Form type: CH03
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN STRONG / 18/05/2012
Form type: CH01
Date: 2012.05.18
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31/01/12 NO CHANGES
Form type: AR01
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STRONG / 11/02/2011
Form type: CH01
Date: 2011.02.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2011.02.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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31/01/10 NO CHANGES
Form type: AR01
Date: 2010.02.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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DIRECTOR APPOINTED SARA JENNIFER STRONG
Form type: 288a
Date: 2009.01.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
Child documents:
Document type: ANNOTATION
Date: 2007.02.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2000.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.29

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Company directors and board members:

IAN STRONG (current)
Secretary, 2006.06.11
BRYNMOR ACRES CERNE ABBAS , DORCHESTER
DT2 7FF, DORSET
ENGLAND
IAN STRONG (current)
Director, ENGINEER, 2002.03.02
BRYNMOR ACRES CERNE ABBAS , DORCHESTER
DT2 7FF, DORSET
ENGLAND
REGINALD JOHN HENRY STRONG (current)
Director, 1992.01.31
ESTATE HOUSE EAST COKER , YEOVIL
BA21 9JY, SOMERSET
ENGLAND
SARA JENNIFER STRONG (current)
Director, ADMINISTRATOR, 2009.01.01
VAGG FARM VAGG , YEOVIL
BA21 3PT, SOMERSET
ANDREA MARY ANITA STRONG (resigned)
Secretary, 1992.01.31 - 2006.06.11
WHITE HOUSE VAGG FARM , YEOVIL
BA21 3PT, SOMERSET
ANDREA MARY ANITA STRONG (resigned)
Director, 1992.01.31 - 2006.06.11
WHITE HOUSE VAGG FARM , YEOVIL
BA21 3PT, SOMERSET
Date 2013.09.30
Fixed Assets £ 869,662
Tangible Fixed Assets £ 867,828
Current Assets £ 652,592
Tangible Fixed Assets Depreciation £ 2,506,097
Provisions For Liabilities Charges £ 96,924
Debtors £ 328,443
Shareholder Funds £ 1,207,644
Profit Loss Account Reserve £ 1,195,644
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 1,207,644
Total Assets Less Current Liabilities £ 1,304,568
Net Current Assets Liabilities £ 434,906
Creditors Due Within One Year £ 217,686
Cash Bank In Hand £ 52,439
Stocks Inventory £ 271,710
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Tangible Fixed Assets Additions £ 53,952
Tangible Fixed Assets Cost Or Valuation £ 3,344,631
Tangible Fixed Assets Depreciation Charged In Period £ 83,246
Intangible Fixed Assets £ 1,834

Companies near to PORTLAND ENGINEERING COMPANY ltd.

Information about the Private Limited Company PORTLAND ENGINEERING COMPANY 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: 2016.06.04. Reload the data