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A. AND R. PORTER LIMITED

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

Company details

536/538 LONDON ROAD, ASHFORD, MIDDX, TW15 3AE

A. AND R. PORTER LIMITED on the map

Company type: Private Limited Company
Company number: 00973697
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.02
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.03.26

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 1002
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PORTER / 05/10/2011
Form type: CH01
Date: 2011.10.06
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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SAIL ADDRESS CHANGED FROM:, 125 HIGH STREET, ODIHAM, HAMPSHIRE, RG29 1LA, ENGLAND
Form type: AD02
Date: 2011.07.26
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PORTER / 20/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PORTER / 20/07/2010
Form type: CH01
Date: 2010.07.28
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PORTER / 20/07/2010
Form type: CH03
Date: 2010.07.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PORTER / 01/04/2006
Form type: 288c
Date: 2008.10.10
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.21
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S386 DISP APP AUDS 18/10/06
Form type: ELRES
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.08.21
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AD 08/08/02---------, £ SI [email protected]=2, £ IC 1000/1002
Form type: 88(2)R
Date: 2002.08.21
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
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 30/04/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.04

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Company directors and board members:

SIMON PORTER (current)
Secretary, 2001.05.14
536/538 LONDON ROAD ASHFORD , MIDDX
TW15 3AE
MARK ANDREW PORTER (current)
Director, FLOORING & TILING CONTRACTOR, 2001.05.14
536/538 LONDON ROAD ASHFORD , MIDDX
TW15 3AE
SIMON PORTER (current)
Director, FLOORING & TILING CONTRACTOR, 1991.07.20
536/538 LONDON ROAD ASHFORD , MIDDX
TW15 3AE
ROBERT WILLIAM PORTER (resigned)
Secretary, 1991.07.20 - 2001.05.14
TAMESIA HOUSE 217 THAMES SIDE , LALEHAM
TW18 1QU, MIDDLESEX
ROBERT WILLIAM PORTER (resigned)
Director, FLOORING & TILING CONTRACTOR, 1991.07.20 - 2001.05.14
TAMESIA HOUSE 217 THAMES SIDE , LALEHAM
TW18 1QU, MIDDLESEX
Date 2014.04.30
Tangible Fixed Assets £ 48,886
Current Assets £ 318,885
Tangible Fixed Assets Depreciation £ 40,352
Debtors £ 131,685
Shareholder Funds £ 275,044
Profit Loss Account Reserve £ 276,546
Called Up Share Capital £ 1,002
Total Assets Less Current Liabilities £ 275,044
Net Current Assets Liabilities £ 323,930
Creditors Due Within One Year £ 642,815
Cash Bank In Hand £ 300
Stocks Inventory £ 187,200
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 46,203
Tangible Fixed Assets Additions £ 4,495
Tangible Fixed Assets Cost Or Valuation £ 78,551
Tangible Fixed Assets Depreciation Charged In Period £ 6,161
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 37,182
Capital Redemption Reserve £ 500

Companies near to A. AND R. PORTER ltd.

Information about the Private Limited Company A. AND R. PORTER 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: 2016.07.09. Reload the data