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ALAN PORTER LIMITED

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

Company details

KINGS BUILDINGS, LYDNEY, GLOS, GL15 5HE

ALAN PORTER LIMITED on the map

Company type: Private Limited Company
Company number: 01090152
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.09
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company ALAN PORTER LIMITED is a Private Limited Company, registration number 01090152, established in United Kingdom on the 9. January 1973. The company is now active. The company has been in business for 43 years and 11 months. The company is based on KINGS BUILDINGS, LYDNEY, GLOS, GL15 5HE. Business of the company ALAN PORTER LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.05.20. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company ALAN PORTER LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.01

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE GETHING LEWIS / 17/04/2012
Form type: CH01
Date: 2012.04.17
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN PORTER
Form type: TM01
Date: 2010.11.19
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE GETHING LEWIS / 12/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH JANE CONSTANCE / 12/07/2010
Form type: CH01
Date: 2010.08.20
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GETHING LEWIS / 30/07/2009
Form type: 288c
Date: 2009.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.05
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.01
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.27
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05

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Company directors and board members:

SIMON ANDREW JONATHAN PORTER (current)
Secretary, COMPANY DIRECTOR, 2005.06.01
THE GLEBE ASHFIELD PARK ROAD , ROSS ON WYE
HR9 5AS, HEREFORDSHIRE
CAROLINE SARAH JANE CONSTANCE (current)
Director, COMPANY DIRECTOR, 1991.07.31
THE GABLES GOODRICH , ROSS ON WYE
HR9 6JA, HEREFORDSHIRE
AMANDA LOUISE GETHING LEWIS (current)
Director, COMPANY DIRECTOR, 1991.07.31
16 HAMPTON PARK ROAD , HEREFORD
HR1 1TQ, HEREFORDSHIRE
ANNE LESLEY PORTER (current)
Director, COMPANY DIRECTOR, 1991.07.31
CLIFF HOUSE ASHFIELD PARK ROAD , ROSS ON WYE
HR9 5AS, HEREFORDSHIRE
MARK CHRISTOPHER MILSON PORTER (current)
Director, COMPANY DIRECTOR, 1991.07.31
PEACHES BARN MINCHINHAMPTON , STROUD
GL6 9BB, GLOUCESTERSHIRE
SIMON ANDREW JONATHAN PORTER (current)
Director, COMPANY DIRECTOR, 1991.07.31
THE GLEBE ASHFIELD PARK ROAD , ROSS ON WYE
HR9 5AS, HEREFORDSHIRE
ANNE LESLEY PORTER (resigned)
Secretary, 1991.07.31 - 2005.06.01
CLIFF HOUSE ASHFIELD PARK ROAD , ROSS ON WYE
HR9 5AS, HEREFORDSHIRE
ALAN MILSON PORTER (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2010.09.19
CLIFF HOUSE ASHFIELD PARK ROAD , ROSS ON WYE
HR9 5AS, HEREFORDSHIRE
Date 2014.03.31
Fixed Assets £ 3,060,581
Tangible Fixed Assets £ 3,051,730
Current Assets £ 372,612
Tangible Fixed Assets Depreciation £ 17,809
Debtors £ 37,795
Shareholder Funds £ 1,834,271
Profit Loss Account Reserve £ 867,295
Revaluation Reserve £ 966,576
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 1,834,271
Total Assets Less Current Liabilities £ 3,199,404
Net Current Assets Liabilities £ 138,823
Creditors Due Within One Year £ 233,789
Cash Bank In Hand £ 334,817
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 400
Tangible Fixed Assets Additions £ 8,751
Tangible Fixed Assets Cost Or Valuation £ 3,078,255
Tangible Fixed Assets Depreciation Charged In Period £ 35
Investments Fixed Assets £ 8,851
Creditors Due After One Year £ 1,365,133

Companies near to ALAN PORTER ltd.

Information about the Private Limited Company ALAN 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: 2016.07.23. Reload the data