PORTLAND TOOLS (1998) LIMITED

PORTLAND TOOLS (1998) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePORTLAND TOOLS (1998) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03558920
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTLAND TOOLS (1998) LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PORTLAND TOOLS (1998) LIMITED located?

    Registered Office Address
    Unit 1 Pelham Centre
    Canwick Road
    LN5 8HG Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTLAND TOOLS (1998) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PORTLAND TOOLS (1998) LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for PORTLAND TOOLS (1998) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Confirmation statement made on May 06, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on May 06, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on May 06, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Secretary's details changed for Mr David Carter on May 27, 2022

    1 pagesCH03

    Change of details for Mr David Robert Carter as a person with significant control on May 27, 2022

    2 pagesPSC04

    Confirmation statement made on May 06, 2022 with updates

    4 pagesCS01

    Director's details changed for Anthony Scott on Apr 19, 2022

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on May 06, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of PORTLAND TOOLS (1998) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, David Robert
    Waterloo Lane
    Skellingthorpe
    LN6 5SN Lincoln
    65
    Lincolnshire
    United Kingdom
    Secretary
    Waterloo Lane
    Skellingthorpe
    LN6 5SN Lincoln
    65
    Lincolnshire
    United Kingdom
    154140260001
    CARTER, David Robert
    Waterloo Lane
    Skellingthorpe
    LN6 5SN Lincoln
    65
    England
    Director
    Waterloo Lane
    Skellingthorpe
    LN6 5SN Lincoln
    65
    England
    United KingdomBritish58514380001
    SCOTT, Antony
    9 Musgraves Orchard
    Welton
    LN2 3NP Lincoln
    Director
    9 Musgraves Orchard
    Welton
    LN2 3NP Lincoln
    United KingdomBritish58514400004
    PICKEN, Sheila
    The Spinney
    Main Drive, Sudbrooke
    LN2 2QY Lincoln
    Lincolnshire
    Secretary
    The Spinney
    Main Drive, Sudbrooke
    LN2 2QY Lincoln
    Lincolnshire
    British58514440002
    SCOTT, Anthony
    35 The Spinneys
    Welton
    LN2 3TU Lincoln
    Secretary
    35 The Spinneys
    Welton
    LN2 3TU Lincoln
    British58514400001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    PICKEN, Sheila
    The Spinney
    Main Drive, Sudbrooke
    LN2 2QY Lincoln
    Lincolnshire
    Director
    The Spinney
    Main Drive, Sudbrooke
    LN2 2QY Lincoln
    Lincolnshire
    British58514440002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PORTLAND TOOLS (1998) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Carter
    Skellingthorpe
    LN6 5SN Lincoln
    65 Waterloo Lane
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    Skellingthorpe
    LN6 5SN Lincoln
    65 Waterloo Lane
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0