ANDREW PORTER LIMITED

Overview

Company Name	ANDREW PORTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06858823
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDREW PORTER LIMITED?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is ANDREW PORTER LIMITED located?

Registered Office Address	Porter House Huyton Road PR7 4JR Adlington Lancashire
Undeliverable Registered Office Address	No

What were the previous names of ANDREW PORTER LIMITED?

Previous Company Names
Company Name	From	Until
STEPCO 503 LIMITED	Mar 25, 2009	Mar 25, 2009

What are the latest accounts for ANDREW PORTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 27, 2024
Next Accounts Due On	Sep 27, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ANDREW PORTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for ANDREW PORTER LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Apr 25, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

May 17, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Apr 20, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Apr 01, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Termination of appointment of David Leslie Holden as a secretary on Dec 31, 2021	1 pages	TM02

Nov 01, 2021	Director's details changed for Mr Andrew Leonard John Porter on Nov 01, 2021	2 pages	CH01

Oct 22, 2021	Director's details changed for Mr Timothy Peter Aspey on Oct 22, 2021	2 pages	CH01

Oct 22, 2021	Director's details changed for Mr Timothy Peter Aspey on Oct 22, 2021	2 pages	CH01

Apr 20, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

May 19, 2020	Confirmation statement made on Mar 25, 2020 with updates	4 pages	CS01

Mar 27, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Mar 27, 2020	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 27, 2019	Current accounting period shortened from Dec 28, 2018 to Dec 27, 2018	1 pages	AA01

Sep 27, 2019	Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018	1 pages	AA01

Mar 29, 2019	Confirmation statement made on Mar 25, 2019 with updates	4 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 21, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Sep 25, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Mar 26, 2018	Confirmation statement made on Mar 25, 2018 with updates	4 pages	CS01

Jan 10, 2018	Termination of appointment of Henry Philip Worsley as a director on Dec 22, 2017	1 pages	TM01

Sep 29, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of ANDREW PORTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASPEY, Timothy Peter Huyton Road PR7 4JR Adlington Porter House Lancashire	Mar 25, 2009		Director	Huyton Road PR7 4JR Adlington Porter House Lancashire	England	British	1967-8	Director	95256640003
PORTER, Andrew Leonard John Adlington PR7 4EZ Chorley 1 Market Place Lancashire England	Mar 25, 2009		Director	Adlington PR7 4EZ Chorley 1 Market Place Lancashire England	United Kingdom	British	1955-9	Director	2184670001
HOLDEN, David Leslie Huyton Road PR7 4JR Adlington Porter House Lancashire	Feb 06, 2013	Dec 31, 2021	Secretary	Huyton Road PR7 4JR Adlington Porter House Lancashire					175633630001
WAKEFIELD, Ian 37 Kielder Close Ashton In Makerfield WN4 0JR Wigan Greater Manchester	Apr 23, 2009	Feb 06, 2013	Secretary	37 Kielder Close Ashton In Makerfield WN4 0JR Wigan Greater Manchester		British			88929680002
BEST, John Anthony Huyton Road PR7 4JR Adlington Porter House Lancashire	Jul 01, 2013	Mar 02, 2016	Director	Huyton Road PR7 4JR Adlington Porter House Lancashire	United Kingdom	British	1974-9	Sales Director	183781460001
BEST, John Rosslyn Road Heald Green SK8 3DJ Cheadle 38 Cheshire	Apr 21, 2009	Nov 30, 2010	Director	Rosslyn Road Heald Green SK8 3DJ Cheadle 38 Cheshire	England	British	1974-9	Director	137924930001
WORSLEY, Henry Philip Huyton Road PR7 4JR Adlington Porter House Lancashire	Apr 01, 2016	Dec 22, 2017	Director	Huyton Road PR7 4JR Adlington Porter House Lancashire	England	British	1983-6	Director Of Operations	206641760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREW PORTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Leonard John Porter Adlington PR7 4EZ Chorley 1 Market Place Lancashire England	Apr 06, 2016	Adlington PR7 4EZ Chorley 1 Market Place Lancashire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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