1st Portal Network Limited. Head office in St. Helens. Check Director.

1st Portal Network Limited, St. Helens

1St Portal Network Limited is a private limited company. Registered at 9 Alexandra Drive, St. Helens WA10 3UJ, the above-mentioned 16 years old company was incorporated on 2007-07-09 and is classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
2 directors can be found in this firm: Stephanie L. (appointed on 05 December 2013), Gregory L. (appointed on 09 July 2007). Among the secretaries (1 in total), we can name: Stephanie L. (appointed on 09 July 2007).

About
Name: 1st Portal Network Limited
Number: 06305502
Incorporation date: 2007-07-09
End of financial year: 31 March


Address:	9 Alexandra Drive St. Helens WA10 3UJ
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Stephanie L.

13 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gregory L.

13 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	314,792	306,809	326,661	419,351	412,440	370,994	322,707	320,384	285,286	285,399	261,825	230,493
Fixed Assets	-	-	-	-	13,398	15,034	14,454	13,840	13,380	13,035	12,776	12,582
Total Assets Less Current Liabilities	288,676	349,862	379,626	395,078	390,629	359,080	317,952	304,156	281,772	271,846	257,721	231,047
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	13,435	85,782	85,699	12,899	13,398	-	-	-	-	-	-	-

The deadline for 1St Portal Network Limited confirmation statement filing is 2024-01-22. The previous one was filed on 2023-01-08. The deadline for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Stephanie L. who has 1/2 or less of shares, 1/2 or less of voting rights. Gregory L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-08 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-08 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 15th, May 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-01-08 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 14th, July 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-01-08 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 18th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-01-08 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 18th, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-01-08 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 30th, April 2019 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017-01-13 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-01-13 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-08 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2019-01-08 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 4th, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-01-08 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 27th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-13 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, October 2016 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Alexandra Business Park Ground Floor, Lakeside Buildings Prescot Road St. Helens Merseyside WA10 3TP to 9 Alexandra Drive St. Helens Merseyside WA10 3UJ on 2016-03-31 filed on: 31st, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-01-13 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-13 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-13 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-13: 100.00 GBP capital
AP01	New director was appointed on 2013-12-06 filed on: 6th, December 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-09 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-09 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 26th, July 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Alexander Business Park Ground Floor, Lakeside Buildings Prescot Road St. Helens Merseyside WA10 3TP United Kingdom on 2011-07-20 filed on: 20th, July 2011 \| address	Free Download (1 page)
CH01	On 2011-07-20 director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-07-09 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (3 pages)
CH03	On 2011-07-20 secretary's details were changed filed on: 20th, July 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from 98 Alfred Street St Helens Merseyside WA10 1LR on 2010-10-22 filed on: 22nd, October 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-07-09 with full list of members filed on: 24th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-01-01 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 8th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-09 filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-24 filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007-07-09. Value of each share 1 £, total number of shares: 100. filed on: 27th, July 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 27th, July 2007 \| accounts	Free Download (1 page)
288b	On 2007-07-27 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 27th, July 2007 \| accounts	Free Download (1 page)
288a	On 2007-07-27 New secretary appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-27 Secretary resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-07-09. Value of each share 1 £, total number of shares: 100. filed on: 27th, July 2007 \| capital	Free Download (2 pages)
288b	On 2007-07-27 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-27 Secretary resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-27 New secretary appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, July 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, July 2007 \| incorporation	Free Download (16 pages)

Companies nearby
Proshim Supplies Uk Limited (0.00 mile)
Saint Helens Bowling Club Limited (0.09 mile)
Daydreams Nursery Limited (0.12 mile)
Knauf Insulation Limited (0.13 mile)


Reed Millican & Co Limited (0.01 mile)
Equipe Environmental Limited (0.09 mile)
Heartdesign Limited (0.12 mile)
Frantech Limited (0.15 mile)

Find other company