Andrew Porter Holdings Limited. Head office in Adlington. Check Director.

Andrew Porter Holdings Limited, Adlington

Andrew Porter Holdings Limited is a private limited company. Previously, it was called Stepco 501 Limited (it was changed on 2009-04-20). Situated at Porter House, Huyton Road, Adlington PR7 4JR, the aforementioned 15 years old enterprise was incorporated on 2009-03-18 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the business: Timothy A. (appointed on 18 March 2009), Andrew P. (appointed on 18 March 2009).

About
Name: Andrew Porter Holdings Limited
Number: 06851509
Incorporation date: 2009-03-18
End of financial year: 27 December


Address:	Porter House Huyton Road Adlington PR7 4JR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Timothy A.

21 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Andrew P.

18 March 2017

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

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,493,371	346,213	697,116	584,947	814,757	513,490	292,732
Fixed Assets	1,147,541	988,433	672,825	523,412	556,863	726,002	1,202,478
Total Assets Less Current Liabilities	399,708	415,243	299,259	335,682	137,019	260,604	538,981

The date for Andrew Porter Holdings Limited confirmation statement filing is 2024-04-05. The most recent one was submitted on 2023-03-22. The target date for the next statutory accounts filing is 27 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Timothy A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (17 pages)
SH01	23175.00 GBP is the capital in company's statement on 2023/03/21 filed on: 29th, March 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, April 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, April 2022 \| incorporation	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, April 2022 \| accounts	Free Download (10 pages)
TM02	2021/12/31 - the day secretary's appointment was terminated filed on: 12th, January 2022 \| officers	Free Download (1 page)
CH01	On 2021/10/22 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
CH01	On 2021/10/22 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
CH01	On 2021/10/22 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, March 2020 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2018/12/27, originally was 2018/12/28. filed on: 27th, December 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/28 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, March 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2017/12/29 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
TM01	2017/12/22 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/03/18 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2016/04/01. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
TM01	2016/03/02 - the day director's appointment was terminated filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2015/03/18 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
SH01	19000.00 GBP is the capital in company's statement on 2015/04/15 capital
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 20th, July 2014 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, July 2014 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 3rd, July 2014 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 2013/08/31 filed on: 26th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/18 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
SH01	19000.00 GBP is the capital in company's statement on 2014/03/21 capital
AP01	New director appointment on 2013/12/19. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/03/18 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2013/02/07 filed on: 7th, February 2013 \| officers	Free Download (1 page)
TM02	2013/02/06 - the day secretary's appointment was terminated filed on: 6th, February 2013 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 5th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/03/18 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/03/18 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
TM01	2011/04/20 - the day director's appointment was terminated filed on: 20th, April 2011 \| officers	Free Download (1 page)
TM01	2011/04/19 - the day director's appointment was terminated filed on: 19th, April 2011 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2010/11/1819000.00 GBP filed on: 18th, November 2010 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 10th, November 2010 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/03/18 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/03/01 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/01 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 15th, January 2010 \| accounts	Free Download (1 page)
288a	On 2009/06/17 Secretary appointed filed on: 17th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 07/05/2009 from wigan investment centre waterside drive wigan lancashire WN3 5BA filed on: 7th, May 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, April 2009 \| resolution	Free Download (3 pages)
123	Nc inc already adjusted 21/04/09 filed on: 28th, April 2009 \| capital	Free Download (2 pages)
288a	On 2009/04/27 Director appointed filed on: 27th, April 2009 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, April 2009 \| incorporation	Free Download (13 pages)
CERTNM	Company name changed stepco 501 LIMITEDcertificate issued on 20/04/09 filed on: 18th, April 2009 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, March 2009 \| incorporation	Free Download (19 pages)

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