Ports Bidco Limited. Head office in Wigan. Check Director.

Ports Bidco Limited, Wigan

Ports Bidco Limited is a private limited company. Formerly, it was called Firststep Recruitment Solutions Limited (changed on 2023-07-31). Situated at 1 Smithy Court, Wigan WN3 6PS, the aforementioned 18 years old business was incorporated on 2006-02-03 and is officially classified as "temporary employment agency activities" (SIC: 78200).
4 directors can be found in the enterprise: Scott C. (appointed on 21 December 2023), Paedar O. (appointed on 14 September 2016), Richard C. (appointed on 01 April 2014).

About
Name: Ports Bidco Limited
Number: 05696637
Incorporation date: 2006-02-03
End of financial year: 31 March


Address:	1 Smithy Court Wigan WN3 6PS
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Thomas C.

26 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Challenge Recruitment Group Limited

1 July 2016 - 26 July 2023

Address	1 Smithy Court, Wigan, WN3 6PS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	8821900
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31
Current Assets	4,441,047	4,524,290	4,888,542
Total Assets Less Current Liabilities	1,311,285	1,265,302	793,556

The due date for Ports Bidco Limited confirmation statement filing is 2024-02-17. The latest confirmation statement was submitted on 2023-02-03. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Thomas C. that owns over 3/4 of shares, 3/4 to full of voting rights. Challenge Recruitment Group Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Smithy Court, WN3 6PS Wigan.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 6th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 6th, January 2024 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 \| accounts	Free Download (60 pages)
CERTNM	Company name changed firststep recruitment solutions LIMITEDcertificate issued on 31/07/23 filed on: 31st, July 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Small company accounts for the period up to March 31, 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, July 2022 \| resolution	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 24th, December 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 22nd, November 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 10th, October 2017 \| accounts	Free Download (8 pages)
AD01	New registered office address 1 Smithy Court Wigan WN3 6PS. Change occurred on February 13, 2017. Company's previous address: 3 Beecham Court Wigan Lancashire WN3 6PR. filed on: 13th, February 2017 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, December 2016 \| resolution	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 11th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, October 2015 \| accounts	Free Download (7 pages)
AD02	New sail address 3 Beecham Court Wigan Lancashire WN3 6PR. Change occurred at an unknown date. Company's previous address: 308 Mossy Lea Road Wigan United Kingdom. filed on: 16th, March 2015 \| address	Free Download (1 page)
AD01	New registered office address 3 Beecham Court Wigan Lancashire WN3 6PR. Change occurred on March 16, 2015. Company's previous address: 308 Mossy Lea Road Wrightington Wigan Lancashire WN6 9SA. filed on: 16th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 16, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 26th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 13th, February 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, September 2012 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on February 24, 2012. Old Address: Blackthorn House Skull House Lane Appley Bridge Wigan West Lancashire WN6 9DB England filed on: 24th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 24th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, August 2010 \| accounts	Free Download (6 pages)
SH01	Capital declared on February 3, 2006: 1.00 GBP filed on: 26th, July 2010 \| capital	Free Download (2 pages)
AD01	Company moved to new address on February 12, 2010. Old Address: Unit 5 Northern Diver Business Park Appley Lane North Appley Bridge Wigan WN6 9AE filed on: 12th, February 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2010 filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 16, 2009 filed on: 16th, November 2009 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to February 13, 2009 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
363s	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (6 pages)
363s	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 22/02/07 from: the standish centre, cross street, standish wigan WN6 0HQ filed on: 22nd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/02/07 from: the standish centre, cross street, standish wigan WN6 0HQ filed on: 22nd, February 2007 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on January 30, 2007. Value of each share 1 £, total number of shares: 2. filed on: 17th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 30, 2007. Value of each share 1 £, total number of shares: 2. filed on: 17th, February 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed firststep employment solutions l imitedcertificate issued on 17/02/06 filed on: 17th, February 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed firststep employment solutions l imitedcertificate issued on 17/02/06 filed on: 17th, February 2006 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2006 \| incorporation	Free Download (17 pages)

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