Portable Offices Limited. Head office in Liverpool. Check Director.

Portable Offices Limited, Liverpool

Portable Offices Limited is a private limited company. Situated at C/O Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool L2 9TL, the aforementioned 17 years old business was incorporated on 2006-06-09 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the firm: Justin S. (appointed on 28 August 2012).

About
Name: Portable Offices Limited
Number: 05842387
Incorporation date: 2006-06-09
End of financial year: 30 June


Address:	C/o Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Justin S.

6 April 2016

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

Simon S.

6 April 2016

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

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	10	10	10	10	10	10	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	10	10	-	-	-	-	-	-

The deadline for Portable Offices Limited confirmation statement filing is 2024-06-15. The latest confirmation statement was submitted on 2023-06-01. The deadline for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Justin S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 28th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 28th, February 2024 \| accounts	Free Download (2 pages)
AD01	Address change date: Mon, 8th Jan 2024. New Address: C/O Portable Offices (Hire) Limited Factory Road Sandycroft Deeside CH5 2QJ. Previous address: C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom filed on: 8th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 1st Jun 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 23rd, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Jun 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 23rd, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 1st Jun 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 21st, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st Jun 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 25th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 1st Jun 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 1st Jun 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 23rd, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 1st Jun 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: Mon, 5th Sep 2016. New Address: C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL. Previous address: Castle Chambers 43 Castle Street Liverpool L2 9TL filed on: 5th, September 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 11th, August 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 10.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 23rd, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 28th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 11th, March 2013 \| accounts	Free Download (2 pages)
TM02	Tue, 28th Aug 2012 - the day secretary's appointment was terminated filed on: 28th, August 2012 \| officers	Free Download (1 page)
AP01	On Tue, 28th Aug 2012 new director was appointed. filed on: 28th, August 2012 \| officers	Free Download (2 pages)
TM01	Tue, 28th Aug 2012 - the day director's appointment was terminated filed on: 28th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 28th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 31st, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 19th Jun 2009 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 21st, April 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 21st, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 21st Jul 2008 with shareholders record filed on: 21st, July 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2006 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2006 \| incorporation	Free Download (22 pages)

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