Porthleven Design & Build Limited. Head office in Loughborough. Check Director.

Porthleven Design & Build Limited, Loughborough

Porthleven Design & Build Limited is a private limited company. Situated at C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough LE12 7TZ, the aforementioned 27 years old company was incorporated on 1997-04-15 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
2 directors can be found in this business: John A. (appointed on 26 August 2005), Jane A. (appointed on 24 February 1999).

About
Name: Porthleven Design & Build Limited
Number: 03352439
Incorporation date: 1997-04-15
End of financial year: 31 December


Address:	C/o Charnwood Accountants The Point, Granite Way Mountsorrel Loughborough LE12 7TZ
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Jane A.

6 April 2016

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

John A.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	528,631	533,499	532,591	572,062	666,395	617,134	599,758	835,152	652,565	187,515	184,126	52,427
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	153,325	135,989	154,201	173,222	220,441	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	389	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	428,113	448,239	441,851	436,272	389,691	359,307	348,811	586,381	566,216	124,863	74,393	26,407

The target date for Porthleven Design & Build Limited confirmation statement filing is 2024-04-29. The most current one was submitted on 2023-04-15. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Jane A. who has over 3/4 of shares, 3/4 to full of voting rights.

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
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AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 15, 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 3, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 15, 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 16, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 15, 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 17, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 15, 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 15, 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 15, 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 15, 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 26th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 28th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 13th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 13th, November 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 30, 2007 filed on: 30th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 30, 2007 filed on: 30th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, October 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to June 28, 2006 filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 28, 2006 filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, November 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, November 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 22nd, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 22nd, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 7, 2004 filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 7, 2004 filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to May 7, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 22nd, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 22nd, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 24, 2003 filed on: 24th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 24, 2003 filed on: 24th, April 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 28th, October 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 28th, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 30, 2002 filed on: 30th, May 2002 \| annual return	Free Download (10 pages)
363s	Annual return made up to May 30, 2002 filed on: 30th, May 2002 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 28th, October 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 28th, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 27, 2001 filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 27, 2001 filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 16th, October 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 16th, October 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 2, 2000 filed on: 2nd, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 2, 2000 filed on: 2nd, June 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 29th, September 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 29th, September 1999 \| accounts	Free Download (4 pages)
363b	Annual return made up to May 24, 1999 with full list of members filed on: 24th, May 1999 \| annual return	Free Download (6 pages)
363b	Annual return made up to May 24, 1999 with full list of members filed on: 24th, May 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 15th, October 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 15th, October 1998 \| accounts	Free Download (3 pages)
363s	Annual return made up to July 21, 1998 filed on: 21st, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 1998 filed on: 21st, July 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 18th, November 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 18th, November 1997 \| accounts	Free Download (1 page)

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