Portland Consulting Engineers Limited. Head office in Gateshead. Check Director.

Portland Consulting Engineers Limited, Gateshead

Portland Consulting Engineers Limited is a private limited company. Located at 10 Bankside, The Watermark, Gateshead NE11 9SY, the above-mentioned 20 years old enterprise was incorporated on 2004-04-05 and is categorised as "architectural activities" (Standard Industrial Classification code: 71111).
2 directors can be found in the business: Lee B. (appointed on 31 August 2011), Mark G. (appointed on 23 October 2006).

About
Name: Portland Consulting Engineers Limited
Number: 05093789
Incorporation date: 2004-04-05
End of financial year: 31 March


Address:	10 Bankside The Watermark Gateshead NE11 9SY
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Lee B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mark G.

3 April 2018

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

Financial data

Date of Accounts	2012-03-31	2013-03-30	2013-03-31	2014-03-30	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	188,988	225,558	225,558	284,824	284,824	261,058	247,365	421,891	587,435	601,021	586,121	622,016	813,574	490,013
Fixed Assets	4,235	-	2,895	-	-	-	-	-	-	-	10,248	3,920	14,457	-
Total Assets Less Current Liabilities	85,763	-	108,403	-	-	-	-	-	-	-	418,418	464,751	622,866	-
Number Shares Allotted	-	-	-	-	900	900	900	-	-	-	-	-	-	-
Shareholder Funds	85,763	-	108,403	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,235	2,895	2,895	2,063	2,063	1,340	958	-	-	-	-	-	-	-

The target date for Portland Consulting Engineers Limited confirmation statement filing is 2024-04-19. The latest confirmation statement was sent on 2023-04-05. The target date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Lee B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 25th, July 2023 \| accounts	Free Download (4 pages)

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 25th, July 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 4th, May 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 20th, July 2021 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 7th, May 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, May 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 30th, July 2018 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 25th, April 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, April 2018 \| resolution	Free Download (38 pages)
SH01	Statement of Capital on 3rd April 2018: 3000.00 GBP filed on: 9th, April 2018 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 29th, January 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 29th, January 2018 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 22nd December 2017: 2357.00 GBP filed on: 29th, January 2018 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, July 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd May 2016: 3000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th April 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 27th April 2015: 3000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th April 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 22nd, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th April 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th April 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th April 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th April 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 29th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 16th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Authorised share capital increase resolution, Resolution, Resolution of varying share rights or name filed on: 3rd, July 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 2nd, June 2008 \| resolution	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 31st, March 2008 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, June 2006 \| resolution
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 16th May 2005 with shareholders record filed on: 16th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 16th May 2005 with shareholders record filed on: 16th, May 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 16th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 16th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, June 2004 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 25/05/04 filed on: 7th, June 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 25/05/04 filed on: 7th, June 2004 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 5th, April 2004 \| incorporation	Free Download (13 pages)

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