Portman Logistics Limited. Head office in Booth Street. Check Director.

Portman Logistics Limited, Booth Street

Portman Logistics Limited is a private limited company. Registered at C/O Frp Advisory Trading Limited, 4Th Floor Abbey House, Booth Street M2 4AB, the aforementioned 16 years old business was incorporated on 2008-03-13 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Darren C. (appointed on 14 March 2023), Christopher L. (appointed on 30 May 2022).

About
Name: Portman Logistics Limited
Number: 06533522
Incorporation date: 2008-03-13
End of financial year: 31 March


Address:	C/o Frp Advisory Trading Limited 4th Floor Abbey House Booth Street M2 4AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Spv Pl Limited

30 May 2022

Address	Unit 7 Centrovell Road, Nuneaton, CV11 4NG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Company Registry
Registration number	13925188
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rebecca O.

24 March 2022 - 30 May 2022

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

Paul O.

6 April 2016 - 30 May 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rebecca O.

6 April 2016 - 5 April 2019

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

Financial data

Date of Accounts	2012-03-31	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	408,712	658,094	768,767	882,267	1,044,808
Number Shares Allotted	-	70,001	70,001	70,001	70,001
Shareholder Funds	75,107	82,557	114,249	254,116	503,175
Tangible Fixed Assets	58,838	203,831	533,347	1,101,612	1,090,928
Total Assets Less Current Liabilities	84,139	130,310	445,066	983,223	1,097,026

The due date for Portman Logistics Limited confirmation statement filing is 2023-11-16. The previous confirmation statement was filed on 2022-11-02. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Spv Pl Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Centrovell Road, CV11 4NG Nuneaton. Rebecca O. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul O. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 2023/08/08. New Address: C/O Frp Advisory Trading Limited 4th Floor Abbey House Booth Street Manchester M2 4AB. Previous address: 40 Woodlands Road, Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9nd filed on: 8th, August 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2023/08/08. New Address: C/O Frp Advisory Trading Limited 4th Floor Abbey House Booth Street Manchester M2 4AB. Previous address: 40 Woodlands Road, Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9nd filed on: 8th, August 2023 \| address	Free Download (2 pages)
AP01	New director appointment on 2023/03/14. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
TM01	2023/03/24 - the day director's appointment was terminated filed on: 30th, March 2023 \| officers	Free Download (1 page)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 11th, January 2023 \| officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 3rd, January 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, June 2022 \| accounts	Free Download (12 pages)
MR01	Registration of charge 065335220002, created on 2022/05/30 filed on: 31st, May 2022 \| mortgage	Free Download (26 pages)
AP01	New director appointment on 2022/05/30. filed on: 31st, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/30. filed on: 31st, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, February 2022 \| accounts	Free Download (11 pages)
CH01	On 2019/06/01 director's details were changed filed on: 30th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, March 2021 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, January 2021 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, January 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, June 2019 \| accounts	Free Download (11 pages)
AA01	Accounting reference date changed from 2018/09/30 to 2019/03/31 filed on: 24th, May 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 16th, May 2018 \| accounts	Free Download (9 pages)
CH01	On 2018/04/18 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR. Previous address: 20 Central Avenue, St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR filed on: 19th, April 2018 \| address	Free Download (1 page)
AD01	Address change date: 2017/04/27. New Address: 40 Woodlands Road, Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9nd. Previous address: Cardinal House 46 st Nicholas Street Ipswich IP1 1TT filed on: 27th, April 2017 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 20 Central Avenue, St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR filed on: 27th, April 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
CH01	On 2016/05/10 director's details were changed filed on: 10th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/13 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
SH01	70001.00 GBP is the capital in company's statement on 2016/04/14 capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/13 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
SH01	70001.00 GBP is the capital in company's statement on 2015/03/19 capital
AD01	Address change date: 2015/01/07. New Address: Cardinal House 46 St Nicholas Street Ipswich IP1 1TT. Previous address: Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR filed on: 7th, January 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 7th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/13 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (3 pages)
SH01	70001.00 GBP is the capital in company's statement on 2014/04/01 capital
AD01	Change of registered office on 2014/03/17 from Bank Chambers Market Place Reepham Norfolk NR10 4JJ United Kingdom filed on: 17th, March 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, December 2013 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2013/03/31 to 2013/09/30 filed on: 8th, November 2013 \| accounts	Free Download (1 page)
CH01	On 2013/03/13 director's details were changed filed on: 27th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/13 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 26th, June 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/05/10 from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England filed on: 10th, May 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/13 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, February 2012 \| mortgage	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, August 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/07/18 from 20 Central Avenue, St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR filed on: 18th, July 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/13 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/01/28 from 1 Riverside House Heron Way Truro Cornwall TR1 2XN England filed on: 28th, January 2011 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 20th, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/03/13 filed on: 26th, May 2010 \| annual return	Free Download (14 pages)
TM02	2010/02/25 - the day secretary's appointment was terminated filed on: 25th, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 25th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/06 with shareholders record filed on: 6th, June 2009 \| annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, April 2008 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, March 2008 \| incorporation	Free Download (18 pages)

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