Portsand Limited. Head office in North Shields. Check Director.

Portsand Limited, North Shields

Portsand Limited is a private limited company. Located at Unit 8, Orion Business Park, North Shields NE29 7SN, this 12 years old enterprise was incorporated on 2012-03-19 and is officially classified as "other human health activities" (SIC: 86900).
1 director can be found in this company: Clive M. (appointed on 21 March 2012).

About
Name: Portsand Limited
Number: 07996580
Incorporation date: 2012-03-19
End of financial year: 31 March


Address:	Unit 8 Orion Business Park North Shields NE29 7SN
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Clive M.

6 April 2016

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

Wilhelm Julius Teuel Gmbh

6 April 2016

Address	Robert- Bosch-Strasse 15, Wangen, 73117, Germany
Legal authority	German Companies Act 2007
Legal form	Limited By Shares
Country registered	Germany
Place registered	German Register
Registration number	.
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	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	227,724	234,341	303,560	286,914	378,250	387,949	409,372	447,169	606,442	754,571	871,915
Number Shares Allotted	30	30	30	30	-	-	-	-	-	-	-
Shareholder Funds	7,481	20,644	79,342	115,464	-	-	-	-	-	-	-
Tangible Fixed Assets	36,032	27,731	29,215	23,079	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	78,770	40,119	91,213	117,369	180,059	161,821	175,788	227,350	345,864	435,304	534,553

The due date for Portsand Limited confirmation statement filing is 2024-04-04. The most current one was sent on 2023-03-21. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Clive M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Wilhelm Julius Teuel Gmbh has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Bosch-Strasse 15, 73117 Wangen.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 21st March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 3rd, January 2023 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 5th, July 2022 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 23rd March 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 19th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
CH01	On Friday 2nd July 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 2nd July 2021 filed on: 7th, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 19th March 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 19th March 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 19th March 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 19th March 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sunday 19th March 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2016 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th March 2015 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
SH01	1100.00 GBP is the capital in company's statement on Thursday 19th March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th March 2014 filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
SH01	1100.00 GBP is the capital in company's statement on Friday 21st March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th March 2013 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
SH01	1100.00 GBP is the capital in company's statement on Tuesday 5th February 2013 filed on: 26th, February 2013 \| capital	Free Download (4 pages)
SH01	1100.00 GBP is the capital in company's statement on Tuesday 5th February 2013 filed on: 26th, February 2013 \| capital	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 28th March 2012 filed on: 19th, April 2012 \| capital	Free Download (6 pages)
CH01	On Monday 2nd April 2012 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 11th April 2012 from 3-5 Grange Terrace Stockton Road Sunderland SR2 7DG United Kingdom filed on: 11th, April 2012 \| address	Free Download (2 pages)
AD01	Change of registered office on Wednesday 21st March 2012 from 41 Chalton Street London NW1 1JD United Kingdom filed on: 21st, March 2012 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 21st March 2012 filed on: 21st, March 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 21st March 2012. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2012 \| incorporation	Free Download (43 pages)

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