Portakabin (refurbished) Limited in Huntington YORK

Portakabin (refurbished) Limited YORK

Portakabin (refurbished) started in year 1994 as Private Limited Company with registration number 02912200. The Portakabin (refurbished) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in York at Yorkon House New Lane. Postal code: YO32 9PT. Since 2016/12/08 Portakabin (refurbished) Limited is no longer carrying the name Foremans Relocatable Building Systems.

Currently there are 2 directors in the the firm, namely Daniel I. and Jonathan C.. In addition one secretary - Simon T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Portakabin (refurbished) Limited Address / Contact

Office Address	Yorkon House New Lane
Office Address2	Huntington
Town	York
Post code	YO32 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02912200
Date of Incorporation	Thu, 24th Mar 1994
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Simon T.

Position: Secretary

Appointed: 09 January 2023

Daniel I.

Position: Director

Appointed: 29 November 2021

Jonathan C.

Position: Director

Appointed: 01 October 2013

Graeme R.

Position: Director

Appointed: 10 November 2017

Resigned: 22 February 2019

Martin G.

Position: Secretary

Appointed: 01 January 2017

Resigned: 09 January 2023

Derek C.

Position: Director

Appointed: 01 January 2013

Resigned: 31 December 2021

Michael W.

Position: Director

Appointed: 01 November 2011

Resigned: 27 October 2017

Colin B.

Position: Director

Appointed: 06 September 2008

Resigned: 01 October 2013

Kevin J.

Position: Director

Appointed: 01 October 2005

Resigned: 01 November 2011

David J.

Position: Director

Appointed: 03 January 2002

Resigned: 01 October 2005

Philip C.

Position: Secretary

Appointed: 17 May 2000

Resigned: 31 December 2016

Stephen P.

Position: Director

Appointed: 17 May 2000

Resigned: 01 January 2013

Patrick S.

Position: Director

Appointed: 17 May 2000

Resigned: 01 February 2008

David T.

Position: Director

Appointed: 17 May 2000

Resigned: 01 March 2014

Peter B.

Position: Secretary

Appointed: 04 October 1996

Resigned: 17 May 2000

Paula B.

Position: Secretary

Appointed: 01 November 1995

Resigned: 04 October 1996

Michael W.

Position: Director

Appointed: 01 November 1995

Resigned: 31 August 2007

Andrew F.

Position: Director

Appointed: 25 March 1994

Resigned: 04 May 2001

Peter B.

Position: Secretary

Appointed: 25 March 1994

Resigned: 01 November 1995

Scale Lane Formations Limited

Position: Nominee Secretary

Appointed: 24 March 1994

Resigned: 25 March 1994

Scale Lane Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 March 1994

Resigned: 25 March 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Portakabin Limited from York, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Portakabin Limited

Yorkon House New Lane, Huntington, York, YO32 9PT, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	685303
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Foremans Relocatable Building Systems	December 8, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, August 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 8th, December 2015	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 27th, July 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 17th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 11th, December 2014	annual return	Free Download (5 pages)
SH01	501000.00 GBP is the capital in company's statement on 2014/12/11	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 10th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 11th, December 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 15th, November 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 16th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 9th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 10th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 27th, January 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/11/30 with full list of members filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 21st, December 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 13th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 13th, December 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 21st, December 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 21st, December 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 10th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 10th, November 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 6th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 6th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 31st, December 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 31st, December 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/12/11 with shareholders record filed on: 11th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/11 with shareholders record filed on: 11th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 24th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 24th, April 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 23rd, April 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 23rd, April 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/12/21 with shareholders record filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/21 with shareholders record filed on: 21st, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 27th, April 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 27th, April 2001	accounts	Free Download (17 pages)
363s	Annual return up to 2001/04/19 with shareholders record filed on: 19th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/04/19 with shareholders record filed on: 19th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 11th, August 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 11th, August 2000	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 12th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 12th, June 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/05/03 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/03 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 29th, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 29th, July 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/06/22 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/06/22 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/20 with shareholders record filed on: 20th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/20 with shareholders record filed on: 20th, March 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 11th, December 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 11th, December 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/04/24 with shareholders record filed on: 24th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/24 with shareholders record filed on: 24th, April 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 21st, January 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 21st, January 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1996/04/23 with shareholders record filed on: 23rd, April 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/04/23 with shareholders record filed on: 23rd, April 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 18th, February 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 18th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 28th, July 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 28th, July 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1995/05/24 with shareholders record filed on: 24th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/05/24 with shareholders record filed on: 24th, May 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 2nd, December 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 2nd, December 1994	accounts

Portakabin (refurbished) Limited YORK

Portakabin (refurbished) Limited Address / Contact

Company Information / Profile

Company staff

Simon T.

Daniel I.

Jonathan C.

Graeme R.

Martin G.

Derek C.

Michael W.

Colin B.

Kevin J.

David J.

Philip C.

Stephen P.

Patrick S.

David T.

Peter B.

Paula B.

Michael W.

Andrew F.

Peter B.

Scale Lane Formations Limited

Scale Lane Registrars Limited

People with significant control

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