G. Porteous Limited in Bolton LANCASHIRE

G. Porteous Limited LANCASHIRE

Founded in 2003, G. Porteous, classified under reg no. 04737929 is an active company. Currently registered at 84 Moss Lane BL1 6LY, Lancashire the company has been in the business for twenty one years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has one director. Guy P., appointed on 17 April 2003. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex secretaries - Susan H., Jill P. and others listed below. There were no ex directors.

G. Porteous Limited Address / Contact

Office Address	84 Moss Lane
Office Address2	Bolton
Town	Lancashire
Post code	BL1 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04737929
Date of Incorporation	Thu, 17th Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Guy P.

Position: Director

Appointed: 17 April 2003

Susan H.

Position: Secretary

Appointed: 17 July 2006

Resigned: 28 April 2019

Howard T.

Position: Nominee Secretary

Appointed: 17 April 2003

Resigned: 17 April 2003

Jill P.

Position: Secretary

Appointed: 17 April 2003

Resigned: 16 July 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Guy P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guy P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	27 411	16 222	15 844	18 908	6 595	20 488	36 468
Current Assets	30 790	17 821	23 034	27 091	19 449	23 804	42 496
Debtors	3 379	1 599	7 190	8 183	12 854	3 316	6 028
Net Assets Liabilities	-5 143	6 767
Other Debtors					527	164	141
Property Plant Equipment	267	200	135	69	4		1 002

Other
Accrued Liabilities Deferred Income	4 655	7 035	5 185	7 856	6 190	2 315	2 820
Accumulated Depreciation Impairment Property Plant Equipment	8 731	8 798	8 863	8 929	8 994	8 998	9 089
Average Number Employees During Period				1	1	1	1
Corporation Tax Payable	5 702	1 161	4 854	3 479		4 068	6 780
Creditors	36 127	11 254	12 877	25 922	18 322	7 335	10 217
Increase From Depreciation Charge For Year Property Plant Equipment		67	65	66	65	4	91
Net Current Assets Liabilities	-5 337	6 567	10 157	1 169	1 127	16 469	32 279
Number Shares Issued Fully Paid		1
Other Creditors	25 770	3 058	2 838	14 587	12 132	952	617
Par Value Share		1
Prepayments Accrued Income	150
Property Plant Equipment Gross Cost	8 998	8 998	8 998	8 998	8 998	8 998	10 091
Provisions For Liabilities Balance Sheet Subtotal	73
Total Additions Including From Business Combinations Property Plant Equipment							1 093
Total Assets Less Current Liabilities	-5 070	6 767	10 292	1 238	1 131	16 469	33 281
Trade Debtors Trade Receivables	3 229	1 599	7 190	8 183	12 327	3 152	5 887

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 23rd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 23rd, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 6th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 10th, August 2021	accounts	Free Download (10 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Chw Accounting Limited Bedford House 60 Chorley New Road Bolton BL1 4DA. Previous address: Warings Chartered Accountants 60 Chorley New Road Bolton BL1 4DA United Kingdom filed on: 19th, April 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 22nd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 24th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 1st, September 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 1st, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 24th, July 2015	accounts	Free Download (7 pages)
AD03	Registered inspection location new location: Warings Chartered Accountants 60 Chorley New Road Bolton BL1 4DA. filed on: 2nd, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 17th Apr 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Jun 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 17th Apr 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 8th May 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 24th, July 2013	accounts	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 9th, May 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Apr 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 23rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 17th Apr 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 12th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, June 2011	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom filed on: 16th, June 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 17th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 17th Apr 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 22nd, April 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 11th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 30th Apr 2009 with shareholders record filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 16th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 17th Apr 2008 with shareholders record filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 23rd, September 2007	accounts	Free Download (5 pages)
287	Registered office changed on 30/08/07 from: 378 darwen road bromley cross bolton lancashire BL7 9JD filed on: 30th, August 2007	address	Free Download (1 page)
287	Registered office changed on 30/08/07 from: 378 darwen road bromley cross bolton lancashire BL7 9JD filed on: 30th, August 2007	address	Free Download (1 page)
363a	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 10th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 10th, November 2005	accounts	Free Download (5 pages)
287	Registered office changed on 10/06/05 from: 40 astley road harwood bolton BL2 4BR filed on: 10th, June 2005	address	Free Download (1 page)
287	Registered office changed on 10/06/05 from: 40 astley road harwood bolton BL2 4BR filed on: 10th, June 2005	address	Free Download (1 page)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 1st, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 1st, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2003	incorporation	Free Download (15 pages)

G. Porteous Limited LANCASHIRE

G. Porteous Limited Address / Contact

Company Information / Profile

Company staff

Guy P.

Susan H.

Howard T.

Jill P.

People with significant control

Annual reports financial information

Company filings

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