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Portact Limited CHELMSFORD

Founded in 2003, Portact, classified under reg no. 04990050 is an active company. Currently registered at Unit 9A Reeds Farm Estate Roxwell Road CM1 3ST, Chelmsford the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Brian L., appointed on 9 December 2003. In addition, a secretary was appointed - Brian L., appointed on 9 December 2003. As of 7 May 2024, there were 3 ex directors - Nicholas L., James L. and others listed below. There were no ex secretaries.

Portact Limited Address / Contact

Office Address Unit 9A Reeds Farm Estate Roxwell Road
Office Address2 Writtle
Town Chelmsford
Post code CM1 3ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 04990050
Date of Incorporation Tue, 9th Dec 2003
Industry Other holiday and other collective accommodation
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Brian L.

Position: Secretary

Appointed: 09 December 2003

Brian L.

Position: Director

Appointed: 09 December 2003

Nicholas L.

Position: Director

Appointed: 02 May 2016

Resigned: 21 April 2022

James L.

Position: Director

Appointed: 02 May 2016

Resigned: 19 April 2022

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2003

Resigned: 09 December 2003

Angela L.

Position: Director

Appointed: 09 December 2003

Resigned: 10 August 2017

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 December 2003

Resigned: 09 December 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Brian L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is James L. This PSC has significiant influence or control over the company,. Then there is Angela L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Brian L.

Notified on 6 April 2016
Nature of control: significiant influence or control

James L.

Notified on 1 December 2017
Ceased on 1 November 2020
Nature of control: significiant influence or control

Angela L.

Notified on 6 April 2016
Ceased on 10 July 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand2 8815 7563 8572 438
Current Assets3 2847 6585 4144 008
Debtors4031 9021 5571 570
Net Assets Liabilities93 04497 42497 933100 358
Other Debtors4031 9021 5571 570
Property Plant Equipment18413810483
Other
Accrued Liabilities963870720720
Accumulated Depreciation Impairment Property Plant Equipment7 5577 6037 6377 658
Average Number Employees During Period  33
Creditors191 736190 316187 591183 737
Fixed Assets280 184280 138280 104280 083
Increase From Depreciation Charge For Year Property Plant Equipment 463421
Investment Property280 000280 000280 000280 000
Investment Property Fair Value Model280 000280 000280 000280 000
Net Current Assets Liabilities-188 452-182 658-182 177-179 729
Number Shares Issued Fully Paid60 00060 00060 00060 000
Other Creditors190 551188 892186 412182 444
Par Value Share 111
Property Plant Equipment Gross Cost7 7417 7417 7417 741
Provisions For Liabilities Balance Sheet Subtotal-1 31256-6-4
Social Security Payable  127573
Total Assets Less Current Liabilities91 73297 48097 927100 354
Trade Creditors Trade Payables222554459 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, September 2023 		Free Download (8 pages)

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