Portalclad Limited in Preston Farm Industrial Estate STOCKTON-ON-TEES

Portalclad Limited STOCKTON-ON-TEES

Founded in 1998, Portalclad, classified under reg no. 03569006 is an active company. Currently registered at Unit 1 Proctor Court Boeing Way TS18 3TE, Stockton-on-tees the company has been in the business for 26 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Philip H. and Amanda H.. In addition one secretary - Philip H. - is with the company. Currently there is 1 former director listed by the firm - Philip H., who left the firm on 15 June 1999. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Portalclad Limited Address / Contact

Office Address	Unit 1 Proctor Court Boeing Way
Office Address2	Preston Farm Industrial Estate
Town	Stockton-on-tees
Post code	TS18 3TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03569006
Date of Incorporation	Mon, 18th May 1998
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (84 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Philip H.

Position: Secretary

Appointed: 12 March 2007

Philip H.

Position: Director

Appointed: 12 March 2007

Amanda H.

Position: Director

Appointed: 15 June 1999

Elizabeth C.

Position: Secretary

Appointed: 14 June 1999

Resigned: 12 March 2007

Amanda H.

Position: Secretary

Appointed: 18 May 1998

Resigned: 14 June 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1998

Resigned: 18 May 1998

Philip H.

Position: Director

Appointed: 18 May 1998

Resigned: 15 June 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Amanda H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Phillip H. This PSC owns 25-50% shares.

Amanda H.

Notified on	8 January 2021
Nature of control:	25-50% shares

Phillip H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Net Worth	118 448	162 934	238 294	335 863

Balance Sheet
Cash Bank In Hand	105 840	165 717	149 625	247 580
Current Assets	215 432	190 504	163 363	325 779
Debtors	9 141	24 787	13 738	78 199
Net Assets Liabilities Including Pension Asset Liability	118 448	162 934	238 294	335 863
Stocks Inventory	100 451
Tangible Fixed Assets	498	223 574	230 220	228 585

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	118 446	162 932	238 292	335 861
Shareholder Funds	118 448	162 934	238 294	335 863

Other
Creditors Due Within One Year	97 482	251 144	155 289	218 501
Net Current Assets Liabilities	117 950	-60 640	8 074	107 278
Number Shares Allotted		2	1	1
Share Capital Allotted Called Up Paid	2	2	1	1
Tangible Fixed Assets Additions		223 872	11 689	846
Tangible Fixed Assets Cost Or Valuation	5 923	229 795	238 834	239 680
Tangible Fixed Assets Depreciation	5 425	6 221	8 614	11 095
Tangible Fixed Assets Depreciation Charged In Period		796	3 056	2 481
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			663
Tangible Fixed Assets Disposals			2 650
Total Assets Less Current Liabilities	118 448	162 934	238 294	335 863
Value Shares Allotted		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 24th, February 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 28th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 26th, January 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 19th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 22nd, February 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 16th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 24th, May 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/24	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/18 filed on: 4th, June 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/18 filed on: 29th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/29	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 3rd, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/18 filed on: 11th, June 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 25th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/18 filed on: 11th, June 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 27th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/18 filed on: 20th, May 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 21st, February 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/18 filed on: 10th, June 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 22nd, February 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 25th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/06/13 with complete member list filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 1st, March 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/06/21	annual return
363s	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 21st, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 21st, February 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 14/06/06	annual return
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (1 page)
363(287)	Director's particulars changed; Registered office changed on 14/06/06	annual return
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 19th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (1 page)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/06/02	annual return
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 28th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/03 with complete member list filed on: 3rd, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/03 with complete member list filed on: 3rd, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 18th, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 18th, February 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/06/12 with complete member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/12 with complete member list filed on: 12th, June 2002	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 5th, February 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 5th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/06/14 with complete member list filed on: 14th, June 2001	annual return	Free Download (1 page)
363(287)	Registered office changed on 14/06/01	annual return
363s	Annual return drawn up to 2001/06/14 with complete member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 1st, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 1st, March 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/12 with complete member list filed on: 12th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/12 with complete member list filed on: 12th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 9th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 9th, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/05/14 with complete member list filed on: 14th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/14 with complete member list filed on: 14th, May 1999	annual return	Free Download (1 page)

Portalclad Limited STOCKTON-ON-TEES

Portalclad Limited Address / Contact

Company Information / Profile

Company staff

Philip H.

Philip H.

Amanda H.

Elizabeth C.

Amanda H.

Swift Incorporations Limited

Philip H.

People with significant control

Annual reports financial information

Company filings

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