Portkeel Limited in LEEDS

Portkeel Limited LEEDS

Portkeel started in year 1996 as Private Limited Company with registration number 03289406. The Portkeel company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Leeds at 8 Manor Road. Postal code: LS11 9AH.

The company has 2 directors, namely Jason L., David L.. Of them, David L. has been with the company the longest, being appointed on 29 January 1997 and Jason L. has been with the company for the least time - from 12 October 2017. As of 26 April 2024, there were 2 ex secretaries - Stephen F., Alison L. and others listed below. There were no ex directors.

Portkeel Limited Address / Contact

Office Address	8 Manor Road
Town	Leeds
Post code	LS11 9AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03289406
Date of Incorporation	Mon, 9th Dec 1996
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Jason L.

Position: Director

Appointed: 12 October 2017

David L.

Position: Director

Appointed: 29 January 1997

Stephen F.

Position: Secretary

Appointed: 03 April 2006

Resigned: 30 September 2016

Alison L.

Position: Secretary

Appointed: 29 January 1997

Resigned: 03 April 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1996

Resigned: 29 January 1997

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 December 1996

Resigned: 29 January 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Grandlane Limited from Leeds, 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.

Grandlane Limited

8 Manor Road Marsh Lane, Leeds, West Yorkshire, LS11 9AH, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03149482
Notified on	27 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30

Balance Sheet
Cash Bank On Hand	363	363	363
Current Assets	42 773	42 772	33 395
Debtors	42 410	42 409	33 032
Other Debtors	9 377	9 377

Other
Amounts Owed By Related Parties	33 033	33 033
Creditors	10 565	10 565	812
Net Current Assets Liabilities	32 208	32 207	32 583
Other Creditors	10 565	10 565	812
Amounts Owed By Group Undertakings		33 032	33 032
Total Assets Less Current Liabilities		32 207	32 583

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 7th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 7th, July 2023	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 7th, July 2023	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 16th, August 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, July 2022	accounts	Free Download (29 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 25th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 17th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 3rd, April 2019	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 27th, March 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2016-06-30 filed on: 5th, April 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-09-30 to 2016-06-30 filed on: 8th, September 2016	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2015-09-30 filed on: 27th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-27 with full list of members filed on: 11th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-11: 2.00 GBP	capital
AA	Accounts for a small company made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-27 with full list of members filed on: 3rd, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-09-30 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-27 with full list of members filed on: 27th, November 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-09-30 filed on: 11th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-11-27 with full list of members filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-09-30 filed on: 29th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-27 with full list of members filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-09-30 filed on: 6th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-27 with full list of members filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-09-30 filed on: 25th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-27 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-09-30 filed on: 7th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-30 filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 18th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-11-29 filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-29 filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 26th, June 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 26th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-12-04 filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-04 filed on: 4th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 13th, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-01-10 filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-10 filed on: 10th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 12th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 12th, May 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 22nd, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 8th, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 8th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-12-16 filed on: 16th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-12-16 filed on: 16th, December 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 27th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 27th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-01-17 filed on: 17th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-17 filed on: 17th, January 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-12-17 filed on: 17th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-17 filed on: 17th, December 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 7th, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 7th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-01-09 filed on: 9th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-09 filed on: 9th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 28th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 28th, June 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-12-24 filed on: 24th, December 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/12/99	annual return
363s	Annual return made up to 1999-12-24 filed on: 24th, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-01-25 filed on: 25th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-01-25 filed on: 25th, January 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 2nd, September 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 2nd, September 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1998-02-04 filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-04 filed on: 4th, February 1998	annual return	Free Download (6 pages)