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Portobello Fasteners Limited OWEN ROAD WILLENHALL

Founded in 2003, Portobello Fasteners, classified under reg no. 04705165 is an active company. Currently registered at Unit 32 WV13 2PY, Owen Road Willenhall the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Nigel H., appointed on 26 March 2003. In addition, a secretary was appointed - Nigel H., appointed on 9 April 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Diane H. who worked with the the firm until 9 April 2018.

Portobello Fasteners Limited Address / Contact

Office Address Unit 32
Office Address2 Owen Road Industrial Estate
Town Owen Road Willenhall
Post code WV13 2PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04705165
Date of Incorporation Thu, 20th Mar 2003
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Nigel H.

Position: Secretary

Appointed: 09 April 2018

Nigel H.

Position: Director

Appointed: 26 March 2003

Diane H.

Position: Director

Appointed: 26 March 2003

Resigned: 09 April 2018

Diane H.

Position: Secretary

Appointed: 26 March 2003

Resigned: 09 April 2018

Wright & Co Partnership Limited

Position: Corporate Secretary

Appointed: 20 March 2003

Resigned: 27 March 2003

Michael A.

Position: Director

Appointed: 20 March 2003

Resigned: 27 March 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Diane H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nigel H. This PSC owns 25-50% shares and has 25-50% voting rights.

Diane H.

Notified on 15 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nigel H.

Notified on 10 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth9 4557 348656       
Balance Sheet
Cash Bank In Hand4 5073 217897       
Current Assets11 93010 7598 7249 99715 75423 70721 69930 43234 25843 506
Debtors7 1237 2427 527       
Stocks Inventory300300300       
Tangible Fixed Assets2 9332 4272 025       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve9 4537 346654       
Shareholder Funds9 4557 348656       
Other
Average Number Employees During Period   2222221
Creditors  10 09310 80416 83212 4784 7846 2206 6986 632
Creditors Due Within One Year5 4085 83810 093       
Fixed Assets2 9332 4272 0251 7038 1196 2394 8144 3302 9082 279
Intangible Fixed Assets Aggregate Amortisation Impairment5 0005 000        
Intangible Fixed Assets Cost Or Valuation5 0005 000        
Net Current Assets Liabilities6 5224 921-1 369-807-1 07811 22916 91524 21227 56036 874
Number Shares Allotted 22       
Par Value Share 11       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Cost Or Valuation9 0129 012        
Tangible Fixed Assets Depreciation6 0796 5856 987       
Tangible Fixed Assets Depreciation Charged In Period 506402       
Total Assets Less Current Liabilities9 4557 3486568967 04117 46821 72928 54230 46839 153

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 14th, November 2023 		Free Download (5 pages)

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