Pd Ports Finance Limited
Company Profile
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MicroPd Ports Finance Limited
00436830•Private Limited With Share Capital
17-27 Queens Square, Middlesbrough, TS21AH
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Incorporated
11/06/1947
Company Age
78 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Pd Ports Finance Limited (00436830) is a private limited with share capital incorporated on 11/06/1947 (78 years old) and registered in middlesbrough, TS21AH. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 11/06/1947
TS21AH
Financial Overview
Total Assets
£4.05M
Liabilities
£1.31M
Net Assets
£2.74M
Turnover
£225.0K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2023
Legacy
Category:Accounts
Date:27-09-2023
Legacy
Category:Other
Date:27-09-2023
Legacy
Category:Other
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Resolution
Category:Resolution
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Accounts
Date:09-03-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2005
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Annual Return
Date:22-07-2004
Legacy
Category:Officers
Date:14-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2003
Legacy
Category:Address
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2003
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2003
Auditors Resignation Company
Category:Auditors
Date:25-11-2002
Legacy
Category:Annual Return
Date:21-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:15-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2002
Legacy
Category:Annual Return
Date:07-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:29-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-1999
Legacy
Category:Annual Return
Date:25-06-1999
Legacy
Category:Officers
Date:14-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:09-07-1998
Legacy
Category:Officers
Date:01-10-1997
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Sierra 2, Maritime House, Basin Road North, Brighton, East Sussex, BN411WR
Storefreight, Newcastle Road, Simonside Industrial Estate, South Shields, Tyne And Wear, NE349PB
1 Skelton Street, Peterhead, Aberdeenshire, AB421HR
12 White Hart Street, Mansfield, Nottinghamshire, NG181DG
13 Harbour Buildings, Ullapool, Ross-Shire, IV262UH
Related Companies
10
Contact
01642877000
17-27 Queens Square, Middlesbrough, TS21AH