Pd Ports Finance Limited

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Pd Ports Finance Limited

00436830•Private Limited With Share Capital

17-27 Queens Square, Middlesbrough, TS21AH
Incorporated

11/06/1947

Company Age

79 years

Directors

3

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 (79 years old) and registered in middlesbrough, TS21AH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 11/06/1947
TS21AH

Financial Overview

Total Assets

£3.98M

Liabilities

£1.57M

Net Assets

£2.41M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Legacy
Category:Other
Date:28-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2026
Legacy
Category:Accounts
Date:01-10-2026
Legacy
Category:Other
Date:01-10-2026
Legacy
Category:Other
Date:25-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2026
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

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date19/09/2026
Latest Accounts31/12/2025

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
13 Harbour Buildings, Ullapool, Ross-Shire, IV262UH
2255 Coventry Road, Sheldon, Birmingham, West Midlands, B263NX
Building 35 Chatham Dock, Chatham, Kent, ME44UE

Contact

17-27 Queens Square, Middlesbrough, TS21AH