Port Equipment Engineering Limited

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Port Equipment Engineering Limited

05259312Private Limited With Share Capital

Plot 17 Estate Road Number 1, South Humberside Industrial Esta, Grimsby, DN312TB
Incorporated

14/10/2004

Company Age

21 years

Directors

1

Employees

19

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

Port Equipment Engineering Limited (05259312) is a private limited with share capital incorporated on 14/10/2004 (21 years old) and registered in grimsby, DN312TB. The company operates under SIC code 71129 - other engineering activities.

Established in 2004 through passion & decades of varied experiences formally known as port equipment engineering ltd we were originally established on the port of immingham dock estate to offer local businesses solutions without the need to involve expensive haulage costs.in the preceding years the ...

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 14/10/2004
DN312TB
19 employees

Financial Overview

Total Assets

£515.9K

Liabilities

£441.0K

Net Assets

£74.9K

Est. Turnover

£3.06M

AI Estimated
Unreported
Cash

£11.6K

Key Metrics

19

Employees

1

Directors

3

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:09-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Capital Allotment Shares
Category:Capital
Date:26-11-2014
Capital Allotment Shares
Category:Capital
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Address
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Incorporation Company
Category:Incorporation
Date:14-10-2004

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months4

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date11/07/2025
Latest Accounts30/04/2025

Trading Addresses

East Riverside, Immingham Dock, Immingham, South Humberside, DN402LZ
Plot 17 Estate Road Number 1, South Humberside Industrial Esta, Grimsby, North East Lincolnshire Dn31 2Tb, DN312TBRegistered

Contact

01469571010
accounts@portequipmenteng.co.ukoffice@portequipmenteng.co.uk
portequipmenteng.co.uk
Plot 17 Estate Road Number 1, South Humberside Industrial Esta, Grimsby, DN312TB