Portgrade Limited

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Large Enterprise

Portgrade Limited

01066830•Private Limited With Share Capital

Johnson House Abbots Park, Monks Way, Preston Brook, WA73GH

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Incorporated

21/08/1972

Company Age

54 years

Directors

2

Employees

2

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Portgrade Limited (01066830) is a private limited with share capital incorporated on 21/08/1972 (54 years old) and registered in preston brook, WA73GH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/08/1972
WA73GH
2 employees

Financial Overview

Total Assets

£37.41M

Liabilities

£0

Net Assets

£37.41M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
T
timothy james morris
director
R
ryan govender
director

Charges

18

Registered

1

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2016
Resolution
Category:Resolution
Date:20-05-2016
Auditors Resignation Company
Category:Auditors
Date:20-05-2016
Auditors Resignation Company
Category:Auditors
Date:20-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2016
Capital Cancellation Shares
Category:Capital
Date:29-04-2016
Capital Cancellation Shares
Category:Capital
Date:29-04-2016
Capital Cancellation Shares
Category:Capital
Date:29-04-2016
Capital Cancellation Shares
Category:Capital
Date:29-04-2016
Capital Cancellation Shares
Category:Capital
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2011
Legacy
Category:Mortgage
Date:01-03-2011
Legacy
Category:Mortgage
Date:01-03-2011
Legacy
Category:Mortgage
Date:01-03-2011
Legacy
Category:Mortgage
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Mortgage
Date:01-09-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Address
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:14-04-2005
Legacy
Category:Address
Date:01-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2005
Legacy
Category:Mortgage
Date:22-05-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:30-04-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date14/08/2026
Latest Accounts31/12/2025

Trading Addresses

Akenside Street, Bootle, Merseyside, L204QB
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire Wa7 3Gh, WA73GHRegistered

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Contact

Johnson House Abbots Park, Monks Way, Preston Brook, WA73GH