Leeds
LS1 5DQ
Director Name | Mr Jeffrey James Holder |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2019(66 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 21 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Resolution House 12 Mill Hill Leeds LS1 5DQ |
Director Name | Mr Alan Francis Rowlinson |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(38 years after company formation) |
Appointment Duration | 14 years, 8 months (resigned 08 August 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Cottage 1 Strensall Road Huntington York North Yorkshire YO32 9RF |
Director Name | Colin Stuart Shepherd |
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Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(38 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 November 1993) |
Role | Company Director |
Correspondence Address | 15 St Edwards Close Dringhouses York North Yorkshire YO2 2QB |
Director Name | Donald Welton Shepherd |
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Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(38 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 5 Cherry Lane Dringhouses York North Yorkshire YO2 2QH |
Director Name | Sir Peter Shepherd |
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Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(38 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 November 1994) |
Role | Company Director |
Correspondence Address | Galtres House Rawcliffe Lane York North Yorkshire YO3 6NP |
Director Name | Mr Richard Anthony Smith |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(38 years after company formation) |
Appointment Duration | 13 years, 12 months (resigned 18 November 2005) |
Role | Director And General Manager |
Correspondence Address | 3 Lady Wortley Place Middlethorpe York North Yorkshire YO23 2QU |
Director Name | Richard Leach Tagg |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(38 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 November 1993) |
Role | Managing Director |
Correspondence Address | Ringshall House Sand Hutton York North Yorkshire YO4 1JZ |
Secretary Name | William James |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(38 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 21 October 1998) |
Role | Company Director |
Correspondence Address | 2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT |
Director Name | Mr Patrick Michael Shepherd |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(40 years after company formation) |
Appointment Duration | 14 years, 2 months (resigned 01 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yo24 |
Secretary Name | Mr Philip John Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1998(44 years, 11 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | John Kevin Pethullis |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(46 years, 4 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 01 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Stephen Price |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(49 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Paul Charles Russell |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(51 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Colin Leslie Brown |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2008(54 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Roderick Craig Altman |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(58 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr James Neil Gardiner |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2012(58 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 November 2015) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Keith Eugene Swallow |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(59 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 June 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Director Name | Mr David John Jennings |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2017(63 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Website | www.portasilo.co.uk/ |
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Telephone | 0845 6011276 |
Telephone region | Unknown |
Registered Address | Resolution House 12 Mill Hill Leeds LS1 5DQ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £27,800,000 |
Net Worth | £3,415,000 |
Cash | £4,041,000 |
Current Liabilities | £8,727,000 |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 December 2020 | Resolutions
|
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24 December 2020 | Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 24 December 2020 (2 pages) |
24 December 2020 | Appointment of a voluntary liquidator (3 pages) |
24 December 2020 | Declaration of solvency (6 pages) |
23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
5 September 2020 | Full accounts made up to 31 December 2019 (13 pages) |
20 December 2019 | Resolutions
|
16 December 2019 | Appointment of Mr Jeffrey James Holder as a director on 13 December 2019 (2 pages) |
16 December 2019 | Termination of appointment of David John Jennings as a director on 13 December 2019 (1 page) |
25 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
12 September 2019 | Full accounts made up to 31 December 2018 (16 pages) |
23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
10 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
3 July 2017 | Termination of appointment of Keith Eugene Swallow as a director on 30 June 2017 (1 page) |
3 July 2017 | Termination of appointment of Keith Eugene Swallow as a director on 30 June 2017 (1 page) |
8 May 2017 | Appointment of Mr David John Jennings as a director on 5 May 2017 (2 pages) |
8 May 2017 | Appointment of Mr David John Jennings as a director on 5 May 2017 (2 pages) |
2 February 2017 | Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page) |
2 February 2017 | Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page) |
9 January 2017 | Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page) |
9 January 2017 | Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page) |
9 January 2017 | Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages) |
9 January 2017 | Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages) |
23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
1 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
1 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
15 December 2015 | Termination of appointment of James Neil Gardiner as a director on 6 November 2015 (1 page) |
15 December 2015 | Termination of appointment of James Neil Gardiner as a director on 6 November 2015 (1 page) |
15 December 2015 | Termination of appointment of James Neil Gardiner as a director on 6 November 2015 (1 page) |
8 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
27 July 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
27 July 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
7 April 2015 | Full accounts made up to 30 June 2014 (12 pages) |
7 April 2015 | Full accounts made up to 30 June 2014 (12 pages) |
11 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
3 July 2014 | Termination of appointment of Roderick Altman as a director (1 page) |
3 July 2014 | Termination of appointment of Roderick Altman as a director (1 page) |
20 March 2014 | Full accounts made up to 30 June 2013 (12 pages) |
20 March 2014 | Full accounts made up to 30 June 2013 (12 pages) |
9 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
23 April 2013 | Termination of appointment of Colin Brown as a director (1 page) |
23 April 2013 | Termination of appointment of Colin Brown as a director (1 page) |
6 March 2013 | Appointment of Mr Keith Eugene Swallow as a director (2 pages) |
6 March 2013 | Appointment of Mr Keith Eugene Swallow as a director (2 pages) |
16 January 2013 | Termination of appointment of Stephen Price as a director (1 page) |
16 January 2013 | Termination of appointment of Stephen Price as a director (1 page) |
12 December 2012 | Resolutions
|
12 December 2012 | Resolutions
|
5 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Full accounts made up to 30 June 2012 (12 pages) |
15 November 2012 | Full accounts made up to 30 June 2012 (12 pages) |
19 June 2012 | Termination of appointment of John Pethullis as a director (1 page) |
19 June 2012 | Termination of appointment of John Pethullis as a director (1 page) |
1 June 2012 | Appointment of Mr James Neil Gardiner as a director (2 pages) |
1 June 2012 | Appointment of Mr James Neil Gardiner as a director (2 pages) |
26 January 2012 | Appointment of Mr Roderick Craig Altman as a director (2 pages) |
26 January 2012 | Appointment of Mr Roderick Craig Altman as a director (2 pages) |
16 December 2011 | Full accounts made up to 30 June 2011 (12 pages) |
16 December 2011 | Full accounts made up to 30 June 2011 (12 pages) |
9 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Termination of appointment of Paul Russell as a director (1 page) |
24 May 2011 | Termination of appointment of Paul Russell as a director (1 page) |
10 December 2010 | Full accounts made up to 30 June 2010 (12 pages) |
10 December 2010 | Full accounts made up to 30 June 2010 (12 pages) |
26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Full accounts made up to 30 June 2009 (13 pages) |
27 January 2010 | Full accounts made up to 30 June 2009 (13 pages) |
24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Director's details changed for Stephen Price on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Stephen Price on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Paul Charles Russell on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Paul Charles Russell on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Paul Charles Russell on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Stephen Price on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages) |
23 October 2009 | Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page) |
23 October 2009 | Director's details changed for John Kevin Pethullis on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for John Kevin Pethullis on 1 October 2009 (2 pages) |
23 October 2009 | Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page) |
23 October 2009 | Director's details changed for John Kevin Pethullis on 1 October 2009 (2 pages) |
23 October 2009 | Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page) |
2 September 2009 | Resolutions
|
2 September 2009 | Resolutions
|
22 June 2009 | Resolutions
|
22 June 2009 | Resolutions
|
21 December 2008 | Group of companies' accounts made up to 30 June 2008 (16 pages) |
21 December 2008 | Group of companies' accounts made up to 30 June 2008 (16 pages) |
25 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
25 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
17 September 2008 | Director appointed mr colin leslie brown (1 page) |
17 September 2008 | Director appointed mr colin leslie brown (1 page) |
14 February 2008 | Resolutions
|
14 February 2008 | Resolutions
|
12 February 2008 | Director resigned (1 page) |
12 February 2008 | Director resigned (1 page) |
11 February 2008 | Memorandum and Articles of Association (2 pages) |
11 February 2008 | Memorandum and Articles of Association (2 pages) |
11 February 2008 | Resolutions
|
11 February 2008 | Resolutions
|
13 December 2007 | Group of companies' accounts made up to 30 June 2007 (14 pages) |
13 December 2007 | Group of companies' accounts made up to 30 June 2007 (14 pages) |
5 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
5 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
21 December 2006 | Full accounts made up to 30 June 2006 (14 pages) |
21 December 2006 | Full accounts made up to 30 June 2006 (14 pages) |
6 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
6 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
24 November 2005 | Return made up to 23/11/05; full list of members (3 pages) |
24 November 2005 | Return made up to 23/11/05; full list of members (3 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
10 November 2005 | Group of companies' accounts made up to 30 June 2005 (13 pages) |
10 November 2005 | Group of companies' accounts made up to 30 June 2005 (13 pages) |
7 October 2005 | Director's particulars changed (1 page) |
7 October 2005 | Director's particulars changed (1 page) |
5 October 2005 | New director appointed (1 page) |
5 October 2005 | New director appointed (1 page) |
10 December 2004 | Return made up to 23/11/04; full list of members (8 pages) |
10 December 2004 | Return made up to 23/11/04; full list of members (8 pages) |
6 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
6 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
31 December 2003 | Full accounts made up to 30 June 2003 (11 pages) |
31 December 2003 | Full accounts made up to 30 June 2003 (11 pages) |
11 December 2003 | Return made up to 23/11/03; full list of members (8 pages) |
11 December 2003 | Return made up to 23/11/03; full list of members (8 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
10 July 2003 | Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page) |
10 July 2003 | Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page) |
24 April 2003 | Full accounts made up to 30 June 2002 (12 pages) |
24 April 2003 | Full accounts made up to 30 June 2002 (12 pages) |
9 December 2002 | Return made up to 23/11/02; full list of members (8 pages) |
9 December 2002 | Return made up to 23/11/02; full list of members (8 pages) |
23 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
23 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
30 November 2001 | Return made up to 23/11/01; full list of members (7 pages) |
30 November 2001 | Return made up to 23/11/01; full list of members (7 pages) |
10 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
10 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
20 December 2000 | Return made up to 23/11/00; full list of members (7 pages) |
20 December 2000 | Return made up to 23/11/00; full list of members (7 pages) |
20 October 2000 | Secretary's particulars changed (1 page) |
20 October 2000 | Secretary's particulars changed (1 page) |
26 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
26 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
5 April 2000 | New director appointed (2 pages) |
5 April 2000 | New director appointed (2 pages) |
10 December 1999 | Return made up to 23/11/99; full list of members
|
10 December 1999 | Return made up to 23/11/99; full list of members
|
2 September 1999 | Secretary's particulars changed (1 page) |
2 September 1999 | Secretary's particulars changed (1 page) |
25 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
25 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
20 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
20 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
4 November 1998 | New secretary appointed (2 pages) |
4 November 1998 | Secretary resigned (1 page) |
4 November 1998 | New secretary appointed (2 pages) |
4 November 1998 | Secretary resigned (1 page) |
20 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
20 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
19 December 1997 | Return made up to 23/11/97; full list of members (7 pages) |
19 December 1997 | Return made up to 23/11/97; full list of members (7 pages) |
28 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
28 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
17 December 1996 | Return made up to 23/11/96; no change of members (5 pages) |
17 December 1996 | Return made up to 23/11/96; no change of members (5 pages) |
20 August 1996 | Director resigned (1 page) |
20 August 1996 | Director resigned (1 page) |
22 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
22 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
21 December 1995 | Return made up to 23/11/95; full list of members (10 pages) |
21 December 1995 | Return made up to 23/11/95; full list of members (10 pages) |
13 December 1995 | Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page) |
13 December 1995 | Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page) |
11 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
11 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
17 July 1963 | Resolutions
|
17 July 1963 | Resolutions
|
16 November 1953 | Incorporation (14 pages) |
16 November 1953 | Incorporation (14 pages) |