| Company Name | Portwest Limited |
|---|---|
| Director | Paul Sayner |
| Company Status | Active |
| Company Number | 02401089 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1989(34 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Paul Sayner |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Springbank Road Farsley Leeds LS28 5LS |
| Director Name | Mr Martin George Coward |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 July 1991(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 April 1994) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 15 Peregrine Avenue Morley West Yorkshire LS27 8TD |
| Secretary Name | Donna Michelle Louise Sayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(2 years after company formation) |
| Appointment Duration | 19 years (resigned 05 July 2010) |
| Role | Company Director |
| Correspondence Address | 7 The Rowans Bramley Leeds LS13 1BD |
Contact
| Website | visionlinkuk.com |
|---|
Location
| Registered Address | 47 Springbank Road Farsley Leeds LS28 5LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Shareholders
| 65 at £1 | Karon Elizabeth Wittmann 50.00% Ordinary |
|---|---|
| 65 at £1 | Paul Sayner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,902 |
| Cash | £28,905 |
| Current Liabilities | £69,056 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 29 March 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 June |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 4 weeks from now) |
Charges
| 21 May 2010 | Delivered on: 8 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 16 moorfields upper town street bramley leeds t/no WYK891349 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
|---|---|
| 20 April 2010 | Delivered on: 23 April 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 31 January 2024 | Registered office address changed from C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY to 47 Springbank Road Farsley Leeds LS28 5LS on 31 January 2024 (1 page) |
|---|---|
| 11 August 2023 | Confirmation statement made on 5 July 2023 with updates (4 pages) |
| 21 June 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 21 March 2023 | Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page) |
| 11 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 2 October 2021 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 2 October 2021 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 6 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 7 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 24 June 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 19 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 September 2014 | Registered office address changed from 18 St. Michaels Road Leeds LS6 3AW to C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from 18 St. Michaels Road Leeds LS6 3AW to C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 19 September 2014 (1 page) |
| 22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 13 May 2013 | Director's details changed for Mr Paul Sayner on 13 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mr Paul Sayner on 13 May 2013 (2 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 5 July 2011 (16 pages) |
| 14 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 5 July 2011 (16 pages) |
| 14 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 5 July 2011 (16 pages) |
| 8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Termination of appointment of Donna Sayner as a secretary (1 page) |
| 6 June 2011 | Termination of appointment of Donna Sayner as a secretary (1 page) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 24 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Mr Paul Sayner on 5 July 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Mr Paul Sayner on 5 July 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Mr Paul Sayner on 5 July 2010 (2 pages) |
| 8 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 15 August 2008 | Return made up to 05/07/08; no change of members (6 pages) |
| 15 August 2008 | Return made up to 05/07/08; no change of members (6 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 August 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 9 August 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 October 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 4 July 2006 | Ad 06/04/01--------- £ si 30@1 (2 pages) |
| 4 July 2006 | Ad 06/04/01--------- £ si 30@1 (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 September 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 1 September 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 September 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 26 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 23 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 26 August 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 26 August 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 25 July 1998 | Return made up to 05/07/98; no change of members
|
| 25 July 1998 | Return made up to 05/07/98; no change of members
|
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 11 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 11 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 13 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 13 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 1 October 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 17 October 1995 | Return made up to 05/07/95; no change of members (4 pages) |
| 17 October 1995 | Return made up to 05/07/95; no change of members (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 20 July 1989 | Memorandum and Articles of Association (10 pages) |
| 20 July 1989 | Memorandum and Articles of Association (10 pages) |
| 5 July 1989 | Incorporation (13 pages) |
| 5 July 1989 | Incorporation (13 pages) |