Portland Of Bawtry Limited

Company Name	Portland Of Bawtry Limited
Company Status	Active
Company Number	02647297
Category	Private Limited Company
Incorporation Date	20 September 1991(32 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Clive Robert Watson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(same day as company formation)
Role	Car Dealer
Country of Residence	United Kingdom
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Secretary Name	Margaret Clair Watson
Nationality	British
Status	Current
Appointed	09 July 2001(9 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Director Name	Mr James Robert Watson
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Director Name	Mr Adam Robert Watson
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(26 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Director Name	Mr Jon Daren Banner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Role	Car Sales Executive
Correspondence Address	21 Agnes Road Darton Barnsley South Yorkshire S75 5NW

Secretary Name	Mr Jon Daren Banner
Nationality	British
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	21 Agnes Road Darton Barnsley South Yorkshire S75 5NW

Director Name	Jon Daren Banner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 January 1994)
Role	Car Sales Executive
Correspondence Address	The Old School House Church Hill Dodworth Barnsley Yorkshire S75 3RS

Secretary Name	Jon Daren Banner
Nationality	British
Status	Resigned
Appointed	20 September 1993(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 January 1994)
Role	Car Sales Executive
Correspondence Address	The Old School House Church Hill Dodworth Barnsley Yorkshire S75 3RS

Secretary Name	Margaret Clair Watson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1994(2 years, 4 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	17 Boswell Road Bessacarr Doncaster South Yorkshire DN4 7BJ

Secretary Name	Margaret Clair Watson
Nationality	British
Status	Resigned
Appointed	30 January 1994(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	17 Boswell Road Bessacarr Doncaster South Yorkshire DN4 7BJ

Secretary Name	Julia Anne Dixon
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 July 2001)
Role	Shop Assistant
Correspondence Address	88 Challenger Drive Sprotbrough Doncaster South Yorkshire DN5 7RT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.portlandautos.co.uk/
Telephone	01302 711111
Telephone region	Doncaster

Location

Registered Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,066,325
Cash	£1,332,386
Current Liabilities	£373,651

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
21 March 2023	Full accounts made up to 31 August 2022 (31 pages)
20 October 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
8 February 2022	Full accounts made up to 31 August 2021 (31 pages)
29 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
8 June 2021	Full accounts made up to 31 August 2020 (27 pages)
28 April 2021	Director's details changed for Mr Adam Robert Watson on 28 April 2021 (2 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
25 February 2020	Full accounts made up to 31 August 2019 (27 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
22 February 2019	Full accounts made up to 31 August 2018 (26 pages)
29 November 2018	Director's details changed for Mr James Robert Watson on 29 November 2018 (2 pages)
16 November 2018	Statement of capital following an allotment of shares on 24 October 2018 GBP 45,500 (8 pages)
6 November 2018	Notice of Restriction on the Company's Articles (2 pages)
6 November 2018	Resolutions RES14 ‐ That the sum of Â£9100 capitilised 24/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
3 September 2018	Appointment of Mr Adam Robert Watson as a director on 1 September 2018 (2 pages)
3 September 2018	Appointment of Mr James Robert Watson as a director on 1 September 2018 (2 pages)
5 March 2018	Full accounts made up to 31 August 2017 (25 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
27 February 2017	Full accounts made up to 31 August 2016 (24 pages)
27 February 2017	Full accounts made up to 31 August 2016 (24 pages)
22 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 36,400 (3 pages)
25 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 36,400 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 36,400 (3 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 36,400 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 36,400 (3 pages)
26 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 36,400 (3 pages)
23 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
23 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
18 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
16 April 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
16 April 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
9 December 2010	Accounts for a small company made up to 31 August 2010 (7 pages)
9 December 2010	Accounts for a small company made up to 31 August 2010 (7 pages)
28 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
28 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
17 September 2010	Secretary's details changed for Margaret Clair Watson on 1 January 2010 (1 page)
17 September 2010	Director's details changed for Mr Clive Robert Watson on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Mr Clive Robert Watson on 1 January 2010 (2 pages)
17 September 2010	Secretary's details changed for Margaret Clair Watson on 1 January 2010 (1 page)
17 September 2010	Director's details changed for Mr Clive Robert Watson on 1 January 2010 (2 pages)
17 September 2010	Secretary's details changed for Margaret Clair Watson on 1 January 2010 (1 page)
19 December 2009	Accounts for a small company made up to 31 August 2009 (7 pages)
19 December 2009	Accounts for a small company made up to 31 August 2009 (7 pages)
17 September 2009	Return made up to 14/09/09; full list of members (3 pages)
17 September 2009	Return made up to 14/09/09; full list of members (3 pages)
1 April 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
1 April 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
16 October 2008	Return made up to 14/09/08; full list of members (3 pages)
16 October 2008	Return made up to 14/09/08; full list of members (3 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
7 May 2008	Registered office changed on 07/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
3 October 2007	Return made up to 14/09/07; no change of members (6 pages)
3 October 2007	Return made up to 14/09/07; no change of members (6 pages)
16 June 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
16 June 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
5 October 2006	Return made up to 14/09/06; full list of members (6 pages)
5 October 2006	Return made up to 14/09/06; full list of members (6 pages)
26 January 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
26 January 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
24 October 2005	Return made up to 14/09/05; full list of members (6 pages)
24 October 2005	Return made up to 14/09/05; full list of members (6 pages)
23 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
23 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
10 September 2004	Return made up to 14/09/04; full list of members (6 pages)
10 September 2004	Return made up to 14/09/04; full list of members (6 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
23 September 2003	Return made up to 14/09/03; full list of members (6 pages)
23 September 2003	Return made up to 14/09/03; full list of members (6 pages)
3 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
3 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
14 October 2002	Return made up to 14/09/02; full list of members (6 pages)
14 October 2002	Return made up to 14/09/02; full list of members (6 pages)
23 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
23 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
21 September 2001	Return made up to 14/09/01; full list of members (6 pages)
21 September 2001	Return made up to 14/09/01; full list of members (6 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
5 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
6 March 2001	Company name changed portland 2000 LIMITED\certificate issued on 06/03/01 (2 pages)
6 March 2001	Company name changed portland 2000 LIMITED\certificate issued on 06/03/01 (2 pages)
17 October 2000	Return made up to 14/09/00; full list of members (6 pages)
17 October 2000	Return made up to 14/09/00; full list of members (6 pages)
15 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
21 September 1999	Return made up to 14/09/99; no change of members (4 pages)
21 September 1999	Return made up to 14/09/99; no change of members (4 pages)
18 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
18 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
28 September 1998	Return made up to 14/09/98; no change of members (4 pages)
28 September 1998	Return made up to 14/09/98; no change of members (4 pages)
12 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
12 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
14 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
10 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
6 November 1996	Registered office changed on 06/11/96 from: second floor 15A hallgate doncaster south yorkshire DN1 3NA (1 page)
6 November 1996	Registered office changed on 06/11/96 from: second floor 15A hallgate doncaster south yorkshire DN1 3NA (1 page)
24 September 1996	Return made up to 14/09/96; no change of members (4 pages)
24 September 1996	Return made up to 14/09/96; no change of members (4 pages)
26 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
26 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
19 September 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 1995	New secretary appointed (2 pages)
8 June 1995	New secretary appointed (2 pages)
18 May 1995	Secretary resigned (2 pages)
18 May 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
20 September 1991	Incorporation (14 pages)
20 September 1991	Incorporation (14 pages)

Portland Of Bawtry Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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