Port Accounting Services Ltd

Company Name	Port Accounting Services Ltd
Director	Richard Louis Port
Company Status	Active
Company Number	04422965
Category	Private Limited Company
Incorporation Date	23 April 2002(22 years, 1 month ago)
Previous Name	Eastern Logistics Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Richard Louis Port
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Bridge View Park Henry Boot Way Hull HU4 7DW

Director Name	Mrs Jacqueline Erica Port
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle East Yorkshire HU13 0EY

Secretary Name	Reginald Alfred George Port
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Beau Haven Ferry Road Barrow Haven Barrow Upon Humber South Humberside DN19 7EY

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.easternlogistics.co.uk

Location

Registered Address	7 Bridge View Park Henry Boot Way Hull HU4 7DW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Mrs J.e. Port 50.00% Ordinary
1 at £1	Reginald Alfred George Port 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,667
Cash	£137
Current Liabilities	£37,086

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 April 2024 (3 weeks, 3 days ago)
Next Return Due	7 May 2025 (11 months, 3 weeks from now)

Charges

18 October 2019	Delivered on: 21 October 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

26 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
28 June 2021	Registered office address changed from 1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle East Yorkshire HU13 0EY England to 7 Bridge View Park Henry Boot Way Hull HU4 7DW on 28 June 2021 (1 page)
14 June 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 May 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
21 October 2019	Registration of charge 044229650001, created on 18 October 2019 (8 pages)
23 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 August 2019	Termination of appointment of Jacqueline Erica Port as a director on 8 August 2019 (1 page)
7 May 2019	Change of details for Mr Richard Louis Port as a person with significant control on 30 April 2019 (2 pages)
7 May 2019	Cessation of Jackie Erica Port as a person with significant control on 30 April 2019 (1 page)
7 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
7 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 100 (3 pages)
16 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 September 2018	Registered office address changed from Suite B, Utility House 32-36 Prospect Street Hull HU2 8PX England to 1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle East Yorkshire HU13 0EY on 4 September 2018 (1 page)
25 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
12 January 2018	Change of details for Mr Richard Louis Port as a person with significant control on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mrs Jacqueline Erica Port on 12 January 2018 (2 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 June 2017	Registered office address changed from Beau Haven Ferry Road Barrow Haven Barrow upon Humber North Lincolnshire DN19 7EY to Suite B, Utility House 32-36 Prospect Street Hull HU2 8PX on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from Beau Haven Ferry Road Barrow Haven Barrow upon Humber North Lincolnshire DN19 7EY to Suite B, Utility House 32-36 Prospect Street Hull HU2 8PX on 29 June 2017 (1 page)
4 May 2017	Termination of appointment of Reginald Alfred George Port as a secretary on 1 May 2017 (1 page)
4 May 2017	Termination of appointment of Reginald Alfred George Port as a secretary on 1 May 2017 (1 page)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
10 February 2017	Director's details changed for Mr Richard Louis Port on 2 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Richard Louis Port on 2 February 2017 (2 pages)
11 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 (3 pages)
11 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 (3 pages)
10 October 2016	Appointment of Mr Richard Louis Port as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mr Richard Louis Port as a director on 10 October 2016 (2 pages)
27 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 2 (4 pages)
30 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 2 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 July 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 2 (4 pages)
5 July 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 2 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Mrs Jacqueline Erica Port on 23 April 2010 (2 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Mrs Jacqueline Erica Port on 23 April 2010 (2 pages)
16 March 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
16 March 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 May 2009	Return made up to 23/04/09; full list of members (3 pages)
13 May 2009	Return made up to 23/04/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 May 2008	Return made up to 23/04/08; full list of members (3 pages)
22 May 2008	Return made up to 23/04/08; full list of members (3 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 May 2007	Return made up to 23/04/07; full list of members (2 pages)
17 May 2007	Return made up to 23/04/07; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 May 2006	Return made up to 23/04/06; full list of members (2 pages)
4 May 2006	Return made up to 23/04/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 June 2005	Return made up to 23/04/05; full list of members (2 pages)
27 June 2005	Return made up to 23/04/05; full list of members (2 pages)
5 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 April 2004	Return made up to 23/04/04; full list of members (6 pages)
23 April 2004	Return made up to 23/04/04; full list of members (6 pages)
25 February 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
25 February 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
14 May 2003	Return made up to 23/04/03; full list of members (6 pages)
14 May 2003	Return made up to 23/04/03; full list of members (6 pages)
19 June 2002	Ad 29/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2002	Ad 29/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Secretary resigned (1 page)
23 April 2002	Incorporation (19 pages)
23 April 2002	Incorporation (19 pages)

Port Accounting Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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