| Company Name | The Business Portal Limited |
|---|---|
| Director | John Baddeley |
| Company Status | Active |
| Company Number | 04676196 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Previous Name | Wakeco (215) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Baddeley |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2008(5 years, 7 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | No.1 Velocity 2 Tenter Street Sheffield S1 4BY |
| Director Name | WS (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ |
| Secretary Name | WS (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield S10 2LJ |
Contact
| Website | wake-smith.com |
|---|
Location
| Registered Address | No.1 Velocity 2 Tenter Street Sheffield S1 4BY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wake Smith LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 12 June 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 22 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 7 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 22 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 25 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 4 January 2021 | Termination of appointment of Ws (Secretaries) Limited as a secretary on 4 January 2021 (1 page) |
| 27 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 24 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 25 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 29 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 6 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 17 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 25 January 2016 | Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to No.1 Velocity 2 Tenter Street Sheffield S1 4BY on 25 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to No.1 Velocity 2 Tenter Street Sheffield S1 4BY on 25 January 2016 (1 page) |
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Director's details changed for Mr John Baddeley on 1 January 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr John Baddeley on 1 January 2013 (2 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 1 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 1 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 15 March 2010 | Secretary's details changed for Ws (Secretaries) Limited on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Secretary's details changed for Ws (Secretaries) Limited on 1 October 2009 (2 pages) |
| 15 March 2010 | Secretary's details changed for Ws (Secretaries) Limited on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 28 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 28 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 25 September 2008 | Director appointed john baddeley (2 pages) |
| 25 September 2008 | Appointment terminated director ws (directors) LIMITED (1 page) |
| 25 September 2008 | Director appointed john baddeley (2 pages) |
| 25 September 2008 | Appointment terminated director ws (directors) LIMITED (1 page) |
| 3 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 19 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 28 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 12 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 12 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 24 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 24 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 17 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 22 February 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 21 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 18 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 26 June 2003 | Accounting reference date shortened from 29/02/04 to 31/08/03 (1 page) |
| 26 June 2003 | Accounting reference date shortened from 29/02/04 to 31/08/03 (1 page) |
| 12 June 2003 | Company name changed wakeco (215) LIMITED\certificate issued on 12/06/03 (2 pages) |
| 12 June 2003 | Company name changed wakeco (215) LIMITED\certificate issued on 12/06/03 (2 pages) |
| 24 February 2003 | Incorporation (17 pages) |
| 24 February 2003 | Incorporation (17 pages) |