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The Open Database Of The Corporate World

A. AND R. PORTER LIMITED

Company Number
00973697
Status
Active
Incorporation Date
2 March 1970 (about 51 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Andrew Porter
  • Mr Simon Porter
Registered Address
  • 3 Church Street
    Odiham
  • Hook
  • RG29 1LU
  • Hampshire
  • England
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2015-07-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Mark Andrew Porter controls United Kingdom flag A. AND R. PORTER LIMITED (United Kingdom, 2 Mar 1970- ) Share Ownership, Voting Rights details
2016-04-06 Mr Simon Porter controls United Kingdom flag A. AND R. PORTER LIMITED (United Kingdom, 2 Mar 1970- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-03-04 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-07-13 Change of location of the company records to the registered office Register(s) moved to registered office address 3 Church Street Odiham Hook Hampshire RG29 1LU details
2020-07-13 Confirmation Statement Confirmation statement made on 2020-07-09 with no updates details
2020-01-22 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2020-01-15 Change of registered office address Registered office address changed from 54/56 Baker Street Weybridge Surrey KT13 8AL England to 3 Church Street Odiham Hook Hampshire RG29 1LU on 2020-01-15 details
2019-07-10 Confirmation Statement Confirmation statement made on 2019-07-09 with updates details
2019-04-29 Filing dated 29 April 2019 Memorandum and Articles of Association details
2019-04-29 Filing dated 29 April 2019 Resolutions details
2019-04-13 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-04-11 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2019-04-10 Return of allotment of shares Statement of capital following an allotment of shares on 2019-04-08 details
2019-04-09 Change of registered office address Registered office address changed from 536/538 London Road Ashford Middx TW15 3AE to 54/56 Baker Street Weybridge Surrey KT13 8AL on 2019-04-09 details
2019-04-02 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-08-09 Confirmation Statement Confirmation statement made on 2018-07-09 with no updates details
2018-01-12 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-07-12 Confirmation Statement Confirmation statement made on 2017-07-09 with no updates details
2016-11-04 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-07-11 Confirmation Statement Confirmation statement made on 2016-07-09 with updates details
2015-10-01 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-07-09 Annual Return Annual return made up to 2015-07-09 with full list of shareholders details

Industry codes

Code Description Code scheme
43.33 Floor and wall covering UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2021

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