General information

Name:

Portreset Ltd

Office Address:

Downfield House Llantrisant Road Capel Llanilltern CF5 6JD Cardiff

Number: 03805677

Incorporation date: 1999-07-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portreset is a firm located at CF5 6JD Cardiff at Downfield House Llantrisant Road. This company was formed in 1999 and is registered under reg. no. 03805677. This company has been actively competing on the British market for 20 years now and its current status is active. This business's Standard Industrial Classification Code is 55300: Recreational vehicle parks, trailer parks and camping grounds. Portreset Ltd filed its account information for the period up to 2018-10-31. The business most recent confirmation statement was filed on 2019-04-03.

Phillip E. is this specific company's solitary managing director, who was designated to this position 20 years ago. That limited company had been presided over by Sally L. up until December 2014. What is more a different director, namely Eileen E. quit on 24th September 2018. Additionally, the director's tasks are regularly aided with by a secretary - Sally L., who joined this limited company in September 2018.

Financial data based on annual reports

Company staff

Sally L.

Role: Secretary

Appointed: 24 September 2018

Latest update: 7 November 2019

Phillip E.

Role: Director

Appointed: 28 July 1999

Latest update: 7 November 2019

People with significant control

Philip E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Philip E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 17 April 2020
Confirmation statement last made up date 03 April 2019
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 2 July 2014
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 11 December 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 22 January 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts 27 November 2012
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 27 November 2012
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 (AA)
filed on: 23rd, May 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

162 Pencisely Road Llandaff

Post code:

CF5 1DP

City / Town:

Cardiff

HQ address,
2013

Address:

162 Pencisely Road Llandaff

Post code:

CF5 1DP

City / Town:

Cardiff

Accountant/Auditor,
2013 - 2015

Name:

Byb Accountancy Ltd

Address:

The Old Bank 46-48 Cardiff Road Llandaff

Post code:

CF5 2DT

City / Town:

Cardiff

Accountant/Auditor,
2012

Name:

Byb Accountancy Ltd

Address:

The Old Probate Registry 49 Cardiff Road Llandaff

Post code:

CF5 2DQ

City / Town:

Cardiff

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
20
Company Age

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