Portus Consulting Limited with reg. no. 04701450 has been operating on the market for 21 years. The Private Limited Company can be found at C/o Bdo Llp, 5 Temple Square, Liverpool and company's zip code is L2 5RH. The Portus Consulting Limited firm was recognized under three different names in the past. This company first started as Aon Consulting Warwick to be switched to Portus Consulting on 2017-11-17. Its third registered name was present name up till 2003. This business's classified under the NACE and SIC code 65120 and has the NACE code: Non-life insurance. The latest annual accounts describe the period up to Mon, 31st Dec 2018 and the latest annual confirmation statement was submitted on Wed, 18th Mar 2020.
Portus Consulting Limited
General information
Name:
Portus Consulting Ltd
Office Address:
C/o Bdo Llp 5 Temple Square L2 5RH Liverpool
Number: 04701450
Incorporation date: 2003-03-18
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Portus Consulting Limited 2017-11-17
-
Aon Consulting Warwick Limited 2017-10-02
-
Portus Consulting Limited 2003-05-06
-
Clarity Benefit Consulting Limited 2003-03-18
Trade marks
Trademark UK00003184821
| Trademark image: | - |
| Status: | Registered |
| Filing date: | 2016-09-09 |
| Date of entry in register: | 2016-12-09 |
| Renewal date: | 2026-09-09 |
| Owner name: | Portus Consulting Limited |
| Owner address: | 3 The Courtyard, Timothy's Bridge Road, Stratford-upon-Avon, United Kingdom, CV37 9NP |
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 |
| Currency | |||||
| Net Worth | 896 388 | 1 288 390 | 1 259 741 | 1 256 787 | 1 262 519 |
| Balance Sheet | |||||
| Cash Bank In Hand | 490 753 | 966 443 | 520 663 | 352 174 | 182 374 |
| Current Assets | 848 410 | 1 476 248 | 1 289 291 | 1 321 877 | 1 480 419 |
| Debtors | 357 657 | 509 805 | 768 628 | 969 703 | 1 298 045 |
| Net Assets Liabilities Including Pension Asset Liability | 896 388 | 1 288 390 | 1 259 741 | 1 256 787 | 1 262 519 |
| Tangible Fixed Assets | 14 820 | 16 694 | 19 218 | 20 453 | 17 340 |
| Capital & Reserves | |||||
| Called Up Share Capital | 396 459 | 396 459 | 396 459 | 396 459 | 396 459 |
| Profit Loss Account Reserve | 458 823 | 850 825 | 822 176 | 819 222 | 824 954 |
| Shareholder Funds | 896 388 | 1 288 390 | 1 259 741 | 1 256 787 | 1 262 519 |
| Other Financial Data | |||||
| Capital Redemption Reserve | 41 106 | 41 106 | 41 106 | 41 106 | 41 106 |
| Creditors Due Within One Year | 328 160 | 564 319 | 387 359 | 444 059 | 593 985 |
| Fixed Assets | 376 138 | 378 012 | 380 536 | 381 771 | 378 658 |
| Investments Fixed Assets | 361 318 | 361 318 | 361 318 | 361 318 | 361 318 |
| Net Current Assets Liabilities | 520 250 | 911 929 | 901 932 | 877 818 | 886 434 |
| Number Shares Allotted | 369 959 | 287 747 | 287 747 | 287 747 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Provisions For Liabilities Charges | 1 551 | 22 727 | 2 802 | 2 573 | |
| Share Capital Allotted Called Up Paid | 369 959 | 369 959 | 287 747 | 287 747 | 287 747 |
| Tangible Fixed Assets Additions | 15 216 | 15 192 | 15 398 | 13 790 | |
| Tangible Fixed Assets Cost Or Valuation | 87 523 | 97 713 | 112 905 | 128 303 | 123 681 |
| Tangible Fixed Assets Depreciation | 72 703 | 80 953 | 93 687 | 107 850 | 106 341 |
| Tangible Fixed Assets Depreciation Charged In Period | 13 342 | 12 734 | 14 163 | 14 854 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 16 363 | ||||
| Tangible Fixed Assets Disposals | 18 412 | ||||
| Total Assets Less Current Liabilities | 896 388 | 1 289 941 | 1 282 468 | 1 259 589 | 1 265 092 |
| Value Shares Allotted | 287 747 | ||||
Company staff
David B.
Role: Director
Appointed: 02 October 2017
Latest update: 1 October 2023
Role: Corporate Secretary
Appointed: 02 October 2017
Address: London, EC3V 4AN, England
Latest update: 1 October 2023
People with significant control
Aon Consulting Limited
Address:
Briarcliff House Kingsmead, Farnborough, GU14 7TE, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Notified on
2 October 2017
Nature of control:
over 3/4 of shares
Stuart G.
Notified on
30 June 2016
Ceased on
2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathleen G.
Notified on
30 June 2016
Ceased on
2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 31 December 2020 |
| Account last made up date | 31 December 2018 |
| Confirmation statement next due date | 29 April 2021 |
| Confirmation statement last made up date | 18 March 2020 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 September 2012 |
| Annual Accounts 22 December 2014 | |
| Start Date For Period Covered By Report | 01 September 2013 |
| End Date For Period Covered By Report | 31 August 2014 |
| Date Approval Accounts | 22 December 2014 |
| Annual Accounts 25 May 2016 | |
| Start Date For Period Covered By Report | 01 September 2014 |
| End Date For Period Covered By Report | 31 August 2015 |
| Date Approval Accounts | 25 May 2016 |
| Annual Accounts 5 October 2016 | |
| Start Date For Period Covered By Report | 01 September 2015 |
| End Date For Period Covered By Report | 31 August 2016 |
| Date Approval Accounts | 5 October 2016 |
| Annual Accounts 25 April 2014 | |
| End Date For Period Covered By Report | 31 August 2013 |
| Date Approval Accounts | 25 April 2014 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Statement by Directors (SH20)
filed on: 24th, November 2020
filed on: 24th, November 2020
capital
Free Download
(1 page)
(1 page)
Additional Information
HQ address,
2013
Address:
3 The Courtyard Timothy's Bridge Road
Post code:
CV37 9NP
City / Town:
Stratford On Avon
HQ address,
2014
Address:
3 The Courtyard Timothy's Bridge Road
Post code:
CV37 9NP
City / Town:
Stratford On Avon
HQ address,
2015
Address:
3 The Courtyard Timothy's Bridge Road
Post code:
CV37 9NP
City / Town:
Stratford Upon Avon
HQ address,
2016
Address:
3 The Courtyard Timothy's Bridge Road
Post code:
CV37 9NP
City / Town:
Stratford Upon Avon
Accountant/Auditor,
2015 - 2016
Name:
Grenfell James Associates Limited
Address:
3 The Courtyard Timothys Bridge Road
Post code:
CV37 9NP
City / Town:
Stratford Upon Avon
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Services (by SIC Code)
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