| Company Name | Portable Machining Services Limited |
|---|---|
| Director | Danny Peck |
| Company Status | Active |
| Company Number | 04332844 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2001(22 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Danny Peck |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 55 Gratian Close Colchester Essex CO4 9EX |
| Director Name | Ann Frost |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Administration |
| Correspondence Address | 11 Tangerine Close Colchester Essex CO4 3XE |
| Director Name | James Stephen Long |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pattern Bush Close Brantham Manningtree Essex CO11 1RT |
| Director Name | Mr Gary Stephen White |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 King Harold Road Colchester Essex CO3 4SB |
| Secretary Name | James Stephen Long |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pattern Bush Close Brantham Manningtree Essex CO11 1RT |
| Director Name | Freelance Enterprises Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL |
| Secretary Name | Global Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL |
Contact
| Website | portable-machining.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 272796 |
| Telephone region | Colchester |
Location
| Registered Address | School Farm Buildings School Road Langham Colchester Essex CO4 5PB |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Built Up Area | Langham (Colchester) |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,685 |
| Cash | £17,392 |
| Current Liabilities | £92,479 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 December 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months from now) |
Charges
| 21 December 2015 | Delivered on: 21 December 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 29 April 2015 | Delivered on: 11 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings on south side of school road langham colchester essex t/nos EX746462 (whole) and EX749342 (part). Outstanding |
| 16 March 2015 | Delivered on: 21 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 24 June 2005 | Delivered on: 28 June 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 4 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 19 December 2022 | Confirmation statement made on 3 December 2022 with updates (5 pages) |
| 5 August 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 15 December 2021 | Confirmation statement made on 3 December 2021 with updates (5 pages) |
| 3 November 2021 | Change of share class name or designation (2 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 21 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 6 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 4 December 2019 | Cessation of James Long as a person with significant control on 1 December 2019 (1 page) |
| 21 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 29 January 2019 | Notification of Gary White as a person with significant control on 12 November 2018 (2 pages) |
| 29 January 2019 | Notification of Danny Peck as a person with significant control on 12 November 2018 (2 pages) |
| 29 January 2019 | Termination of appointment of James Stephen Long as a secretary on 12 November 2018 (1 page) |
| 29 January 2019 | Termination of appointment of James Stephen Long as a director on 12 November 2018 (1 page) |
| 29 January 2019 | Confirmation statement made on 3 December 2018 with updates (5 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 20 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 18 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 12 August 2016 | Satisfaction of charge 1 in full (1 page) |
| 12 August 2016 | Satisfaction of charge 1 in full (1 page) |
| 21 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 21 December 2015 | Registration of charge 043328440004, created on 21 December 2015 (24 pages) |
| 21 December 2015 | Registration of charge 043328440004, created on 21 December 2015 (24 pages) |
| 18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 8 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 11 May 2015 | Registration of charge 043328440003, created on 29 April 2015
|
| 11 May 2015 | Registration of charge 043328440003, created on 29 April 2015
|
| 21 March 2015 | Registration of charge 043328440002, created on 16 March 2015 (44 pages) |
| 21 March 2015 | Registration of charge 043328440002, created on 16 March 2015 (44 pages) |
| 13 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 30 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 9 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for James Stephen Long on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Gary Stephen White on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for James Stephen Long on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Danny Peck on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Danny Peck on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Gary Stephen White on 15 December 2009 (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 17 March 2009 | Return made up to 03/12/08; full list of members (5 pages) |
| 17 March 2009 | Return made up to 03/12/08; full list of members (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 January 2007 | Return made up to 03/12/06; full list of members (8 pages) |
| 5 January 2007 | Return made up to 03/12/06; full list of members (8 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 12 January 2006 | Return made up to 03/12/05; full list of members
|
| 12 January 2006 | Return made up to 03/12/05; full list of members
|
| 19 September 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 19 September 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 28 June 2005 | Particulars of mortgage/charge (3 pages) |
| 28 June 2005 | Particulars of mortgage/charge (3 pages) |
| 16 December 2004 | Return made up to 03/12/04; full list of members
|
| 16 December 2004 | Return made up to 03/12/04; full list of members
|
| 29 November 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: unit 26 hill farm industrial estate boxted colchester essex CO4 5RD (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: unit 26 hill farm industrial estate boxted colchester essex CO4 5RD (1 page) |
| 16 December 2003 | Return made up to 03/12/03; full list of members
|
| 16 December 2003 | Ad 31/10/03--------- £ si 15@1=15 £ ic 4/19 (2 pages) |
| 16 December 2003 | Return made up to 03/12/03; full list of members
|
| 16 December 2003 | Ad 31/10/03--------- £ si 15@1=15 £ ic 4/19 (2 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 January 2003 (15 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 January 2003 (15 pages) |
| 16 December 2002 | Return made up to 03/12/02; full list of members
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| 16 December 2002 | Return made up to 03/12/02; full list of members
|
| 3 December 2002 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 3 December 2002 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 22 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Incorporation (15 pages) |
| 3 December 2001 | Incorporation (15 pages) |