Richard S. Porter Limited

Company Name	Richard S. Porter Limited
Director	Richard Seymour Porter
Company Status	Active
Company Number	05809242
Category	Private Limited Company
Incorporation Date	8 May 2006(18 years ago)
Previous Name	R. S. Porter Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Seymour Porter
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Secretary Name	Thompson Smith & Puxon (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	08 May 2006(same day as company formation)
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Director Name	Miss Joanna Holt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	34 Vernon Avenue Wilford Nottingham Nottinghamshire NG11 7AE

Secretary Name	Edwina Leigh
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	24 Trowell Road Wollaton Nottingham Nottinghamshire NG8 2DF

Contact

Telephone	01206 522686
Telephone region	Colchester

Location

Registered Address	Stable 6 Stable Road Colchester Essex CO2 7GL
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Richard Seymour Porter 100.00% Ordinary

Financials

Year	2014
Net Worth	£219,835
Cash	£637
Current Liabilities	£29,605

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 1 day from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
15 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
25 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 May 2021	Register inspection address has been changed from C/O Franklin Underwood 1 Pinnacle Way Pride Park Derby DE24 8ZS England to St Margaret's 3 Manor Road Colchester CO3 3LU (1 page)
15 May 2021	Register inspection address has been changed from St Margaret's 3 Manor Road Colchester CO3 3LU England to St Margaret's 3 Manor Road Colchester CO3 3LU (1 page)
13 May 2021	Confirmation statement made on 1 May 2021 with updates (3 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
12 May 2021	Director's details changed for Mr Richard Seymour Porter on 12 May 2021 (2 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 May 2019	Director's details changed for Mr Richard Seymour Porter on 31 August 2018 (2 pages)
14 May 2019	Change of details for Mr Richard Seymour Porter as a person with significant control on 31 August 2018 (2 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Registered office address changed from C/O C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL to C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL on 11 May 2015 (1 page)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Registered office address changed from C/O C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL to C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL on 11 May 2015 (1 page)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 May 2013	Registered office address changed from C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL United Kingdom on 2 May 2013 (1 page)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
8 February 2013	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013 (2 pages)
8 February 2013	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013 (2 pages)
8 January 2013	Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 8 January 2013 (1 page)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Register(s) moved to registered inspection location (1 page)
19 May 2011	Register inspection address has been changed (1 page)
19 May 2011	Register inspection address has been changed (1 page)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 May 2010	Director's details changed for Richard Seymour Porter on 8 May 2010 (2 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 5 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Richard Seymour Porter on 8 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 5 May 2010 (2 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Richard Seymour Porter on 8 May 2010 (2 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 June 2009	Return made up to 08/05/09; full list of members (3 pages)
11 June 2009	Return made up to 08/05/09; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 May 2008	Return made up to 08/05/08; full list of members (3 pages)
21 May 2008	Return made up to 08/05/08; full list of members (3 pages)
28 April 2008	Memorandum and Articles of Association (6 pages)
28 April 2008	Memorandum and Articles of Association (6 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App nominees 26/03/2008 (2 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App nominees 26/03/2008 (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 July 2007	Return made up to 08/05/07; full list of members (2 pages)
9 July 2007	Return made up to 08/05/07; full list of members (2 pages)
21 June 2006	Memorandum and Articles of Association (19 pages)
21 June 2006	Memorandum and Articles of Association (19 pages)
16 June 2006	New secretary appointed (1 page)
16 June 2006	Registered office changed on 16/06/06 from: limehouse mere way ruddington fields ruddington nottingham NG11 6JW (1 page)
16 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Registered office changed on 16/06/06 from: limehouse mere way ruddington fields ruddington nottingham NG11 6JW (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed (1 page)
24 May 2006	Company name changed R. S. porter LIMITED\certificate issued on 24/05/06 (2 pages)
24 May 2006	Company name changed R. S. porter LIMITED\certificate issued on 24/05/06 (2 pages)
8 May 2006	Incorporation (24 pages)
8 May 2006	Incorporation (24 pages)

Richard S. Porter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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