Company NamePortman,Hill & Company Limited
DirectorEric John Crane
Company StatusActive
Company Number00304015
CategoryPrivate Limited Company
Incorporation Date12 August 1935(86 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameEric John Crane
NationalityBritish
StatusCurrent
Appointed08 May 2003(67 years, 9 months after company formation)
Appointment Duration18 years, 3 months
RoleManager
Correspondence Address10 Windsor Road
Saltburn
Cleveland
TS12 1BQ
Director NameMr Eric John Crane
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2011(75 years, 11 months after company formation)
Appointment Duration10 years, 1 month
RoleEngineer
Country of ResidenceEngland
Correspondence Address92 Westgate
Guisborough
TS14 6AP
Director NameCharles Reginald Hugh Crosland
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(55 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 October 1995)
RoleCompany Director
Correspondence AddressDanes
Little Berkhamsted
Hertford
Herts
SG13 8LU
Director NameChristopher Wyndham Going
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(55 years, 11 months after company formation)
Appointment Duration3 years (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Wycombe Place
London
SW18 2LU
Director NameWilliam Terence Sanders
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(55 years, 11 months after company formation)
Appointment Duration4 years (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressNewport Works
Forty Foot Road
Middlesbrough
Cleveland
TS2 1HG
Secretary NameWilliam Terence Sanders
NationalityBritish
StatusResigned
Appointed30 June 1991(55 years, 11 months after company formation)
Appointment Duration4 years (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressNewport Works
Forty Foot Road
Middlesbrough
Cleveland
TS2 1HG
Director NameIan Alan Crane
Date of BirthJuly 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1995(59 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 08 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St Lucia Lane
Guisborough
Cleveland
TS14 8BY
Secretary NameIan Alan Crane
NationalityBritish
StatusResigned
Appointed05 July 1995(59 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 14 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St Lucia Lane
Guisborough
Cleveland
TS14 8BY
Secretary NameMalcolm Sanderson Stayman
NationalityBritish
StatusResigned
Appointed14 November 1995(60 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 08 May 2003)
RoleCompany Director
Correspondence Address35 Fountains Avenue
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0TX
Director NameMalcolm Sanderson Stayman
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1996(60 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 08 May 2003)
RoleSecretary
Correspondence Address35 Fountains Avenue
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0TX
Director NameAslim Sheermohamed
Date of BirthMarch 1946 (Born 75 years ago)
NationalityGuyanese
StatusResigned
Appointed08 May 2003(67 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 April 2006)
RoleCompany Director
Correspondence Address80 Third Avenue
Georgetown
Guyana
Director NameKathleen Sheermohamed
Date of BirthOctober 1950 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed08 May 2003(67 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address80 Third Avenue
Georgetown
Guyana

Contact

Telephone01642 218538
Telephone regionMiddlesbrough

Location

Registered Address92 Westgate
Guisborough
TS14 6AP
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Net Worth£43,231
Cash£96
Current Liabilities£11,865

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 June 2021 (1 month ago)
Next Return Due14 July 2022 (11 months, 2 weeks from now)

Filing History

17 September 2020Micro company accounts made up to 31 December 2019 (6 pages)
6 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
1 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
10 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
2 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 July 2018Notification of Eric Crane as a person with significant control on 2 July 2018 (2 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
3 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017Registered office address changed from 37 Nightingale Road Guisborough TS14 8HA England to 92 Westgate Guisborough TS14 6AP on 3 July 2017 (1 page)
3 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017Registered office address changed from 37 Nightingale Road Guisborough TS14 8HA England to 92 Westgate Guisborough TS14 6AP on 3 July 2017 (1 page)
26 June 2017Registered office address changed from Newport Works Forty Foot Road Middlesbrough Cleveland, TS2 1HH to 37 Nightingale Road Guisborough TS14 8HA on 26 June 2017 (1 page)
26 June 2017Registered office address changed from Newport Works Forty Foot Road Middlesbrough Cleveland, TS2 1HH to 37 Nightingale Road Guisborough TS14 8HA on 26 June 2017 (1 page)
8 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
8 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
11 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 195,000
(4 pages)
20 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 195,000
(4 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 195,000
(4 pages)
10 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 195,000
(4 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011Annual return made up to 30 June 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 08/07/2011 as it was not properly delivered.
(17 pages)
8 September 2011Annual return made up to 30 June 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 08/07/2011 as it was not properly delivered.
(17 pages)
22 July 2011Appointment of Mr Eric John Crane as a director (2 pages)
22 July 2011Termination of appointment of Kathleen Sheermohamed as a director (1 page)
22 July 2011Appointment of Mr Eric John Crane as a director (2 pages)
22 July 2011Termination of appointment of Kathleen Sheermohamed as a director (1 page)
8 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 08/09/2011.
(6 pages)
8 July 2011Register(s) moved to registered inspection location (1 page)
8 July 2011Register inspection address has been changed (1 page)
8 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 08/09/2011.
(6 pages)
8 July 2011Register(s) moved to registered inspection location (1 page)
8 July 2011Register inspection address has been changed (1 page)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
15 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Kathleen Sheermohamed on 10 June 2010 (2 pages)
14 July 2010Director's details changed for Kathleen Sheermohamed on 10 June 2010 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 July 2009Return made up to 30/06/09; full list of members (3 pages)
17 July 2009Return made up to 30/06/09; full list of members (3 pages)
2 September 2008Return made up to 30/06/08; full list of members (3 pages)
2 September 2008Return made up to 30/06/08; full list of members (3 pages)
2 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007Return made up to 30/06/07; no change of members (6 pages)
12 July 2007Return made up to 30/06/07; no change of members (6 pages)
10 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 July 2006Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
25 July 2006Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
17 March 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 March 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 July 2005Return made up to 30/06/05; full list of members (7 pages)
14 July 2005Return made up to 30/06/05; full list of members (7 pages)
3 February 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 February 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 July 2004Return made up to 30/06/04; full list of members (7 pages)
27 July 2004Return made up to 30/06/04; full list of members (7 pages)
4 September 2003Return made up to 30/06/03; full list of members (7 pages)
4 September 2003Return made up to 30/06/03; full list of members (7 pages)
3 September 2003Auditor's resignation (1 page)
3 September 2003Auditor's resignation (1 page)
23 May 2003Secretary resigned;director resigned (1 page)
23 May 2003Director resigned (1 page)
23 May 2003Secretary resigned;director resigned (1 page)
23 May 2003Director resigned (1 page)
22 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
22 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
14 May 2003New director appointed (2 pages)
14 May 2003New director appointed (2 pages)
14 May 2003New secretary appointed (2 pages)
14 May 2003New director appointed (2 pages)
14 May 2003New director appointed (2 pages)
14 May 2003New secretary appointed (2 pages)
11 July 2002Return made up to 30/06/02; full list of members (7 pages)
11 July 2002Return made up to 30/06/02; full list of members (7 pages)
26 June 2002Accounts for a small company made up to 31 December 2001 (4 pages)
26 June 2002Accounts for a small company made up to 31 December 2001 (4 pages)
13 July 2001Accounts for a small company made up to 31 December 2000 (4 pages)
13 July 2001Accounts for a small company made up to 31 December 2000 (4 pages)
11 July 2001Return made up to 30/06/01; full list of members (6 pages)
11 July 2001Return made up to 30/06/01; full list of members (6 pages)
14 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
16 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
13 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 July 1999Return made up to 30/06/99; no change of members (4 pages)
13 July 1999Return made up to 30/06/99; no change of members (4 pages)
25 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
25 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
16 July 1998Return made up to 30/06/98; no change of members (4 pages)
16 July 1998Return made up to 30/06/98; no change of members (4 pages)
12 October 1997Auditor's resignation (1 page)
12 October 1997Auditor's resignation (1 page)
8 July 1997Return made up to 30/06/97; full list of members (6 pages)
8 July 1997Return made up to 30/06/97; full list of members (6 pages)
16 June 1997Full accounts made up to 31 December 1996 (10 pages)
16 June 1997Full accounts made up to 31 December 1996 (10 pages)
12 August 1996New director appointed (2 pages)
12 August 1996Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
12 August 1996New director appointed (2 pages)
12 August 1996Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
11 August 1996Full accounts made up to 31 December 1995 (9 pages)
11 August 1996Full accounts made up to 31 December 1995 (9 pages)
22 November 1995New secretary appointed (2 pages)
22 November 1995Director resigned (2 pages)
22 November 1995Secretary resigned (2 pages)
22 November 1995New secretary appointed (2 pages)
22 November 1995Director resigned (2 pages)
22 November 1995Secretary resigned (2 pages)
18 July 1995Secretary resigned (2 pages)
18 July 1995Secretary resigned (2 pages)
13 July 1995New secretary appointed;new director appointed (2 pages)
13 July 1995New secretary appointed;new director appointed (2 pages)
6 July 1995Full accounts made up to 31 December 1994 (9 pages)
6 July 1995Full accounts made up to 31 December 1994 (9 pages)
12 August 1935Certificate of incorporation (2 pages)
12 August 1935Certificate of incorporation (2 pages)