Portrack Seafreight Limited

Company Name	Portrack Seafreight Limited
Company Status	Active
Company Number	02451231
Category	Private Limited Company
Incorporation Date	11 December 1989(34 years, 5 months ago)
Previous Name	Datebetter Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Ray George Woodhouse
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(23 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG

Director Name	Mr David Woodhouse
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(28 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Belasis Court Billingham Cleveland TS23 4AZ

Director Name	Mr Kris Francis Woodhouse
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(29 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Belasis Court Billingham Cleveland TS23 4AZ

Director Name	Mr Norman Davison
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	21 years, 9 months (resigned 30 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG

Director Name	Raymond Lochrane
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 30 June 2007)
Role	Stevedore
Correspondence Address	6 Keats Road Acklam Middlesbrough TS6 0RR

Director Name	Ronald McGregor
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	96 Birchwood Road Marton In Cleveland Middlesbrough Cleveland TS7 8DQ

Director Name	James Smith
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 17 July 1992)
Role	Stevedore
Correspondence Address	132 Meath Street Middlesbrough Cleveland TS1 4RY

Director Name	Brian Woodhouse
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 1993)
Role	Stevedore
Correspondence Address	13 Tunstall Avenue Billingham Cleveland TS23 3SR

Director Name	Ronald Woodhouse
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 1994)
Role	Stevedore
Correspondence Address	9 Kirkgate Road Middlesbrough Cleveland TS5 5LS

Director Name	David Woodhouse
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	24 years, 1 month (resigned 11 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG

Secretary Name	David Woodhouse
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	24 years, 1 month (resigned 11 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Linden Grove Linthorpe Middlesbrough TS5 5NE

Director Name	Mr Peter Frederick Davison
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(23 years, 9 months after company formation)
Appointment Duration	5 years (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG

Contact

Telephone	01642 363598
Telephone region	Middlesbrough

Location

Registered Address	9 Belasis Court Billingham Cleveland TS23 4AZ
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Address Matches	2 other UK companies use this postal address

Shareholders

152 at £1	Kris Woodhouse 7.99% Ordinary
152 at £1	Peter Frederick Davison 7.99% Ordinary
970 at £1	David Woodhouse 51.00% Ordinary
628 at £1	Ray Woodhouse 33.02% Ordinary

Financials

Year	2014
Net Worth	£483,476
Cash	£474,751
Current Liabilities	£239,553

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Filing History

29 January 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 January 2024	Memorandum and Articles of Association (24 pages)
28 January 2024	Particulars of variation of rights attached to shares (2 pages)
27 January 2024	Change of share class name or designation (2 pages)
23 November 2023	Confirmation statement made on 11 November 2023 with updates (5 pages)
20 February 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
16 November 2022	Confirmation statement made on 11 November 2022 with updates (5 pages)
16 November 2022	Change of details for Mr David Woodhouse as a person with significant control on 8 June 2022 (2 pages)
8 February 2022	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
15 November 2021	Confirmation statement made on 11 November 2021 with updates (4 pages)
6 July 2021	Unaudited abridged accounts made up to 30 September 2020 (7 pages)
17 November 2020	Confirmation statement made on 11 November 2020 with updates (5 pages)
7 January 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
12 November 2019	Confirmation statement made on 11 November 2019 with updates (5 pages)
20 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 March 2019	Appointment of Mr Kris Francis Woodhouse as a director on 27 March 2019 (2 pages)
26 February 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
21 January 2019	Termination of appointment of Peter Frederick Davison as a director on 16 October 2018 (1 page)
12 November 2018	Confirmation statement made on 11 November 2018 with updates (5 pages)
6 November 2018	Purchase of own shares. (3 pages)
6 November 2018	Cancellation of shares. Statement of capital on 16 October 2018 GBP 1,750 (4 pages)
29 March 2018	Registered office address changed from The Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG to 9 Belasis Court Billingham Cleveland TS23 4AZ on 29 March 2018 (1 page)
18 January 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
16 January 2018	Appointment of Mr David Woodhouse as a director on 16 January 2018 (2 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 January 2016	Termination of appointment of David Woodhouse as a secretary on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of David Woodhouse as a secretary on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of David Woodhouse as a director on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of David Woodhouse as a director on 11 January 2016 (1 page)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,902 (6 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,902 (6 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 November 2014	Annual return made up to 11 November 2014 Statement of capital on 2014-11-11 GBP 1,902 (6 pages)
11 November 2014	Annual return made up to 11 November 2014 Statement of capital on 2014-11-11 GBP 1,902 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,902 (7 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,902 (7 pages)
30 October 2013	Director's details changed for Mr Ray Woodhouse on 30 September 2013 (2 pages)
30 October 2013	Director's details changed for Mr Ray Woodhouse on 30 September 2013 (2 pages)
29 October 2013	Appointment of Mr Ray Woodhouse as a director (2 pages)
29 October 2013	Appointment of Mr Ray Woodhouse as a director (2 pages)
29 October 2013	Appointment of Mr Peter Frederick Davison as a director (2 pages)
29 October 2013	Appointment of Mr Peter Frederick Davison as a director (2 pages)
23 October 2013	Purchase of own shares. (3 pages)
23 October 2013	Purchase of own shares. (3 pages)
23 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 October 2013	Cancellation of shares. Statement of capital on 23 October 2013 GBP 1,902 (4 pages)
23 October 2013	Cancellation of shares. Statement of capital on 23 October 2013 GBP 1,902 (4 pages)
4 October 2013	Termination of appointment of Norman Davison as a director (1 page)
4 October 2013	Termination of appointment of Norman Davison as a director (1 page)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 November 2009	Register(s) moved to registered inspection location (1 page)
21 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Director's details changed for David Woodhouse on 11 November 2009 (2 pages)
20 November 2009	Director's details changed for Norman Davison on 11 November 2009 (2 pages)
20 November 2009	Director's details changed for David Woodhouse on 11 November 2009 (2 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Director's details changed for Norman Davison on 11 November 2009 (2 pages)
18 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 December 2008	Return made up to 11/11/08; full list of members (4 pages)
12 December 2008	Location of register of members (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Return made up to 11/11/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 November 2007	Return made up to 11/11/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 November 2007	Return made up to 11/11/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 July 2007	Â£ ic 7000/3500 22/06/07 Â£ sr 3500@1=3500 (2 pages)
12 July 2007	Â£ ic 7000/3500 22/06/07 Â£ sr 3500@1=3500 (2 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 December 2006	Return made up to 11/11/06; full list of members (9 pages)
15 December 2006	Return made up to 11/11/06; full list of members (9 pages)
26 April 2006	Section 394 (1 page)
26 April 2006	Section 394 (1 page)
30 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
30 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
9 December 2005	Return made up to 11/11/05; full list of members (9 pages)
9 December 2005	Return made up to 11/11/05; full list of members (9 pages)
28 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
28 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
19 November 2004	Return made up to 11/11/04; full list of members (9 pages)
19 November 2004	Return made up to 11/11/04; full list of members (9 pages)
12 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 January 2004	Return made up to 11/11/03; full list of members (9 pages)
6 January 2004	Return made up to 11/11/03; full list of members (9 pages)
30 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
30 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
28 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
7 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
6 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
23 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
2 January 2001	Return made up to 11/11/00; full list of members (8 pages)
2 January 2001	Return made up to 11/11/00; full list of members (8 pages)
18 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 November 1999	Return made up to 11/11/99; full list of members (8 pages)
10 November 1999	Return made up to 11/11/99; full list of members (8 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 November 1998	Return made up to 11/11/98; full list of members (6 pages)
10 November 1998	Return made up to 11/11/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
18 November 1997	Return made up to 11/11/97; no change of members (4 pages)
18 November 1997	Return made up to 11/11/97; no change of members (4 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 November 1996	Return made up to 11/11/96; no change of members (4 pages)
29 November 1996	Return made up to 11/11/96; no change of members (4 pages)
12 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
12 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 December 1995	Return made up to 11/11/95; full list of members (6 pages)
5 December 1995	Return made up to 11/11/95; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Portrack Seafreight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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