Portrack Handling Limited

Company Name	Portrack Handling Limited
Directors	Norman Davison and Peter Frederick Davison
Company Status	Active
Company Number	02615278
Category	Private Limited Company
Incorporation Date	29 May 1991(32 years, 11 months ago)
Previous Name	Brightinform Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Norman Davison
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(6 days after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Burniston Drive Billingham Cleveland TS22 5DB

Secretary Name	Ian William Davison
Nationality	British
Status	Current
Appointed	21 March 2003(11 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Roofer
Correspondence Address	19 Marsh House Avenue Billingham Cleveland TS23 2HB

Director Name	Mr Peter Frederick Davison
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2004(13 years, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	38 Burniston Drive Billingham Cleveland TS22 5DD

Secretary Name	Mr Barry Bond
Nationality	English
Status	Resigned
Appointed	04 June 1991(6 days after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2003)
Role	Fertilizer Supervisor
Correspondence Address	30 Skripka Drive Stockton Billingham Cleveland TS22 5EZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	portrackhandling.co.uk
Email address	[email protected]
Telephone	01642 558276
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

300 at £1	Mr Ian William Davison 6.67% Ordinary
300 at £1	Mrs June Rebecca Dickenson 6.67% Ordinary
1.8k at £1	Hazel Davison 40.00% Ordinary
1.8k at £1	Norman Davison 40.00% Ordinary
150 at £1	Deborah Davison 3.33% Ordinary
150 at £1	Peter Frederick Davison 3.33% Ordinary

Financials

Year	2014
Net Worth	£916,404
Cash	£798,358
Current Liabilities	£533,060

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	30 April 2024 (4 days ago)
Next Return Due	14 May 2025 (1 year from now)

Filing History

24 January 2024	Unaudited abridged accounts made up to 30 June 2023 (8 pages)
2 October 2023	Resolutions RES13 ‐ Re: all other issued shares shall remian unchanged 07/09/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
30 September 2023	Change of share class name or designation (2 pages)
28 September 2023	Director's details changed for Mr Peter Frederick Davison on 28 September 2023 (2 pages)
3 May 2023	Confirmation statement made on 30 April 2023 with updates (5 pages)
27 April 2023	Cessation of Norman Davison as a person with significant control on 21 April 2023 (1 page)
27 April 2023	Termination of appointment of Norman Davison as a director on 21 April 2023 (1 page)
12 December 2022	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
21 October 2021	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
4 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
4 May 2021	Change of details for Mr Norman Davison as a person with significant control on 4 May 2021 (2 pages)
18 March 2021	Change of details for Mrs Hazel Davison as a person with significant control on 17 March 2021 (2 pages)
18 March 2021	Change of details for Mrs Hazel Davison as a person with significant control on 17 March 2021 (2 pages)
17 March 2021	Change of details for Mr Norman Davison as a person with significant control on 17 March 2021 (2 pages)
17 March 2021	Notification of Hazel Davison as a person with significant control on 17 March 2021 (2 pages)
12 October 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
24 September 2019	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
3 October 2018	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with updates (5 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)
22 November 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
22 November 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
30 January 2017	Director's details changed for Norman Davison on 30 January 2017 (2 pages)
30 January 2017	Director's details changed for Norman Davison on 30 January 2017 (2 pages)
1 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dipence with authorised capital 26/10/2016 (20 pages)
1 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dipence with authorised capital 26/10/2016 (20 pages)
21 November 2016	Change of share class name or designation (2 pages)
21 November 2016	Change of share class name or designation (2 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4,500 (7 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4,500 (7 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4,500 (7 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4,500 (7 pages)
16 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 May 2014	Annual return made up to 30 April 2014 Statement of capital on 2014-05-07 GBP 4,500 (6 pages)
7 May 2014	Annual return made up to 30 April 2014 Statement of capital on 2014-05-07 GBP 4,500 (6 pages)
24 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
24 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
8 May 2013	Annual return made up to 30 April 2013 (6 pages)
8 May 2013	Annual return made up to 30 April 2013 (6 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 June 2012	Register(s) moved to registered office address (1 page)
13 June 2012	Register(s) moved to registered office address (1 page)
13 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Peter Frederick Davison on 30 April 2010 (2 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Director's details changed for Peter Frederick Davison on 30 April 2010 (2 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Register(s) moved to registered inspection location (1 page)
5 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 May 2009	Return made up to 30/04/09; full list of members (4 pages)
27 May 2009	Return made up to 30/04/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 May 2008	Return made up to 30/04/08; full list of members (4 pages)
14 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Location of register of members (1 page)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 June 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 June 2006	Return made up to 30/04/06; full list of members (8 pages)
2 June 2006	Return made up to 30/04/06; full list of members (8 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
26 April 2006	Section 394 (1 page)
26 April 2006	Section 394 (1 page)
31 March 2006	Section 394 (1 page)
31 March 2006	Section 394 (1 page)
19 August 2005	Return made up to 30/04/05; full list of members (8 pages)
19 August 2005	Return made up to 30/04/05; full list of members (8 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
11 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
11 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
25 June 2004	Return made up to 30/04/04; full list of members (7 pages)
25 June 2004	Return made up to 30/04/04; full list of members (7 pages)
1 December 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
1 December 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
15 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary resigned (11 pages)
15 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary resigned (11 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
29 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
29 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
11 November 2002	Â£ ic 7500/4500 22/10/02 Â£ sr 3000@1=3000 (1 page)
11 November 2002	Â£ ic 7500/4500 22/10/02 Â£ sr 3000@1=3000 (1 page)
11 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 May 2002	Return made up to 30/04/02; full list of members (9 pages)
30 May 2002	Return made up to 30/04/02; full list of members (9 pages)
8 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
8 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
4 May 2001	Return made up to 30/04/01; full list of members (9 pages)
4 May 2001	Return made up to 30/04/01; full list of members (9 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
11 July 2000	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 July 2000	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
10 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
3 June 1999	Return made up to 14/05/99; no change of members (4 pages)
3 June 1999	Return made up to 14/05/99; no change of members (4 pages)
13 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
13 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
10 May 1998	Return made up to 14/05/98; full list of members (6 pages)
10 May 1998	Return made up to 14/05/98; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
3 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
31 May 1997	Return made up to 14/05/97; no change of members (4 pages)
31 May 1997	Return made up to 14/05/97; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
22 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
1 May 1996	Return made up to 14/05/96; no change of members (4 pages)
1 May 1996	Return made up to 14/05/96; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
30 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
28 July 1995	Return made up to 14/05/95; full list of members (6 pages)
28 July 1995	Return made up to 14/05/95; full list of members (6 pages)
27 June 1991	Memorandum and Articles of Association (9 pages)
27 June 1991	Memorandum and Articles of Association (9 pages)

Portrack Handling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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