Portalclad Limited

Company Name	Portalclad Limited
Directors	Amanda Hall and Philip Davison Hall
Company Status	Active
Company Number	03569006
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Amanda Hall
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(1 year after company formation)
Appointment Duration	24 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	2 Whitehouse Wynd West Rounton Northallerton North Yorkshire DL6 2LY

Director Name	Mr Philip Davison Hall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 March 2007(8 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	2 Whitehouse Wynd West Rounton Northallerton North Yorkshire DL6 2LY

Secretary Name	Mr Philip Davison Hall
Nationality	British
Status	Current
Appointed	12 March 2007(8 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	2 Whitehouse Wynd West Rounton Northallerton North Yorkshire DL6 2LY

Director Name	Philip Davison Hall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Construction Manager
Correspondence Address	220 Long Street Easingwold York North Yorkshire YO61 3JD

Secretary Name	Amanda Hall
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	220 Long Street Easingwold York North Yorkshire YO61 3JD

Secretary Name	Elizabeth Anne Cooper
Nationality	British
Status	Resigned
Appointed	14 June 1999(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	69 Hurgill Road Richmond North Yorkshire DL10 4BJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.portalclad.co.uk/
Email address	[email protected]
Telephone	01423 866052
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Unit 1 Proctor Court Boeing Way Preston Farm Industrial Estate Stockton-On-Tees TS18 3TE
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£118,448
Cash	£105,840
Current Liabilities	£97,482

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
30 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
24 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
3 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
28 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
18 January 2021	Notification of Amanda Hall as a person with significant control on 8 January 2021 (2 pages)
23 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
28 May 2020	Confirmation statement made on 12 November 2019 with no updates (3 pages)
26 January 2020	Micro company accounts made up to 31 May 2019 (3 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
19 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
17 November 2017	Registered office address changed from Evolution Business Centre County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ to Unit 1 Proctor Court Boeing Way Preston Farm Industrial Estate Stockton-on-Tees TS18 3TE on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from Evolution Business Centre County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ to Unit 1 Proctor Court Boeing Way Preston Farm Industrial Estate Stockton-on-Tees TS18 3TE on 17 November 2017 (1 page)
29 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (6 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 June 2015	Change of share class name or designation (2 pages)
4 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (6 pages)
4 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (6 pages)
4 June 2015	Change of share class name or designation (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 November 2014	Registered office address changed from Monkswell House Monkswell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ to Evolution Business Centre County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from Monkswell House Monkswell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ to Evolution Business Centre County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ on 12 November 2014 (1 page)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (5 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 June 2013	Director's details changed for Mr Philip Davison Hall on 1 May 2013 (2 pages)
11 June 2013	Director's details changed for Mr Philip Davison Hall on 1 May 2013 (2 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Director's details changed for Mr Philip Davison Hall on 1 May 2013 (2 pages)
10 June 2013	Director's details changed for Mrs Amanda Hall on 1 May 2013 (2 pages)
10 June 2013	Secretary's details changed for Mr Philip Davison Hall on 1 May 2013 (2 pages)
10 June 2013	Director's details changed for Mrs Amanda Hall on 1 May 2013 (2 pages)
10 June 2013	Director's details changed for Mrs Amanda Hall on 1 May 2013 (2 pages)
10 June 2013	Secretary's details changed for Mr Philip Davison Hall on 1 May 2013 (2 pages)
10 June 2013	Secretary's details changed for Mr Philip Davison Hall on 1 May 2013 (2 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mr Philip Hall on 17 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Philip Hall on 17 May 2010 (2 pages)
10 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 June 2009	Return made up to 18/05/09; full list of members (4 pages)
2 June 2009	Return made up to 18/05/09; full list of members (4 pages)
1 June 2009	Director's change of particulars / amanda hall / 01/05/2009 (1 page)
1 June 2009	Director's change of particulars / amanda hall / 01/05/2009 (1 page)
1 June 2009	Director and secretary's change of particulars / phillip hall / 01/05/2009 (1 page)
1 June 2009	Director and secretary's change of particulars / phillip hall / 01/05/2009 (1 page)
25 February 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
25 February 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
13 June 2008	Registered office changed on 13/06/2008 from 69 hurgill road richmond north yorkshire DL10 4BJ (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 69 hurgill road richmond north yorkshire DL10 4BJ (1 page)
13 June 2008	Return made up to 18/05/08; full list of members (4 pages)
13 June 2008	Return made up to 18/05/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 June 2007	Return made up to 18/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2007	Return made up to 18/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2007	New secretary appointed;new director appointed (1 page)
3 April 2007	New secretary appointed;new director appointed (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Secretary resigned (1 page)
21 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 August 2006	Registered office changed on 01/08/06 from: 69 hurgill road richmond north yorkshire DL10 4BJ (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 69 hurgill road richmond north yorkshire DL10 4BJ (1 page)
14 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/06 (6 pages)
14 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/06 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 June 2005	Return made up to 18/05/05; full list of members (6 pages)
10 June 2005	Return made up to 18/05/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2004	Registered office changed on 18/03/04 from: 220 long street easingwold york north yorkshire YO61 3JD (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 220 long street easingwold york north yorkshire YO61 3JD (1 page)
28 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 June 2003	Return made up to 18/05/03; full list of members (6 pages)
3 June 2003	Return made up to 18/05/03; full list of members (6 pages)
18 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
12 June 2002	Return made up to 18/05/02; full list of members (6 pages)
12 June 2002	Return made up to 18/05/02; full list of members (6 pages)
5 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
5 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
14 June 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
14 June 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
1 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
12 July 2000	Return made up to 18/05/00; full list of members (6 pages)
12 July 2000	Return made up to 18/05/00; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
9 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Secretary resigned (1 page)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New director appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: ground floor monkswell house manse lane knaresborough north yorkshire HG5 8WQ (1 page)
22 June 1999	Registered office changed on 22/06/99 from: ground floor monkswell house manse lane knaresborough north yorkshire HG5 8WQ (1 page)
14 May 1999	Return made up to 18/05/99; full list of members (6 pages)
14 May 1999	Return made up to 18/05/99; full list of members (6 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Secretary resigned (1 page)
18 May 1998	Incorporation (15 pages)
18 May 1998	Incorporation (15 pages)

Portalclad Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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