Portland Consulting Engineers Limited

Company Name	Portland Consulting Engineers Limited
Directors	Mark Grant and Lee Robert Barr
Company Status	Active
Company Number	05093789
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Mark Grant
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 October 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	42 Otterburn Way Prudhoe Northumberland NE42 6RD

Director Name	Mr Lee Robert Barr
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(7 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Northside Birtley Chester Le Street DH3 1RD

Director Name	John Hardy
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Consulting Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	39 Valley Drive Low Fell Gateshead Tyne And Wear NE9 5DJ

Director Name	Mr William Leslie Hodgson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(2 days after company formation)
Appointment Duration	6 years, 12 months (resigned 01 April 2011)
Role	Architect
Country of Residence	England
Correspondence Address	11 Gowan Terrace Newcastle Upon Tyne Tyne And Wear NE2 2PT

Secretary Name	Colin Anderson
Nationality	British
Status	Resigned
Appointed	07 April 2004(2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 2008)
Role	Architect
Country of Residence	England
Correspondence Address	5 Shepton Cottages Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5LF

Director Name	Mr Peter Fred Dwyer
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(2 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2014)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	1 New Cottages Mitford Morpeth Northumberland NE61 3PP

Secretary Name	Mr Mark Grant
Nationality	British
Status	Resigned
Appointed	04 July 2008(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Otterburn Way Prudhoe Northumberland NE42 6RD

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.portlandconsulting.co.uk/
Email address	[email protected]
Telephone	0191 4619770
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	10 Bankside The Watermark Gateshead Tyne And Wear NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£138,158
Cash	£580
Current Liabilities	£148,729

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (2 days from now)

Charges

20 October 2004	Delivered on: 25 October 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 October 2004

Delivered on: 25 October 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 July 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
6 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
4 May 2022	Micro company accounts made up to 31 March 2022 (2 pages)
14 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
20 July 2021	Micro company accounts made up to 31 March 2021 (2 pages)
12 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 31 March 2020 (2 pages)
7 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
3 May 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
11 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
25 April 2018	Confirmation statement made on 5 April 2018 with updates (5 pages)
25 April 2018	Change of share class name or designation (2 pages)
24 April 2018	Particulars of variation of rights attached to shares (2 pages)
20 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
20 April 2018	Statement of company's objects (2 pages)
9 April 2018	Change of details for Mr Lee Barr as a person with significant control on 3 April 2018 (2 pages)
9 April 2018	Notification of Mark Grant as a person with significant control on 3 April 2018 (2 pages)
9 April 2018	Statement of capital following an allotment of shares on 3 April 2018 GBP 3,000 (3 pages)
29 January 2018	Purchase of own shares. (3 pages)
29 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 January 2018	Cancellation of shares. Statement of capital on 22 December 2017 GBP 2,357 (4 pages)
16 August 2017	Change of details for Mr Lee Barr as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Lee Barr on 16 August 2017 (2 pages)
16 August 2017	Change of details for Mr Lee Barr as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Change of details for Mr Lee Barr as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Change of details for Mr Lee Barr as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Lee Barr on 16 August 2017 (2 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
21 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3,000 (5 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3,000 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3,000 (6 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3,000 (6 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3,000 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3,000 (6 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3,000 (6 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3,000 (6 pages)
3 February 2014	Termination of appointment of Peter Dwyer as a director (1 page)
3 February 2014	Termination of appointment of Peter Dwyer as a director (1 page)
29 May 2013	Termination of appointment of John Hardy as a director (1 page)
29 May 2013	Termination of appointment of John Hardy as a director (1 page)
29 May 2013	Termination of appointment of Mark Grant as a secretary (1 page)
29 May 2013	Termination of appointment of Mark Grant as a secretary (1 page)
22 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (9 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (9 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (9 pages)
17 April 2013	Director's details changed for Mr Lee Barr on 6 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Lee Barr on 6 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Lee Barr on 6 April 2013 (2 pages)
3 April 2013	Director's details changed for Peter Dwyer on 1 April 2013 (2 pages)
3 April 2013	Director's details changed for Peter Dwyer on 1 April 2013 (2 pages)
3 April 2013	Director's details changed for Peter Dwyer on 1 April 2013 (2 pages)
26 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
31 August 2011	Appointment of Mr Lee Barr as a director (2 pages)
31 August 2011	Appointment of Mr Lee Barr as a director (2 pages)
28 April 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Termination of appointment of William Hodgson as a director (1 page)
5 April 2011	Termination of appointment of William Hodgson as a director (1 page)
5 April 2011	Director's details changed for John Hardy on 1 April 2011 (2 pages)
5 April 2011	Director's details changed for John Hardy on 1 April 2011 (2 pages)
5 April 2011	Director's details changed for John Hardy on 1 April 2011 (2 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010	Director's details changed for John Hardy on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr William Leslie Hodgson on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for John Hardy on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr William Leslie Hodgson on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Mark Grant on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Mark Grant on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Peter Dwyer on 5 April 2010 (2 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (9 pages)
14 April 2010	Director's details changed for Mr William Leslie Hodgson on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Mark Grant on 5 April 2010 (2 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (9 pages)
14 April 2010	Director's details changed for John Hardy on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Peter Dwyer on 5 April 2010 (2 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (9 pages)
14 April 2010	Director's details changed for Peter Dwyer on 5 April 2010 (2 pages)
16 March 2010	Registered office address changed from 11-12, Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QQ on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 11-12, Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QQ on 16 March 2010 (1 page)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 April 2009	Return made up to 05/04/09; full list of members (8 pages)
23 April 2009	Return made up to 05/04/09; full list of members (8 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 July 2008	Return made up to 05/04/08; full list of members (5 pages)
24 July 2008	Return made up to 05/04/08; full list of members (5 pages)
16 July 2008	Secretary appointed mark grant (2 pages)
16 July 2008	Appointment terminated secretary colin anderson (1 page)
16 July 2008	Secretary appointed mark grant (2 pages)
16 July 2008	Appointment terminated secretary colin anderson (1 page)
3 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment approved 27/06/2008 RES12 ‐ Resolution of varying share rights or name (3 pages)
3 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment approved 27/06/2008 RES12 ‐ Resolution of varying share rights or name (3 pages)
2 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
31 March 2008	Ad 10/03/08\gbp si 2900@1=2900\gbp ic 100/3000\ (2 pages)
31 March 2008	Particulars of contract relating to shares (2 pages)
31 March 2008	Ad 10/03/08\gbp si 2900@1=2900\gbp ic 100/3000\ (2 pages)
31 March 2008	Particulars of contract relating to shares (2 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 April 2007	Return made up to 05/04/07; full list of members (3 pages)
16 April 2007	Return made up to 05/04/07; full list of members (3 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 June 2006	Return made up to 05/04/06; full list of members (3 pages)
9 June 2006	Return made up to 05/04/06; full list of members (3 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 May 2005	Return made up to 05/04/05; full list of members (8 pages)
16 May 2005	Return made up to 05/04/05; full list of members (8 pages)
25 October 2004	Particulars of mortgage/charge (3 pages)
25 October 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Ad 16/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 August 2004	Ad 16/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2004	Nc inc already adjusted 25/05/04 (1 page)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Nc inc already adjusted 25/05/04 (1 page)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
7 May 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
7 April 2004	New secretary appointed (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	New secretary appointed (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
5 April 2004	Incorporation (13 pages)
5 April 2004	Incorporation (13 pages)