Company NamePortal Cladding Services Limited
DirectorPhilip Davison Hall
Company StatusActive
Company Number09184422
CategoryPrivate Limited Company
Incorporation Date21 August 2014(9 years, 8 months ago)
Previous Names3

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Philip Davison Hall
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Whitehouse Wynd
West Rounton
Northallerton
DL6 2LY
Secretary NameAmanda Hall
StatusCurrent
Appointed21 August 2014(same day as company formation)
RoleCompany Director
Correspondence Address2 Whitehouse Wynd
West Rounton
Northallerton
DL6 2LY

Contact

Websitewww.portalclad.co.uk
Email address[email protected]
Telephone01609 751608
Telephone regionNorthallerton

Location

Registered AddressUnit 1 Proctor Court Boeing Way
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TE
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

60 at £1Portalclad LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return19 July 2023 (9 months, 1 week ago)
Next Return Due2 August 2024 (3 months, 1 week from now)

Filing History

19 July 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
30 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
31 August 2022Confirmation statement made on 29 August 2022 with no updates (3 pages)
26 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
10 September 2021Confirmation statement made on 29 August 2021 with no updates (3 pages)
31 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
24 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
19 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
9 September 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
17 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
17 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-14
(3 pages)
11 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-10
(3 pages)
10 September 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
21 February 2018Registered 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 21 February 2018 (1 page)
21 February 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 August 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
22 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-19
(3 pages)
22 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-19
(3 pages)
9 May 2017Confirmation statement made on 7 September 2016 with no updates (3 pages)
9 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 May 2017Confirmation statement made on 7 September 2016 with no updates (3 pages)
24 August 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
27 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 60
(4 pages)
3 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 60
(4 pages)
14 July 2015Registered office address changed from Monkswell House Manse Lane Knaresborough HG5 8NQ United Kingdom to Evolution Business Centre County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ on 14 July 2015 (1 page)
14 July 2015Registered office address changed from Monkswell House Manse Lane Knaresborough HG5 8NQ United Kingdom to Evolution Business Centre County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ on 14 July 2015 (1 page)
21 August 2014Incorporation
Statement of capital on 2014-08-21
  • GBP 60
(37 pages)
21 August 2014Incorporation
Statement of capital on 2014-08-21
  • GBP 60
(37 pages)