Company NamePortland Terrace Electrical Limited
DirectorSusan Mary Lawson
Company StatusActive
Company Number11197479
CategoryPrivate Limited Company
Incorporation Date9 February 2018(6 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Susan Mary Lawson
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2018(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressAnson House, Fleming Business Centre Burdon Terrac
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 3AE
Director NameMr Clement Stephenson Lawson
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2018(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressAnson House, Fleming Business Centre Burdon Terrac
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 3AE
Secretary NameMr Clement Stephenson Lawson
StatusResigned
Appointed09 February 2018(same day as company formation)
RoleCompany Director
Correspondence AddressAnson House, Fleming Business Centre Burdon Terrac
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 3AE

Location

Registered AddressAnson House, Fleming Business Centre Burdon Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 3AE
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (10 months from now)

Filing History

20 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
12 April 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
14 March 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
1 December 2021Micro company accounts made up to 28 February 2021 (3 pages)
13 April 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
19 January 2021Micro company accounts made up to 28 February 2020 (3 pages)
18 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
28 October 2019Micro company accounts made up to 28 February 2019 (2 pages)
14 February 2019Confirmation statement made on 8 February 2019 with updates (4 pages)
16 August 2018Statement of capital following an allotment of shares on 2 August 2018
  • GBP 50,001
(8 pages)
15 August 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 May 2018Registered office address changed from Meadowfield Ponteland Newcastle upon Tyne NE20 9SW United Kingdom to Anson House, Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE on 18 May 2018 (1 page)
18 May 2018Director's details changed for Mr Clement Stephenson Lawson on 18 May 2018 (2 pages)
18 May 2018Director's details changed for Mrs Susan Mary Lawson on 18 May 2018 (2 pages)
18 May 2018Secretary's details changed for Mr Clement Stephenson Lawson on 18 May 2018 (1 page)
9 February 2018Incorporation
Statement of capital on 2018-02-09
  • GBP 1
(19 pages)
9 February 2018Incorporation
Statement of capital on 2018-02-09
  • GBP 1
(19 pages)