R.S.Porter(Contractors)Limited

Company Name	R.S.Porter(Contractors)Limited
Company Status	Active
Company Number	00586703
Category	Private Limited Company
Incorporation Date	3 July 1957(66 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Iris Mary Porter
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(34 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Secretary Name	Iris Mary Porter
Nationality	British
Status	Current
Appointed	01 December 1991(34 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Nicholas Anthony Porter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 September 1997(40 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Martin Roy Porter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 September 1997(40 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Builder
Country of Residence	England
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Ronald Seaforth Porter
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(34 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 17 May 2008)
Role	Builder
Correspondence Address	Voufaventou Street 5 St. Neofytos 8577 Tala Cyprus

Location

Registered Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at £1	Craig S. Porter 20.00% Ordinary
400 at £1	Kaye S. Robson 20.00% Ordinary
400 at £1	Martin R. Porter 20.00% Ordinary
400 at £1	Nicholas A. Porter 20.00% Ordinary
400 at £1	Ronald C. Porter 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,186,471
Cash	£242,482
Current Liabilities	£58,440

Accounts

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

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

30 August 1972	Delivered on: 6 September 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at musley hill ware. Herts. Together with fixtures. Outstanding
30 December 1965	Delivered on: 10 June 1966 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: F/H lands hereditaments & premises 421 and 423 great cambridge rd. Chestnut herts, with all fixtures present & future. Outstanding
3 February 1966	Delivered on: 17 February 1966 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Builders yard, st. Margarets nr ware, herts together with power trade machinery fixtures implements and utensils fixed & floating charges (see doc 24). undertaking and all property and assets present and future including uncalled capital. Outstanding
9 April 1965	Delivered on: 20 April 1965 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Land adjoining road to rectory from main A11 road to birchanger, essex and all fixtures. Outstanding
19 February 1963	Delivered on: 8 March 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Town farm, stanton, herts. With all fixtures. Outstanding
26 November 1962	Delivered on: 11 December 1962 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 1/6, seaforth court, admirals walk, hoddesdon, herts., With all fixtures thereon. Outstanding

Filing History

24 November 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
23 October 2023	Unaudited abridged accounts made up to 30 June 2023 (9 pages)
21 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
18 October 2022	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
24 November 2021	Confirmation statement made on 20 November 2021 with updates (4 pages)
5 October 2021	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
26 November 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
15 September 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 November 2017	Director's details changed for Martin Roy Porter on 21 November 2016 (2 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Director's details changed for Martin Roy Porter on 21 November 2016 (2 pages)
24 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
24 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 December 2015	Director's details changed for Martin Roy Porter on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Martin Roy Porter on 4 December 2015 (2 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2,000 (5 pages)
4 December 2015	Director's details changed for Nicholas Anthony Porter on 4 December 2015 (2 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2,000 (5 pages)
4 December 2015	Director's details changed for Nicholas Anthony Porter on 4 December 2015 (2 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 January 2015	Director's details changed for Iris Mary Porter on 3 September 2014 (2 pages)
6 January 2015	Director's details changed for Iris Mary Porter on 3 September 2014 (2 pages)
6 January 2015	Secretary's details changed for Iris Mary Porter on 3 September 2014 (1 page)
6 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,000 (6 pages)
6 January 2015	Director's details changed for Iris Mary Porter on 3 September 2014 (2 pages)
6 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,000 (6 pages)
6 January 2015	Secretary's details changed for Iris Mary Porter on 3 September 2014 (1 page)
28 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2,000 (7 pages)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2,000 (7 pages)
3 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
27 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
3 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
21 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 December 2009	Director's details changed for Iris Mary Porter on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Martin Roy Porter on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Nicholas Anthony Porter on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Martin Roy Porter on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Iris Mary Porter on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Martin Roy Porter on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Nicholas Anthony Porter on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Nicholas Anthony Porter on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Iris Mary Porter on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 December 2008	Return made up to 20/11/08; full list of members (5 pages)
3 December 2008	Return made up to 20/11/08; full list of members (5 pages)
9 July 2008	Appointment terminated director ronald porter (1 page)
9 July 2008	Appointment terminated director ronald porter (1 page)
6 December 2007	Return made up to 20/11/07; full list of members (4 pages)
6 December 2007	Return made up to 20/11/07; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 November 2006	Return made up to 20/11/06; full list of members (4 pages)
29 November 2006	Return made up to 20/11/06; full list of members (4 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 November 2005	Return made up to 20/11/05; full list of members (4 pages)
21 November 2005	Return made up to 20/11/05; full list of members (4 pages)
12 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 November 2004	Return made up to 20/11/04; full list of members (10 pages)
25 November 2004	Return made up to 20/11/04; full list of members (10 pages)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 April 2004	Registered office changed on 01/04/04 from: ashbourn barleycroft end furneux pelham buntingford herts SG9 0LL (1 page)
1 April 2004	Registered office changed on 01/04/04 from: ashbourn barleycroft end furneux pelham buntingford herts SG9 0LL (1 page)
27 November 2003	Return made up to 20/11/03; full list of members (10 pages)
27 November 2003	Return made up to 20/11/03; full list of members (10 pages)
21 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 November 2002	Return made up to 20/11/02; full list of members (10 pages)
28 November 2002	Return made up to 20/11/02; full list of members (10 pages)
2 September 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
2 September 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
23 November 2001	Return made up to 20/11/01; full list of members (9 pages)
23 November 2001	Return made up to 20/11/01; full list of members (9 pages)
18 September 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
18 September 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
28 November 2000	Return made up to 20/11/00; full list of members (9 pages)
28 November 2000	Return made up to 20/11/00; full list of members (9 pages)
12 September 2000	Full accounts made up to 30 June 2000 (9 pages)
12 September 2000	Full accounts made up to 30 June 2000 (9 pages)
1 December 1999	Return made up to 20/11/99; full list of members (9 pages)
1 December 1999	Return made up to 20/11/99; full list of members (9 pages)
18 August 1999	Full accounts made up to 30 June 1999 (9 pages)
18 August 1999	Full accounts made up to 30 June 1999 (9 pages)
24 November 1998	Return made up to 20/11/98; full list of members (5 pages)
24 November 1998	Return made up to 20/11/98; full list of members (5 pages)
5 August 1998	Full accounts made up to 30 June 1998 (9 pages)
5 August 1998	Full accounts made up to 30 June 1998 (9 pages)
5 December 1997	Return made up to 20/11/97; no change of members (4 pages)
5 December 1997	Return made up to 20/11/97; no change of members (4 pages)
2 October 1997	Full accounts made up to 30 June 1997 (7 pages)
2 October 1997	Full accounts made up to 30 June 1997 (7 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
27 November 1996	Return made up to 20/11/96; full list of members (5 pages)
27 November 1996	Return made up to 20/11/96; full list of members (5 pages)
17 September 1996	Full accounts made up to 30 June 1996 (7 pages)
17 September 1996	Full accounts made up to 30 June 1996 (7 pages)
27 November 1995	Return made up to 20/11/95; no change of members (4 pages)
27 November 1995	Return made up to 20/11/95; no change of members (4 pages)
30 August 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
30 August 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
13 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
13 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
3 July 1957	Incorporation (14 pages)
3 July 1957	Incorporation (14 pages)

R.S.Porter(Contractors)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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