| Company Name | John Porter(Menswear)Limited |
|---|---|
| Director | Neil Oliver Kilgallon |
| Company Status | Active |
| Company Number | 00846156 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1965(59 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Neil Oliver Kilgallon |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(25 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 37 Logs Hill Chislehurst Kent BR7 5LN |
| Secretary Name | Mr Neil Oliver Kilgallon |
|---|---|
| Status | Current |
| Appointed | 01 April 2012(46 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Correspondence Address | 37 Logs Hill Chislehurst Kent BR7 5LN |
| Director Name | John Joseph Enda Kilgallon |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(25 years, 8 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 09 September 2004) |
| Role | Taylor/Outfitter |
| Correspondence Address | 2 Gleneagles Close Orpington Kent BR6 8DW |
| Director Name | Nigel Enda John Kilgallon |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(25 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 February 1992) |
| Role | Retailer |
| Correspondence Address | Flat 1 Coverdale Sommer Hill Villas Susan Wood Chislehurst Kent BR7 5JD |
| Director Name | Valerie Ann Kilgallon |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(25 years, 8 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 09 September 2004) |
| Role | Company Director |
| Correspondence Address | 2 Gleneagles Close Orpington Kent BR6 8DW |
| Secretary Name | Mr John Joseph Enda Kilgallon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(25 years, 8 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 01 April 2012) |
| Role | Company Director |
| Correspondence Address | 39 Mapledene Kemnal Road Chislehurst Kent BR7 6LX |
Contact
| Website | johnporterltd.co.uk |
|---|---|
| Telephone | 020 84674868 |
| Telephone region | London |
Location
| Registered Address | 16 Royal Parade Chislehurst Kent BR7 6NR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Shareholders
| 1.5k at £1 | Mr N.o. Kilgallon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,670 |
| Current Liabilities | £135,398 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 31 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (7 months, 4 weeks from now) |
Charges
| 25 November 2004 | Delivered on: 27 November 2004 Persons entitled: Hsbc 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 |
|---|---|
| 30 November 1989 | Delivered on: 12 December 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38, mottingham road chislehurst kent. And goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 8 August 1988 | Delivered on: 13 August 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 50 high street, lewisham SE13 assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 31 December 2023 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 18 July 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 31 December 2022 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 17 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 19 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 1 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 10 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 11 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 27 May 2019 | Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 26 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 31 December 2018 | Previous accounting period shortened from 31 March 2019 to 30 September 2018 (1 page) |
| 2 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 March 2013 | Termination of appointment of John Kilgallon as a secretary (1 page) |
| 21 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 March 2013 | Termination of appointment of John Kilgallon as a secretary (1 page) |
| 21 March 2013 | Appointment of Mr Neil Oliver Kilgallon as a secretary (2 pages) |
| 21 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 March 2013 | Appointment of Mr Neil Oliver Kilgallon as a secretary (2 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 12 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 12 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Neil Oliver Kilgallon on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Neil Oliver Kilgallon on 22 February 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 July 2009 | Secretary's change of particulars / john kilgallon / 01/07/2009 (2 pages) |
| 21 July 2009 | Secretary's change of particulars / john kilgallon / 01/07/2009 (2 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 November 2004 | Particulars of mortgage/charge (3 pages) |
| 27 November 2004 | Particulars of mortgage/charge (3 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members
|
| 20 January 2003 | Return made up to 31/12/02; full list of members
|
| 16 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 18 March 2002 | Director's particulars changed (1 page) |
| 18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 March 2002 | Director's particulars changed (1 page) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 January 2002 | Director's particulars changed (1 page) |
| 16 January 2002 | Director's particulars changed (1 page) |
| 26 November 2001 | Location of register of members (1 page) |
| 26 November 2001 | Location of register of members (1 page) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members
|
| 29 January 1999 | Return made up to 31/12/98; full list of members
|
| 7 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 June 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 June 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members
|
| 17 January 1996 | Return made up to 31/12/95; full list of members
|
| 9 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 9 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 16 November 1989 | New director appointed (2 pages) |
| 16 November 1989 | New director appointed (2 pages) |
| 11 May 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 11 May 1989 | Return made up to 31/12/88; full list of members (4 pages) |