| Company Name | Porterman Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 01971868 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1985(38 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Rosina Tagoe |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Old Street London EC1V 9AY |
| Director Name | Mr Thomas Nee-Armah Tagoe |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Ghanaian |
| Status | Current |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 104 Old Street London EC1V 9AY |
| Secretary Name | Mrs Rosina Tagoe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Old Street London EC1V 9AY |
| Director Name | Mr Tony Emmanuel Nei Teiko Tagoe |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2004(18 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 288 Grove Street Deptford London SE8 3RF |
| Director Name | Samuel Adje-Mensah Sowah |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 November 1994) |
| Role | Import Agent |
| Correspondence Address | Capital Mamc PO Box 20 Mh Lume Zwaziland |
Contact
| Website | portermanservices.com |
|---|
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 55 at £1 | Thomas Nee-armah Tagoe 55.00% Ordinary |
|---|---|
| 45 at £1 | Rosina Tagoe 45.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 13 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 17 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 12 February 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Director's details changed for Mrs Rosina Tagoe on 2 December 2015 (2 pages) |
| 2 December 2015 | Secretary's details changed for Mrs Rosina Tagoe on 2 December 2015 (1 page) |
| 2 December 2015 | Secretary's details changed for Mrs Rosina Tagoe on 2 December 2015 (1 page) |
| 2 December 2015 | Director's details changed for Mrs Rosina Tagoe on 2 December 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mrs Rosina Tagoe on 2 December 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Thomas Nee-Armah Tagoe on 2 December 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Thomas Nee-Armah Tagoe on 2 December 2015 (2 pages) |
| 2 December 2015 | Secretary's details changed for Mrs Rosina Tagoe on 2 December 2015 (1 page) |
| 2 December 2015 | Director's details changed for Mr Thomas Nee-Armah Tagoe on 2 December 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 21 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 23 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 23 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 (6 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 17 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 27 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 March 2005 | Return made up to 31/12/04; no change of members (5 pages) |
| 16 March 2005 | Return made up to 31/12/04; no change of members (5 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 16 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 26 April 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 26 April 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 9 November 2001 | Total exemption full accounts made up to 31 March 2000 (11 pages) |
| 9 November 2001 | Total exemption full accounts made up to 31 March 2000 (11 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 13 April 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 13 April 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members
|
| 1 March 2000 | Return made up to 31/12/99; full list of members
|
| 19 April 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 19 April 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 3 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 November 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 30 November 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 August 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 4 August 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 25 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 14 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 15 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 March 1995 | Full accounts made up to 31 March 1994 (8 pages) |
| 27 March 1995 | Ad 17/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 1995 | Full accounts made up to 31 March 1994 (8 pages) |
| 27 March 1995 | Ad 17/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 December 1985 | Incorporation (16 pages) |
| 17 December 1985 | Incorporation (16 pages) |