Portishead Trading Company Limited

Company Name	Portishead Trading Company Limited
Director	Robert Chick
Company Status	Active
Company Number	03229567
Category	Private Limited Company
Incorporation Date	25 July 1996(27 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr Robert Chick
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(25 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Mr Adrian Ivor Martin Fishman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Role	Shop Manager
Country of Residence	England
Correspondence Address	41 Woodhill Road Portishead Bristol BS20 9EY

Secretary Name	Edith Sophie Fishman
Nationality	British
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Windsor House Heathfield Gardens London W4 4JT

Secretary Name	Elizabeth Fishman
Nationality	British
Status	Resigned
Appointed	24 June 2004(7 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 24 June 2004)
Role	Company Director
Correspondence Address	41 Woodhill Road Portishead Avon BS20 7EY

Director Name	Mrs Elizabeth Fishman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2020(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01275 840055
Telephone region	Clevedon

Location

Registered Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

999 at £1	Adrian Fishman 99.90% Ordinary
1 at £1	Elizabeth Fishman 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,384
Cash	£40,586
Current Liabilities	£163,221

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

22 January 2024	Micro company accounts made up to 31 July 2023 (6 pages)
12 January 2024	Confirmation statement made on 14 December 2023 with no updates (3 pages)
8 March 2023	Micro company accounts made up to 31 July 2022 (6 pages)
13 January 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
7 January 2022	Confirmation statement made on 14 December 2021 with updates (4 pages)
30 November 2021	Termination of appointment of Elizabeth Fishman as a secretary on 10 November 2021 (1 page)
30 November 2021	Notification of Robert Chick as a person with significant control on 2 November 2021 (2 pages)
30 November 2021	Termination of appointment of Elizabeth Fishman as a director on 10 November 2021 (1 page)
30 November 2021	Cessation of Elizabeth Fishman as a person with significant control on 2 November 2021 (1 page)
30 November 2021	Appointment of Mr Robert Chick as a director on 10 November 2021 (2 pages)
4 November 2021	Micro company accounts made up to 31 July 2021 (4 pages)
19 January 2021	Micro company accounts made up to 31 July 2020 (4 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with updates (4 pages)
14 December 2020	Cessation of The Estate of the Late Adrian Fishman as a person with significant control on 13 August 2020 (1 page)
25 August 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
30 July 2020	Change of details for Mr the Estate of the Late Adrian Ivor Martin Fishman as a person with significant control on 20 March 2020 (2 pages)
30 July 2020	Change of details for Mr the Estate of the Late Ivor Martin Fishman as a person with significant control on 20 March 2020 (2 pages)
29 July 2020	Change of details for Mr the Estate of the Late Ivor Martin Fishman as a person with significant control on 20 March 2020 (2 pages)
28 July 2020	Change of details for Mrs Elizabeth Fishman as a person with significant control on 28 July 2020 (2 pages)
28 July 2020	Secretary's details changed for Elizabeth Fishman on 28 July 2020 (1 page)
30 March 2020	Termination of appointment of Adrian Fishman as a director on 20 March 2020 (1 page)
30 March 2020	Change of details for Mr Adrian Ivor Martin Fishman as a person with significant control on 20 March 2020 (2 pages)
30 March 2020	Appointment of Mrs Elizabeth Fishman as a director on 20 March 2020 (2 pages)
23 January 2020	Micro company accounts made up to 31 July 2019 (4 pages)
27 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
11 January 2019	Micro company accounts made up to 31 July 2018 (5 pages)
7 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
21 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
21 August 2017	Change of details for Mr Adrian Fishman as a person with significant control on 4 March 2017 (2 pages)
21 August 2017	Notification of Elizabeth Fishman as a person with significant control on 4 March 2017 (2 pages)
21 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
21 August 2017	Change of details for Mr Adrian Fishman as a person with significant control on 4 March 2017 (2 pages)
21 August 2017	Notification of Elizabeth Fishman as a person with significant control on 4 March 2017 (2 pages)
17 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (4 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (4 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (4 pages)
7 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 August 2010	Director's details changed for Adrian Fishman on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Adrian Fishman on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Adrian Fishman on 1 October 2009 (2 pages)
7 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 September 2009	Return made up to 25/07/09; full list of members (3 pages)
7 September 2009	Return made up to 25/07/09; full list of members (3 pages)
22 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 August 2008	Return made up to 25/07/08; full list of members (3 pages)
4 August 2008	Return made up to 25/07/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 August 2007	Return made up to 25/07/07; full list of members (2 pages)
3 August 2007	Return made up to 25/07/07; full list of members (2 pages)
19 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 August 2006	Return made up to 25/07/06; full list of members (2 pages)
10 August 2006	Return made up to 25/07/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 August 2005	Return made up to 25/07/05; full list of members (2 pages)
2 August 2005	Return made up to 25/07/05; full list of members (2 pages)
2 March 2005	New secretary appointed (1 page)
2 March 2005	New secretary appointed (1 page)
31 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
22 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
22 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
29 September 2003	Return made up to 25/07/03; full list of members (6 pages)
29 September 2003	Return made up to 25/07/03; full list of members (6 pages)
14 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
14 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
18 August 2002	Return made up to 25/07/02; full list of members (6 pages)
18 August 2002	Return made up to 25/07/02; full list of members (6 pages)
26 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
26 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
16 August 2001	Return made up to 25/07/01; full list of members (6 pages)
16 August 2001	Return made up to 25/07/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
23 August 2000	Return made up to 25/07/00; full list of members (6 pages)
23 August 2000	Return made up to 25/07/00; full list of members (6 pages)
25 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
25 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
6 August 1999	Return made up to 25/07/99; full list of members (6 pages)
6 August 1999	Return made up to 25/07/99; full list of members (6 pages)
29 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
29 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
6 August 1998	Return made up to 25/07/98; full list of members (6 pages)
6 August 1998	Return made up to 25/07/98; full list of members (6 pages)
9 April 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
9 April 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
5 September 1997	Registered office changed on 05/09/97 from: annandate west heath avenue london NW11 7QU (1 page)
5 September 1997	Registered office changed on 05/09/97 from: annandate west heath avenue london NW11 7QU (1 page)
8 August 1997	Return made up to 25/07/97; full list of members (6 pages)
8 August 1997	Return made up to 25/07/97; full list of members (6 pages)
2 August 1996	Director resigned (2 pages)
2 August 1996	New director appointed (1 page)
2 August 1996	Director resigned (2 pages)
2 August 1996	New director appointed (1 page)
2 August 1996	New secretary appointed (1 page)
2 August 1996	New secretary appointed (1 page)
2 August 1996	Secretary resigned (2 pages)
2 August 1996	Secretary resigned (2 pages)
25 July 1996	Incorporation (15 pages)
25 July 1996	Incorporation (15 pages)

Portishead Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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