Porters Development Ltd

Company Name	Porters Development Ltd
Director	Adrian Michal Graupen
Company Status	Active
Company Number	06712235
Category	Private Limited Company
Incorporation Date	1 October 2008(15 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Adrian Michal Graupen
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Polish
Status	Current
Appointed	01 October 2008(same day as company formation)
Role	Builder
Country of Residence	United Kingdome
Correspondence Address	48a Mitcham Park Croydon Surrey CR4 4CJ

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.venfordconstruction.co.uk/
Email address	[email protected]
Telephone	07 871870788
Telephone region	Mobile

Location

Registered Address	48a Mitcham Park London CR4 4EJ
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£110,906
Gross Profit	£31,627
Net Worth	£8,391
Cash	£10,461
Current Liabilities	£2,070

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

30 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
14 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
6 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
8 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
10 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
3 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
15 May 2017	Registered office address changed from 48a Mitcham Park Croydon Surrey CR4 4EJ to 48a Mitcham Park 48a Mitcham Park London CR4 4EJ on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 48a Mitcham Park Croydon Surrey CR4 4EJ to 48a Mitcham Park 48a Mitcham Park London CR4 4EJ on 15 May 2017 (1 page)
28 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 (3 pages)
28 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 (3 pages)
24 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 (3 pages)
24 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 (3 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)
9 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
9 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
25 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
25 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
14 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
14 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (3 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (3 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (3 pages)
13 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
25 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
9 June 2010	Company name changed agbs LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-20 (2 pages)
9 June 2010	Company name changed agbs LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-20 (2 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Change of name notice (2 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Adrian Michal Graupen on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Adrian Michal Graupen on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Adrian Michal Graupen on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
27 July 2009	Registered office changed on 27/07/2009 from foresters hall 25-27 westow street london SE19 3RW uk (1 page)
27 July 2009	Registered office changed on 27/07/2009 from foresters hall 25-27 westow street london SE19 3RW uk (1 page)
11 November 2008	Director's change of particulars / adrian graupen / 07/11/2008 (1 page)
11 November 2008	Director's change of particulars / adrian graupen / 07/11/2008 (1 page)
14 October 2008	Director appointed adrian graupen (2 pages)
14 October 2008	Director appointed adrian graupen (2 pages)
14 October 2008	Ad 01/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
14 October 2008	Ad 01/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
1 October 2008	Appointment terminated director laurence adams (1 page)
1 October 2008	Incorporation (14 pages)
1 October 2008	Appointment terminated director laurence adams (1 page)
1 October 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)
1 October 2008	Incorporation (14 pages)
1 October 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)

Porters Development Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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