Porters' Office Services Limited

Company Name	Porters' Office Services Limited
Company Status	Liquidation
Company Number	00510595
Category	Private Limited Company
Incorporation Date	15 August 1952(71 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Sarah Jane Griffiths
Nationality	British
Status	Current
Appointed	28 February 1992(39 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Langtons 11th Floor The Plaza, 100 Old Hall Street Liverpool Merseyside L3 9QJ

Director Name	Mrs Angela Joy Peel Cross
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 November 1993(41 years, 3 months after company formation)
Appointment Duration	30 years, 5 months
Role	Business Administrator
Correspondence Address	C/O Langtons 11th Floor The Plaza, 100 Old Hall Street Liverpool Merseyside L3 9QJ

Director Name	Dr Richard Franklin Willmer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(60 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Langtons 11th Floor The Plaza, 100 Old Hall Street Liverpool Merseyside L3 9QJ

Director Name	Mr Oliver Edwin Denis Griffiths
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(62 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Langtons 11th Floor The Plaza, 100 Old Hall Street Liverpool Merseyside L3 9QJ

Director Name	Mrs Rosamund Jane Long
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(62 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Langtons 11th Floor The Plaza, 100 Old Hall Street Liverpool Merseyside L3 9QJ

Director Name	Jessie Elizabeth Griffiths
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(39 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	The Cottage Mill Lane Willaston South Wirral Merseyside CH64 1RN Wales

Director Name	Hazel Colleen Willmer
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(39 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 11 September 2012)
Role	Company Director
Correspondence Address	7 The Cobbles Handbridge Chester CH4 7HY Wales

Director Name	Mr Nigel Ernest Frederick Griffiths
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(59 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2012)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Church Cottage The Village Burton Neston Cheshire CH64 5TH Wales

Location

Registered Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Miss I C Porter's Discretionary Will Trust 50.00% Ordinary
1000 at £1	Miss W T Porter's Discretionary Will Trust 50.00% Ordinary

Financials

Year	2014
Net Worth	£528,478
Cash	£34,826
Current Liabilities	£6,348

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2023 (1 year, 1 month ago)
Next Return Due	14 March 2024 (overdue)

Filing History

6 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
1 March 2017	Director's details changed for Dr Richard Franklin Willmer on 1 March 2017 (2 pages)
1 March 2017	Director's details changed for Dr Richard Franklin Willmer on 1 March 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2,000 (5 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2,000 (5 pages)
8 February 2016	Director's details changed for Mrs Angela Joy Peel Cross on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for Mrs Angela Joy Peel Cross on 8 February 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2,000 (5 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2,000 (5 pages)
3 February 2015	Appointment of Mr Oliver Edwin Denis Griffiths as a director on 28 January 2015 (2 pages)
3 February 2015	Appointment of Mr Oliver Edwin Denis Griffiths as a director on 28 January 2015 (2 pages)
2 February 2015	Appointment of Mrs Rosamund Jane Long as a director on 28 January 2015 (2 pages)
2 February 2015	Appointment of Mrs Rosamund Jane Long as a director on 28 January 2015 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,000 (4 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Director's details changed for Mrs Angela Joy Peel Cross on 4 March 2013 (2 pages)
5 March 2013	Director's details changed for Mrs Angela Joy Peel Cross on 4 March 2013 (2 pages)
5 March 2013	Director's details changed for Mrs Angela Joy Peel Cross on 4 March 2013 (2 pages)
4 March 2013	Secretary's details changed for Mrs Sarah Jane Griffiths on 4 March 2013 (1 page)
4 March 2013	Secretary's details changed for Mrs Sarah Jane Griffiths on 4 March 2013 (1 page)
4 March 2013	Secretary's details changed for Mrs Sarah Jane Griffiths on 4 March 2013 (1 page)
20 February 2013	Appointment of Dr Richard Franklin Willmer as a director (2 pages)
20 February 2013	Appointment of Dr Richard Franklin Willmer as a director (2 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 January 2013	Termination of appointment of Hazel Willmer as a director (1 page)
25 January 2013	Termination of appointment of Hazel Willmer as a director (1 page)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Termination of appointment of Nigel Griffiths as a director (1 page)
6 March 2012	Termination of appointment of Nigel Griffiths as a director (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 October 2011	Appointment of Mr Nigel Ernest Frederick Griffiths as a director (2 pages)
14 October 2011	Appointment of Mr Nigel Ernest Frederick Griffiths as a director (2 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Secretary's details changed for Mrs Sarah Jane Griffiths on 27 February 2010 (1 page)
29 March 2010	Registered office address changed from Kinders, Allport Road Bromborough Wirral CH63 0HE on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from Kinders, Allport Road Bromborough Wirral CH63 0HE on 29 March 2010 (1 page)
29 March 2010	Secretary's details changed for Mrs Sarah Jane Griffiths on 27 February 2010 (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 March 2009	Return made up to 28/02/09; full list of members (4 pages)
16 March 2009	Return made up to 28/02/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 September 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
22 September 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
23 June 2008	Return made up to 28/02/08; no change of members (3 pages)
23 June 2008	Return made up to 28/02/08; no change of members (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
14 January 2008	Return made up to 28/02/07; no change of members (7 pages)
14 January 2008	Return made up to 28/02/07; no change of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 September 2006	Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 September 2006	Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
14 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
21 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2004	Return made up to 28/02/04; full list of members (8 pages)
8 March 2004	Return made up to 28/02/04; full list of members (8 pages)
2 March 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 March 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
10 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
10 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
7 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
4 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
26 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (8 pages)
26 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (8 pages)
14 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
14 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
16 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 16/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 16/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 March 1999	Return made up to 28/02/99; no change of members (4 pages)
9 March 1999	Return made up to 28/02/99; no change of members (4 pages)
9 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
12 March 1998	Return made up to 28/02/98; full list of members (6 pages)
12 March 1998	Return made up to 28/02/98; full list of members (6 pages)
23 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
23 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
12 March 1997	Return made up to 28/02/97; no change of members (4 pages)
12 March 1997	Return made up to 28/02/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
21 January 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
25 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
25 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
5 March 1996	Return made up to 28/02/96; full list of members (6 pages)
5 March 1996	Return made up to 28/02/96; full list of members (6 pages)

Porters' Office Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire