| Company Name | Portbridge Limited |
|---|---|
| Director | James Christopher Kenyon |
| Company Status | Active |
| Company Number | 02007067 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1986(38 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Mrs Averill Elizabeth Kenyon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
| Director Name | James Christopher Kenyon |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1999(12 years, 10 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Retail Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
| Director Name | Mr Raymond John Kenyon |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 14 October 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
| Director Name | Mrs Averill Elizabeth Kenyon |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2014(28 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 October 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
Location
| Registered Address | Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,924,647 |
| Cash | £1,197,235 |
| Current Liabilities | £558,698 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Charges
| 29 January 1991 | Delivered on: 6 February 1991 Satisfied on: 24 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Rent assignment deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of a lease dated 2/11/90 and all monies payable thereunder (see form 395 for full details). Fully Satisfied |
|---|---|
| 29 January 1991 | Delivered on: 6 February 1991 Satisfied on: 19 May 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Rent assignment deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of a lease dated 31/12/86 and all monies payable thereunder (see form 395 for full details). Fully Satisfied |
| 2 March 1989 | Delivered on: 14 March 1989 Satisfied on: 24 April 1997 Persons entitled: Governor and Company & the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - land adjoining the south boundary of alexandra park manchester together with building k/a 84 demesne road and secondly land adjoining montgomery house demesne road. Fully Satisfied |
| 31 December 1986 | Delivered on: 7 January 1987 Satisfied on: 24 April 1997 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - the annexe to montgomery house demesne rod alexandra park manchester. Fully Satisfied |
| 19 August 1986 | Delivered on: 21 August 1986 Satisfied on: 7 September 2004 Persons entitled: Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The right title and interest of the company in an agreement dated 15/8/86. Fully Satisfied |
| 19 August 1986 | Delivered on: 21 August 1986 Satisfied on: 7 September 2004 Persons entitled: Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rights title and interest of the company in an agreement dated 15/8/86. Fully Satisfied |
| 19 August 1986 | Delivered on: 21 August 1986 Satisfied on: 7 September 2004 Persons entitled: Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The right title and interest of the company in an agreement dated 15/08/86. Fully Satisfied |
| 19 August 1986 | Delivered on: 21 August 1986 Satisfied on: 19 April 1996 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold montgomery house demesne road manchester. Fully Satisfied |
| 7 April 1989 | Delivered on: 10 October 1994 Satisfied on: 24 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge Secured details: All monies due from the company to the chargee under the terms of the charge. Particulars: F/H-willow bank bexton lane knutsford cheshire t/n-CH310045. Fully Satisfied |
| 13 October 1992 | Delivered on: 15 October 1992 Satisfied on: 24 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Rent assignment deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The benefit of a lease dated 13 october 1992 over 84 demesne road, alexandra park, manchester. Fully Satisfied |
| 19 August 1986 | Delivered on: 21 August 1986 Satisfied on: 24 April 1997 Persons entitled: Governor and Company of the Bank of Scotland 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. Fully Satisfied |
| 22 March 1996 | Delivered on: 4 April 1996 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 84 demesne road alexandra park manchester t/n gm 500203. Outstanding |
| 22 March 1996 | Delivered on: 4 April 1996 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a annexe to montgomery house demesne road manchester t/n gm 436226. Outstanding |
| 22 March 1996 | Delivered on: 4 April 1996 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a montgomery house demesne road manchester t/n gm 434256. Outstanding |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 18 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 16 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 21 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 2 December 2016 | Termination of appointment of Averill Elizabeth Kenyon as a director on 14 October 2016 (1 page) |
| 2 December 2016 | Termination of appointment of Raymond John Kenyon as a director on 14 October 2016 (1 page) |
| 2 December 2016 | Termination of appointment of Averill Elizabeth Kenyon as a director on 14 October 2016 (1 page) |
| 2 December 2016 | Termination of appointment of Raymond John Kenyon as a director on 14 October 2016 (1 page) |
| 26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 10 August 2016 | Confirmation statement made on 2 July 2016 with updates (7 pages) |
| 10 August 2016 | Confirmation statement made on 2 July 2016 with updates (7 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 24 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (10 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (10 pages) |
| 18 September 2014 | Appointment of Mrs Averill Elizabeth Kenyon as a director on 4 September 2014 (2 pages) |
| 18 September 2014 | Appointment of Mrs Averill Elizabeth Kenyon as a director on 4 September 2014 (2 pages) |
| 18 September 2014 | Appointment of Mrs Averill Elizabeth Kenyon as a director on 4 September 2014 (2 pages) |
| 30 July 2014 | Director's details changed for Raymond John Kenyon on 2 July 2014 (2 pages) |
| 30 July 2014 | Director's details changed for James Christopher Kenyon on 2 July 2014 (2 pages) |
| 30 July 2014 | Director's details changed for Raymond John Kenyon on 2 July 2014 (2 pages) |
| 30 July 2014 | Secretary's details changed for Mrs Averill Elizabeth Kenyon on 2 July 2014 (1 page) |
| 30 July 2014 | Secretary's details changed for Mrs Averill Elizabeth Kenyon on 2 July 2014 (1 page) |
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Director's details changed for James Christopher Kenyon on 2 July 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Director's details changed for James Christopher Kenyon on 2 July 2014 (2 pages) |
| 30 July 2014 | Secretary's details changed for Mrs Averill Elizabeth Kenyon on 2 July 2014 (1 page) |
| 30 July 2014 | Director's details changed for Raymond John Kenyon on 2 July 2014 (2 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 30 July 2013 | Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA United Kingdom on 30 July 2013 (1 page) |
| 30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 30 July 2013 | Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA United Kingdom on 30 July 2013 (1 page) |
| 30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 1 November 2012 | Accounts for a small company made up to 31 January 2012 (9 pages) |
| 1 November 2012 | Accounts for a small company made up to 31 January 2012 (9 pages) |
| 30 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (6 pages) |
| 31 October 2011 | Accounts for a small company made up to 31 January 2011 (9 pages) |
| 31 October 2011 | Accounts for a small company made up to 31 January 2011 (9 pages) |
| 28 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
| 14 October 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 14 October 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 28 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
| 28 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
| 28 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Director's details changed for James Christopher Kenyon on 2 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for James Christopher Kenyon on 2 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for James Christopher Kenyon on 2 July 2010 (2 pages) |
| 27 July 2009 | Return made up to 02/07/09; full list of members (8 pages) |
| 27 July 2009 | Return made up to 02/07/09; full list of members (8 pages) |
| 21 July 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
| 21 July 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
| 6 February 2009 | Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page) |
| 6 February 2009 | Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page) |
| 28 July 2008 | Location of debenture register (1 page) |
| 28 July 2008 | Return made up to 02/07/08; full list of members (8 pages) |
| 28 July 2008 | Location of debenture register (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from drake house gadbrook park rudheath northwich cheshire CW9 7RA united kingdom (1 page) |
| 28 July 2008 | Return made up to 02/07/08; full list of members (8 pages) |
| 28 July 2008 | Registered office changed on 28/07/2008 from drake house gadbrook park rudheath northwich cheshire CW9 7RA united kingdom (1 page) |
| 25 July 2008 | Location of register of members (1 page) |
| 25 July 2008 | Location of register of members (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from drake house gadbrook park rudheath northwich cheshire CW9 7TW (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from drake house gadbrook park rudheath northwich cheshire CW9 7TW (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 20 February 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 20 February 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 3 August 2007 | Return made up to 02/07/07; full list of members (12 pages) |
| 3 August 2007 | Return made up to 02/07/07; full list of members (12 pages) |
| 13 March 2007 | Accounts for a small company made up to 30 September 2006 (9 pages) |
| 13 March 2007 | Accounts for a small company made up to 30 September 2006 (9 pages) |
| 1 September 2006 | Return made up to 02/07/06; full list of members (9 pages) |
| 1 September 2006 | Return made up to 02/07/06; full list of members (9 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 15 July 2005 | Return made up to 02/07/05; full list of members
|
| 15 July 2005 | Return made up to 02/07/05; full list of members
|
| 18 February 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 7 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 July 2004 | Return made up to 02/07/04; full list of members (9 pages) |
| 15 July 2004 | Return made up to 02/07/04; full list of members (9 pages) |
| 26 April 2004 | Accounts for a small company made up to 30 September 2003 (9 pages) |
| 26 April 2004 | Accounts for a small company made up to 30 September 2003 (9 pages) |
| 22 April 2004 | Registered office changed on 22/04/04 from: c/o percy westhead & company 1 booth street manchester M2 4AD (1 page) |
| 22 April 2004 | Registered office changed on 22/04/04 from: c/o percy westhead & company 1 booth street manchester M2 4AD (1 page) |
| 10 March 2004 | 394 statement (1 page) |
| 10 March 2004 | 394 statement (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: c/o percy westhead & co 61 mosley street manchester M2 4AD (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: c/o percy westhead & co 61 mosley street manchester M2 4AD (1 page) |
| 17 July 2003 | Return made up to 02/07/03; full list of members (9 pages) |
| 17 July 2003 | Return made up to 02/07/03; full list of members (9 pages) |
| 7 June 2003 | Accounts for a small company made up to 30 September 2002 (9 pages) |
| 7 June 2003 | Accounts for a small company made up to 30 September 2002 (9 pages) |
| 8 July 2002 | Return made up to 02/07/02; full list of members (9 pages) |
| 8 July 2002 | Return made up to 02/07/02; full list of members (9 pages) |
| 17 May 2002 | Accounts for a small company made up to 30 September 2001 (9 pages) |
| 17 May 2002 | Accounts for a small company made up to 30 September 2001 (9 pages) |
| 6 July 2001 | Return made up to 02/07/01; full list of members
|
| 6 July 2001 | Return made up to 02/07/01; full list of members
|
| 21 May 2001 | Accounts for a small company made up to 30 September 2000 (9 pages) |
| 21 May 2001 | Accounts for a small company made up to 30 September 2000 (9 pages) |
| 10 July 2000 | Return made up to 02/07/00; full list of members (8 pages) |
| 10 July 2000 | Return made up to 02/07/00; full list of members (8 pages) |
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 23 November 1999 | Resolutions
|
| 23 November 1999 | Resolutions
|
| 8 July 1999 | Return made up to 02/07/99; no change of members
|
| 8 July 1999 | Return made up to 02/07/99; no change of members
|
| 16 June 1999 | Accounts for a small company made up to 25 September 1998 (7 pages) |
| 16 June 1999 | Accounts for a small company made up to 25 September 1998 (7 pages) |
| 23 March 1999 | Accounting reference date extended from 25/09/99 to 30/09/99 (1 page) |
| 23 March 1999 | Accounting reference date extended from 25/09/99 to 30/09/99 (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 9 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 9 July 1998 | Secretary's particulars changed (1 page) |
| 9 July 1998 | Secretary's particulars changed (1 page) |
| 9 July 1998 | Director's particulars changed (1 page) |
| 9 July 1998 | Director's particulars changed (1 page) |
| 9 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 3 June 1998 | Accounts for a small company made up to 25 September 1997 (7 pages) |
| 3 June 1998 | Accounts for a small company made up to 25 September 1997 (7 pages) |
| 8 July 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 8 July 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 10 June 1997 | Accounts for a small company made up to 25 September 1996 (8 pages) |
| 10 June 1997 | Accounts for a small company made up to 25 September 1996 (8 pages) |
| 24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1996 | Return made up to 02/07/96; no change of members (4 pages) |
| 23 July 1996 | Ad 26/01/94--------- £ si 50000@1 (2 pages) |
| 23 July 1996 | Ad 26/01/94--------- £ si 50000@1 (2 pages) |
| 23 July 1996 | Return made up to 02/07/96; no change of members (4 pages) |
| 7 June 1996 | Accounts for a small company made up to 25 September 1995 (9 pages) |
| 7 June 1996 | Accounts for a small company made up to 25 September 1995 (9 pages) |
| 4 April 1996 | Particulars of mortgage/charge (3 pages) |
| 4 April 1996 | Particulars of mortgage/charge (3 pages) |
| 4 April 1996 | Particulars of mortgage/charge (3 pages) |
| 4 April 1996 | Particulars of mortgage/charge (3 pages) |
| 4 April 1996 | Particulars of mortgage/charge (3 pages) |
| 4 April 1996 | Particulars of mortgage/charge (3 pages) |
| 2 August 1995 | Memorandum and Articles of Association (24 pages) |
| 2 August 1995 | Memorandum and Articles of Association (24 pages) |
| 16 June 1995 | Accounts for a small company made up to 25 September 1994 (18 pages) |
| 16 June 1995 | Accounts for a small company made up to 25 September 1994 (18 pages) |
| 7 April 1986 | Incorporation (13 pages) |
| 7 April 1986 | Incorporation (13 pages) |