PORTAFIX LIMITED - ANDOVER


Company Profile Company Filings

Overview

PORTAFIX LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
PORTAFIX LIMITED was incorporated 31 years ago on 10/02/1993 and has the registered number: 02788817. The accounts status is SMALL and accounts are next due on 30/11/2024.

PORTAFIX LIMITED - ANDOVER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

16/17 STEPHENSON CLOSE
ANDOVER
HAMPSHIRE
SP10 3RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK EMERSON Jan 1971 British Director 2002-04-10 CURRENT
ANDREW ROBIN CHRISTOPHER EMERSON Sep 1964 British Director 2002-04-10 CURRENT
MRS REBECCA BLACK Sep 1963 British Director 2010-01-22 CURRENT
MR ANDREW DONALD RUSSELL BLACK Jun 1957 British Director 2010-01-22 CURRENT
MARK EMERSON Jan 1971 British Secretary 1993-02-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-02-10 UNTIL 1994-02-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-02-10 UNTIL 1993-02-10 RESIGNED
MONICA EMERSON May 1944 British Director 1993-02-12 UNTIL 2010-01-22 RESIGNED
ADRIAN EMERSON Jun 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Donald Russell Black 2016-04-06 6/1957 Andover   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK'S EUROPEAN BUSINESS SERVICE LIMITED GREAT MISSENDEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STAYTITE LIMITED HIGH WYCOMBE Active SMALL 46760 - Wholesale of other intermediate products
STAYTITE (HOLDINGS) LIMITED HIGH WYCOMBE Active GROUP 46760 - Wholesale of other intermediate products
PURDICOM LIMITED WANTAGE Active FULL 61200 - Wireless telecommunications activities
CORONATION ROAD LIMITED HIGH WYCOMBE Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PORTAFIX_LIMITED - Accounts 2023-08-11 28-02-2023 £429,488 Cash £2,414,190 equity
PORTAFIX_LIMITED - Accounts 2022-07-02 28-02-2022 £376,381 Cash £1,960,193 equity
PORTAFIX_LIMITED - Accounts 2021-06-30 28-02-2021 £332,680 Cash £1,678,472 equity
Portafix Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 29-02-2020 £379,076 Cash £1,545,988 equity
Portafix Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 28-02-2019 £39,657 Cash £1,343,133 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BND ABRASIVES AND TAPES LIMITED ANDOVER Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
THE ALTERNATIVE FLOORING COMPANY LIMITED ANDOVER ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
TEST VALLEY LIMITED ANDOVER UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
CARGOWISE SOLUTIONS LIMITED ANDOVER UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
ALTERNATIVE FLOORING HOLDINGS LIMITED ANDOVER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HEXCELPACK (UK) LIMITED ANDOVER UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
PROTEGA GLOBAL LIMITED ANDOVER UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
NADDER HOLDINGS LIMITED ANDOVER UNITED KINGDOM Active MEDIUM 64209 - Activities of other holding companies n.e.c.