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Company Information for

PORTFORM THREE LIMITED

11 LANSDOWNE COURT BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6RZ,
Company Registration Number
01129448
Private Limited Company
Active

Company Overview

About Portform Three Ltd
PORTFORM THREE LIMITED was founded on 1973-08-16 and has its registered office in Chippenham. The organisation's status is listed as "Active". Portform Three Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTFORM THREE LIMITED
 
Legal Registered Office
11 LANSDOWNE COURT BUMPERS WAY
BUMPERS FARM
CHIPPENHAM
SN14 6RZ
Other companies in BA1
 
Filing Information
Company Number 01129448
Company ID Number 01129448
Date formed 1973-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 10:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTFORM THREE LIMITED
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Company Officers of PORTFORM THREE LIMITED

Current Directors
Officer Role Date Appointed
GAVIN KENNETH DAVIS
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA SUSAN DAVIS
 Company Secretary 1991-12-31 2011-09-08
LYNDA SUSAN DAVIS
 Director 1991-12-31 2011-09-08
DORA EMILY DAVIS
 Director 1991-12-31 2001-04-04
CYRIL KENNETH DAVIS
 Director 1991-12-31 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN KENNETH DAVIS WHEELERS HILL LIMITED Director 1999-06-01 CURRENT 1999-01-15 Active
GAVIN KENNETH DAVIS HALSALL HOMES LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active
GAVIN KENNETH DAVIS MAYBRIDGE PROPERTIES LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active
GAVIN KENNETH DAVIS PORTFORM LIMITED Director 1991-12-31 CURRENT 1973-01-04 Active
GAVIN KENNETH DAVIS SHEPPERTON PROPERTIES LIMITED Director 1991-12-31 CURRENT 1983-04-15 Active
GAVIN KENNETH DAVIS SHEPPERTON BUILDERS LIMITED Director 1991-12-31 CURRENT 1952-07-05 Active
GAVIN KENNETH DAVIS HALSALL PROPERTIES LIMITED Director 1991-12-31 CURRENT 1957-01-18 Active
GAVIN KENNETH DAVIS PORTFORM TWO LIMITED Director 1991-12-31 CURRENT 1983-04-15 Active
GAVIN KENNETH DAVIS SHEPPERTON GROUP LIMITED Director 1990-12-31 CURRENT 1977-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-21Unaudited abridged accounts made up to 2021-09-30
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CH01Director's details changed for Mr Gavin Kenneth Davis on 2018-07-09
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 24 Circus Mews Bath BA1 2PW
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-27AA01Current accounting period extended from 30/04/15 TO 30/09/15
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-21CH01Director's details changed for Mr Gavin Kenneth Davis on 2013-06-12
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/13 FROM Carriage Court, 28 Circus Mews Bath Somerset BA1 2PW
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA DAVIS
2012-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA DAVIS
2011-01-21AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 31/12/08; full list of members
2008-07-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-19363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: CARRIAGE COURT 28 CIRCUS MEWS BATH AVON BA1 2PW
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-05363(288)DIRECTOR RESIGNED
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-29AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-08-16AUDAUDITOR'S RESIGNATION
2000-08-16AUDAUDITOR'S RESIGNATION
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-02AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
1999-03-02244DELIVERY EXT'D 3 MTH 30/04/98
1999-02-03363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-13CERTNMCOMPANY NAME CHANGED MAYBRIDGE PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/11/98
1998-01-30AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-29363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-01363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-26363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-09AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-08363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-01395PARTICULARS OF MORTGAGE/CHARGE
1993-04-16288DIRECTOR RESIGNED
1993-04-16363aRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-24363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-10-11287REGISTERED OFFICE CHANGED ON 11/10/91 FROM: BUCHANAN HOUSE, 24/30 HOLBORN, LONDON, EC1N 2HS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PORTFORM THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTFORM THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-09-01 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1985-07-16 Satisfied HILL SAMUEL & CO. LIMITED.
DEBENTURE 1984-11-24 Satisfied HILL SAMUEL & CO. LIMITED.
LEGAL MORTGAGE 1977-08-31 Satisfied HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE 1977-08-31 Satisfied HILL SAMUEL & CO. LIMITED.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTFORM THREE LIMITED

Intangible Assets
Patents
We have not found any records of PORTFORM THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTFORM THREE LIMITED
Trademarks
We have not found any records of PORTFORM THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTFORM THREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PORTFORM THREE LIMITED are:

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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PORTFORM THREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTFORM THREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTFORM THREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN14 6RZ