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Home > England & Wales Companies > J.P. PORTFOLIO LTD.
Company Information for

J.P. PORTFOLIO LTD.

THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
Company Registration Number
02977573
Private Limited Company
Active

Company Overview

About J.p. Portfolio Ltd.
J.P. PORTFOLIO LTD. was founded on 1994-10-11 and has its registered office in Sheffield. The organisation's status is listed as "Active". J.p. Portfolio Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
J.P. PORTFOLIO LTD.
 
Legal Registered Office
THE OLD WORKSHOP
1 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PA
Other companies in S10
 
Previous Names
JO PULLEN PROGRAMMING LIMITED19/03/2019
Filing Information
Company Number 02977573
Company ID Number 02977573
Date formed 1994-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 10:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.P. PORTFOLIO LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED
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Company Officers of J.P. PORTFOLIO LTD.

Current Directors
Officer Role Date Appointed
JOHN RODDISON
 Company Secretary 2003-01-17
JOANNE LESLEY ALLEN
 Director 1995-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID ALLEN
 Director 2006-11-23 2016-05-19
JULIETTE MORRISSEY
 Company Secretary 2000-05-09 2003-01-17
JOANNE LESLEY ALLEN
 Company Secretary 1995-03-13 2000-05-09
DONALD NOBLE
 Director 1995-03-13 1999-05-08
HAROLD WAYNE
 Nominated Secretary 1994-10-11 1995-03-13
YVONNE WAYNE
 Nominated Director 1994-10-11 1995-03-13

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JOHN RODDISON ULTRAVIOLET MANAGEMENT LIMITED Company Secretary 2005-03-01 CURRENT 2005-03-01 Active - Proposal to Strike off
JOHN RODDISON LOVE HIT LIMITED Company Secretary 2005-02-11 CURRENT 2005-02-11 Active
JOHN RODDISON MIRACLE INGREDIENT LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-25 Active - Proposal to Strike off
JOHN RODDISON SCHTUM LTD Company Secretary 2004-10-21 CURRENT 2000-11-20 Dissolved 2013-09-10
JOHN RODDISON PERMAHOLD LIMITED Company Secretary 2004-07-16 CURRENT 2004-07-02 Active
JOHN RODDISON BEYOND BEDLAM LIMITED Company Secretary 2004-03-11 CURRENT 2004-03-11 Active - Proposal to Strike off
JOHN RODDISON FACTORY STUDIOS LIMITED Company Secretary 2004-03-05 CURRENT 1997-01-08 Active
JOHN RODDISON OSPREY FINE ART LIMITED Company Secretary 2004-01-14 CURRENT 2004-01-14 Active
JOHN RODDISON MYRRHMAN LTD Company Secretary 2003-12-11 CURRENT 2003-12-01 Dissolved 2016-07-12
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JOHN RODDISON LES LOVERS LIMITED Company Secretary 2003-11-26 CURRENT 2003-11-26 Active
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JOHN RODDISON MZYLKYPOP MUSIC LTD Company Secretary 2003-05-20 CURRENT 2003-05-20 Active
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JOHN RODDISON BACKYARD MUSIC PUBLISHING LIMITED Company Secretary 2001-10-31 CURRENT 1997-09-19 Active
JOHN RODDISON ZENON LIMITED Company Secretary 2001-06-27 CURRENT 2001-06-27 Active
JOHN RODDISON TWINS OF EVIL LIMITED Company Secretary 2001-05-04 CURRENT 2001-05-04 Active
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JOHN RODDISON DIGITALSONIC LIMITED Company Secretary 1999-06-28 CURRENT 1999-06-10 Active
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JOHN RODDISON EURO JAPAN MARKETING LIMITED Company Secretary 1996-09-06 CURRENT 1995-02-20 Active
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JOHN RODDISON DAVIES STREET ESTATES LIMITED Company Secretary 1991-07-18 CURRENT 1987-01-30 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
2025-02-13Termination of appointment of John Roddison on 2025-01-31
2024-11-12Director's details changed for Miss Eleanor Jane Pierpoint Noble on 2024-10-21
2024-11-12CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-25CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-03CH01Director's details changed for Mrs Joanne Lesley Allen on 2022-08-03
2022-08-03PSC04Change of details for Mrs Joanne Lesley Allen as a person with significant control on 2022-08-03
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-05Compulsory strike-off action has been discontinued
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-27SH0101/11/20 STATEMENT OF CAPITAL GBP 101
2021-07-14AP01DIRECTOR APPOINTED MISS ELEANOR JANE PIERPOINT NOBLE
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-21CH01Director's details changed for Mrs Joanne Lesley Allen on 2021-06-01
2021-06-21PSC04Change of details for Mrs Joanne Lesley Allen as a person with significant control on 2021-06-01
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 029775730008
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-19RES15CHANGE OF COMPANY NAME 19/03/19
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 029775730007
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-17CH01Director's details changed for Mrs Joanne Lesley Allen on 2018-10-09
2018-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 029775730006
2018-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 029775730005
2018-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 029775730004
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID ALLEN
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID ALLEN / 19/04/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY ALLEN / 19/04/2016
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0110/10/14 ANNUAL RETURN FULL LIST
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 029775730003
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 029775730002
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0110/10/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0110/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-05AR0110/10/10 FULL LIST
2010-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 01/10/2009
2010-07-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-24AR0110/10/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ALLEN / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LESLEY ALLEN / 01/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ALLEN / 31/05/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LESLEY ALLEN / 31/05/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-09288cSECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009
2008-10-29363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-23363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-12363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-23363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2005-03-18395PARTICULARS OF MORTGAGE/CHARGE
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-26363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-23288aNEW SECRETARY APPOINTED
2003-01-23288bSECRETARY RESIGNED
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-10-21363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-25363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-11-29363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-09-26287REGISTERED OFFICE CHANGED ON 26/09/00 FROM: KINGSWOOD HOUSE 7 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL
2000-09-26288aNEW SECRETARY APPOINTED
2000-09-26288bSECRETARY RESIGNED
2000-09-18363(288)DIRECTOR RESIGNED
2000-09-18363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-16363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-16363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-16363sRETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-18AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-12-15363sRETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
1995-06-20288SECRETARY'S PARTICULARS CHANGED
1995-05-1188(2)RAD 25/04/95--------- £ SI 98@1=98 £ IC 2/100
1995-03-29SRES01ALTER MEM AND ARTS 13/03/95
1995-03-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-29287REGISTERED OFFICE CHANGED ON 29/03/95 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE
1995-03-10CERTNMCOMPANY NAME CHANGED ANTON ATTAL PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 13/03/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to J.P. PORTFOLIO LTD. 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 J.P. PORTFOLIO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-06-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 38,816
Creditors Due After One Year 2011-10-31 £ 43,855
Creditors Due Within One Year 2012-10-31 £ 46,569
Creditors Due Within One Year 2011-10-31 £ 43,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 J.P. PORTFOLIO LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 1,029
Current Assets 2012-10-31 £ 1,173
Current Assets 2011-10-31 £ 1,274
Fixed Assets 2012-10-31 £ 87,465
Fixed Assets 2011-10-31 £ 87,662
Secured Debts 2012-10-31 £ 43,816
Secured Debts 2011-10-31 £ 48,855
Shareholder Funds 2012-10-31 £ 3,253
Shareholder Funds 2011-10-31 £ 1,174
Tangible Fixed Assets 2012-10-31 £ 86,627
Tangible Fixed Assets 2011-10-31 £ 1,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.P. PORTFOLIO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for J.P. PORTFOLIO LTD.
Trademarks
We have not found any records of J.P. PORTFOLIO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.P. PORTFOLIO LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as J.P. PORTFOLIO LTD. are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where J.P. PORTFOLIO LTD. 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 J.P. PORTFOLIO LTD. 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 J.P. PORTFOLIO LTD. any grants or awards.
Ownership
    We could not find any group structure information
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