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Home > England & Wales Companies > PORTCLIFF BUILDING SERVICES LIMITED
Company Information for

PORTCLIFF BUILDING SERVICES LIMITED

39 CHURCH ROAD, STOKE BISHOP, BRISTOL, BS9 1QT,
Company Registration Number
03635661
Private Limited Company
Active

Company Overview

About Portcliff Building Services Ltd
PORTCLIFF BUILDING SERVICES LIMITED was founded on 1998-09-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Portcliff Building Services 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
PORTCLIFF BUILDING SERVICES LIMITED
 
Legal Registered Office
39 CHURCH ROAD
STOKE BISHOP
BRISTOL
BS9 1QT
Other companies in BS21
 
Filing Information
Company Number 03635661
Company ID Number 03635661
Date formed 1998-09-21
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 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB713694427  
Last Datalog update: 2024-07-06 13:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTCLIFF BUILDING SERVICES LIMITED
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Company Officers of PORTCLIFF BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DONNA HORTON
 Company Secretary 1998-09-21
DONNA HORTON
 Director 2016-04-06
STUART JUSTIN HORTON
 Director 1998-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
COURT SECRETARIES LTD
 Nominated Secretary 1998-09-21 1998-09-21
COURT BUSINESS SERVICES LTD
 Nominated Director 1998-09-21 1998-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JUSTIN HORTON HORTON HOLDINGS LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
STUART JUSTIN HORTON BLUE HOLDINGS LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
STUART JUSTIN HORTON ORACLE BUILDING CONTRACTORS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-07-31
STUART JUSTIN HORTON BRUNEL FIXINGS LIMITED Director 2013-06-01 CURRENT 2013-06-01 Dissolved 2015-08-04
STUART JUSTIN HORTON THE BRISTOL BRICKWORK COMPANY LTD Director 2011-06-06 CURRENT 2011-06-06 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
2024-06-1730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-02-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10Change of details for Mrs Donna Horton as a person with significant control on 2022-10-05
2022-10-10Change of details for Mr Stuart Justin Horton as a person with significant control on 2022-10-05
2022-10-10CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-10PSC04Change of details for Mrs Donna Horton as a person with significant control on 2022-10-05
2022-04-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16AD02Register inspection address changed from Unit 6 Windmill Business Park Windmill Road, Kenn Clevedon North Somerset BS21 6RS United Kingdom to F20B Kestrel Court Harbour Road Portishead Bristol North Somerset BS20 7AN
2021-06-16CH01Director's details changed for Mrs Donna Horton on 2021-06-15
2021-06-15CH03SECRETARY'S DETAILS CHNAGED FOR DONNA HORTON on 2021-06-15
2021-06-15CH01Director's details changed for Mr Stuart Justin Horton on 2021-06-15
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM 20 Hither Green Industrial Estate Clevedon North Somerset BS21 6XU United Kingdom
2020-07-22CH01Director's details changed for Mrs Donna Horton on 2020-07-22
2020-03-31AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-11-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-02-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM 38 Hither Green Industrial Estate Clevedon North Somerset BS21 6XU
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JUSTIN HORTON
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA HORTON
2016-12-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-16AP01DIRECTOR APPOINTED MRS DONNA HORTON
2016-01-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-13AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM Unit 6 Windmill Business Park Windmill Road Kenn Clevedon Avon BS21 6RS
2014-11-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-23AR0121/09/14 ANNUAL RETURN FULL LIST
2014-02-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0121/09/13 ANNUAL RETURN FULL LIST
2013-02-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-27AD02Register inspection address changed from 119 High Street Portishead Bristol BS20 6PT United Kingdom
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/12 FROM 119 High Street Portishead North Somerset BS20 6PT
2012-02-15MG01Particulars of a mortgage or charge / charge no: 2
2011-12-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01MG01Particulars of a mortgage or charge / charge no: 1
2011-09-25AR0121/09/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-24AR0121/09/10 FULL LIST
2010-09-23AD02SAIL ADDRESS CREATED
2009-12-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-09-22190LOCATION OF DEBENTURE REGISTER
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2009-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-06-10123NC INC ALREADY ADJUSTED 22/05/09
2009-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-10RES04GBP NC 1000/100000 22/05/2009
2009-05-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 15 KESTREL COURT HARBOUR ROAD PORTISHEAD BRISTOL BS20 7AN
2009-03-13363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-06-20AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-05288cSECRETARY'S PARTICULARS CHANGED
2007-11-05363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 47 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/05
2005-09-27363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-06363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: THE MEWS HOUNDS ROAD, CHIPPING SODBURY BRISTOL SOUTH GLOUCESTERSHIRE, BS37 6EE
2002-10-15363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-05363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/00
2000-10-13363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-03287REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 2 THE COURT THE GREEN STOKE GIFFORD BRISTOL BS34 8PD
1999-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/99
1999-10-19363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1998-10-09288aNEW SECRETARY APPOINTED
1998-10-09288aNEW DIRECTOR APPOINTED
1998-10-07288bDIRECTOR RESIGNED
1998-10-07287REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1998-10-07288bSECRETARY RESIGNED
1998-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to PORTCLIFF BUILDING SERVICES 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 PORTCLIFF BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-12-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
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 PORTCLIFF BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PORTCLIFF BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTCLIFF BUILDING SERVICES LIMITED
Trademarks
We have not found any records of PORTCLIFF BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTCLIFF BUILDING SERVICES 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 (41201 - Construction of commercial buildings) as PORTCLIFF BUILDING SERVICES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where PORTCLIFF BUILDING SERVICES 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 PORTCLIFF BUILDING SERVICES 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 PORTCLIFF BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS9 1QT