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Home > England & Wales Companies > PORTCENTRIC SOLUTIONS LIMITED
Company Information for

PORTCENTRIC SOLUTIONS LIMITED

MALLARDS HOUSE STALL HOUSE LANE, NORTH HEATH, PULBOROUGH, WEST SUSSEX, RH20 2HR,
Company Registration Number
06743870
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Portcentric Solutions Ltd
PORTCENTRIC SOLUTIONS LIMITED was founded on 2008-11-07 and has its registered office in Pulborough. The organisation's status is listed as "Active - Proposal to Strike off". Portcentric Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PORTCENTRIC SOLUTIONS LIMITED
 
Legal Registered Office
MALLARDS HOUSE STALL HOUSE LANE
NORTH HEATH
PULBOROUGH
WEST SUSSEX
RH20 2HR
Other companies in IP11
 
Filing Information
Company Number 06743870
Company ID Number 06743870
Date formed 2008-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB942786584  
Last Datalog update: 2021-07-05 10:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTCENTRIC SOLUTIONS LIMITED
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Company Officers of PORTCENTRIC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE BAKER
Company Secretary 2008-11-07
DAVID BAKER
Director 2008-11-07
MELANIE BAKER
Director 2008-11-07
JONATHAN KEMPSTER
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS EDWARD WATTS
Director 2008-11-07 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN KEMPSTER THE BOWLING BACK LAND COMPANY LIMITED Director 2007-10-30 CURRENT 1960-06-27 Dissolved 2016-11-01

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
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-18DS01Application to strike the company off the register
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2021-02-01PSC04Change of details for Mrs Lina Sokolova as a person with significant control on 2020-11-07
2021-02-01CH01Director's details changed for Mr Jonathan Kempster on 2020-11-07
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM Kingsfleet House 4 Gulpher Business Park Gulpher Road Felixstowe Suffolk IP11 9RB
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE BAKER
2020-04-09TM02Termination of appointment of Melanie Baker on 2020-04-09
2020-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-01AR0107/11/15 ANNUAL RETURN FULL LIST
2015-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-11AR0107/11/14 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-03AR0107/11/13 ANNUAL RETURN FULL LIST
2013-10-15AP01DIRECTOR APPOINTED MR JONATHAN KEMPSTER
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATTS
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20CH01Director's details changed for Melanie Baker on 2012-11-08
2012-11-19AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAKER / 07/11/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD WATTS / 07/11/2012
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BAKER / 03/09/2012
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAKER / 03/09/2012
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD WATTS / 03/09/2012
2012-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-11AR0107/11/11 ANNUAL RETURN FULL LIST
2011-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-26AR0107/11/10 FULL LIST
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 1ST FLOOR WALTON HOUSE TRINITY TERMINAL THE DOCK FELIXSTOWE SUFFOLK IP11 4SS
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-25AR0107/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BAKER / 07/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD WATTS / 07/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAKER / 07/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE BAKER / 07/11/2009
2009-05-06225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 41 MEADOWLANDS KIRTON IPSWICH SUFFOLK IP10 0PX
2008-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to PORTCENTRIC SOLUTIONS 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 PORTCENTRIC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTCENTRIC SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.577
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation

Filed Financial Reports
Annual Accounts
2019-12-31

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 PORTCENTRIC SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PORTCENTRIC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTCENTRIC SOLUTIONS LIMITED
Trademarks
We have not found any records of PORTCENTRIC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTCENTRIC SOLUTIONS 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 (52220 - Service activities incidental to water transportation) as PORTCENTRIC SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTCENTRIC SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by PORTCENTRIC SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0194032020Metal beds (excl. hospital beds with mechanical fittings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTCENTRIC SOLUTIONS 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 PORTCENTRIC SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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