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Company Information for

ET PORTFOLIO COMPANY

SECOND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
Company Registration Number
08979675
Private Unlimited Company
Active

Company Overview

About Et Portfolio Company
ET PORTFOLIO COMPANY was founded on 2014-04-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Et Portfolio Company is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ET PORTFOLIO COMPANY
 
Legal Registered Office
SECOND FLOOR CITYGATE
ST JAMES' BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE
Other companies in NE1
 
Filing Information
Company Number 08979675
Company ID Number 08979675
Date formed 2014-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 09:40:25
Primary Source:Companies House
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Companies with same name ET PORTFOLIO COMPANY
The following companies were found which have the same name as ET PORTFOLIO COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ET Portfolio Management Company Limited Unknown Company formed on the 2023-06-23

Company Officers of ET PORTFOLIO COMPANY

Current Directors
Officer Role Date Appointed
UNW COMPANY SECRETARY LIMITED
 Company Secretary 2016-03-24
JENNIFER ANN CHARTERIS
 Director 2017-03-29
JOHN WILLIAM CLOUGH
 Director 2014-04-04
SEAMUS JAMES GERARD MCALEAVEY
 Director 2017-03-29
PETER DAVID WHITE
 Director 2014-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DELISLE BURNS
 Director 2017-03-29 2018-05-31
MAOILIOSA SEOSAMH O'CULACHAIN
 Director 2014-05-23 2016-12-06
DAVID GLYN LINTON
 Company Secretary 2014-04-04 2016-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UNW COMPANY SECRETARY LIMITED SALMON SPANISH PROPERTIES LIMITED Company Secretary 2016-03-24 CURRENT 2008-09-04 Active
UNW COMPANY SECRETARY LIMITED EAGA PARTNERSHIP TRUSTEE LIMITED Company Secretary 2016-03-24 CURRENT 1999-03-03 Active
UNW COMPANY SECRETARY LIMITED ET BUSINESS FUNDING LIMITED Company Secretary 2016-03-24 CURRENT 2012-04-11 Active
UNW COMPANY SECRETARY LIMITED ET INVESTMENTS LIMITED Company Secretary 2016-03-24 CURRENT 2013-07-23 Active
UNW COMPANY SECRETARY LIMITED EAGA PARTNERSHIP TRUSTEE TWO LIMITED Company Secretary 2016-03-24 CURRENT 1999-03-10 Active
JENNIFER ANN CHARTERIS ET BUSINESS FUNDING LIMITED Director 2017-03-29 CURRENT 2012-04-11 Active
JENNIFER ANN CHARTERIS ET INVESTMENTS LIMITED Director 2017-03-29 CURRENT 2013-07-23 Active
JENNIFER ANN CHARTERIS EAGA PARTNERSHIP TRUSTEE LIMITED Director 2014-11-27 CURRENT 1999-03-03 Active
JENNIFER ANN CHARTERIS EAGA PARTNERSHIP TRUSTEE TWO LIMITED Director 2014-11-27 CURRENT 1999-03-10 Active
JENNIFER ANN CHARTERIS GRACEWELL CONSULTING LTD Director 2012-11-05 CURRENT 2012-11-05 Active
JENNIFER ANN CHARTERIS CPCR PARTNERSHIP TRUSTEE LIMITED Director 2011-04-21 CURRENT 2010-01-25 Dissolved 2015-06-16
JENNIFER ANN CHARTERIS CPCR LIMITED Director 2005-04-01 CURRENT 1992-03-27 Dissolved 2015-01-28
JOHN WILLIAM CLOUGH SALMON SPANISH PROPERTIES LIMITED Director 2015-09-22 CURRENT 2008-09-04 Active
JOHN WILLIAM CLOUGH ET BUSINESS FUNDING LIMITED Director 2013-11-04 CURRENT 2012-04-11 Active
JOHN WILLIAM CLOUGH ET INVESTMENTS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
JOHN WILLIAM CLOUGH EAGA PARTNERSHIP TRUSTEE LIMITED Director 2011-01-20 CURRENT 1999-03-03 Active
JOHN WILLIAM CLOUGH EAGA PARTNERSHIP TRUSTEE TWO LIMITED Director 2011-01-20 CURRENT 1999-03-10 Active
JOHN WILLIAM CLOUGH CPCR PARTNERSHIP TRUSTEE LIMITED Director 2010-03-03 CURRENT 2010-01-25 Dissolved 2015-06-16
SEAMUS JAMES GERARD MCALEAVEY ET BUSINESS FUNDING LIMITED Director 2017-03-29 CURRENT 2012-04-11 Active
SEAMUS JAMES GERARD MCALEAVEY ET INVESTMENTS LIMITED Director 2017-03-29 CURRENT 2013-07-23 Active
SEAMUS JAMES GERARD MCALEAVEY EAGA PARTNERSHIP TRUSTEE LIMITED Director 2013-11-28 CURRENT 1999-03-03 Active
SEAMUS JAMES GERARD MCALEAVEY EAGA PARTNERSHIP TRUSTEE TWO LIMITED Director 2013-11-28 CURRENT 1999-03-10 Active
SEAMUS JAMES GERARD MCALEAVEY SECTOR MATTERS LTD Director 2009-11-05 CURRENT 2009-11-05 Active
SEAMUS JAMES GERARD MCALEAVEY ULSTER COMMUNITY INVESTMENT FOUNDATION Director 2009-09-24 CURRENT 1999-06-24 Dissolved 2017-01-03
PETER DAVID WHITE BARANGREEN PROPERTY MANAGEMENT LIMITED Director 2017-08-01 CURRENT 1999-06-25 Active
PETER DAVID WHITE ET BUSINESS FUNDING LIMITED Director 2013-11-04 CURRENT 2012-04-11 Active
PETER DAVID WHITE ET INVESTMENTS LIMITED Director 2013-11-04 CURRENT 2013-07-23 Active
PETER DAVID WHITE EAGA PARTNERSHIP TRUSTEE LIMITED Director 2013-09-06 CURRENT 1999-03-03 Active
PETER DAVID WHITE EAGA PARTNERSHIP TRUSTEE TWO LIMITED Director 2013-09-06 CURRENT 1999-03-10 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
2024-10-29SMALL COMPANY ACCOUNTS MADE UP TO 05/04/24
2024-06-27REGISTERED OFFICE CHANGED ON 27/06/24 FROM Second Floor, Citygate St James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom
2024-06-26SECRETARY'S DETAILS CHNAGED FOR UNW COMPANY SECRETARY LIMITED on 2024-06-03
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-10-18SMALL COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-04-05CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN CHARTERIS
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DELISLE BURNS
2018-04-30MEM/ARTSARTICLES OF ASSOCIATION
2018-04-30RES01ADOPT ARTICLES 30/04/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 30000002
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR SEAMUS JAMES GERARD MCALEAVEY
2017-04-06AP01DIRECTOR APPOINTED MRS JENNIFER ANN CHARTERIS
2017-04-06AP01DIRECTOR APPOINTED MR PATRICK DELISLE BURNS
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MAOILIOSA SEOSAMH O'CULACHAIN
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 30000002
2016-04-28AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-28TM02Termination of appointment of David Glyn Linton on 2016-03-24
2016-04-28AP04Appointment of Unw Company Secretary Limited as company secretary on 2016-03-24
2015-09-16AA01Current accounting period extended from 31/03/16 TO 05/04/16
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 30000002
2015-05-29AR0104/04/15 ANNUAL RETURN FULL LIST
2014-07-16SH09Allotment of a new class of shares by an unlimited company
2014-07-15AA01Current accounting period shortened from 30/04/15 TO 31/03/15
2014-07-03AP01DIRECTOR APPOINTED MR PETER DAVID WHITE
2014-07-03AP01DIRECTOR APPOINTED MR MAOILIOSA O'CULACHAIN
2014-06-24RES01ADOPT ARTICLES 23/05/2014
2014-06-24RES12Resolution of varying share rights or name
2014-06-24SH08Change of share class name or designation
2014-06-09RES12VARYING SHARE RIGHTS AND NAMES
2014-06-09RES01ADOPT ARTICLES 09/06/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 ET PORTFOLIO COMPANY

Intangible Assets
Patents
We have not found any records of ET PORTFOLIO COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for ET PORTFOLIO COMPANY
Trademarks
We have not found any records of ET PORTFOLIO COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ET PORTFOLIO COMPANY. 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 (82990 - Other business support service activities n.e.c.) as ET PORTFOLIO COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where ET PORTFOLIO COMPANY 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 ET PORTFOLIO COMPANY 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 ET PORTFOLIO COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NE1 4JE