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Company Information for

PORTACELL LIMITED

BANK GALLERY, HIGH STREET, KENILWORTH, CV8 1LY,

Company Registration Number

09554935

Private Limited Company

Active

Company Overview

About Portacell Ltd

PORTACELL LIMITED was founded on 2015-04-22 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Portacell 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

PORTACELL LIMITED

Legal Registered Office

BANK GALLERY
HIGH STREET
KENILWORTH
CV8 1LY

Previous Names

ELEMENT GROUP-14 LIMITED

13/12/2022

Filing Information

Company Number		09554935
Company ID Number		09554935
Date formed		2015-04-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB216697482

Last Datalog update:	2024-07-06 13:19:09
Primary Source:	Companies House

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Companies with same name PORTACELL LIMITED

The following companies were found which have the same name as PORTACELL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PORTACELL USA LLC	Delaware	Unknown
Portacelli LLC	12210 JONATHONS GLEN WAY HERNDON VA 20170	Active	Company formed on the 2003-10-27
PORTACELLO PTY LTD		Active	Company formed on the 2000-03-16

Company Officers of PORTACELL LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP REINHEIMER-JONES	Director	2015-04-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP REINHEIMER-JONES	2OC (HOLDINGS) LIMITED	Director	2013-09-06	CURRENT	2007-07-03	Active - Proposal to Strike off
PHILIP REINHEIMER-JONES	2OC LTD	Director	2013-08-08	CURRENT	2005-02-02	Liquidation
PHILIP REINHEIMER-JONES	GEMINI ENERGY LIMITED	Director	2013-03-14	CURRENT	2013-02-01	Active
PHILIP REINHEIMER-JONES	BECKTON ENERGY LIMITED	Director	2013-03-14	CURRENT	2007-07-03	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.

Date	Document Type	Document Description
2023-09-14		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17		17/08/23 STATEMENT OF CAPITAL GBP 6.679
2023-02-07		05/02/23 STATEMENT OF CAPITAL GBP 6.011
2022-12-13		Company name changed element group-14 LIMITED\certificate issued on 13/12/22
2022-12-13	CERTNM	Company name changed element group-14 LIMITED\certificate issued on 13/12/22
2022-12-12	SH01	18/11/22 STATEMENT OF CAPITAL GBP 3.076
2022-11-18		Sub-division of shares on 2022-11-11
2022-11-18	SH02	Sub-division of shares on 2022-11-11
2022-09-29		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31	PSC04	Change of details for Mr Philip Reinheimer-Jones as a person with significant control on 2018-06-28
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-09-08	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-09	RES01	ADOPT ARTICLES 09/06/21
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-04-15	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/21 FROM 1-9 Castle Street Suite 5B, 2nd Floor Hinckley Leicestershire LE10 1DA United Kingdom
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-02-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-05-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NEALE MERCER
2019-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-11-05	AA01	Previous accounting period shortened from 31/07/18 TO 31/05/18
2018-08-07	AP01	DIRECTOR APPOINTED MR ANDREW NEALE MERCER
2018-06-28	LATEST SOC	28/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-28	SH01	28/06/18 STATEMENT OF CAPITAL GBP 2
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/18 FROM 1-9 Castle Street Suite 5B 2nd Floor Castle Street Hinckley Leicestershire LE10 1DA United Kingdom
2018-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/18 FROM Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU
2018-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25	AR01	22/04/16 ANNUAL RETURN FULL LIST
2015-05-19	AA01	Current accounting period extended from 30/04/16 TO 31/07/16
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22	NEWINC	New incorporation
2015-04-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

42 - Civil engineering

422 - Construction of utility projects

42220 - Construction of utility projects for electricity and telecommunications

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PORTACELL 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 PORTACELL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PORTACELL LIMITED 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 42220 - Construction of utility projects for electricity and telecommunications

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 PORTACELL LIMITED

Intangible Assets

Patents

We have not found any records of PORTACELL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PORTACELL LIMITED

Trademarks

We have not found any records of PORTACELL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PORTACELL 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 (42220 - Construction of utility projects for electricity and telecommunications) as PORTACELL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PORTACELL 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 PORTACELL 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 PORTACELL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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