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Home > England & Wales Companies > THE SALLY PORT INN LTD
Company Information for

THE SALLY PORT INN LTD

BOOM TOWER, WEST STREET, OLD PORTSMOUTH, HAMPSHIRE, PO1 2JW,
Company Registration Number
09620749
Private Limited Company
Active

Company Overview

About The Sally Port Inn Ltd
THE SALLY PORT INN LTD was founded on 2015-06-03 and has its registered office in Old Portsmouth. The organisation's status is listed as "Active". The Sally Port Inn Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE SALLY PORT INN LTD
 
Legal Registered Office
BOOM TOWER
WEST STREET
OLD PORTSMOUTH
HAMPSHIRE
PO1 2JW
 
Filing Information
Company Number 09620749
Company ID Number 09620749
Date formed 2015-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 08:35:54
Primary Source:Companies House
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Company Officers of THE SALLY PORT INN LTD

Current Directors
Officer Role Date Appointed
JENNIFER JAYNE SMITH
 Director 2015-06-03
MARK WILLIAM SMITH
 Director 2015-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GARETH PUGH
 Director 2016-05-23 2017-01-31
IAIN ANDREW SHELTON
 Director 2016-05-23 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER JAYNE SMITH PARK LANE ASSETS (DEVELOPMENT) LTD Director 2017-05-16 CURRENT 2017-05-16 Active
JENNIFER JAYNE SMITH PARK LANE ASSETS LTD Director 2014-11-24 CURRENT 2014-11-24 Active
MARK WILLIAM SMITH PARK LANE ASSETS LTD Director 2014-11-24 CURRENT 2014-11-24 Active
MARK WILLIAM SMITH THE CAR FINANCE COMPANY (GROUP) LIMITED Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-01-19
MARK WILLIAM SMITH TABBY'S LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off

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
2023-06-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM The Sally Port Inn 57 & 58 High Street Portsmouth Hants PO1 2LU England
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-21AD03Registers moved to registered inspection location of C/O Coffin Mew Llp 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG
2018-06-21AD02Register inspection address changed to C/O Coffin Mew Llp 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 400
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-06-12PSC02Notification of Park Lane Assets Limited as a person with significant control on 2017-12-07
2018-06-12PSC07CESSATION OF MARK WILLIAM SMITH AS A PSC
2018-06-12PSC07CESSATION OF JENNIFER JAYNE SMITH AS A PSC
2017-12-05AA01Previous accounting period shortened from 30/06/18 TO 30/11/17
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 520
2017-07-20SH0115/06/17 STATEMENT OF CAPITAL GBP 520
2017-07-19SH03Purchase of own shares
2017-07-04SH06Cancellation of shares. Statement of capital on 2017-06-15 GBP 400
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER JAYNE SMITH
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM SMITH
2017-06-27RES13APPROVAL OF CONTRACT TO REPURCHASE SHARES 15/06/2017
2017-06-27RES01ADOPT ARTICLES 15/06/2017
2017-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Approval of contract to repurchase shares 15/06/2017
  • Resolution of adoption of Articles of Association
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-02-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SHELTON
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUGH
2016-12-23CH01Director's details changed for Miss Jennifer Jayne Butcher on 2016-07-20
2016-10-06SH06Cancellation of shares. Statement of capital on 2016-08-30 GBP 200
2016-09-23SH03Purchase of own shares
2016-09-22SH0101/09/16 STATEMENT OF CAPITAL GBP 300
2016-09-20SH0130/08/16 STATEMENT OF CAPITAL GBP 300
2016-09-15RES13APPROVE TO REPURCHASE SHARES 30/08/2016
2016-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-21AR0103/06/16 FULL LIST
2016-07-18AP01DIRECTOR APPOINTED MR IAIN ANDREW SHELTON
2016-07-15AP01DIRECTOR APPOINTED STEPHEN GARETH PUGH
2016-06-27RES12VARYING SHARE RIGHTS AND NAMES
2016-06-27RES01ADOPT ARTICLES 23/05/2016
2016-06-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-24SH0123/05/16 STATEMENT OF CAPITAL GBP 200
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to THE SALLY PORT INN 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 THE SALLY PORT INN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SALLY PORT INN LTD 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 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 THE SALLY PORT INN LTD

Intangible Assets
Patents
We have not found any records of THE SALLY PORT INN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE SALLY PORT INN LTD
Trademarks
We have not found any records of THE SALLY PORT INN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SALLY PORT INN 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 (56101 - Licensed restaurants) as THE SALLY PORT INN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SALLY PORT INN 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 THE SALLY PORT INN 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 THE SALLY PORT INN LTD 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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    Other companies at postcode PO1 2JW