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Company Information for

PORT ONE (FDS) LTD

THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, CO1 1TG,
Company Registration Number
10810083
Private Limited Company
Active

Company Overview

About Port One (fds) Ltd
PORT ONE (FDS) LTD was founded on 2017-06-08 and has its registered office in Colchester. The organisation's status is listed as "Active". Port One (fds) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PORT ONE (FDS) LTD
 
Legal Registered Office
THE OCTAGON
27 MIDDLEBOROUGH
COLCHESTER
CO1 1TG
 
Filing Information
Company Number 10810083
Company ID Number 10810083
Date formed 2017-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 
Return next due 06/07/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-03-06 09:17:54
Primary Source:Companies House
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Company Officers of PORT ONE (FDS) LTD

Current Directors
Officer Role Date Appointed
LAWRENCE ERNEST ISHERWOOD
 Director 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE ERNEST ISHERWOOD DPJ PROPERTY LTD Director 2017-11-14 CURRENT 2017-11-14 Active
LAWRENCE ERNEST ISHERWOOD WATERFRONT HOLDINGS LTD Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
LAWRENCE ERNEST ISHERWOOD EUROPA HOLDINGS(UK) LTD Director 2016-07-19 CURRENT 2016-07-19 Active
LAWRENCE ERNEST ISHERWOOD ANGLIAN BUILDING SERVICES LTD Director 2016-06-08 CURRENT 2016-06-08 Liquidation
LAWRENCE ERNEST ISHERWOOD FOUNDRY LANE DEVELOPMENTS LTD Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2018-07-10
LAWRENCE ERNEST ISHERWOOD BLACKACRE SERVICES LIMITED Director 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-10-31
LAWRENCE ERNEST ISHERWOOD REGATTA HOLDINGS LTD Director 2016-03-04 CURRENT 2016-03-04 Active
LAWRENCE ERNEST ISHERWOOD CEAR PROPERTY CONSTRUCTION LTD Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
LAWRENCE ERNEST ISHERWOOD ADELPHI PROPERTY COMPANY (IPSWICH) LTD Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-11-21
LAWRENCE ERNEST ISHERWOOD REGATTA OFFICES (IPSWICH) LTD Director 2015-03-17 CURRENT 2015-03-17 Active
LAWRENCE ERNEST ISHERWOOD CARDINAL LOFTS (IPSWICH) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-07-26
LAWRENCE ERNEST ISHERWOOD BLACKACRE (GREAT BLAKENHAM) LTD Director 2014-10-02 CURRENT 2014-10-02 Active
LAWRENCE ERNEST ISHERWOOD SECKFORD LEISURE LTD. Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2016-03-29
LAWRENCE ERNEST ISHERWOOD SECKFORD GOLF CLUB LTD Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-08-02
LAWRENCE ERNEST ISHERWOOD CAMBRIDGE ECOLOGICAL RESOURCES LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2015-01-20
LAWRENCE ERNEST ISHERWOOD TEAM AB SERVICES LIMITED Director 2013-01-30 CURRENT 2013-01-30 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
2025-03-05Consolidated accounts of parent company for subsidiary company period ending 31/01/24
2025-03-05Audit exemption subsidiary accounts made up to 2024-01-31
2025-01-16Audit exemption statement of guarantee by parent company for period ending 31/01/24
2025-01-16Notice of agreement to exemption from audit of accounts for period ending 31/01/24
2025-01-14CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-07-24Audit exemption subsidiary accounts made up to 2023-01-31
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2024-01-26CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-02-18AA30/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23AA01Previous accounting period shortened from 30/06/21 TO 31/01/21
2021-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108100830005
2021-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 108100830007
2021-07-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 108100830005
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-01-05PSC07CESSATION OF LAWRENCE ERNEST ISHERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHARY THOMAS HEMBRY
2021-01-05AP01DIRECTOR APPOINTED MR BENJAMIN EDWARD SHOVE
2020-12-22AP01DIRECTOR APPOINTED MR MATTHEW JAMES SLATER
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BARKER
2020-12-21AP01DIRECTOR APPOINTED MR ZACHARY THOMAS HEMBRY
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ERNEST ISHERWOOD
2020-07-27AP01DIRECTOR APPOINTED MR RICHARD CHARLES ALEXANDER FRANCIS
2020-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 108100830004
2019-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108100830003
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108100830001
2019-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 108100830003
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-07ANNOTATIONOther
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 108100830002
2018-03-05ANNOTATIONOther
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 108100830001
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PORT ONE (FDS) 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 PORT ONE (FDS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of PORT ONE (FDS) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-01-30
Annual Accounts
2022-01-30

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 PORT ONE (FDS) LTD

Intangible Assets
Patents
We have not found any records of PORT ONE (FDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PORT ONE (FDS) LTD
Trademarks
We have not found any records of PORT ONE (FDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORT ONE (FDS) 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 (68100 - Buying and selling of own real estate) as PORT ONE (FDS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PORT ONE (FDS) 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 PORT ONE (FDS) 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 PORT ONE (FDS) 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.
    Need more information?
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    Other companies at postcode CO1 1TG