About

Registered Number: 02002065
Date of Incorporation: 20/03/1986 (33 years and 10 months ago)
Company Status: Active
Registered Address: 18 The Fairway, Northwood, Middlesex, HA6 3DY

 

Having been setup in 1986, Portatools Ltd have registered office in Northwood in Middlesex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The company has 4 directors listed as Patterson, Clive Edward, Patterson, Russell Dale, Panayiotou, Costas, Patterson, Jane Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATTERSON, Clive Edward N/A - 1
PATTERSON, Russell Dale N/A - 1
PANAYIOTOU, Costas 23 September 1993 02 July 2007 1
PATTERSON, Jane Elizabeth N/A 28 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell Dale Patterson/
1948-02
Individual person with significant control British/
England
  • Has significant influence or control
Mr Clive Edward Patterson/
1945-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 01 August 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 24 August 2017
TM02 - Termination of appointment of secretary 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM02 - Termination of appointment of secretary 19 July 2017
TM01 - Termination of appointment of director 18 July 2017
TM02 - Termination of appointment of secretary 18 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 18 September 2010
CH01 - Change of particulars for director 18 September 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 26 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
GAZ1 - First notification of strike-off action in London Gazette 05 May 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 10 August 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 29 July 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 31 January 2001
AA - Annual Accounts 03 April 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 22 April 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 20 September 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 06 October 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 29 September 1994
288 - N/A 08 February 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 26 August 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 28 August 1992
AA - Annual Accounts 30 March 1992
363b - Annual Return 03 October 1991
AA - Annual Accounts 10 May 1991
363a - Annual Return 04 January 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 09 April 1990
AA - Annual Accounts 09 February 1989
363 - Annual Return 09 February 1989
363 - Annual Return 09 February 1989
AC05 - N/A 14 October 1988
NEWINC - New incorporation documents 20 March 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.