| Company Name | Portable Cabins Limited |
|---|---|
| Director | Christopher Gregory Russ |
| Company Status | Active |
| Company Number | 04533431 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Gregory Russ |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Florida Close Great Sankey Warrington Cheshire WA5 8ZF |
| Secretary Name | Alma Sofia Russ |
|---|---|
| Nationality | Mexican |
| Status | Current |
| Appointed | 01 October 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Secretary |
| Correspondence Address | 19 Florida Close Great Sankey Warrington Cheshire WA5 8ZF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | portablecabins-hire.co.uk |
|---|---|
| Telephone | 0845 5049504 |
| Telephone region | Unknown |
Location
| Registered Address | 6 Station View Hazel Grove Stockport SK7 5ER |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £127,182 |
| Cash | £61,679 |
| Current Liabilities | £44,200 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 21 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 17 December 2021 | Confirmation statement made on 17 December 2021 with updates (5 pages) |
| 17 November 2021 | Resolutions
|
| 17 November 2021 | Memorandum and Articles of Association (21 pages) |
| 16 November 2021 | Change of share class name or designation (2 pages) |
| 13 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 27 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 December 2020 | Registered office address changed from Unit 10 Tiger Court Kings Business Park Knowsley Liverpool Merseyside L34 1BH United Kingdom to 6 Station View Hazel Grove Stockport SK7 5ER on 4 December 2020 (1 page) |
| 16 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 30 January 2020 | Registered office address changed from Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ to Unit 10 Tiger Court Kings Business Park Knowsley Liverpool Merseyside L34 1BH on 30 January 2020 (1 page) |
| 30 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 26 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 November 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 25 September 2015 | Registered office address changed from First Floor 93 Bewsey Street Warrington Cheshire WA2 7JQ to Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from First Floor 93 Bewsey Street Warrington Cheshire WA2 7JQ to Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ on 25 September 2015 (1 page) |
| 23 January 2015 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 23 January 2015 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 23 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 28 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 22 September 2010 | Director's details changed for Christopher Gregory Russ on 31 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Christopher Gregory Russ on 31 August 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 5 April 2007 | Resolutions
|
| 5 April 2007 | Resolutions
|
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 29 September 2006 | Secretary's particulars changed (1 page) |
| 29 September 2006 | Secretary's particulars changed (1 page) |
| 29 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 29 September 2006 | Director's particulars changed (1 page) |
| 29 September 2006 | Director's particulars changed (1 page) |
| 29 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 16 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 16 September 2005 | Location of register of members (1 page) |
| 16 September 2005 | Location of register of members (1 page) |
| 16 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 21 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 1 froghall lane warrington cheshire WA2 7JJ (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 1 froghall lane warrington cheshire WA2 7JJ (1 page) |
| 10 October 2003 | Ad 26/08/03-26/08/03 £ si 999@1 (2 pages) |
| 10 October 2003 | Ad 26/08/03-26/08/03 £ si 999@1 (2 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 34 virginia gardens, great sankey, warrington cheshire WA5 8WN (1 page) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 34 virginia gardens, great sankey, warrington cheshire WA5 8WN (1 page) |
| 9 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 15 September 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 15 September 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 6 November 2002 | Company name changed locate-a-cabin LIMITED\certificate issued on 06/11/02 (2 pages) |
| 6 November 2002 | Company name changed locate-a-cabin LIMITED\certificate issued on 06/11/02 (2 pages) |
| 24 October 2002 | New secretary appointed (1 page) |
| 24 October 2002 | New director appointed (1 page) |
| 24 October 2002 | New secretary appointed (1 page) |
| 24 October 2002 | New director appointed (1 page) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | Incorporation (9 pages) |
| 12 September 2002 | Incorporation (9 pages) |