1st Portal Network Limited

Company Registration Number: 06305502

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Portal Network Limited is a Private Company Limited by Shares first registered on 9 July 2007. Its current registered address is in ST. Helens, Merseyside.

Registered Address

9 ALEXANDRA DRIVE
ST. HELENS
MERSEYSIDE
ENGLAND
WA10 3UJ

There are 2 companies currently registered at this postcode, including this one.

All companies at WA10 3UJ

Registration Data

Company Number

06305502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£85,460£85,526£0£0£0
Current Assets £419,351£326,661£306,809£314,792£258,498£220,618
of which Cash £416,471£321,753£300,452£162,386£252,010£217,442
Total Assets £419,351£412,121£392,335£314,792£258,498£220,618
Current Liabilities £37,172£32,734£42,729£39,551£49,623£53,878
Net Current Assets £382,179£293,927£264,080£275,241£208,875£166,740
Total Net Worth £394,899£379,387£349,606£288,450£221,941£179,818

Previous Names

No previous names

Company Officers

  • LUNT, Stephanie

    Secretary

    Appointed on 9 July 2007

     

    Nationality: British

    9
    Alexandra Drive
    St. Helens
    Merseyside
    WA10 3UJ
    England

  • LUNT, Gregory

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    9
    Alexandra Drive
    St. Helens
    Merseyside
    WA10 3UJ
    England

  • LUNT, Stephanie

    Director

    Appointed on 5 December 2013

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: October 1969

    9
    Alexandra Drive
    St. Helens
    Merseyside
    WA10 3UJ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2007

    Resigned on 9 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2007

    Resigned on 9 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HZO1DM. Transaction: MzE2MDA4NDYxNmFkaXF6a2N4.

  2. 31 March 2016 Registered office address changed from Alexandra Business Park Ground Floor, Lakeside Buildings Prescot Road St. Helens Merseyside WA10 3TP to 9 Alexandra Drive St. Helens Merseyside WA10 3UJ on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Address. Type: AD01. Barcode: X53XZ7BE. Transaction: MzE0NTMwMTkwMWFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHR72H. Transaction: MzEzOTYzNTIwMmFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC1EYA. Transaction: MzEzNzYxNTg1NmFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40VXSZD. Transaction: MzExNjkxNjIxOWFkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GSEMVC. Transaction: MzEwNzc4ODU3M2FkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHAGBD. Transaction: MzA5MjQ5MzU5N2FkaXF6a2N4.

  8. 6 December 2013 Appointment of Mrs Stephanie Lunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMIZ3T. Transaction: MzA5MDE4OTA4MGFkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HKW6BE. Transaction: MzA4NTY3MzQ3M2FkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9NC0I. Transaction: MzA4MTI0NzQ4NWFkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNF8VM. Transaction: MzA2MTMwNjQ4OWFkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYI9NK. Transaction: MzA2MDY0Nzc5N2FkaXF6a2N4.

  13. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARLZBW1T. Transaction: MzA0MTA2MzU1N2FkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X8TRVVZE. Transaction: MzA0MDc2MTQ3N2FkaXF6a2N4.

  15. 20 July 2011 Registered office address changed from Alexander Business Park Ground Floor, Lakeside Buildings Prescot Road St. Helens Merseyside WA10 3TP United Kingdom on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8TRSVZB. Transaction: MzA0MDc0NjEyOWFkaXF6a2N4.

  16. 20 July 2011 Director's details changed for Gregory Lunt on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X8TRUVZD. Transaction: MzA0MDc0NjE0MGFkaXF6a2N4.

  17. 20 July 2011 Secretary's details changed for Stephanie Lunt on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH03. Barcode: X8TRTVZC. Transaction: MzA0MDc0NjEzNmFkaXF6a2N4.

  18. 22 October 2010 Registered office address changed from 98 Alfred Street St Helens Merseyside WA10 1LR on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: XQEPUOGO. Transaction: MzAyNTcxNTU1NWFkaXF6a2N4.

  19. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9A19NG6. Transaction: MzAyMzU3Nzk2NWFkaXF6a2N4.

  20. 24 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XO1K2LXQ. Transaction: MzAyMDEyNTAxMWFkaXF6a2N4.

  21. 24 July 2010 Director's details changed for Gregory Lunt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XO1K1LXP. Transaction: MzAyMDEyNDkyMGFkaXF6a2N4.

  22. 8 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR7XMDW0. Transaction: MzAwMDM0NzEwMGFkaXF6a2N4.

  23. 9 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLOWBEJ. Transaction: MjAzNjg1NDkwNGFkaXF6a2N4.

  24. 18 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFOGN4WG. Transaction: MjAxODIyNDYwMGFkaXF6a2N4.

  25. 24 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5CW1OF. Transaction: MjAwOTYzNDk4M2FkaXF6a2N4.

  26. 27 July 2007 Ad 09/07/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjI5MzgyMWFkaXF6a2N4.

  27. 27 July 2007 Accounting reference date shortened from 31/07/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjcwMzc3OGFkaXF6a2N4.

  28. 27 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYyNDcwNWFkaXF6a2N4.

  29. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIyODM3NmFkaXF6a2N4.

  30. 27 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUyNjIwNmFkaXF6a2N4.

  31. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIyNDUwOWFkaXF6a2N4.

  32. 9 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjM5ODE1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.