A.w.porter & Son Limited

Company Registration Number: 06638544

Company registered in England and Wales

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A.w.porter & Son Limited is a Private Company Limited by Shares first registered on 4 July 2008. Its current registered address is in Hook, Hants.

Registered Address

PORTERS HIGH STREET
HARTLEY, WINTNEY
HOOK
HANTS
RG27 8NY

There are 36 companies currently registered at this postcode, including this one.

All companies at RG27 8NY

Registration Data

Company Number

06638544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

47791 - Retail sale of antiques including antique books in stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

95250 - Repair of watches, clocks and jewellery

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £427,395£369,454£303,954£272,359£256,965£233,349
of which Cash £95,405£77,214£50,176£38,722£36,925£38,956
Total Assets £427,395£369,454£303,954£272,359£256,965£233,349
Current Liabilities £86,658£96,356£82,510£82,101£94,752£86,767
Net Current Assets £340,737£273,098£221,444£190,258£162,213£146,582
Total Net Worth £149,862£78,890£26,885£-4,427£-32,395£-47,093

Previous Names

No previous names

Company Officers

  • PORTER, Rex Theodore

    Secretary

    Appointed on 21 April 2011

     

    Porters
    High Street
    Hartley, Wintney
    Hook
    Hants
    RG27 8NY
    Uk

  • PORTER, Mark Adrian

    Director

    Appointed on 4 July 2008

     

    Nationality: British

    Occupation: Clockmaker

    Month of birth: August 1948

    Porters
    High Street
    Hartley Wintney
    Hook
    Hampshire
    RG27 8NY

  • PORTER, Rex Theodore

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Retail Jeweller

    Month of birth: October 1984

    A.W. Porter & Son Ltd
    High Street
    Hartley Wintney
    Hook
    Hampshire
    RG27 8NY
    England

  • PORTER, Sara Jacqueline

    Director

    Appointed on 4 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Porters
    High Street
    Hartley, Wintney
    Hook
    Hants
    RG27 8NY
    Uk

  • PORTER, Sara Jacqueline

    Secretary

    Appointed on 4 July 2008

    Resigned on 20 April 2011

    Porters
    High Street
    Hartley, Wintney
    Hook
    Hants
    RG27 8NY
    Uk

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 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: A5GEOC9M. Transaction: MzE1ODc4NTE5M2FkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BIJIW. Transaction: MzE0MjQxMTgyMGFkaXF6a2N4.

  3. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IO09U2. Transaction: MzEzNDc4MTY4NGFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B90W62. Transaction: MzEyNjc5MTM2N2FkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8Z2C8. Transaction: MzExMDQ5NDE1N2FkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXVYG. Transaction: MzEwMzQ0ODc4M2FkaXF6a2N4.

  7. 10 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2II68C1. Transaction: MzA4Njc1MzE5M2FkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWQTCY. Transaction: MzA4MDk3OTk1OWFkaXF6a2N4.

  9. 12 April 2013 Appointment of Mr Rex Theodore Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265QLBM. Transaction: MzA3NjEzNzc1NmFkaXF6a2N4.

  10. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1O9DF74. Transaction: MzA3MDMzNTcyMWFkaXF6a2N4.

  11. 23 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQVCNE. Transaction: MzA2MTIzOTAyNWFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0FXVXT7. Transaction: MzA0NDU2MzAxNWFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X85NYVXN. Transaction: MzA0MDYxNDc2NWFkaXF6a2N4.

  14. 21 April 2011 Appointment of Mr Rex Theodore Porter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF2FLTHO. Transaction: MzAzNjAzMjMwMWFkaXF6a2N4.

  15. 21 April 2011 Termination of appointment of Sara Porter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF2AITHG. Transaction: MzAzNjAzMTkyNGFkaXF6a2N4.

  16. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZGZ6NYF. Transaction: MzAyNDY5NTE0OGFkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XWBLQMGH. Transaction: MzAyMTI0MDIwOGFkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Ms Sara Jacqueline Porter on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XWBLPMGG. Transaction: MzAyMTIzOTkwNmFkaXF6a2N4.

  19. 10 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8QJ5CAX. Transaction: MjAzODg5NTk1NWFkaXF6a2N4.

  20. 6 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4YCBBO. Transaction: MjAzNjUwNzE4NmFkaXF6a2N4.

  21. 14 October 2008 Accounting reference date shortened from 31/07/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1N4S3VS. Transaction: MjAxNTQ2NTk2MWFkaXF6a2N4.

  22. 8 August 2008 Director appointed mark adrian porter [View PDF]

    Category: Officers. Type: 288a. Barcode: AXYJV22N. Transaction: MjAxMDYxNzEzOWFkaXF6a2N4.

  23. 4 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBN0C14C. Transaction: MjAwODQ0MDk0OGFkaXF6a2N4.

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