PORTAKABIN LIMITED

Key Data

Status

Active

Company No.

00685303

Incorporation date

03/03/1961

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1995)

24/11/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (3 pages)

05/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

08/12/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

11/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

02/09/2024

Registration of charge 006853030011, created on 2024-08-27

View PDF (56 pages)

16/08/2024

Registration of charge 006853030009, created on 2024-08-09

View PDF (16 pages)

16/08/2024

Registration of charge 006853030010, created on 2024-08-09

View PDF (38 pages)

15/08/2024

Memorandum and Articles of Association

View PDF (8 pages)

15/08/2024

Resolutions

View PDF (4 pages)

15/08/2024

Registration of charge 006853030007, created on 2024-08-09

View PDF (33 pages)

15/08/2024

Registration of charge 006853030008, created on 2024-08-09

View PDF (23 pages)

12/08/2024

Registration of charge 006853030006, created on 2024-08-09

View PDF (18 pages)

30/05/2024

Notification of Shepherd Building Group Limited as a person with significant control on 2024-05-22

View PDF (2 pages)

30/05/2024

Cessation of Shepherd Industries Limited as a person with significant control on 2024-05-22

View PDF (1 pages)

30/05/2024

Notification of 1890 Limited as a person with significant control on 2024-05-22

View PDF (2 pages)

30/05/2024

Cessation of Shepherd Building Group Limited as a person with significant control on 2024-05-22

View PDF (1 pages)

30/05/2024

Notification of Portakabin Holdco Limited as a person with significant control on 2024-05-23

View PDF (2 pages)

30/05/2024

Cessation of 1890 Limited as a person with significant control on 2024-05-23

View PDF (1 pages)

21/05/2024

Resolutions

View PDF (2 pages)

21/05/2024

Solvency Statement dated 20/05/24

View PDF (4 pages)

21/05/2024

Statement by Directors

View PDF (2 pages)

21/05/2024

Statement of capital on 2024-05-21

View PDF (3 pages)

08/04/2024

Termination of appointment of Stephen Paul Newell as a director on 2024-03-28

View PDF (1 pages)

08/04/2024

Termination of appointment of Simon Pollard as a director on 2024-03-28

View PDF (1 pages)

08/04/2024

Termination of appointment of James Robinson as a director on 2024-03-28

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

13/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

12/01/2023

Appointment of Mr Simon Thomson as a secretary on 2023-01-09

View PDF (2 pages)

12/01/2023

Termination of appointment of Martin Ian Goforth as a secretary on 2023-01-09

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

05/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

06/12/2006

Return made up to 23/11/06; full list of members

View PDF (3 pages)

24/11/2005

Return made up to 23/11/05; full list of members

View PDF (3 pages)

10/12/2004

Return made up to 23/11/04; full list of members

View PDF (9 pages)

11/12/2003

Return made up to 23/11/03; full list of members

View PDF (10 pages)

09/12/2002

Return made up to 23/11/02; full list of members

View PDF (10 pages)

30/11/2001

Return made up to 23/11/01; full list of members

View PDF (8 pages)

20/12/2000

Return made up to 23/11/00; full list of members

View PDF (8 pages)

10/12/1999

Return made up to 23/11/99; full list of members

View PDF (8 pages)

20/12/1998

Return made up to 23/11/98; no change of members

View PDF (6 pages)

19/12/1997

Return made up to 23/11/97; full list of members

View PDF (9 pages)

17/12/1996

Return made up to 23/11/96; no change of members

View PDF (7 pages)

21/12/1995

Return made up to 23/11/95; full list of members

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sneyd, Andy Mark	Director	07/09/2015 - 01/08/2017	1
Worrall, Keith, Managing Director	Director	10/07/2006 - 19/09/2006	12
Blanshard, Keith Frederick	Director	01/10/2005 - 10/08/2007	4
Smith, Ian Douglas	Director	12/06/2000 - 19/09/2003	11
Brown, Colin Leslie	Director	01/10/2003 - 03/11/2016	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PORTAKABIN LIMITED

PORTAKABIN LIMITED is an(a) Active company incorporated on 03/03/1961 with the registered office located at Yorkon House New Lane, Huntington, York YO32 9PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTAKABIN LIMITED?

PORTAKABIN LIMITED is currently Active. It was registered on 03/03/1961 .

Where is PORTAKABIN LIMITED located?

PORTAKABIN LIMITED is registered at Yorkon House New Lane, Huntington, York YO32 9PT.

What does PORTAKABIN LIMITED do?

PORTAKABIN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PORTAKABIN LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-23 with updates.