Andrew Clive Portlock

Portlock Andrew Clive

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Individual or entity with right to appoint and remove directors
Dir
Director
Company Director
Shareholder (above 75%)
LLP Designated Member
Financial Controller
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Secretary
Director
None

Business areas

Business related areas

Barnet
Hertfordshire
Camden
Essex
Westminster
Southwark

History

Partial History
Date	Event	Region
Monday, July 16, 2001	Appointment as Director	Essex
Thursday, April 17, 2003	Appointment as Secretary	Camden
Tuesday, April 27, 2004	Appointment as Director	Barnet
Wednesday, May 12, 2004	Appointment as Director	Barnet
Monday, June 21, 2004	Appointment as Secretary	Camden
Monday, March 21, 2005	Resignation as Secretary	Camden
Friday, October 14, 2005	Appointment as Director	Barnet
Friday, June 8, 2007	Appointment as Director	Barnet
Tuesday, September 11, 2007	Appointment as Director	Barnet
Thursday, September 13, 2007	Appointment as Director	Barnet
Thursday, November 1, 2007	Appointment as Secretary	Barnet
Tuesday, November 20, 2007	Appointment as Secretary	Barnet
Tuesday, September 30, 2008	Appointment as Director	Barnet
Wednesday, November 12, 2008	Appointment as Director	Barnet
Monday, February 2, 2009	Appointment as Director	Barnet
Thursday, March 26, 2009	Appointment as Director	Barnet
Tuesday, April 7, 2009	Appointment as Director	Barnet
Wednesday, June 3, 2009	Appointment as Director	Barnet
Wednesday, August 12, 2009	Appointment as Director	Barnet
Friday, April 9, 2010	Appointment as Director	Hertfordshire
Monday, April 12, 2010	Appointment as Director	Barnet
Monday, February 28, 2011	Appointment as Director	Barnet
Monday, September 26, 2011	Appointment as Director	Barnet
Wednesday, October 12, 2011	Appointment as Llpdmem	Barnet
Friday, November 18, 2011	Appointment as Director	Barnet
Tuesday, July 10, 2012	Appointment as Director	Barnet
Wednesday, September 19, 2012	Appointment as Director	Camden
Tuesday, April 16, 2013	Appointment as Director	Barnet
Thursday, February 27, 2014	Appointment as Director	Barnet
Friday, February 28, 2014	Appointment as Director	Barnet
Wednesday, May 14, 2014	Appointment as Director	Barnet
Wednesday, December 31, 2014	Resignation as Director	Barnet
Thursday, June 4, 2015	Appointment as Director	Barnet
Thursday, March 31, 2016	Appointment as Director	Barnet
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Friday, June 24, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Saturday, June 25, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Director	Barnet
Sunday, June 26, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Monday, September 12, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Thursday, September 22, 2016	Appointment as Director	Barnet
Wednesday, November 9, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Monday, January 16, 2017	Resignation as Director	Barnet
Monday, March 27, 2017	Resignation as Director	Barnet
Saturday, April 1, 2017	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Tuesday, May 23, 2017	Appointment as Director	Westminster
Thursday, May 25, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Sunday, October 1, 2017	Appointment as Director	Barnet
Tuesday, October 17, 2017	Appointment as Director	Barnet
Thursday, October 19, 2017	Appointment as Director	Barnet
Tuesday, October 9, 2018	Appointment as Director	Barnet
Monday, December 3, 2018	Resignation as Director	Barnet
Wednesday, June 12, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Tuesday, November 19, 2019	Appointment as Director	Westminster
Thursday, December 19, 2019	Appointment as Director	Barnet
Saturday, August 1, 2020	Resignation as Director	Barnet
Saturday, November 7, 2020	Resignation as Director	Barnet
Wednesday, January 13, 2021	Resignation as Director	Barnet
Monday, March 1, 2021	Appointment as Director and Shareholder (above 75%)	Barnet
Thursday, April 8, 2021	Appointment as Director	Westminster
Friday, May 21, 2021	Resignation as Director	Barnet
Sunday, May 23, 2021	Resignation as Director	Westminster
Thursday, June 3, 2021	Resignation as Director	Barnet
Friday, June 4, 2021	Resignation as Director	Barnet
Friday, June 25, 2021	Resignation as Director	Barnet
Saturday, June 26, 2021	Resignation as Director	Barnet
Wednesday, September 1, 2021	Resignation as Director	Westminster
Tuesday, October 19, 2021	Appointment as Director	Barnet
Tuesday, December 21, 2021	Resignation as Director	Barnet
Friday, January 13, 2023	Appointment as Shareholder (25-50%)	Southwark
Tuesday, February 21, 2023	Appointment as Individual or entity with significant influence or control	Westminster
Thursday, October 26, 2023	Resignation as Individual or entity with significant influence or control	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Net Income	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Apr 30, 2024							£ 100	£ 1
Mar 31, 2024
Feb 28, 2024							£ 455,504	£ 0
Jan 31, 2024
Dec 31, 2023							£ 1,249,633	£ 3
Dec 31, 2023							£ 677,545	£ 0
Dec 31, 2023							£ 100,558	£ 0
Dec 31, 2023							£ 2	£ 0
Dec 31, 2023							£ 33,874	£ 0
Dec 31, 2023	£ 97,903						£ 53,246	£ 0
Dec 31, 2023							£ 2,240,334	£ 0
Dec 31, 2023							£ 8,852	£ 24
Dec 31, 2023							£ 6	£ 1
Dec 31, 2023							£ 100	£ 0
Dec 30, 2023
Dec 30, 2023							£ 183,901	£ 0
Dec 29, 2023
Dec 29, 2023								£ 0
Dec 21, 2023								£ 0
Sep 30, 2023
Dec 31, 2022								£ 0
Dec 31, 2022								£ 0
Apr 30, 2022							£ 828	£ 1
Dec 31, 2021							£ 208,174	£ 5
Nov 30, 2021
Dec 31, 2020								£ 0
Nov 30, 2020							£ 20,122	£ 0
Dec 31, 2019							£ 12,361	£ 0
Dec 31, 2019
Dec 31, 2019							£ 8,350	£ 2
Dec 31, 2019								£ 0
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019
May 31, 2019
Dec 31, 2018							£ 44
Dec 31, 2018								£ 2
Dec 31, 2018								£ 1
Dec 31, 2017
Dec 31, 2017
May 31, 2017			£ 1	£ 1
Apr 30, 2017							£ 336,276	£ 54
Dec 31, 2016		£ 0
Dec 31, 2016
Dec 31, 2014				£ 1			£ 1
Dec 31, 2013			£ 1	£ 1
Dec 31, 2013			£ 7,950	£ 519	£ 825,198		£ 29,971
Dec 31, 2013			£ 98,490	£ 649	£ 1,369,288		£ 8,652
Dec 31, 2012			£ 273	£ 628,595	£ 2,350,157	£ 0	£ 1,721,287
Totals	£ 97,903	£ 0	£ 106,715	£ 629,766	£ 4,544,643	£ 0	£ 7,349,721	£ 94

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Andrew Clive Portlock

Portlock Andrew Clive

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