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WILLIAM POTTS & SONS LIMITED

Learn more about WILLIAM POTTS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

112 ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AU

WILLIAM POTTS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00088357
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.04.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BETTS / 31/12/2014
Form type: CH01
Date: 2015.10.15
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 15000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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SECRETARY APPOINTED MR PETER JOHN BARRY
Form type: AP03
Date: 2010.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2010.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.08
£2.95
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ADOPT ARTICLES 14/12/2009
Form type: RES01
Date: 2010.01.08
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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SECRETARY APPOINTED MR STEPHEN WILLIAMS
Form type: 288a
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED SECRETARY GRETCHEN SMITH
Form type: 288b
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
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REGISTERED OFFICE CHANGED ON 12/07/05 FROM:, 3 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF
Form type: 287
Date: 2005.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/04 FROM:, 102 FRIAR GATE, DERBY, DE1 1FH
Form type: 287
Date: 2004.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
Child documents:
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14

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Company directors and board members:

PETER JOHN BARRY (current)
Secretary, 2010.10.28
112 ALFRETON ROAD DERBY , DERBYSHIRE
DE21 4AU
ROBERT BETTS (current)
Director, 2007.01.01
112 ALFRETON ROAD DERBY , DERBYSHIRE
DE21 4AU
JOHN NICHOLAS WILKINS SMITH (current)
Director, CO DIRECTOR, 1991.09.30
ARRANMORE COACH DRIVE QUARNDON , DERBY
DE22 5JX
GRETCHEN MARGARET SMITH (resigned)
Secretary, 2004.10.01 - 2009.05.01
ARRANMORE COACH DRIVE , QUARNDON
DE22 5JX, DERBYSHIRE
GRETCHEN MARGARET SMITH (resigned)
Secretary, 1991.09.30 - 2004.10.01
ARRAN MORE COACH DRIVE QUARNDON , DERBY
DE22 5JX
STEPHEN WILLIAMS (resigned)
Secretary, ACCOUNTANT, 2009.05.01 - 2010.09.30
28 PADDOCK CLOSE , MANSFIELD
NG18 5AS, NOTTINGHAMSHIRE
FRANK WILLIAM DAWKINS (resigned)
Director, CO DIRECTOR, 1991.09.30 - 1995.06.16
3 LEAWOOD CROFT HOLLOWAY , MATLOCK
DE4 5BD, DERBYSHIRE
JAMES REGINALD HICKINGBOTTOM (resigned)
Director, ACCOUNTANT, 1991.09.30 - 2003.10.31
1 ETTRICK DRIVE SINFIN , DERBY
DE24 3EA
PETER BROWN SULLY (resigned)
Director, MANAGER & DIRECTOR, 1991.09.30 - 2006.12.31
17 CRANEWELLS DRIVE COLTON , LEEDS
LS15 9HB, WEST YORKSHIRE

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Information about the Private Limited Company WILLIAM POTTS & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data