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A.G.POTTER (FRAMLINGHAM) LIMITED

Learn more about A.G.POTTER (FRAMLINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD, FRAMLINGHAM, WOODBRIDGE, SUFF, IP13 9EE

A.G.POTTER (FRAMLINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00227621
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.27
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company A.G.POTTER (FRAMLINGHAM) LIMITED is a Private Limited Company, registration number 00227621, established in United Kingdom on the 27. January 1928. The company is now active. The company has been in business for 88 years and 10 months. The company is based on STATION ROAD, FRAMLINGHAM, WOODBRIDGE, SUFF, IP13 9EE. Business of the company A.G.POTTER (FRAMLINGHAM) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.05.25. We do not have any information about the company A.G.POTTER (FRAMLINGHAM) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1967.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.04
CONOCO LIMITED
LEGAL CHARGE - Outstanding on 2000.01.07
LLOYDS BANK PLC
- Outstanding on 2015.03.24
PHILLIPS 66 LIMITED
- Outstanding on 2015.04.08
LLOYDS BANK PLC
- Outstanding on 2015.04.08
LLOYDS BANK PLC
- Outstanding on 2015.12.05
LLOYDS BANK PLC
- Outstanding on 2015.12.05
LLOYDS BANK PLC
- Outstanding on 2015.12.14

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN POTTER / 30/03/2016
Form type: CH01
Date: 2016.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JAMES POTTER / 30/03/2016
Form type: CH03
Date: 2016.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES POTTER / 30/03/2016
Form type: CH01
Date: 2016.03.30
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REGISTRATION OF A CHARGE / CHARGE CODE 002276210019
Form type: MR01
Date: 2015.12.14
Child documents:
Document type: ANNOTATION
Date: 2015.12.14
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 002276210018
Form type: MR01
Date: 2015.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002276210017
Form type: MR01
Date: 2015.12.05
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 56647
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002276210016
Form type: MR01
Date: 2015.04.08
Child documents:
Document type: ANNOTATION
Date: 2015.04.23
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
Document type: ANNOTATION
Date: 2015.04.23
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 002276210015
Form type: MR01
Date: 2015.04.08
Child documents:
Document type: ANNOTATION
Date: 2015.04.23
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
Document type: ANNOTATION
Date: 2015.04.23
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 002276210014
Form type: MR01
Date: 2015.03.24
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN POTTER / 01/10/2009
Form type: CH01
Date: 2010.08.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, 13 WINDRUSH ROAD, LONDON, NW10 8ES
Form type: 287
Date: 2009.07.16
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, STATION ROAD, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9EE
Form type: 287
Date: 2009.03.04
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.09
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
Child documents:
Document type: ANNOTATION
Date: 2005.07.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.27

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Company directors and board members:

ALLAN JAMES POTTER (current)
Secretary, MANAGING DIRECTOR, 1997.07.07
MANOR FARM LAXFIELD , WOODBRIDGE
IP13 8JA, SUFFOLK
ALLAN JAMES POTTER (current)
Director, MANAGING DIRECTOR, 1992.05.25
MANOR FARM LAXFIELD , WOODBRIDGE
IP13 8JA, SUFFOLK
ARTHUR JOHN POTTER (current)
Director, CO DIRECTOR, 1992.05.25
THE MEADS 27 CHERRY TREE ROAD , WOODBRIDGE
IP12 4BN, SUFFOLK
MICHAEL EDWARD ASHWELL (resigned)
Secretary, 1992.05.25 - 1994.01.04
38 PEMBROKE ROAD FRAMLINGHAM , WOODBRIDGE
IP13 9HA, SUFFOLK
STEPHEN RICHARD BULLARD (resigned)
Secretary, FINANCIAL CONSULTANT, 1994.01.04 - 1997.07.07
52 SPRINGFIELD ROAD LOWER SOMERSHAM , IPSWICH
IP8 4PQ, SUFFOLK
MICHAEL EDWARD ASHWELL (resigned)
Director, CO DIRECTOR, 1992.05.25 - 1994.01.04
38 PEMBROKE ROAD FRAMLINGHAM , WOODBRIDGE
IP13 9HA, SUFFOLK
JOHN HENRY CARR (resigned)
Director, CO DIRECTOR, 1992.05.25 - 2001.08.04
94 STATION ROAD FRAMLINGHAM , WOODBRIDGE
IP13 9EE, SUFFOLK
GEORGE LOMAX CULLINGFORD (resigned)
Director, MOTOR ENGINEER, 1992.05.22 - 2005.05.25
TODDS FARM SAXTEAD , WOODBRIDGE
IP13 9RB, SUFFOLK
Date 2015.06.30 2014.06.30
Fixed Assets £ 1,839,407 + 11.54 % £ 1,649,051
Tangible Fixed Assets £ 1,414,407 - 14.23 % £ 1,649,051
Current Assets £ 948,699 + 32.86 % £ 714,062
Tangible Fixed Assets Depreciation £ 156,902 + 12.33 % £ 139,674
Share Premium Account £ 4,000 £ 4,000
Debtors £ 839,330 + 32.44 % £ 633,764
Shareholder Funds £ 1,852,426 + 10.19 % £ 1,681,068
Profit Loss Account Reserve £ 1,650,389 + 3.44 % £ 1,595,530
Called Up Share Capital £ 22,763 £ 22,763
Net Assets Liabilities Including Pension Asset Liability £ 1,852,426 + 10.19 % £ 1,681,068
Total Assets Less Current Liabilities £ 2,426,873 + 21.1 % £ 2,004,099
Net Current Assets Liabilities £ 587,466 + 65.46 % £ 355,048
Creditors Due Within One Year £ 361,233 + 0.62 % £ 359,014
Cash Bank In Hand £ 58,491 + 64.14 % £ 35,635
Stocks Inventory £ 50,878 + 13.92 % £ 44,663
Share Capital Allotted Called Up Paid £ 33,884 £ 33,884
Number Shares Allotted 33884 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,571,309 - 12.15 % £ 1,788,725
Other Debtors Due After One Year £ 266,283 + 9.49 % £ 243,210
Investments Fixed Assets £ 425,000
Creditors Due After One Year £ 574,447 + 77.83 % £ 323,031

Companies near to A.G.POTTER (FRAMLINGHAM) ltd.

Information about the Private Limited Company A.G.POTTER (FRAMLINGHAM) 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: 2016.04.12. Reload the data