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THE POTTERS CLAY & COAL CO. LIMITED

Learn more about THE POTTERS CLAY & COAL CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBION WORKS, BRICKKILN LANE, ETRURIA STOKE ON TRENT, STAFFS, ST4 7BP

THE POTTERS CLAY & COAL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00306093
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.17
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts:

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

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.08.01

List of company documents:

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DIRECTOR APPOINTED JAMES KELVIN OTTER
Form type: AP01
Date: 2015.12.11
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 3120
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DIRECTOR'S CHANGE OF PARTICULARS / MR MA JONATHAN WILLIAM WHITFIELD NOAKE / 23/10/2015
Form type: CH01
Date: 2015.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIANNE JOYCE NOAKE / 23/10/2015
Form type: CH01
Date: 2015.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EAGLES / 23/10/2015
Form type: CH01
Date: 2015.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES EAGLES / 23/10/2015
Form type: CH03
Date: 2015.10.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HELEN OTTER / 01/11/2012
Form type: CH01
Date: 2013.10.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HELEN OTTER / 07/10/2009
Form type: CH01
Date: 2009.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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DIRECTOR APPOINTED MRS REBECCA HELEN OTTER
Form type: 288a
Date: 2009.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10

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Company directors and board members:

MICHAEL JAMES EAGLES (current)
Secretary, 1991.12.31
ALBION WORKS BRICKKILN LANE , ETRURIA STOKE ON TRENT
ST4 7BP, STAFFS
MICHAEL JAMES EAGLES (current)
Director, COMPANY ACCOUNTANT, 1994.08.18
ALBION WORKS BRICKKILN LANE , ETRURIA STOKE ON TRENT
ST4 7BP, STAFFS
JONATHAN WILLIAM WHITFIELD NOAKE (current)
Director, MANAGING DIRECTOR, 1991.12.31
ALBION WORKS BRICKKILN LANE , ETRURIA STOKE ON TRENT
ST4 7BP, STAFFS
VIVIANNE JOYCE NOAKE (current)
Director, SECRETARY, 1996.09.12
ALBION WORKS BRICKKILN LANE , ETRURIA STOKE ON TRENT
ST4 7BP, STAFFS
JAMES KELVIN OTTER (current)
Director, 2015.12.10
ALBION WORKS BRICKKILN LANE , ETRURIA STOKE ON TRENT
ST4 7BP, STAFFS
REBECCA HELEN OTTER (current)
Director, MARKETING MANAGER, 2009.07.22
16 WAVENEY GROVE CLAYTON , NEWCASTLE-U-LYME
ST5 3PN, STAFFORDSHIRE
ENGLAND
HELEN NOAKE (resigned)
Director, 1991.12.31 - 1996.08.31
WHITFIELD ACTON , NEWCASTLE
ST5 4EF, STAFFORDSHIRE
Date 2013.12.31
Fixed Assets £ 216,370
Tangible Fixed Assets £ 210,000
Current Assets £ 24,604
Tangible Fixed Assets Depreciation £ 93,757
Debtors £ 6,235
Shareholder Funds £ 181,627
Profit Loss Account Reserve £ 19,332
Revaluation Reserve £ 159,175
Called Up Share Capital £ 3,120
Net Assets Liabilities Including Pension Asset Liability £ 181,627
Total Assets Less Current Liabilities £ 189,329
Net Current Assets Liabilities £ 27,041
Creditors Due Within One Year £ 51,645
Cash Bank In Hand £ 3,235
Stocks Inventory £ 15,134
Share Capital Allotted Called Up Paid £ 3,120
Number Shares Allotted £ 6,240
Tangible Fixed Assets Cost Or Valuation £ 210,000
Tangible Fixed Assets Depreciation Charged In Period £ 382
Investments Fixed Assets £ 4,000
Creditors Due After One Year £ 7,702

Companies near to THE POTTERS CLAY & COAL CO. ltd.

Information about the Private Limited Company THE POTTERS CLAY & COAL CO. 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: 2016.04.20. Reload the data