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POTTERIES DIE COMPANY LIMITED(THE)

Learn more about POTTERIES DIE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

136 KNYPERSLEY ROAD, NORTON, STOKE ON TRENT, STAFFORDSHIRE, ST6 8JD

POTTERIES DIE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00317610
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.18
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

LOVATT ENGINEERING LIMITED
DEBENTURE - Outstanding on 2004.11.16
ROBERT JOHN HARRIS
CHATTELS MORTGAGE - Outstanding on 2007.05.09

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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DIRECTOR APPOINTED MR NICHOLAS JOHN CADMAN
Form type: AP01
Date: 2015.11.04
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WALTER KEELING / 02/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HARRIS / 02/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH DUNLEAVY / 02/10/2009
Form type: CH01
Date: 2009.10.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.16
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
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REGISTERED OFFICE CHANGED ON 09/08/02 FROM:, BOURNES BANK, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE ST6 3D
Form type: 287
Date: 2002.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/01 FROM:, EXCALIBUR HOUSE FIRST AVENUE, WESTON ROAD, CREWE, CW1 6BQ
Form type: 287
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
Form type: 225
Date: 2001.06.08
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16

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Company directors and board members:

EDWARD WALTER KEELING (current)
Secretary, 2004.10.31
56 CRESCENT ROAD ROWLEY PARK , STAFFORD
ST17 9AW, STAFFORDSHIRE
NICHOLAS JOHN CADMAN (current)
Director, OPERATIONS DIRECTOR, 2015.11.01
136 KNYPERSLEY ROAD NORTON , STOKE ON TRENT
ST6 8JD, STAFFORDSHIRE
ROBERT KENNETH DUNLEAVY (current)
Director, 2004.08.25
22 DART CLOSE BIDDULPH , STOKE ON TRENT
ST8 7HG, STAFFORDSHIRE
ROBERT JOHN HARRIS (current)
Director, 2001.05.31
GAYSFIELD HOSELEY LANE , MARFORD
LL12 8YE, WREXHAM
EDWARD WALTER KEELING (current)
Director, 2001.05.31
56 CRESCENT ROAD ROWLEY PARK , STAFFORD
ST17 9AW, STAFFORDSHIRE
DONAL JOSEPH BOYLE (resigned)
Secretary, DIRECTOR, 1997.08.22 - 1997.10.31
LLWYN YR EOS HEOL Y PARC, PENTYRCH , CARDIFF
CF15 9NB
HAZEL AUDREY DAVEY (resigned)
Secretary, 1991.12.10 - 1997.08.26
40 POPLAR DRIVE ALSAGER , STOKE ON TRENT
ST7 2RW, STAFFORDSHIRE
CHRISTOPHER LOWNDES (resigned)
Secretary, DIRECTOR, 1997.10.31 - 2001.05.31
14 QUARRY AVENUE HARTSHILL , STOKE ON TRENT
ST4 7EP, STAFFORDSHIRE
PETER ANTHONY WILLIAMS (resigned)
Secretary, COMPANY SECRETARY, 2001.05.31 - 2004.10.31
1 HILLBERRY CLOSE EATON PARK BUCKNALL , STOKE ON TRENT
ST2 9PQ, STAFFORDSHIRE
MALCOLM NORMAN BALL (resigned)
Director, 1997.08.22 - 2001.05.31
2 THE GLADE CLAYTON , NEWCASTLE
ST5 4NG, STAFFORDSHIRE
DONAL JOSEPH BOYLE (resigned)
Director, 1997.08.22 - 2001.05.31
LLWYN YR EOS HEOL Y PARC, PENTYRCH , CARDIFF
CF15 9NB
HAZEL AUDREY DAVEY (resigned)
Director, 1991.12.10 - 1997.08.26
40 POPLAR DRIVE ALSAGER , STOKE ON TRENT
ST7 2RW, STAFFORDSHIRE
PHILIP HENRY LING (resigned)
Director, 1997.08.22 - 1997.12.05
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
DAVID HILLIARD LOVATT (resigned)
Director, 2001.05.31 - 2004.10.31
ROSE COTTAGE THE WOODSIDE, BALDWINS GATE , NEWCASTLE
ST5 5EB, STAFFORDSHIRE
CHRISTOPHER LOWNDES (resigned)
Director, 1997.10.31 - 2001.05.31
14 QUARRY AVENUE HARTSHILL , STOKE ON TRENT
ST4 7EP, STAFFORDSHIRE
GRAHAM ARTHUR LUNT (resigned)
Director, MANAGING DIRECTOR, 1991.12.10 - 1997.08.26
MAYFIELD 61 BOON HILL BIGNALL END , STOKE ON TRENT
ST7 8LB, STAFFORDSHIRE
ROWLAND OWENS (resigned)
Director, CHAIRMAN, 1991.12.10 - 1993.10.29
THE LITTLE PUMP HOUSE CHANCEHALL LANE SCHOLAR GREEN , STOKE-ON-TRENT
ST7 3ST, STAFFORDSHIRE
MARK LESLIE STEWART (resigned)
Director, 1997.12.03 - 2001.05.31
5 FIFTH AVENUE HEATON , BOLTON
BL1 4LX, LANCASHIRE
Date 2013.10.31
Tangible Fixed Assets £ 25
Current Assets £ 378,908
Debtors £ 148,218
Shareholder Funds £ 181,885
Profit Loss Account Reserve £ 171,885
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 356,491
Net Current Assets Liabilities £ 266,720
Creditors Due Within One Year £ 112,188
Cash Bank In Hand £ 115,048
Stocks Inventory £ 115,642
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Creditors Due After One Year £ 174,606

Companies near to POTTERIES DIE COMPANY LIMITED(THE)

Information about the Private Limited Company POTTERIES DIE COMPANY LIMITED(THE) 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: 2016.04.26. Reload the data