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POTCLAYS LIMITED

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

Company details

ALBION WORKS, BRICK KILN LANE, ETRURIA, STOKE-ON-TRENT, ST4 7BP

POTCLAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00364976
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.21
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23490 - Manufacture of other ceramic products not elsewhere classified

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 1973.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.22

List of company documents:

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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 6425
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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 / 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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DIRECTOR'S CHANGE OF PARTICULARS / VIVIANNE JOYCE NOAKE / 23/10/2015
Form type: CH01
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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SECOND FILING WITH MUD 05/10/14 FOR FORM AR01
Form type: RP04
Date: 2014.11.26
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
Child documents:
Document type: ANNOTATION
Date: 2014.11.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/11/2014
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR HARRY FRASER
Form type: TM01
Date: 2014.04.02
£2.95
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DIRECTOR APPOINTED JAMES KELVIN OTTER
Form type: AP01
Date: 2014.04.02
£2.95
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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: 2013.09.26
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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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: 2011.09.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.05.13
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HELEN OTTER / 07/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY FRASER / 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: 2009.07.30
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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
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
Child documents:
Document type: ANNOTATION
Date: 2007.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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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: 2006.10.18
Child documents:
Document type: ANNOTATION
Date: 2006.10.18
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: 2001.10.16
£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: 2000.11.01
£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
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£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: 1997.10.30
£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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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

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Company directors and board members:

MICHAEL JAMES EAGLES (current)
Secretary, 1990.12.31
ALBION WORKS BRICK KILN LANE , ETRURIA
ST4 7BP, STOKE-ON-TRENT
MICHAEL JAMES EAGLES (current)
Director, COMPANY SECRETARY, 2006.11.01
ALBION WORKS BRICK KILN LANE , ETRURIA
ST4 7BP, STOKE-ON-TRENT
JONATHAN WILLIAM WHITFIELD NOAKE (current)
Director, CHAIRMAN, 1990.12.31
ALBION WORKS BRICK KILN LANE , ETRURIA
ST4 7BP, STOKE-ON-TRENT
VIVIANNE JOYCE NOAKE (current)
Director, SECRETARY, 1994.11.30
ALBION WORKS BRICK KILN LANE , ETRURIA
ST4 7BP, STOKE-ON-TRENT
JAMES KELVIN OTTER (current)
Director, 2014.02.27
ALBION WORKS BRICK KILN LANE , ETRURIA
ST4 7BP, STOKE-ON-TRENT
REBECCA HELEN OTTER (current)
Director, MARKETING MANAGER, 2009.07.22
16 WAVENEY GROVE CLAYTON , NEWCASTLE
ST5 3PN, STAFFORDSHIRE
ENGLAND
HARRY FRASER (resigned)
Director, 1990.12.31 - 2014.02.27
ALBION WORKS BRICK KILN LANE , ETRURIA
ST4 7BP, STOKE-ON-TRENT
HELEN NOAKE (resigned)
Director, 1990.12.31 - 1996.08.31
WHITFIELD ACTON , NEWCASTLE
ST5 4EF, STAFFORDSHIRE
Date 2012.12.31
Fixed Assets £ 406,539
Tangible Fixed Assets £ 397,842
Current Assets £ 613,677
Tangible Fixed Assets Depreciation £ 1,010,174
Provisions For Liabilities Charges £ 3,762
Debtors £ 268,151
Shareholder Funds £ 603,629
Profit Loss Account Reserve £ 597,204
Called Up Share Capital £ 6,425
Net Assets Liabilities Including Pension Asset Liability £ 603,629
Total Assets Less Current Liabilities £ 676,782
Net Current Assets Liabilities £ 270,243
Creditors Due Within One Year £ 343,434
Cash Bank In Hand £ 2,085
Stocks Inventory £ 343,441
Share Capital Allotted Called Up Paid £ 6,425
Number Shares Allotted £ 12,850
Tangible Fixed Assets Additions £ 9,467
Tangible Fixed Assets Cost Or Valuation £ 1,394,402
Tangible Fixed Assets Depreciation Charged In Period £ 23,081
Investments Fixed Assets £ 8,697
Creditors Due After One Year £ 69,391

Companies near to POTCLAYS ltd.

Information about the Private Limited Company POTCLAYS 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: 2016.04.28. Reload the data