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J.W.POTTER & CO.(BUXTON)LIMITED

Learn more about J.W.POTTER & CO.(BUXTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONDON HOUSE, 8 TERRACE ROAD, BUXTON, DERBY, SK17 6DR

J.W.POTTER & CO.(BUXTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00506078
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.27
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.01.19

List of company documents:

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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 3001
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN NUTTALL
Form type: TM02
Date: 2014.09.22
£2.95
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SECRETARY APPOINTED MISS LUCY ELLEN NUTTALL
Form type: AP03
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MR MATTHEW JAMES NUTTALL
Form type: AP01
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN NUTTALL
Form type: TM01
Date: 2014.09.22
£2.95
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
£2.95
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.18
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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31/05/12 STATEMENT OF CAPITAL GBP 3001
Form type: SH01
Date: 2012.06.15
£2.95
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT NUTTALL / 04/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN ENID NUTTALL / 04/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
Child documents:
Document type: ANNOTATION
Date: 2005.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
Child documents:
Document type: ANNOTATION
Date: 2003.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/03/95
Form type: SRES03
Date: 1995.08.10
£2.95
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ALTER MEM AND ARTS 27/03/95
Form type: SRES01
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03

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Company directors and board members:

LUCY ELLEN NUTTALL (current)
Secretary, 2014.09.22
LONDON HOUSE 8 TERRACE ROAD , BUXTON
SK17 6DR, DERBY
JOHN ROBERT NUTTALL (current)
Director, MANAGER, 1991.08.17
100 ST JOHNS ROAD , BUXTON
SK17 6UT, DERBYSHIRE
MATTHEW JAMES NUTTALL (current)
Director, E-COMMERCE MANAGER, 2014.09.22
LONDON HOUSE 8 TERRACE ROAD , BUXTON
SK17 6DR, DERBY
JOAN ENID NUTTALL (resigned)
Secretary, 1991.08.17 - 2014.09.22
15 CAVENDISH AVENUE BURBAGE , BUXTON
SK17 9AE, DERBYSHIRE
JOAN ENID NUTTALL (resigned)
Director, WIDOW, 1991.08.17 - 2014.09.22
15 CAVENDISH AVENUE BURBAGE , BUXTON
SK17 9AE, DERBYSHIRE
ROY FRANCIS NUTTALL (resigned)
Director, MANAGING DIRECTOR, 1991.08.17 - 1996.03.09
15 CAVENDISH AVENUE BURBAGE , BUXTON
SK17 9AE, DERBYSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 1,817
Current Assets £ 161,839
Tangible Fixed Assets Depreciation £ 14,000
Provisions For Liabilities Charges £ 363
Debtors £ 7,174
Shareholder Funds £ 34,829
Profit Loss Account Reserve £ 31,828
Called Up Share Capital £ 3,001
Net Assets Liabilities Including Pension Asset Liability £ 34,829
Total Assets Less Current Liabilities £ 42,130
Net Current Assets Liabilities £ 40,313
Creditors Due Within One Year £ 121,526
Cash Bank In Hand £ 38
Stocks Inventory £ 154,627
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 15,494
Tangible Fixed Assets Depreciation Charged In Period £ 323
Creditors Due After One Year £ 6,938

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Information about the Private Limited Company J.W.POTTER & CO.(BUXTON)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: 2016.05.13. Reload the data