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POTTS LTD

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

Company details

GLOBE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN

POTTS LTD on the map

Company type: Private Limited Company
Company number: 00516618
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.28
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK
LEGAL CHARGE - Outstanding on 1976.03.02
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.02.09
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.02.16

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 200
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, BEECH HILL, GLASSENBURY ROAD, CRANBROOK, KENT, TN17 2QJ
Form type: AD01
Date: 2014.07.15
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL LEE / 31/03/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND VINCENT HUDSON / 31/03/2010
Form type: CH01
Date: 2010.04.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.13
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.10
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REGISTERED OFFICE CHANGED ON 21/10/98 FROM:, 7 LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
Form type: 287
Date: 1998.10.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.15
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.13
£2.95
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COMPANY NAME CHANGED, H.& M.POTTS LIMITED, CERTIFICATE ISSUED ON 13/11/96
Form type: CERTNM
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/11/93
Form type: ELRES
Date: 1993.12.09
Child documents:
Document type: ANNOTATION
Date: 1993.12.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/93
Document type: ANNOTATION
Date: 1993.12.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/11/93

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Company directors and board members:

JOHN NIGEL LEE (current)
Secretary, COMPANY DIRECTOR, 1993.03.23
4 POPPY CLOSE , MAIDSTONE
ME16 8TQ, KENT
RAYMOND VINCENT HUDSON (current)
Director, COMPANY DIRECTOR, 1993.03.23
STREAM SIDE 94 ROCHESTER ROAD , AYLESFORD
ME20 7BL, KENT
JOHN NIGEL LEE (current)
Director, COMPANY DIRECTOR, 1993.03.23
4 POPPY CLOSE , MAIDSTONE
ME16 8TQ, KENT
MICHAEL BENNINGTON POTTS (resigned)
Secretary, 1991.03.31 - 1993.03.23
WEST WINCHET WINCHET HILL GOUDHURST , CRANBROOK
TN17 1JX, KENT
MICHAEL BENNINGTON POTTS (resigned)
Director, RETAIL KITCHEN AND BATHROOM MERCHANT, 1991.03.31 - 1993.03.23
WEST WINCHET WINCHET HILL GOUDHURST , CRANBROOK
TN17 1JX, KENT
DOUGLAS FRANK SKIPPER (resigned)
Director, RETAIL KITCHEN AND BATHROOM MERCHANT, 1991.03.31 - 1993.03.23
2 ELMDENE , TUNBRIDGE WELLS
TN2 4TW, KENT
Date 2013.09.30
Tangible Fixed Assets £ 36,597
Current Assets £ 367,172
Tangible Fixed Assets Depreciation £ 38,037
Provisions For Liabilities Charges £ 4,082
Debtors £ 13,152
Shareholder Funds £ 237,962
Profit Loss Account Reserve £ 237,762
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 237,962
Total Assets Less Current Liabilities £ 242,044
Net Current Assets Liabilities £ 205,447
Creditors Due Within One Year £ 161,725
Cash Bank In Hand £ 114,470
Stocks Inventory £ 230,032
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 7,380
Tangible Fixed Assets Additions £ 1,631
Tangible Fixed Assets Cost Or Valuation £ 69,066
Tangible Fixed Assets Depreciation Charged In Period £ 5,798
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,979

Companies near to POTTS LTD

Information about the Private Limited Company POTTS LTD 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: 2016.05.14. Reload the data