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POTATO CONSULTANTS LIMITED

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

Company details

POLEBROOK AIRFIELD, LUTTON ROAD, POLEBROOK, PETERBOROUGH, PE8 5LY

POTATO CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00992190
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.20
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

YORKSHIRE BANK LIMITED
DEED - Outstanding on 1977.08.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.01.29

List of company documents:

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07/03/16 STATEMENT OF CAPITAL GBP 10
Form type: SH06
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 10
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOWER
Form type: TM01
Date: 2015.11.18
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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DIRECTOR APPOINTED MRS KAREN SARAH MUNTON
Form type: AP01
Date: 2014.10.21
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SECRETARY'S CHANGE OF PARTICULARS / KAREN SARAH ELLIS / 25/06/2014
Form type: CH03
Date: 2014.07.24
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN SARAH ELLIS / 05/10/2013
Form type: CH03
Date: 2013.11.21
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.18
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN SARAH ELLIS / 17/05/2012
Form type: CH03
Date: 2012.11.30
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOWER / 23/10/2009
Form type: CH01
Date: 2009.11.23
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, POLEBROOK AIRFIELD POLEBROOK, OUNDLE PETERBOROUGH PE8 5LY
Form type: 287
Date: 2006.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
Child documents:
Document type: ANNOTATION
Date: 2005.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 19/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.08

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Company directors and board members:

KAREN SARAH MUNTON (current)
Secretary, 2001.11.01
80 OAK LANE KINGS CLIFFE , PETERBOROUGH
PE8 6YZ
ENGLAND
KAREN SARAH MUNTON (current)
Director, GENERAL MANAGER, 2014.10.15
POLEBROOK AIRFIELD, LUTTON ROAD POLEBROOK , PETERBOROUGH
PE8 5LY
SARAH JOAN GOWER (resigned)
Secretary, 1992.10.19 - 2001.07.31
22 CUMBERLAND GARDENS CASTLE BYTHAM , GRANTHAM
NG33 4SQ, LINCOLNSHIRE
DAVID GOWER (resigned)
Director, COMPANY DIRECTOR, 1992.10.19 - 2014.10.16
POLEBROOK AIRFIELD POLEBROOK OUNDLE , PETERBOROUGH
PE8 5LY, CAMBRIDGESHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 320,615 - 5.09 % £ 337,817
Tangible Fixed Assets £ 140,615 - 10.9 % £ 157,817
Current Assets £ 261,357 + 15.37 % £ 226,545
Tangible Fixed Assets Depreciation £ 463,936 + 3.85 % £ 446,734
Debtors £ 15,369 - 0.77 % £ 15,489
Shareholder Funds £ 40,971 - 46.74 % £ 76,929
Profit Loss Account Reserve £ 38,961 - 48 % £ 74,919
Called Up Share Capital £ 2,010 £ 2,010
Net Assets Liabilities Including Pension Asset Liability £ 40,971 - 46.74 % £ 76,929
Total Assets Less Current Liabilities £ 40,971 - 46.85 % £ 77,082
Net Current Assets Liabilities £ 279,644 + 7.25 % £ 260,735
Creditors Due Within One Year £ 541,001 + 11.02 % £ 487,280
Cash Bank In Hand £ 245,988 + 16.55 % £ 211,056
Tangible Fixed Assets Cost Or Valuation £ 604,551 £ 604,551
Investments Fixed Assets £ 180,000 £ 180,000
Provisions For Liabilities Charges £ 153

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Information about the Private Limited Company POTATO CONSULTANTS 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: 2016.07.12. Reload the data