POT BLACK LIMITED

Overview

Company Name	POT BLACK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02096209
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POT BLACK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is POT BLACK LIMITED located?

Registered Office Address	35 Tameside Drive Castle Bromwich B35 7AG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of POT BLACK LIMITED?

Previous Company Names
Company Name	From	Until
POT BLACK (U.K.) LIMITED	Mar 24, 1987	Mar 24, 1987
MANUALSTRIKE LIMITED	Feb 03, 1987	Feb 03, 1987

What are the latest accounts for POT BLACK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for POT BLACK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for POT BLACK LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Termination of appointment of David Steven Rock as a secretary on Jul 31, 2024	1 pages	TM02

Jul 31, 2024	Appointment of Mrs Gurvinder Kaur as a secretary on Jul 31, 2024	2 pages	AP03

May 16, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 06, 2022	Cessation of James Charles Shears as a person with significant control on May 06, 2022	1 pages	PSC07

May 06, 2022	Notification of Tandem Group Plc as a person with significant control on May 06, 2022	2 pages	PSC02

May 06, 2022	Termination of appointment of James Charles Shears as a director on May 06, 2022	1 pages	TM01

May 06, 2022	Appointment of Mr Mark Adrian Taylor as a director on May 06, 2022	2 pages	AP01

Sep 08, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 04, 2021	Appointment of Mr David Steven Rock as a secretary on Jan 01, 2021	2 pages	AP03

Jan 04, 2021	Termination of appointment of James Charles Shears as a secretary on Jan 01, 2021	1 pages	TM02

Jan 04, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Termination of appointment of Stephen James Grant as a director on Jul 31, 2020	1 pages	TM01

Sep 17, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 12, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 15, 2017	Micro company accounts made up to Dec 31, 2016	1 pages	AA

Sep 14, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of POT BLACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAUR, Gurvinder Tameside Drive Castle Bromwich B35 7AG Birmingham 35	Jul 31, 2024		Secretary	Tameside Drive Castle Bromwich B35 7AG Birmingham 35					325660710001
TAYLOR, Mark Adrian Tameside Drive Castle Bromwich B35 7AG Birmingham 35	May 06, 2022		Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35	England	British	1962-4	Company Director	185117780001
COOTE, Susan Margaret The Homestead Pottery Lane Yelland EX31 3EG Barnstaple Devon	Oct 08, 1997	Sep 25, 2000	Secretary	The Homestead Pottery Lane Yelland EX31 3EG Barnstaple Devon		British		Company Scretary	55213270001
KEENE, Mervyn Peter John 5 Broadway Crowland PE6 0BJ Peterborough	Sep 28, 2000	May 19, 2005	Secretary	5 Broadway Crowland PE6 0BJ Peterborough		British		Accountant	984450001
LOZE, Christine The Old Vicarage Abbotsham EX39 5AP Bideford Devon		Oct 08, 1997	Secretary	The Old Vicarage Abbotsham EX39 5AP Bideford Devon		British			18007340001
ROCK, David Steven Tameside Drive Castle Bromwich B35 7AG Birmingham 35	Jan 01, 2021	Jul 31, 2024	Secretary	Tameside Drive Castle Bromwich B35 7AG Birmingham 35					278130110001
SHEARS, James Charles Tameside Drive Castle Bromwich B35 7AG Birmingham 35	May 19, 2005	Jan 01, 2021	Secretary	Tameside Drive Castle Bromwich B35 7AG Birmingham 35		British		Group Financial Controller	72228840001
ADAMS, Linda Margaret Crown Cottage Slough Green TA3 5RR Taunton Somerset	Jan 03, 1997	Jan 01, 1998	Director	Crown Cottage Slough Green TA3 5RR Taunton Somerset		British	1954-2	Marketing/Production	52433560002
BLOWERS, Brian Ronald Gunter 38 Millyard Crescent Woodingdean BN2 6LJ Brighton E Sussex		Jan 02, 2001	Director	38 Millyard Crescent Woodingdean BN2 6LJ Brighton E Sussex		British	1950-1	Sales Director	18007350002
DAWSON, Stephen James 6 Stanhope Road DA15 7HA Sidcup Kent		Nov 07, 1995	Director	6 Stanhope Road DA15 7HA Sidcup Kent		British	1959-11	Accountant	42863450001
EDMOND, Michael John 9 Wroxham Avenue Dayhulme M41 5TE Manchester	Dec 20, 2000	Feb 13, 2003	Director	9 Wroxham Avenue Dayhulme M41 5TE Manchester		British	1956-12	Sales Marketing Director	74287710001
GRANT, Stephen James Tameside Drive Castle Bromwich B35 7AG Birmingham 35	May 13, 2005	Jul 31, 2020	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35	England	British	1960-11	Director	60161650002
HALLIDAY, Richard Crofts Lea Blakeshill Road, Landkey EX32 0JH Barnstaple Devon	Sep 13, 1999	Dec 31, 2000	Director	Crofts Lea Blakeshill Road, Landkey EX32 0JH Barnstaple Devon	United Kingdom	British	1962-6	Marketing Director	66725420002
HEARN, Barry Maurice William Mascalls Mascalls Lane Great Warley CM14 5LJ Brentwood Essex		Aug 31, 2003	Director	Mascalls Mascalls Lane Great Warley CM14 5LJ Brentwood Essex	England	British	1948-6	Chartered Accountant	38048360001
HUSBAND, Samantha Anne, Mrs. 8 Rumsam Close EX32 9ES Barnstaple Devon	Aug 17, 1998	Apr 30, 2004	Director	8 Rumsam Close EX32 9ES Barnstaple Devon	England	British	1969-5	Financial Director	60142820002
JEWELL, Nicholas Paul Lynderies Spreyton EX17 5AN Crediton Devon	Jun 30, 1997	Sep 25, 2000	Director	Lynderies Spreyton EX17 5AN Crediton Devon	England	British	1950-8	Business Adviser	21256150001
KEENE, Mervyn Peter John Tameside Drive Castle Bromwich B35 7AG Birmingham 35	Sep 28, 2000	Jun 21, 2010	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35	United Kingdom	British	1950-8	Accountant	984450001
LOZE, Christine The Old Vicarage Abbotsham EX39 5AP Bideford Devon		Sep 25, 2000	Director	The Old Vicarage Abbotsham EX39 5AP Bideford Devon		British	1943-12	Cs	18007340001
LOZE, Samuel Gilbert Aubrey, Chairman The Olde Vicarage Abbotsham EX39 5AP Bideford Devon		Sep 25, 2000	Director	The Olde Vicarage Abbotsham EX39 5AP Bideford Devon	Devon Uk	British	1932-10	Company Director	35613340002
MCNEILL, Allister Woodcote Limers Lane Northam EX39 2RG Bideford Devon		Sep 25, 2000	Director	Woodcote Limers Lane Northam EX39 2RG Bideford Devon	England	British	1946-9	Solicitor	37278560001
MOGG, Joseph Michael 59 Greenbank Road Southville BS3 1RJ Bristol South Gloucestershire	Jun 17, 2003	Feb 09, 2005	Director	59 Greenbank Road Southville BS3 1RJ Bristol South Gloucestershire		British	1966-1	Director	91002530001
NICHOLLS, Simon James Abbotsfield South East Hill EX33 2LD Braunton Devon	Jul 01, 1994	Aug 31, 1998	Director	Abbotsfield South East Hill EX33 2LD Braunton Devon		British	1964-6	Financial Director	40200810002
SHEARS, James Charles Tameside Drive Castle Bromwich B35 7AG Birmingham 35	Jun 21, 2010	May 06, 2022	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35	England	English	1974-4	Director	152168520001
VICARY, Albert Paul Woodlands 88 Atlantic Way EX39 1JG Westward Ho Devon	Sep 28, 2000	May 13, 2005	Director	Woodlands 88 Atlantic Way EX39 1JG Westward Ho Devon		British	1952-1	Director	30066960002
WOTTON, Mark Robert 4 Oatlands Avenue EX32 0AZ Bishops Tawton Devon	Jan 04, 2000	Jul 31, 2005	Director	4 Oatlands Avenue EX32 0AZ Bishops Tawton Devon	United Kingdom	British	1962-11	Works Director	127421760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POT BLACK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tandem Group Plc

May 06, 2022

Tameside Drive

Castle Vale

B35 7AG Birmingham

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	00616818

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr James Charles Shears

Apr 06, 2016

Tameside Drive

Castle Bromwich

B35 7AG Birmingham

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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