POTTER LEASING LIMITED

Overview

Company Name	POTTER LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02775811
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1992

Summary

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

What is the purpose of POTTER LEASING LIMITED?

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

Where is POTTER LEASING LIMITED located?

Registered Office Address	Northspring 21-23 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for POTTER LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for POTTER LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for POTTER LEASING LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Oct 06, 2025	Confirmation statement made on Sep 22, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Oct 07, 2024	Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025	1 pages	AA01

Oct 07, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Oct 19, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Appointment of Mr Russell David Lloyd as a secretary on Jun 06, 2023	2 pages	AP03

Feb 28, 2023	Registered office address changed from Melmerby Ind Est Green Lane Melmerby Ripon North Yorks HG4 5HP to Northspring 21-23 Wellington Street Leeds LS1 4DL on Feb 28, 2023	1 pages	AD01

Feb 07, 2023	Termination of appointment of Arran Todd as a secretary on Feb 03, 2023	1 pages	TM02

Nov 08, 2022	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Nov 01, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Nov 03, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Nov 30, 2020	Appointment of Miss Arran Todd as a secretary on Nov 30, 2020	2 pages	AP03

Nov 30, 2020	Termination of appointment of Kenneth James Watson as a secretary on Nov 30, 2020	1 pages	TM02

Sep 23, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 22, 2018 with updates	3 pages	CS01

Oct 31, 2017	Accounts for a dormant company made up to Apr 30, 2017	7 pages	AA

Oct 04, 2017	Confirmation statement made on Sep 22, 2017 with no updates	3 pages	CS01

Jan 17, 2017	Accounts for a dormant company made up to Apr 30, 2016	5 pages	AA

View All Filings

Who are the officers of POTTER LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Russell David 21-23 Wellington Street LS1 4DL Leeds Northspring England	Jun 06, 2023		Secretary	21-23 Wellington Street LS1 4DL Leeds Northspring England				309915440001
POTTER, Charles Derrick 21-23 Wellington Street LS1 4DL Leeds Northspring England	Dec 22, 1992		Director	21-23 Wellington Street LS1 4DL Leeds Northspring England	United Kingdom	British	1941-9	2461450001
POTTER, Margaret Ann 21-23 Wellington Street LS1 4DL Leeds Northspring England	Dec 22, 1992		Director	21-23 Wellington Street LS1 4DL Leeds Northspring England	England	British	1940-5	2461420001
STEELE, Robert Malcolm Wildsmith House Marton Sinnington YO62 6RD York	Dec 22, 1992	Oct 31, 2008	Secretary	Wildsmith House Marton Sinnington YO62 6RD York		British		15157290002
TODD, Arran Melmerby Ind Est Green Lane HG4 5HP Melmerby Ripon North Yorks	Nov 30, 2020	Feb 03, 2023	Secretary	Melmerby Ind Est Green Lane HG4 5HP Melmerby Ripon North Yorks				277078520001
WATSON, Kenneth James Melmerby Ind Est Green Lane HG4 5HP Melmerby Ripon North Yorks	Oct 31, 2008	Nov 30, 2020	Secretary	Melmerby Ind Est Green Lane HG4 5HP Melmerby Ripon North Yorks		British		29509590001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 22, 1992	Dec 22, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POTTER LEASING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Derrick Potter 21-23 Wellington Street LS1 4DL Leeds Northspring England	Sep 21, 2016	21-23 Wellington Street LS1 4DL Leeds Northspring England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0