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HAROLD POTTER LIMITED

HAROLD POTTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAROLD POTTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04207795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAROLD POTTER LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is HAROLD POTTER LIMITED located?

    Registered Office Address
    Harold Potter Limited
    Trent Lane
    NG2 4DS Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of HAROLD POTTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    SJC 107 LIMITEDApr 30, 2001Apr 30, 2001

    What are the latest accounts for HAROLD POTTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueNo

    What are the latest filings for HAROLD POTTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 042077950005, created on Sep 17, 2024

    		14 pagesMR01

    Cessation of Anthony Philip Calladine as a person with significant control on Jul 24, 2024

    		1 pagesPSC07

    Confirmation statement made on Jun 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Dec 04, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 30, 2016

    • Capital: GBP 66,666
    		7 pagesRP04SH01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2016

    • Capital: GBP 66,666
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 17, 2017Clarification A second filed SH01 was registered on 17/03/2017

    Confirmation statement made on Dec 04, 2016 with updates

    		6 pagesCS01

    Registration of charge 042077950004, created on Sep 26, 2016

    		13 pagesMR01

    Second filing of AR01 previously delivered to Companies House made up to Dec 04, 2015

    		21 pagesRP04

    Registration of charge 042077950003, created on Apr 28, 2016

    		26 pagesMR01

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100,000
    		SH01
    Annotations
    DateAnnotation
    Jun 22, 2016Clarification A second filed AR01 was registered 22/06/2016.
    View All Filings

    Who are the officers of HAROLD POTTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLADINE, Anthony Philip
    Trent Lane
    NG2 4DS Nottingham
    Harold Potter Limited
    England
    		Director
    Trent Lane
    NG2 4DS Nottingham
    Harold Potter Limited
    England
    		United KingdomBritishCompany Director95504900002
    BIRD, Amanda
    102 Mornington Crescent
    Nuthall
    NG16 1QE Nottingham
    Nottinghamshire
    		Secretary
    102 Mornington Crescent
    Nuthall
    NG16 1QE Nottingham
    Nottinghamshire
    		BritishCompany Secretary120920120001
    BIRD, Amanda
    102 Mornington Crescent
    Nuthall
    NG16 1QE Nottingham
    Nottinghamshire
    		Secretary
    102 Mornington Crescent
    Nuthall
    NG16 1QE Nottingham
    Nottinghamshire
    		BritishCompany Secretary120920120001
    HALL, Wendy Margaret
    37a London Road
    Shardlow
    DE72 2GR Derby
    Derbyshire
    		Secretary
    37a London Road
    Shardlow
    DE72 2GR Derby
    Derbyshire
    		BritishSolicitor75667340001
    BROWN, Julia Diane
    2 Wheathill Grove
    Littleover
    DE23 7XW Derby
    		Director
    2 Wheathill Grove
    Littleover
    DE23 7XW Derby
    		BritishSolicitor62842870002
    HALL, Wendy Margaret
    37a London Road
    Shardlow
    DE72 2GR Derby
    Derbyshire
    		Director
    37a London Road
    Shardlow
    DE72 2GR Derby
    Derbyshire
    		BritishSolicitor75667340001
    SWART, Wiliem Bernardus Francius
    Steenbakkerstraat 1
    Katwijk
    Noord Holland 222 Aj
    Holland
    		Director
    Steenbakkerstraat 1
    Katwijk
    Noord Holland 222 Aj
    Holland
    		NetherlandsDutchCompany Director76530980002
    VAN GOOL, Adrianus
    Jndustrieweg 138a
    FOREIGN Rotterdam 3044 At
    Zuid Holland
    Netherlands
    		Director
    Jndustrieweg 138a
    FOREIGN Rotterdam 3044 At
    Zuid Holland
    Netherlands
    		DutchCompany Director77343870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Philip Calladine
    Trent Lane
    NG2 4DS Nottingham
    Harold Potter Limited
    		Apr 06, 2016
    Trent Lane
    NG2 4DS Nottingham
    Harold Potter Limited
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ramblers Close
    Colwick
    NG4 2DN Nottingham
    20
    England
    		Apr 06, 2016
    Ramblers Close
    Colwick
    NG4 2DN Nottingham
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredU.K
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07076157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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