HAROLD POTTER LIMITED
Overview
| Company Name | HAROLD POTTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04207795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 | Millway, Old Mill Lane Industrial Estate NG19 9BG Mansfield Woodhouse Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAROLD POTTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SJC 107 LIMITED | Apr 30, 2001 | Apr 30, 2001 |
What are the latest accounts for HAROLD POTTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HAROLD POTTER LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for HAROLD POTTER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||
Register inspection address has been changed from Harold Potter Limited Trent Lane Nottingham NG2 4DS England to Harold Potter Limited Millway Old Mill Lane Industrial Estate Mansfield Woodhouse Nottinghamshire NG19 9BG | 1 pages | AD02 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||
Registered office address changed from Harold Potter Limited Trent Lane Nottingham NG2 4DS to Millway, Old Mill Lane Industrial Estate Mansfield Woodhouse Nottinghamshire NG19 9BG on Jun 30, 2025 | 1 pages | AD01 | ||||||
Registration of charge 042077950005, created on Sep 17, 2024 | 14 pages | MR01 | ||||||
Cessation of Anthony Philip Calladine as a person with significant control on Jul 24, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jun 10, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jun 10, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Dec 04, 2018 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 30, 2016
| 7 pages | RP04SH01 | ||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||
Statement of capital following an allotment of shares on Sep 30, 2016
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Dec 04, 2016 with updates | 6 pages | CS01 | ||||||
Who are the officers of HAROLD POTTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLADINE, Anthony Philip | Director | Old Mill Lane Industrial Estate NG19 9BG Mansfield Woodhouse Millway, Nottinghamshire England | United Kingdom | British | Company Director | 95504900002 | ||||
| BIRD, Amanda | Secretary | 102 Mornington Crescent Nuthall NG16 1QE Nottingham Nottinghamshire | British | Company Secretary | 120920120001 | |||||
| BIRD, Amanda | Secretary | 102 Mornington Crescent Nuthall NG16 1QE Nottingham Nottinghamshire | British | Company Secretary | 120920120001 | |||||
| HALL, Wendy Margaret | Secretary | 37a London Road Shardlow DE72 2GR Derby Derbyshire | British | Solicitor | 75667340001 | |||||
| BROWN, Julia Diane | Director | 2 Wheathill Grove Littleover DE23 7XW Derby | British | Solicitor | 62842870002 | |||||
| HALL, Wendy Margaret | Director | 37a London Road Shardlow DE72 2GR Derby Derbyshire | British | Solicitor | 75667340001 | |||||
| SWART, Wiliem Bernardus Francius | Director | Steenbakkerstraat 1 Katwijk Noord Holland 222 Aj Holland | Netherlands | Dutch | Company Director | 76530980002 | ||||
| VAN GOOL, Adrianus | Director | Jndustrieweg 138a FOREIGN Rotterdam 3044 At Zuid Holland Netherlands | Dutch | Company Director | 77343870001 |
Who are the persons with significant control of HAROLD POTTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Philip Calladine | Apr 06, 2016 | Trent Lane NG2 4DS Nottingham Harold Potter Limited | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Toncalla Limited | Apr 06, 2016 | Ramblers Close Colwick NG4 2DN Nottingham 20 England | No | ||||||||||
| |||||||||||||
Natures of 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