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A POTTERTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Potterton Limited. The company was founded 101 years ago and was given the registration number 00189618. The firm's registered office is in LEICESTERSHIRE. You can find them at 103 Coleman Road, Leicester, Leicestershire, . This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:A POTTERTON LIMITED
Company Number:00189618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1923
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:103 Coleman Road, Leicester, Leicestershire, LE5 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Walk Building, 10 Regent Road, Leicester, England, LE1 7LT

Secretary21 February 2024Active
103 Coleman Road, Leicester, Leicestershire, LE5 4LE

Director-Active
103 Coleman Road, Leicester, Leicestershire, LE5 4LE

Secretary-Active
212 Spencefield Lane, Leicester, LE5 6HG

Director-Active
103 Coleman Road, Leicester, Leicestershire, LE5 4LE

Director-Active
103 Coleman Road, Leicester, Leicestershire, LE5 4LE

Director-Active

People with Significant Control

Mrs Joanne Pickering
Notified on:01 January 2018
Status:Active
Date of birth:February 1958
Nationality:British
Address:103 Coleman Road, Leicestershire, LE5 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy John Pickering
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:103 Coleman Road, Leicestershire, LE5 4LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Appoint person secretary company with name date.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Officers

Termination secretary company with name termination date.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Persons with significant control

Change to a person with significant control.

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2021-12-12Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Officers

Change person director company with change date.

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2021-07-05Officers

Change person director company with change date.

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2021-07-05Officers

Change person secretary company with change date.

Download
2021-07-05Persons with significant control

Notification of a person with significant control.

Download
2021-07-05Officers

Change person director company with change date.

Download
2021-07-05Persons with significant control

Change to a person with significant control.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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