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POTTERS (LONDON) LIMITED

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

This company is commonly known as Potters (london) Limited. The company was founded 84 years ago and was given the registration number 00357622. The firm's registered office is in KINGS LYNN. You can find them at Rollesby Road, Hardwick Industrial Estate, Kings Lynn, Norfolk. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:POTTERS (LONDON) LIMITED
Company Number:00357622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1939
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Rollesby Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rollesby Road, Hardwick Industrial Estate, Kings Lynn, PE30 4HP

Director24 March 2004Active
Latimer House 298 Wootton Road, Kings Lynn, PE30 3BJ

Secretary-Active
Rollesby Road, Hardwick Industrial Estate, Kings Lynn, PE30 4HP

Secretary30 September 2016Active
Rollesby Road, Hardwick Industrial Estate, Kings Lynn, PE30 4HP

Secretary01 January 1997Active
Rollesby Road, Hardwick Industrial Estate, Kings Lynn, PE30 4HP

Director-Active
Cronklands, Limpsfield Chart, Oxted, RH8 0SR

Director-Active
Rollesby Road, Hardwick Industrial Estate, Kings Lynn, PE30 4HP

Director-Active
Rollesby Road, Hardwick Industrial Estate, Kings Lynn, PE30 4HP

Director01 July 1996Active
The Willows, Graham Drive Fair Green, Kings Lynn, PE32 1RL

Director-Active

People with Significant Control

Hovebell Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Potters London Limited, Rollesby Road, Kings Lynn, United Kingdom, PE30 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Potters (London) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Summerfield, Little London, Heathfield, England, TN21 0NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-23Address

Change registered office address company with date old address new address.

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2024-04-23Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-22Resolution

Resolution.

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2024-04-11Insolvency

Liquidation voluntary statement of affairs.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-08-16Change of constitution

Statement of companys objects.

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2020-08-16Incorporation

Memorandum articles.

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2020-08-16Resolution

Resolution.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Termination secretary company with name termination date.

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2020-07-07Officers

Change person director company with change date.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-11-01Officers

Termination director company with name termination date.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-05-04Mortgage

Mortgage satisfy charge full.

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