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WILLIAM POTTS & SONS LIMITED

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

This company is commonly known as William Potts & Sons Limited. The company was founded 118 years ago and was given the registration number 00088357. The firm's registered office is in DERBYSHIRE. You can find them at 112 Alfreton Road, Derby, Derbyshire, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:WILLIAM POTTS & SONS LIMITED
Company Number:00088357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1906
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:112 Alfreton Road, Derby, Derbyshire, DE21 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Alfreton Road, Derby, Derbyshire, DE21 4AU

Secretary15 January 2018Active
112, Alfreton Road, Derby, England, DE21 4AU

Director31 May 2018Active
112 Alfreton Road, Derby, Derbyshire, DE21 4AU

Secretary28 October 2010Active
Arranmore, Coach Drive, Quarndon, DE22 5JX

Secretary01 October 2004Active
Arran More Coach Drive, Quarndon, Derby, DE22 5JX

Secretary-Active
28, Paddock Close, Mansfield, NG18 5AS

Secretary01 May 2009Active
112 Alfreton Road, Derby, Derbyshire, DE21 4AU

Director01 January 2007Active
3 Leawood Croft, Holloway, Matlock, DE4 5BD

Director-Active
1 Ettrick Drive, Sinfin, Derby, DE24 3EA

Director-Active
Arranmore, Coach Drive Quarndon, Derby, DE22 5JX

Director-Active
17 Cranewells Drive, Colton, Leeds, LS15 9HB

Director-Active

People with Significant Control

Smith Of Derby Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:112 Alfreton Rd, Alfreton Road, Derby, England, DE21 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Smith Of Derby Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:112 Alfreton Rd, Alfreton Road, Derby, England, DE21 4AU
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-11Accounts

Accounts with accounts type dormant.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts amended with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-06-01Officers

Appoint person director company with name date.

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2018-06-01Officers

Termination director company with name termination date.

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2018-03-08Officers

Termination director company with name termination date.

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2018-01-23Officers

Appoint person secretary company with name date.

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2018-01-23Officers

Termination secretary company with name termination date.

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2017-10-27Accounts

Accounts with accounts type dormant.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2016-10-09Accounts

Accounts with accounts type dormant.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-10-15Officers

Change person director company with change date.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type dormant.

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