Potters Press Limited

Company Name	Potters Press Limited
Director	Gordon Oliver Potter
Company Status	Active
Company Number	00172526
Category	Private Limited Company
Incorporation Date	10 January 1921(103 years, 4 months ago)
Previous Name	Potters Press,Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Gordon Oliver Potter
Nationality	British
Status	Current
Appointed	02 August 1991(70 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	Cedar Mead Smallhythe Road Tenterden TN30 7LU

Director Name	Mr Gordon Oliver Potter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(81 years, 8 months after company formation)
Appointment Duration	21 years, 8 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	Cedar Mead Smallhythe Road Tenterden TN30 7LU

Director Name	Mr John Andrew Tettmar
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(70 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	10 Balfours Sidmouth Devon EX10 9EF

Director Name	Mr John Bernard Potter
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(70 years, 6 months after company formation)
Appointment Duration	29 years, 1 month (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Houndsden Road Winchmore Hill London N21 1LX

Director Name	Mr Raymond Walter Potter
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(70 years, 6 months after company formation)
Appointment Duration	32 years, 2 months (resigned 14 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Colt House Sacombe Green Ware Hertfordshire SG12 0JH

Secretary Name	Mr John Andrew Tettmar
Nationality	British
Status	Resigned
Appointed	11 July 1991(70 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 02 August 1991)
Role	Company Director
Correspondence Address	10 Balfours Sidmouth Devon EX10 9EF

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,014,782
Cash	£172,343
Current Liabilities	£23,001

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months, 1 week from now)

Charges

29 August 2014	Delivered on: 1 September 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 16 ordnance terrace, chatham, kent, ME4 6PS including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding

Filing History

20 October 2023	Cancellation of shares. Statement of capital on 14 September 2023 GBP 93,145 (6 pages)
19 October 2023	Termination of appointment of Raymond Walter Potter as a director on 14 September 2023 (1 page)
19 October 2023	Cessation of Raymond Walter Potter as a person with significant control on 14 September 2023 (1 page)
15 September 2023	Second filing of Confirmation Statement dated 11 July 2023 (4 pages)
4 September 2023	Confirmation statement made on 11 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/09/2023. (7 pages)
4 May 2023	Registered office address changed from 13 Limes Court Conduit Lane Hoddesdon EN11 8EP England to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 4 May 2023 (1 page)
1 May 2023	Micro company accounts made up to 31 December 2022 (7 pages)
21 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
11 July 2022	Micro company accounts made up to 31 December 2021 (5 pages)
9 September 2021	Confirmation statement made on 11 July 2021 with updates (5 pages)
23 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
17 March 2021	Cessation of John Bernard Potter as a person with significant control on 14 August 2020 (1 page)
13 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
7 September 2020	Termination of appointment of John Bernard Potter as a director on 14 August 2020 (1 page)
20 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
5 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 31 December 2017 (5 pages)
14 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
6 August 2018	Registered office address changed from Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 13 Limes Court Conduit Lane Hoddesdon EN11 8EP on 6 August 2018 (1 page)
7 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
28 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 September 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 114,210 (7 pages)
17 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 114,210 (7 pages)
1 September 2014	Registration of charge 001725260001 (7 pages)
1 September 2014	Registration of charge 001725260001 (7 pages)
13 August 2014	Company name changed potters press,LIMITED\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-13 (3 pages)
13 August 2014	Company name changed potters press,LIMITED\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-13 (3 pages)
7 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 114,210 (7 pages)
7 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 114,210 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (7 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (7 pages)
12 July 2013	Director's details changed for Mr Raymond Walter Potter on 11 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr Gordon Oliver Potter on 11 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr Gordon Oliver Potter on 11 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr John Bernard Potter on 11 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr Raymond Walter Potter on 11 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr John Bernard Potter on 11 July 2013 (2 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (14 pages)
23 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (14 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (14 pages)
22 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (11 pages)
18 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (11 pages)
7 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 September 2009	Return made up to 11/07/09; full list of members (7 pages)
9 September 2009	Return made up to 11/07/09; full list of members (7 pages)
9 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 July 2008	Return made up to 11/07/08; no change of members (7 pages)
29 July 2008	Return made up to 11/07/08; no change of members (7 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 November 2007	Return made up to 11/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2007	Return made up to 11/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 July 2006	Return made up to 11/07/06; full list of members (8 pages)
19 July 2006	Return made up to 11/07/06; full list of members (8 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 August 2005	Return made up to 11/07/05; no change of members (7 pages)
17 August 2005	Return made up to 11/07/05; no change of members (7 pages)
22 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
22 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
14 July 2004	Return made up to 11/07/04; no change of members (7 pages)
14 July 2004	Return made up to 11/07/04; no change of members (7 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 July 2003	Return made up to 11/07/03; full list of members (7 pages)
30 July 2003	Return made up to 11/07/03; full list of members (7 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
27 August 2002	Return made up to 11/07/02; no change of members (7 pages)
27 August 2002	Return made up to 11/07/02; no change of members (7 pages)
3 May 2002	Registered office changed on 03/05/02 from: prospect place 85 great north rd hatfield hertfordshire AL9 5DA (1 page)
3 May 2002	Registered office changed on 03/05/02 from: prospect place 85 great north rd hatfield hertfordshire AL9 5DA (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
10 August 2001	Return made up to 11/07/01; no change of members (6 pages)
10 August 2001	Return made up to 11/07/01; no change of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
21 August 2000	Return made up to 11/07/00; full list of members (9 pages)
21 August 2000	Return made up to 11/07/00; full list of members (9 pages)
3 November 1999	Registered office changed on 03/11/99 from: everett house 19 baldock street ware hertfordshire SG12 9DH (1 page)
3 November 1999	Registered office changed on 03/11/99 from: everett house 19 baldock street ware hertfordshire SG12 9DH (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
25 August 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 1998	Full accounts made up to 31 December 1997 (16 pages)
26 August 1998	Full accounts made up to 31 December 1997 (16 pages)
21 July 1997	Return made up to 11/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 1997	Full accounts made up to 31 December 1996 (14 pages)
21 July 1997	Full accounts made up to 31 December 1996 (14 pages)
21 July 1997	Return made up to 11/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 1996	Full accounts made up to 31 December 1995 (14 pages)
29 July 1996	Full accounts made up to 31 December 1995 (14 pages)
28 July 1996	Return made up to 11/07/96; no change of members (4 pages)
28 July 1996	Return made up to 11/07/96; no change of members (4 pages)
26 May 1995	Full accounts made up to 31 December 1994 (13 pages)
26 May 1995	Full accounts made up to 31 December 1994 (13 pages)
24 November 1988	Full accounts made up to 31 December 1987 (16 pages)
24 November 1988	Full accounts made up to 31 December 1987 (16 pages)
11 November 1973	Articles of association (38 pages)
11 November 1973	Articles of association (38 pages)
31 October 1973	Memorandum and Articles of Association (45 pages)
31 October 1973	Memorandum and Articles of Association (45 pages)

Potters Press Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London