Company NamePotapak Limited
DirectorsRanabir Chanda and Gillian Ann Salmon
Company StatusActive
Company Number01903759
CategoryPrivate Limited Company
Incorporation Date10 April 1985(36 years, 3 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 4100Collection, purify etc. of water
SIC 36000Water collection, treatment and supply

Directors

Director NameDr Ranabir Chanda
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2000(15 years after company formation)
Appointment Duration21 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFlat 163 North Block County Hall
Belvedere Road
London
SE1 7GH
Secretary NameMrs Gillian Ann Salmon
NationalityBritish
StatusCurrent
Appointed15 August 2003(18 years, 4 months after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Kennington Road
London
SE1 7PZ
Director NameMrs Gillian Ann Salmon
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2008(22 years, 11 months after company formation)
Appointment Duration13 years, 4 months
RolePsychologist
Country of ResidenceUnited Kingdom
Correspondence Address57 Kennington Road
London
SE1 7PZ
Director NameMr Giles Philip Curtis
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(6 years, 5 months after company formation)
Appointment Duration21 years, 4 months (resigned 31 January 2013)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressWalnut Tree Cottage
Upper Wootton
Tadley
Hants
RG26 5TH
Director NameMr Neil Francis Durham
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(6 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 17 June 1992)
RoleSales Director
Correspondence Address93 Dalton Street
St Albans
Hertfordshire
AL3 5QH
Director NameMr Francis Murray Jones
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(6 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 March 2000)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address25 Watling Street
Leintwardine
Craven Arms
Salop
SY7 0LW
Wales
Secretary NameMr Giles Philip Curtis
NationalityBritish
StatusResigned
Appointed11 September 1991(6 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWalnut Tree Cottage
Upper Wootton
Tadley
Hants
RG26 5TH

Contact

Websitepotapak.com

Location

Registered AddressFlat 163 North Block County Hall
Belvedere Road
London
SE1 7GH
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Shareholders

26.5k at £1Ranabir Chanda
88.33%
Ordinary
2k at £1Gillian A. Salmon
6.67%
Ordinary
1000 at £1Giles P. Curtis
3.33%
Ordinary
500 at £1Walter T. Ware
1.67%
Ordinary

Financials

Year2014
Net Worth-£33,443

Accounts

Latest Accounts31 March 2021 (4 months ago)
Next Accounts Due31 December 2022 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 September 2020 (11 months ago)
Next Return Due15 September 2021 (1 month, 2 weeks from now)

Filing History

26 May 2021Accounts for a dormant company made up to 31 March 2021 (8 pages)
30 December 2020Accounts for a dormant company made up to 31 March 2020 (8 pages)
23 September 2020Registered office address changed from 57 Kennington Road London SE1 7PZ to Flat 163 North Block County Hall Belvedere Road London SE1 7GH on 23 September 2020 (1 page)
19 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
8 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
18 August 2019Micro company accounts made up to 31 March 2019 (7 pages)
12 September 2018Micro company accounts made up to 31 March 2018 (8 pages)
12 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
17 September 2017Micro company accounts made up to 31 March 2017 (8 pages)
17 September 2017Micro company accounts made up to 31 March 2017 (8 pages)
4 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
17 October 2016Micro company accounts made up to 31 March 2016 (4 pages)
17 October 2016Micro company accounts made up to 31 March 2016 (4 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
22 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 30,000
(4 pages)
22 September 2015Director's details changed for Ranabir Chanda on 11 August 2015 (2 pages)
22 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 30,000
(4 pages)
22 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 30,000
(4 pages)
22 September 2015Director's details changed for Ranabir Chanda on 11 August 2015 (2 pages)
9 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 July 2015Registered office address changed from 23 King Edward Walk London SE1 7PR to 57 Kennington Road London SE1 7PZ on 26 July 2015 (1 page)
26 July 2015Registered office address changed from 23 King Edward Walk London SE1 7PR to 57 Kennington Road London SE1 7PZ on 26 July 2015 (1 page)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 September 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 September 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 30,000
(5 pages)
25 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 30,000
(5 pages)
25 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 30,000
(5 pages)
6 March 2013Termination of appointment of Giles Curtis as a director (1 page)
6 March 2013Termination of appointment of Giles Curtis as a director (1 page)
24 September 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
24 September 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
13 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
13 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
13 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
20 April 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 April 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
27 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
27 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
9 September 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
9 September 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
12 November 2009Total exemption full accounts made up to 31 March 2009 (5 pages)
12 November 2009Total exemption full accounts made up to 31 March 2009 (5 pages)
28 September 2009Return made up to 01/09/09; full list of members (4 pages)
28 September 2009Return made up to 01/09/09; full list of members (4 pages)
11 September 2008Return made up to 01/09/08; full list of members (4 pages)
11 September 2008Return made up to 01/09/08; full list of members (4 pages)
11 August 2008Total exemption full accounts made up to 31 March 2008 (5 pages)
11 August 2008Total exemption full accounts made up to 31 March 2008 (5 pages)
22 July 2008Director appointed mrs gillian ann salmon (1 page)
22 July 2008Director appointed mrs gillian ann salmon (1 page)
14 September 2007Return made up to 01/09/07; full list of members (3 pages)
14 September 2007Return made up to 01/09/07; full list of members (3 pages)
12 September 2007Total exemption full accounts made up to 31 March 2007 (5 pages)
12 September 2007Total exemption full accounts made up to 31 March 2007 (5 pages)
28 September 2006Return made up to 01/09/06; full list of members (3 pages)
28 September 2006Return made up to 01/09/06; full list of members (3 pages)
10 August 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
10 August 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
26 September 2005Return made up to 01/09/05; full list of members (7 pages)
26 September 2005Return made up to 01/09/05; full list of members (7 pages)
15 August 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
15 August 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
10 September 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
10 September 2004Return made up to 01/09/04; no change of members (5 pages)
10 September 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
10 September 2004Return made up to 01/09/04; no change of members (5 pages)
25 September 2003Return made up to 01/09/03; full list of members (7 pages)
25 September 2003New secretary appointed (2 pages)
25 September 2003Return made up to 01/09/03; full list of members (7 pages)
25 September 2003New secretary appointed (2 pages)
5 September 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
5 September 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
12 September 2002Return made up to 01/09/02; no change of members (7 pages)
12 September 2002Return made up to 01/09/02; no change of members (7 pages)
31 July 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
31 July 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
26 October 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
26 October 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
18 September 2001Return made up to 01/09/01; no change of members (7 pages)
18 September 2001Nc inc already adjusted 27/07/01 (1 page)
18 September 2001Return made up to 01/09/01; no change of members (7 pages)
18 September 2001Nc inc already adjusted 27/07/01 (1 page)
13 August 2001Nc inc already adjusted 22/06/01 (1 page)
13 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 August 2001Nc inc already adjusted 22/06/01 (1 page)
13 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 July 2001Return made up to 01/09/00; full list of members; amend (7 pages)
10 July 2001Return made up to 01/09/00; full list of members; amend (7 pages)
9 April 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 April 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 November 2000Return made up to 01/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
7 November 2000Return made up to 01/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
16 June 2000Full accounts made up to 31 December 1999 (5 pages)
16 June 2000Full accounts made up to 31 December 1999 (5 pages)
4 May 2000New director appointed (2 pages)
4 May 2000Director resigned (1 page)
4 May 2000Secretary resigned (1 page)
4 May 2000Registered office changed on 04/05/00 from: wessex house oxford road newbury berkshire RG14 1PA (1 page)
4 May 2000New director appointed (2 pages)
4 May 2000Director resigned (1 page)
4 May 2000Secretary resigned (1 page)
4 May 2000Registered office changed on 04/05/00 from: wessex house oxford road newbury berkshire RG14 1PA (1 page)
1 November 1999Full accounts made up to 31 December 1998 (5 pages)
1 November 1999Full accounts made up to 31 December 1998 (5 pages)
6 September 1999Return made up to 01/09/99; no change of members (4 pages)
6 September 1999Return made up to 01/09/99; no change of members (4 pages)
12 October 1998Full accounts made up to 31 December 1997 (5 pages)
12 October 1998Full accounts made up to 31 December 1997 (5 pages)
28 September 1998Return made up to 11/09/98; full list of members (6 pages)
28 September 1998Return made up to 11/09/98; full list of members (6 pages)
21 October 1997Full accounts made up to 31 December 1996 (6 pages)
21 October 1997Full accounts made up to 31 December 1996 (6 pages)
1 October 1997Return made up to 11/09/97; no change of members (4 pages)
1 October 1997Return made up to 11/09/97; no change of members (4 pages)
7 November 1996Full accounts made up to 31 December 1995 (6 pages)
7 November 1996Return made up to 11/09/96; no change of members (4 pages)
7 November 1996Full accounts made up to 31 December 1995 (6 pages)
7 November 1996Return made up to 11/09/96; no change of members (4 pages)
19 August 1996Registered office changed on 19/08/96 from: 3 canal walk toomer's wharf newbury berkshire, RG13 1DY (1 page)
19 August 1996Registered office changed on 19/08/96 from: 3 canal walk toomer's wharf newbury berkshire, RG13 1DY (1 page)
8 November 1995Return made up to 11/09/95; full list of members (6 pages)
8 November 1995Return made up to 11/09/95; full list of members (6 pages)
31 October 1995Full accounts made up to 31 December 1994 (6 pages)
31 October 1995Full accounts made up to 31 December 1994 (6 pages)