Potapak Limited

Company Name	Potapak Limited
Directors	Ranabir Chanda and Gillian Ann Salmon
Company Status	Active
Company Number	01903759
Category	Private Limited Company
Incorporation Date	10 April 1985(38 years, 2 months ago)
Previous Name	Dayhaven Limited

Business Activity

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

Directors

Director Name	Dr Ranabir Chanda
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(15 years after company formation)
Appointment Duration	23 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 163 North Block County Hall Belvedere Road London SE1 7GH

Secretary Name	Mrs Gillian Ann Salmon
Nationality	British
Status	Current
Appointed	15 August 2003(18 years, 4 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Kennington Road London SE1 7PZ

Director Name	Mrs Gillian Ann Salmon
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(22 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	57 Kennington Road London SE1 7PZ

Director Name	Mr Giles Philip Curtis
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(6 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 31 January 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Walnut Tree Cottage Upper Wootton Tadley Hants RG26 5TH

Director Name	Mr Neil Francis Durham
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(6 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 June 1992)
Role	Sales Director
Correspondence Address	93 Dalton Street St Albans Hertfordshire AL3 5QH

Director Name	Mr Francis Murray Jones
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2000)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	25 Watling Street Leintwardine Craven Arms Salop SY7 0LW Wales

Secretary Name	Mr Giles Philip Curtis
Nationality	British
Status	Resigned
Appointed	11 September 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Tree Cottage Upper Wootton Tadley Hants RG26 5TH

Secretary Name	Mrs Gillian Ann Salmon
Nationality	British
Status	Resigned
Appointed	15 August 2003(18 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 14 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Kennington Road London SE1 7PZ

Director Name	Mrs Gillian Ann Salmon
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(22 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 January 2022)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	57 Kennington Road London SE1 7PZ

Contact

Website	potapak.com

Location

Registered Address	Flat 163 North Block County Hall Belvedere Road London SE1 7GH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	-£33,443

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 September 2022 (9 months ago)
Next Return Due	15 September 2023 (3 months, 2 weeks from now)

Filing History

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

Potapak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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