| Company Name | Ma Potterson Limited |
|---|---|
| Director | Munir Ahmad |
| Company Status | Active |
| Company Number | 04414138 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2002(22 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Munir Ahmad |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Clarendon Gardens Wembley Middlesex HA9 7QU |
| Secretary Name | Nighat Hamida Ahmad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 41 Clarendon Gardens Wembley Middlesex HA9 7QU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | laptoprepaironline.co.uk |
|---|---|
| Telephone | 07 808551248 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 3 Space Business Park Abbey Road London NW10 7SU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Munir Ahmad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Filing History
| 25 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 25 April 2023 with updates (4 pages) |
| 19 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 May 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
| 18 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 1 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 19 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 10 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
| 6 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 November 2017 | Secretary's details changed for Nighat Hamida Ahmad on 4 November 2017 (1 page) |
| 4 November 2017 | Change of details for Mr Munir Ahmad as a person with significant control on 4 November 2017 (2 pages) |
| 4 November 2017 | Secretary's details changed for Nighat Hamida Ahmad on 4 November 2017 (1 page) |
| 4 November 2017 | Change of details for Mr Munir Ahmad as a person with significant control on 4 November 2017 (2 pages) |
| 6 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 6 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 7 April 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 22 April 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 10 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 21 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 21 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (14 pages) |
| 20 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (14 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 3 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (23 pages) |
| 3 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (23 pages) |
| 12 June 2009 | Return made up to 19/05/09; full list of members (7 pages) |
| 12 June 2009 | Return made up to 19/05/09; full list of members (7 pages) |
| 6 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 23 September 2008 | Return made up to 11/04/08; no change of members (6 pages) |
| 23 September 2008 | Return made up to 11/04/08; no change of members (6 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 April 2008 | Return made up to 11/04/07; full list of members (3 pages) |
| 18 April 2008 | Return made up to 11/04/07; full list of members (3 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 July 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: unit 3 abbey corner business park space business park abbey road london NW10 7SU (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: unit 3 abbey corner business park space business park abbey road london NW10 7SU (1 page) |
| 18 July 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 41 clarendon gardens wembley middlesex HA9 7QU (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 41 clarendon gardens wembley middlesex HA9 7QU (1 page) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 August 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 19 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 May 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 31 May 2002 | Ad 11/04/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 31 May 2002 | Ad 11/04/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 31 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 31 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 31 May 2002 | Registered office changed on 31/05/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 31 May 2002 | Registered office changed on 31/05/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 April 2002 | Director resigned (1 page) |
| 23 April 2002 | New director appointed (2 pages) |
| 23 April 2002 | Secretary resigned (1 page) |
| 23 April 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | Director resigned (1 page) |
| 23 April 2002 | New director appointed (2 pages) |
| 23 April 2002 | Secretary resigned (1 page) |
| 23 April 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | Incorporation (16 pages) |
| 11 April 2002 | Incorporation (16 pages) |