Wallington
Surrey
SM6 7AH
Secretary Name | Mrs Adebisi Yetunde Osanyin |
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Nationality | British |
Status | Current |
Appointed | 22 November 2004(12 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Sbc House, Restmor Way Wallington Surrey SM6 7AH |
Director Name | Mrs Adebisi Yetunde Osanyin |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2005(2 years after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sbc House, Restmor Way Wallington Surrey SM6 7AH |
Director Name | Adebisi Yetunde Osanyin |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2003(4 days after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 22 November 2004) |
Role | Civil Servant |
Correspondence Address | 107 Tamworth Lane Mitcham Surrey CR4 1DJ |
Secretary Name | Adekunle Bandele Osanyin |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2003(4 days after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 22 November 2004) |
Role | Certified Accountant |
Correspondence Address | 107 Tamworth Lane Mitcham Surrey CR4 1DJ |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 November 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 November 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | www.pottershand.co.uk/ |
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Telephone | 020 86616564 |
Telephone region | London |
Registered Address | Sbc House, Restmor Way Wallington Surrey SM6 7AH |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wandle Valley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £24,459 |
Cash | £30,228 |
Current Liabilities | £20,087 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
29 December 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
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6 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
25 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
15 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
30 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
22 December 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
20 April 2020 | Statement of capital following an allotment of shares on 7 April 2020
|
20 April 2020 | Change of details for Mr Adekunle Bandele Osanyin as a person with significant control on 7 April 2020 (2 pages) |
20 April 2020 | Cessation of Adebisi Yetunde Osanyin as a person with significant control on 7 April 2020 (1 page) |
9 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
2 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
25 April 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
8 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
22 April 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
22 April 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Director's details changed for Adebisi Yetunde Osanyin on 25 November 2014 (2 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Director's details changed for Adebisi Yetunde Osanyin on 25 November 2014 (2 pages) |
22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Director's details changed for Adekunle Bandele Osanyin on 25 November 2014 (2 pages) |
22 December 2014 | Director's details changed for Adekunle Bandele Osanyin on 25 November 2014 (2 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
23 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
23 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
20 December 2009 | Director's details changed for Adekunle Bandele Osanyin on 24 November 2009 (2 pages) |
20 December 2009 | Secretary's details changed for Adebisi Yetunde Osanyin on 24 November 2009 (1 page) |
20 December 2009 | Director's details changed for Adebisi Yetunde Osanyin on 24 November 2009 (2 pages) |
20 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
20 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
20 December 2009 | Director's details changed for Adekunle Bandele Osanyin on 24 November 2009 (2 pages) |
20 December 2009 | Secretary's details changed for Adebisi Yetunde Osanyin on 24 November 2009 (1 page) |
20 December 2009 | Director's details changed for Adebisi Yetunde Osanyin on 24 November 2009 (2 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
22 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
19 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
4 October 2007 | Registered office changed on 04/10/07 from: 17 roman way carshalton surrey SM5 4EF (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: 17 roman way carshalton surrey SM5 4EF (1 page) |
2 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 January 2007 | Director's particulars changed (1 page) |
2 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
2 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
2 January 2007 | Director's particulars changed (1 page) |
9 October 2006 | Registered office changed on 09/10/06 from: 107 tamworth lane mitcham surrey CR4 1DJ (1 page) |
9 October 2006 | Registered office changed on 09/10/06 from: 107 tamworth lane mitcham surrey CR4 1DJ (1 page) |
10 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
19 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
19 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
13 December 2005 | New director appointed (1 page) |
13 December 2005 | New director appointed (1 page) |
20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 December 2004 | Ad 22/11/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
7 December 2004 | Ad 22/11/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
7 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Secretary resigned (1 page) |
8 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
8 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Secretary resigned (1 page) |
11 December 2003 | Secretary resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
6 December 2003 | New secretary appointed;new director appointed (2 pages) |
6 December 2003 | Ad 29/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 December 2003 | New director appointed (2 pages) |
6 December 2003 | New director appointed (2 pages) |
6 December 2003 | Ad 29/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 December 2003 | New secretary appointed;new director appointed (2 pages) |
25 November 2003 | Incorporation (9 pages) |
25 November 2003 | Incorporation (9 pages) |