| Company Name | M.J. Potts (Designs) Limited |
|---|---|
| Director | Michael John Potts |
| Company Status | Active |
| Company Number | 02422239 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1989(34 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Michael John Potts |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1990(12 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Design Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | Karinya Mounstral Lane Danby Wiske Northallerton DL7 0LZ |
| Secretary Name | Miss Julie Ann Potts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1990(12 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Company Director |
| Correspondence Address | Karinya Mounstral Lane Danby Wiske Northallerton DL7 0LZ |
Location
| Registered Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Michael John Potts 99.00% Ordinary |
|---|---|
| 1 at £1 | Miss Julie Ann Potts 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,755 |
| Cash | £19,204 |
| Current Liabilities | £9,362 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Filing History
| 25 October 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 12 October 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 13 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 29 March 2022 | Registered office address changed from C/O Cousins & Co Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA to C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP on 29 March 2022 (1 page) |
| 29 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 17 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 21 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 17 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 11 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 18 September 2017 | Change of details for Mr Michael John Potts as a person with significant control on 14 September 2016 (2 pages) |
| 18 September 2017 | Change of details for Mr Michael John Potts as a person with significant control on 14 September 2016 (2 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 8 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 12 September 2014 | Registered office address changed from 7 Finkle Street Thirsk North Yorkshire YO7 1DA United Kingdom to C/O Cousins & Co Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA on 12 September 2014 (1 page) |
| 12 September 2014 | Registered office address changed from 7 Finkle Street Thirsk North Yorkshire YO7 1DA United Kingdom to C/O Cousins & Co Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA on 12 September 2014 (1 page) |
| 23 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 5 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Mr Michael John Potts on 13 September 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Mr Michael John Potts on 13 September 2010 (2 pages) |
| 9 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 21 November 2008 | Director's change of particulars / michael potts / 21/11/2008 (1 page) |
| 21 November 2008 | Secretary's change of particulars / julie potts / 21/11/2008 (2 pages) |
| 21 November 2008 | Secretary's change of particulars / julie potts / 21/11/2008 (2 pages) |
| 21 November 2008 | Director's change of particulars / michael potts / 21/11/2008 (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from p o box 403 2 denby dale road wakefield west yorkshire WF1 2WT (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from p o box 403 2 denby dale road wakefield west yorkshire WF1 2WT (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 16 October 2007 | Return made up to 13/09/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 13/09/07; no change of members (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 29 September 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 29 September 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 30 January 2006 | Director's particulars changed (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 1 melford grove ingleby barwick cleveland TS17 0YF (1 page) |
| 30 January 2006 | Secretary's particulars changed (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 1 melford grove ingleby barwick cleveland TS17 0YF (1 page) |
| 30 January 2006 | Director's particulars changed (1 page) |
| 30 January 2006 | Secretary's particulars changed (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 13 September 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 8 November 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 6 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 8 October 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 8 October 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 13/09/01; no change of members (4 pages) |
| 21 June 2002 | Return made up to 13/09/01; no change of members (4 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 6 November 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 5 September 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 13 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 13 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 13 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 25 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 25 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 23 April 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 23 April 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 29 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 29 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 29 September 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 27 December 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 27 December 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 9 September 1996 | Return made up to 13/09/96; full list of members (8 pages) |
| 9 September 1996 | Return made up to 13/09/96; full list of members (8 pages) |
| 3 September 1996 | Registered office changed on 03/09/96 from: c/o metcalf & co 3-5 waterloo road middlesbrough cleveland TS1 3PR (1 page) |
| 3 September 1996 | Registered office changed on 03/09/96 from: c/o metcalf & co 3-5 waterloo road middlesbrough cleveland TS1 3PR (1 page) |
| 4 March 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 19 October 1989 | Company name changed fantastyle LIMITED\certificate issued on 20/10/89 (2 pages) |
| 19 October 1989 | Company name changed fantastyle LIMITED\certificate issued on 20/10/89 (2 pages) |
| 13 September 1989 | Incorporation (16 pages) |
| 13 September 1989 | Incorporation (16 pages) |