| Company Name | Pot-A-Doodle Do Limited |
|---|---|
| Company Status | Active |
| Company Number | 04652325 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Christine Marie Whiteford |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(5 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Farmer Visitor Centre Propriet |
| Country of Residence | United Kingdom |
| Correspondence Address | Borewell Farm Scremerston Berwick Upon Tweed Northumberland TD15 2RJ Scotland |
| Director Name | John Archibald Whiteford |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(5 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Farmer |
| Correspondence Address | Borewell Farm Scremerston Berwick Upon Tweed Northumberland TD15 2RJ Scotland |
| Secretary Name | Mrs Christine Marie Whiteford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(5 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Farmer Visitor Centre Propriet |
| Country of Residence | United Kingdom |
| Correspondence Address | Borewell Farm Scremerston Berwick Upon Tweed Northumberland TD15 2RJ Scotland |
| Director Name | Mr Daniel James Whiteford |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2022(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Contact
| Website | potadoodledo.com |
|---|
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Marie Whiteford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £350,565 |
| Cash | £268,156 |
| Current Liabilities | £98,739 |
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 | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
Charges
| 23 May 2013 | Delivered on: 31 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 13 February 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
|---|---|
| 13 November 2023 | Total exemption full accounts made up to 28 February 2023 (12 pages) |
| 6 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 15 August 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 31 May 2022 | Appointment of Mr Daniel James Whiteford as a director on 3 January 2022 (2 pages) |
| 3 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 4 September 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 12 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 6 May 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 7 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 1 May 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 5 February 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
| 17 May 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 5 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 9 May 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 9 May 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 22 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 13 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 1 June 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 22 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 26 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 25 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 14 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 31 May 2013 | Registration of charge 046523250001 (10 pages) |
| 31 May 2013 | Registration of charge 046523250001 (10 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 6 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 18 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (14 pages) |
| 18 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (14 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 10 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (14 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 13 February 2009 | Return made up to 30/01/09; full list of members (5 pages) |
| 13 February 2009 | Return made up to 30/01/09; full list of members (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 5 February 2008 | Return made up to 30/01/08; full list of members (5 pages) |
| 5 February 2008 | Return made up to 30/01/08; full list of members (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 18 February 2007 | Return made up to 30/01/07; full list of members (5 pages) |
| 18 February 2007 | Return made up to 30/01/07; full list of members (5 pages) |
| 17 July 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 17 July 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 10 February 2006 | Return made up to 30/01/06; full list of members
|
| 10 February 2006 | Return made up to 30/01/06; full list of members
|
| 15 November 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 15 November 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 15 February 2005 | Return made up to 30/01/05; full list of members (5 pages) |
| 15 February 2005 | Return made up to 30/01/05; full list of members (5 pages) |
| 29 September 2004 | Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page) |
| 29 September 2004 | Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page) |
| 27 August 2004 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 27 August 2004 | Accounts for a dormant company made up to 28 May 2004 (5 pages) |
| 27 August 2004 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 27 August 2004 | Accounts for a dormant company made up to 28 May 2004 (5 pages) |
| 11 February 2004 | Return made up to 30/01/04; full list of members (5 pages) |
| 11 February 2004 | Return made up to 30/01/04; full list of members (5 pages) |
| 9 February 2003 | Registered office changed on 09/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 9 February 2003 | Registered office changed on 09/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 9 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2003 | Secretary resigned (1 page) |
| 9 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | Director resigned (1 page) |
| 9 February 2003 | Director resigned (1 page) |
| 9 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | Secretary resigned (1 page) |
| 9 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2003 | Incorporation (15 pages) |
| 30 January 2003 | Incorporation (15 pages) |