Potts (Bakers) Limited

Company Name	Potts (Bakers) Limited
Company Status	Active
Company Number	01281219
Category	Private Limited Company
Incorporation Date	12 October 1976(47 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Mathew Potts
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 December 2018(42 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley Road Stairfoot Barnsley S70 3PG

Secretary Name	Ms Kathryn Helen Potts
Status	Current
Appointed	09 January 2019(42 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Stanley Road Stairfoot Barnsley S70 3PG

Director Name	Mr Andrew Dacre
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(45 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley Road Stairfoot Barnsley S70 3PG

Director Name	Mr Andrew Alan Crofts
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(45 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley Road Stairfoot Barnsley S70 3PG

Director Name	Mr Roger Francis Potts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(14 years, 11 months after company formation)
Appointment Duration	27 years, 3 months (resigned 04 December 2018)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	17 Millstones Oxspring Sheffield South Yorkshire S36 8WZ

Director Name	Mr James Andrew Potts
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(14 years, 11 months after company formation)
Appointment Duration	30 years, 1 month (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley Road Stairfoot Barnsley S70 3PG

Secretary Name	Mr Roger Francis Potts
Nationality	British
Status	Resigned
Appointed	04 September 1991(14 years, 11 months after company formation)
Appointment Duration	27 years, 3 months (resigned 04 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Millstones Oxspring Sheffield South Yorkshire S36 8WZ

Director Name	Mrs Susan May Potts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2020(43 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley Road Stairfoot Barnsley S70 3PG

Contact

Website	www.pottsbakers.co.uk/
Telephone	01226 249175
Telephone region	Barnsley

Location

Registered Address	Stanley Road Stairfoot Barnsley S70 3PG
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Stairfoot
Built Up Area	Barnsley/Dearne Valley

Financials

Year	2013
Net Worth	£262,075
Cash	£73,919
Current Liabilities	£173,765

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

18 October 2021	Delivered on: 18 October 2021 Persons entitled: James Andrew Potts Classification: A registered charge Outstanding
2 February 1990	Delivered on: 13 February 1990 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bakery premises and land est side of stanley road stairfoot bransley south yorkshire t/no syk 228248. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 September 1986	Delivered on: 16 September 1986 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that factory or warehouse buidling erected on land at stanley road, stairfoot, barnsley, south yorkshire including all fixtures & fittings (other than trade fixtures and fittings) plant and machinery & fixtures & fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 February 1997	Delivered on: 11 March 1997 Satisfied on: 19 December 2009 Persons entitled: Dansk Supermarkets Limited Classification: Rent deposit deed Secured details: The company's interest in a deposit account and all money due or to become due from the company to the chargee. Particulars: The company's interest in the deposit account as defined in a rent deposit deed dated 20 february 1997 and all money from time to time withdrawn from the deposit account in accordance with the terms of that deed as security for the money payable in the event of any default. Fully Satisfied
29 December 1995	Delivered on: 18 January 1996 Satisfied on: 19 December 2009 Persons entitled: Dansk Supermarkets Limited Classification: Rent deposit deed Secured details: Â£2,320.63 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: An interest earning deposit account or accounts from time to time opened and maintained bt dansk supermarkets limited with their bankers into which Â£2,320.63 has been paid. Fully Satisfied
18 November 1993	Delivered on: 20 November 1993 Satisfied on: 19 December 2009 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 high street wombwell barnsley south yorks and all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
1 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
15 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
7 September 2022	Confirmation statement made on 3 September 2022 with updates (5 pages)
5 July 2022	Director's details changed for Mr Andrew Alan Crofts on 5 July 2022 (2 pages)
23 May 2022	Director's details changed for Mr Mathew Potts on 23 May 2022 (2 pages)
16 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
5 November 2021	Memorandum and Articles of Association (11 pages)
5 November 2021	Resolutions RES13 ‐ Because under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 18/10/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
5 November 2021	Statement of company's objects (2 pages)
19 October 2021	Cessation of James Andrew Potts as a person with significant control on 18 October 2021 (1 page)
19 October 2021	Notification of Potts Bakers Holdings Ltd as a person with significant control on 18 October 2021 (2 pages)
19 October 2021	Cessation of Mathew Potts as a person with significant control on 18 October 2021 (1 page)
19 October 2021	Appointment of Mr Andrew Alan Crofts as a director on 18 October 2021 (2 pages)
19 October 2021	Termination of appointment of James Andrew Potts as a director on 18 October 2021 (1 page)
19 October 2021	Termination of appointment of Susan May Potts as a director on 18 October 2021 (1 page)
19 October 2021	Appointment of Mr Andrew Dacre as a director on 18 October 2021 (2 pages)
18 October 2021	Registration of charge 012812190006, created on 18 October 2021 (16 pages)
1 October 2021	Sub-division of shares on 15 September 2021 (4 pages)
22 September 2021	Change of details for Mr Mathew Potts as a person with significant control on 22 September 2021 (2 pages)
22 September 2021	Director's details changed for Mr James Andrew Potts on 22 September 2021 (2 pages)
22 September 2021	Secretary's details changed for Ms Kathryn Helen Potts on 22 September 2021 (1 page)
22 September 2021	Director's details changed for Mr Mathew Potts on 22 September 2021 (2 pages)
22 September 2021	Director's details changed for Mrs Susan May Potts on 22 September 2021 (2 pages)
22 September 2021	Director's details changed for Mr Mathew Potts on 22 September 2021 (2 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with updates (5 pages)
3 March 2021	Cancellation of shares. Statement of capital on 18 January 2021 GBP 262,500.00 (4 pages)
3 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 September 2020	Appointment of Mrs Susan May Potts as a director on 22 September 2020 (2 pages)
8 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 November 2019	Satisfaction of charge 2 in full (1 page)
4 November 2019	Satisfaction of charge 1 in full (2 pages)
4 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with updates (5 pages)
20 August 2019	Cessation of Roger Francis Potts as a person with significant control on 3 December 2018 (1 page)
20 August 2019	Notification of Mathew Potts as a person with significant control on 28 December 2018 (2 pages)
10 January 2019	Appointment of Ms Kathryn Helen Potts as a secretary on 9 January 2019 (2 pages)
7 January 2019	Appointment of Mr Mathew Potts as a director on 28 December 2018 (2 pages)
17 December 2018	Termination of appointment of Roger Francis Potts as a secretary on 4 December 2018 (1 page)
17 December 2018	Termination of appointment of Roger Francis Potts as a director on 4 December 2018 (1 page)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
14 August 2017	Change of details for Mr James Andrew Potts as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Change of details for Mr Roger Francis Potts as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Change of details for Mr Roger Francis Potts as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Change of details for Mr James Andrew Potts as a person with significant control on 14 August 2017 (2 pages)
21 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 56 (5 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 56 (5 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 56 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 56 (5 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 56 (5 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 56 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 56 (5 pages)
3 September 2013	Director's details changed for Mr James Andrew Potts on 3 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr James Andrew Potts on 3 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr James Andrew Potts on 3 September 2013 (2 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 56 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 56 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Director's details changed for Mr James Andrew Potts on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mr James Andrew Potts on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mr James Andrew Potts on 1 September 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 September 2009	Return made up to 01/09/09; full list of members (4 pages)
7 September 2009	Return made up to 01/09/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 September 2008	Return made up to 01/09/08; full list of members (4 pages)
26 September 2008	Return made up to 01/09/08; full list of members (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 September 2006	Return made up to 01/09/06; full list of members (2 pages)
20 September 2006	Return made up to 01/09/06; full list of members (2 pages)
2 September 2005	Return made up to 01/09/05; full list of members (2 pages)
2 September 2005	Return made up to 01/09/05; full list of members (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 September 2004	Return made up to 01/09/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Return made up to 01/09/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 September 2003	Return made up to 01/09/03; full list of members (7 pages)
14 September 2003	Return made up to 01/09/03; full list of members (7 pages)
21 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 September 2002	Return made up to 01/09/02; full list of members (7 pages)
18 September 2002	Return made up to 01/09/02; full list of members (7 pages)
7 September 2001	Return made up to 01/09/01; full list of members (6 pages)
7 September 2001	Return made up to 01/09/01; full list of members (6 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 September 2000	Return made up to 01/09/00; full list of members (6 pages)
7 September 2000	Return made up to 01/09/00; full list of members (6 pages)
15 October 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 September 1998	Return made up to 01/09/98; no change of members (6 pages)
23 September 1998	Return made up to 01/09/98; no change of members (6 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 September 1997	Return made up to 01/09/97; full list of members (6 pages)
19 September 1997	Return made up to 01/09/97; full list of members (6 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
24 September 1996	Return made up to 01/09/96; full list of members (6 pages)
24 September 1996	Return made up to 01/09/96; full list of members (6 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
19 September 1995	Return made up to 01/09/95; full list of members (6 pages)
19 September 1995	Return made up to 01/09/95; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 December 1988	Memorandum and Articles of Association (5 pages)
12 December 1988	Memorandum and Articles of Association (5 pages)

Potts (Bakers) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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