Hellaby
Rotherham
S66 8HN
Director Name | Mrs Joanna Potts |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2012(29 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hellaby Lane Hellaby Rotherham S66 8HN |
Director Name | Mr Michael William Potts |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2022(38 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Stockyard Hellaby Lane Hellaby Rotherham S66 8HN |
Director Name | Mr William Trevor Potts |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(9 years after company formation) |
Appointment Duration | 20 years, 8 months (resigned 07 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN |
Website | trevorpotts.co.uk |
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Telephone | 01709 700200 |
Telephone region | Rotherham |
Registered Address | Hellaby Lane Hellaby Rotherham S66 8HN |
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Region | Yorkshire and The Humber |
Constituency | Rother Valley |
County | South Yorkshire |
Parish | Hellaby |
Ward | Hellaby |
Built Up Area | Maltby |
99 at £1 | William Trevor Potts 99.00% Ordinary |
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1 at £1 | Mrs Joanna Potts 1.00% Ordinary |
Year | 2014 |
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Net Worth | £1,538,622 |
Cash | £309,788 |
Current Liabilities | £133,872 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
2 September 1988 | Delivered on: 22 September 1988 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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24 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
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22 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
4 November 2022 | Confirmation statement made on 3 November 2022 with updates (4 pages) |
3 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
27 April 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
22 February 2022 | Appointment of Mr Michael William Potts as a director on 9 February 2022 (2 pages) |
30 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
14 June 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
15 October 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
24 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
13 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
30 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
12 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
12 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
16 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
16 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
24 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
9 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
9 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
3 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
9 June 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
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28 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
10 April 2014 | Secretary's details changed for Joanna Potts on 1 May 2013 (1 page) |
10 April 2014 | Secretary's details changed for Joanna Potts on 1 May 2013 (1 page) |
10 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Secretary's details changed for Joanna Potts on 1 May 2013 (1 page) |
24 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
24 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
17 April 2013 | Termination of appointment of William Potts as a director (1 page) |
17 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Termination of appointment of William Potts as a director (1 page) |
17 April 2013 | Appointment of Mrs Joanna Potts as a director (2 pages) |
17 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Appointment of Mrs Joanna Potts as a director (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
18 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
30 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
6 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
6 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
6 May 2010 | Director's details changed for William Trevor Potts on 20 March 2010 (2 pages) |
6 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for William Trevor Potts on 20 March 2010 (2 pages) |
6 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
13 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
13 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
2 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
2 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
24 December 2008 | Return made up to 21/03/08; full list of members (3 pages) |
24 December 2008 | Return made up to 21/03/08; full list of members (3 pages) |
24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
16 June 2007 | Return made up to 21/03/07; full list of members (6 pages) |
16 June 2007 | Return made up to 21/03/07; full list of members (6 pages) |
13 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
13 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
22 May 2006 | Return made up to 21/03/06; full list of members (6 pages) |
22 May 2006 | Return made up to 21/03/06; full list of members (6 pages) |
2 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
2 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
30 March 2005 | Return made up to 21/03/05; full list of members (6 pages) |
30 March 2005 | Return made up to 21/03/05; full list of members (6 pages) |
25 October 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
25 October 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
24 March 2004 | Return made up to 21/03/04; full list of members (6 pages) |
24 March 2004 | Return made up to 21/03/04; full list of members (6 pages) |
4 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
4 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
16 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
16 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
7 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
7 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
21 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
21 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
26 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
26 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
19 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
19 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
22 May 2000 | Return made up to 21/03/00; full list of members (6 pages) |
22 May 2000 | Return made up to 21/03/00; full list of members (6 pages) |
5 November 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
5 November 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
1 May 1999 | Return made up to 21/03/99; full list of members (6 pages) |
1 May 1999 | Return made up to 21/03/99; full list of members (6 pages) |
12 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
12 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
21 April 1998 | Return made up to 21/03/98; no change of members (4 pages) |
21 April 1998 | Return made up to 21/03/98; no change of members (4 pages) |
15 September 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
15 September 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
16 May 1997 | Return made up to 21/03/97; no change of members (4 pages) |
16 May 1997 | Return made up to 21/03/97; no change of members (4 pages) |
10 May 1996 | Return made up to 21/03/96; full list of members (6 pages) |
10 May 1996 | Return made up to 21/03/96; full list of members (6 pages) |
20 March 1995 | Return made up to 21/03/95; no change of members (4 pages) |
20 March 1995 | Return made up to 21/03/95; no change of members (4 pages) |