Company NameTrevor Potts Waste Disposal Limited
DirectorsJoanna Potts and Michael William Potts
Company StatusActive
Company Number01703378
CategoryPrivate Limited Company
Incorporation Date1 March 1983(41 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameJoanna Potts
NationalityBritish
StatusCurrent
Appointed21 March 1992(9 years after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence AddressHellaby Lane
Hellaby
Rotherham
S66 8HN
Director NameMrs Joanna Potts
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2012(29 years, 9 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHellaby Lane
Hellaby
Rotherham
S66 8HN
Director NameMr Michael William Potts
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2022(38 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Stockyard Hellaby Lane
Hellaby
Rotherham
S66 8HN
Director NameMr William Trevor Potts
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(9 years after company formation)
Appointment Duration20 years, 8 months (resigned 07 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHellaby Lane
Hellaby
Rotherham
South Yorkshire
S66 8HN

Contact

Websitetrevorpotts.co.uk
Telephone01709 700200
Telephone regionRotherham

Location

Registered AddressHellaby Lane
Hellaby
Rotherham
S66 8HN
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishHellaby
WardHellaby
Built Up AreaMaltby

Shareholders

99 at £1William Trevor Potts
99.00%
Ordinary
1 at £1Mrs Joanna Potts
1.00%
Ordinary

Financials

Year2014
Net Worth£1,538,622
Cash£309,788
Current Liabilities£133,872

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return3 November 2023 (5 months, 3 weeks ago)
Next Return Due17 November 2024 (6 months, 3 weeks from now)

Charges

2 September 1988Delivered 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

Filing History

24 November 2023Total exemption full accounts made up to 28 February 2023 (9 pages)
22 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
4 November 2022Confirmation statement made on 3 November 2022 with updates (4 pages)
3 November 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
27 April 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
22 February 2022Appointment of Mr Michael William Potts as a director on 9 February 2022 (2 pages)
30 November 2021Total exemption full accounts made up to 28 February 2021 (10 pages)
14 June 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
15 October 2020Total exemption full accounts made up to 28 February 2020 (9 pages)
24 April 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
13 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
30 April 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
12 November 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
12 April 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
16 October 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
16 October 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
24 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
9 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
9 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
3 May 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(3 pages)
3 May 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(3 pages)
17 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
17 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 June 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(3 pages)
9 June 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 August 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
10 April 2014Secretary's details changed for Joanna Potts on 1 May 2013 (1 page)
10 April 2014Secretary's details changed for Joanna Potts on 1 May 2013 (1 page)
10 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(3 pages)
10 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(3 pages)
10 April 2014Secretary's details changed for Joanna Potts on 1 May 2013 (1 page)
24 October 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
24 October 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
17 April 2013Termination of appointment of William Potts as a director (1 page)
17 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
17 April 2013Termination of appointment of William Potts as a director (1 page)
17 April 2013Appointment of Mrs Joanna Potts as a director (2 pages)
17 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
17 April 2013Appointment of Mrs Joanna Potts as a director (2 pages)
28 September 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
28 September 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
18 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
18 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
1 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
30 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
6 July 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
6 July 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
6 May 2010Director's details changed for William Trevor Potts on 20 March 2010 (2 pages)
6 May 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
6 May 2010Director's details changed for William Trevor Potts on 20 March 2010 (2 pages)
6 May 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
13 October 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
13 October 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
2 April 2009Return made up to 21/03/09; full list of members (3 pages)
2 April 2009Return made up to 21/03/09; full list of members (3 pages)
24 December 2008Return made up to 21/03/08; full list of members (3 pages)
24 December 2008Return made up to 21/03/08; full list of members (3 pages)
24 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
24 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
29 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
16 June 2007Return made up to 21/03/07; full list of members (6 pages)
16 June 2007Return made up to 21/03/07; full list of members (6 pages)
13 June 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 June 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
22 May 2006Return made up to 21/03/06; full list of members (6 pages)
22 May 2006Return made up to 21/03/06; full list of members (6 pages)
2 December 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
2 December 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
30 March 2005Return made up to 21/03/05; full list of members (6 pages)
30 March 2005Return made up to 21/03/05; full list of members (6 pages)
25 October 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
25 October 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
24 March 2004Return made up to 21/03/04; full list of members (6 pages)
24 March 2004Return made up to 21/03/04; full list of members (6 pages)
4 December 2003Total exemption small company accounts made up to 28 February 2003 (7 pages)
4 December 2003Total exemption small company accounts made up to 28 February 2003 (7 pages)
16 April 2003Return made up to 21/03/03; full list of members (6 pages)
16 April 2003Return made up to 21/03/03; full list of members (6 pages)
7 August 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
7 August 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
21 March 2002Return made up to 21/03/02; full list of members (6 pages)
21 March 2002Return made up to 21/03/02; full list of members (6 pages)
24 December 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
24 December 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
26 March 2001Return made up to 21/03/01; full list of members (6 pages)
26 March 2001Return made up to 21/03/01; full list of members (6 pages)
19 December 2000Accounts for a small company made up to 28 February 2000 (6 pages)
19 December 2000Accounts for a small company made up to 28 February 2000 (6 pages)
22 May 2000Return made up to 21/03/00; full list of members (6 pages)
22 May 2000Return made up to 21/03/00; full list of members (6 pages)
5 November 1999Accounts for a small company made up to 28 February 1999 (7 pages)
5 November 1999Accounts for a small company made up to 28 February 1999 (7 pages)
1 May 1999Return made up to 21/03/99; full list of members (6 pages)
1 May 1999Return made up to 21/03/99; full list of members (6 pages)
12 November 1998Accounts for a small company made up to 28 February 1998 (6 pages)
12 November 1998Accounts for a small company made up to 28 February 1998 (6 pages)
21 April 1998Return made up to 21/03/98; no change of members (4 pages)
21 April 1998Return made up to 21/03/98; no change of members (4 pages)
15 September 1997Accounts for a small company made up to 28 February 1997 (8 pages)
15 September 1997Accounts for a small company made up to 28 February 1997 (8 pages)
16 May 1997Return made up to 21/03/97; no change of members (4 pages)
16 May 1997Return made up to 21/03/97; no change of members (4 pages)
10 May 1996Return made up to 21/03/96; full list of members (6 pages)
10 May 1996Return made up to 21/03/96; full list of members (6 pages)
20 March 1995Return made up to 21/03/95; no change of members (4 pages)
20 March 1995Return made up to 21/03/95; no change of members (4 pages)