O.&A. Potter Limited

Company Name	O.&A. Potter Limited
Directors	Anita Potter and Oliver Potter
Company Status	Active
Company Number	03381242
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Mrs Anita Potter
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 May 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	178 Walton Park Pannal Harrogate HG3 1RJ

Director Name	Mr Oliver Potter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 May 1997(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	178 Walton Park Pannal Harrogate HG3 1RJ

Secretary Name	Mrs Anita Potter
Nationality	British
Status	Current
Appointed	30 May 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	178 Walton Park Pannal Harrogate HG3 1RJ

Director Name	Ian Charles Alderson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Accountant
Correspondence Address	2 Becketts Park Road Leeds West Yorkshire LS6 3PG

Secretary Name	Keith Robin Draper
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Northdean House Heights Lane Bradford West Yorkshire BD9 6HY

Location

Registered Address	178 Walton Park Pannal Harrogate HG3 1RJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Pannal and Burn Bridge
Ward	Pannal
Built Up Area	Pannal

Financials

Year	2013
Net Worth	£276,010
Cash	£274,251
Current Liabilities	£3,201

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Filing History

5 February 2024	Confirmation statement made on 2 February 2024 with updates (4 pages)
16 November 2023	Micro company accounts made up to 31 August 2023 (5 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with updates (4 pages)
2 February 2023	Statement of capital following an allotment of shares on 1 February 2023 GBP 100 (3 pages)
2 February 2023	Change of details for Mrs Anita Potter as a person with significant control on 1 February 2023 (2 pages)
2 February 2023	Cessation of Oliver Potter as a person with significant control on 1 February 2023 (1 page)
15 November 2022	Micro company accounts made up to 31 August 2022 (5 pages)
15 November 2022	Previous accounting period extended from 31 May 2022 to 31 August 2022 (1 page)
31 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 May 2021 (5 pages)
2 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
2 June 2021	Change of details for Mrs Anita Potter as a person with significant control on 30 May 2017 (2 pages)
29 September 2020	Micro company accounts made up to 31 May 2020 (5 pages)
3 June 2020	Notification of Oliver Potter as a person with significant control on 6 April 2016 (2 pages)
3 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
9 October 2019	Micro company accounts made up to 31 May 2019 (5 pages)
2 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 31 May 2018 (5 pages)
6 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 31 May 2017 (5 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (5 pages)
17 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 2 (5 pages)
8 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 2 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
15 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 June 2010	Director's details changed for Oliver Potter on 30 May 2010 (2 pages)
14 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Anita Potter on 30 May 2010 (2 pages)
14 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Oliver Potter on 30 May 2010 (2 pages)
14 June 2010	Director's details changed for Anita Potter on 30 May 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 June 2009	Return made up to 30/05/09; full list of members (4 pages)
5 June 2009	Return made up to 30/05/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 July 2007	Return made up to 30/05/07; no change of members (7 pages)
19 July 2007	Return made up to 30/05/07; no change of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 June 2006	Return made up to 30/05/06; full list of members (7 pages)
28 June 2006	Return made up to 30/05/06; full list of members (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 June 2005	Return made up to 30/05/05; full list of members (7 pages)
20 June 2005	Return made up to 30/05/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 October 2004	Return made up to 30/05/04; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
1 October 2004	Return made up to 30/05/04; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Registered office changed on 05/02/04 from: 178 walton park pannal harrogate north yorkshire HG3 1RJ (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 178 walton park pannal harrogate north yorkshire HG3 1RJ (1 page)
27 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 January 2004	Registered office changed on 26/01/04 from: 3 burdock close harrogate north yorkshire HG3 2WF (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 3 burdock close harrogate north yorkshire HG3 2WF (1 page)
23 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2003	Registered office changed on 06/01/03 from: running beck woodgate lane weeton leeds yorkshire LS17 0AP (1 page)
6 January 2003	Registered office changed on 06/01/03 from: running beck woodgate lane weeton leeds yorkshire LS17 0AP (1 page)
8 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
17 June 2002	Return made up to 30/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2002	Return made up to 30/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2002	Registered office changed on 17/06/02 from: 31 long meadows bramhope leeds LS16 9DU (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 31 long meadows bramhope leeds LS16 9DU (1 page)
3 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
12 June 2000	Return made up to 30/05/00; full list of members (6 pages)
12 June 2000	Return made up to 30/05/00; full list of members (6 pages)
18 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
18 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
24 June 1999	Return made up to 30/05/99; no change of members (4 pages)
24 June 1999	Return made up to 30/05/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 May 1998 (7 pages)
2 April 1999	Full accounts made up to 31 May 1998 (7 pages)
9 February 1999	Registered office changed on 09/02/99 from: 5 yarnfield gardens back lane guisley leeds LS20 8PY (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 5 yarnfield gardens back lane guisley leeds LS20 8PY (1 page)
27 August 1998	Secretary's particulars changed;director's particulars changed (2 pages)
27 August 1998	Secretary's particulars changed;director's particulars changed (2 pages)
27 August 1998	Director's particulars changed (2 pages)
27 August 1998	Director's particulars changed (2 pages)
19 August 1998	Return made up to 30/05/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
19 August 1998	Return made up to 30/05/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
17 August 1998	Registered office changed on 17/08/98 from: 5 tranfield gardens back lane guiseley leeds west yorkshire LS20 8PZ (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 5 tranfield gardens back lane guiseley leeds west yorkshire LS20 8PZ (1 page)
7 July 1998	New secretary appointed;new director appointed (2 pages)
7 July 1998	Registered office changed on 07/07/98 from: 2 becketts park road leeds LS6 3PG (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed;new director appointed (2 pages)
7 July 1998	Registered office changed on 07/07/98 from: 2 becketts park road leeds LS6 3PG (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
30 May 1997	Incorporation (16 pages)
30 May 1997	Incorporation (16 pages)

O.&A. Potter Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies