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IAN POTTS & SONS LIMITED - Hedley Park Farm, Hedley On The, Hill, Stocksfield, Northumberland, NE43 7SR, United Kingdom
Company Information
- Company registration number
- 05549132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hedley Park Farm, Hedley On The
- Hill, Stocksfield
- Northumberland
- NE43 7SR Hedley Park Farm, Hedley On The, Hill, Stocksfield, Northumberland, NE43 7SR UK
Management
- Managing Directors
- DAVID POTTS
- JEFFREY POTTS
- Company secretaries
- MAVIS POTTS
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-30
- Age Of Company 2005-08-30 18 years
- SIC/NACE
- 01500 - Mixed farming
Ownership
- Beneficial Owners
- Mr David Potts
- Mr Jeffrey Potts
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
- Last Return Made Up To:
- 2016-08-30
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IAN POTTS & SONS LIMITED Company Description
- IAN POTTS & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05549132. Its current trading status is "live". It was registered 2005-08-30. It has declared SIC or NACE codes as "01500 - Mixed farming". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2016-08-30.It can be contacted at Hedley Park Farm, Hedley On The .
Get IAN POTTS & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ian Potts & Sons Limited - Hedley Park Farm, Hedley On The, Hill, Stocksfield, Northumberland, NE43 7SR, United Kingdom
- 2005-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES (2016-09-13) - CS01
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31/10/15 TOTAL EXEMPTION SMALL (2016-01-09) - AA
keyboard_arrow_right 2015
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31/10/14 TOTAL EXEMPTION SMALL (2015-01-03) - AA
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30/08/15 FULL LIST (2015-09-08) - AR01
keyboard_arrow_right 2014
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30/08/14 FULL LIST (2014-09-08) - AR01
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31/10/13 TOTAL EXEMPTION SMALL (2014-01-02) - AA
keyboard_arrow_right 2013
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30/08/13 FULL LIST (2013-09-12) - AR01
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31/10/12 TOTAL EXEMPTION SMALL (2013-02-07) - AA
keyboard_arrow_right 2012
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30/08/12 FULL LIST (2012-09-11) - AR01
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31/10/11 TOTAL EXEMPTION SMALL (2012-03-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR IAN POTTS (2012-09-11) - TM01
keyboard_arrow_right 2011
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30/08/11 FULL LIST (2011-09-12) - AR01
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31/10/10 TOTAL EXEMPTION SMALL (2011-01-19) - AA
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID POTTS / 30/08/2010 (2010-09-09) - CH01
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30/08/10 FULL LIST (2010-09-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY POTTS / 30/08/2010 (2010-09-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN POTTS / 30/08/2010 (2010-09-09) - CH01
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31/10/09 TOTAL EXEMPTION SMALL (2010-03-03) - AA
keyboard_arrow_right 2009
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31/10/08 TOTAL EXEMPTION SMALL (2009-01-21) - AA
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS (2009-09-10) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS (2008-09-15) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 (2008-01-08) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS (2007-09-10) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-04-16) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS (2006-10-02) - 363s
keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 (2005-11-14) - 225
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NEW SECRETARY APPOINTED (2005-09-22) - 288a
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NEW DIRECTOR APPOINTED (2005-09-22) - 288a
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AD 06/09/05--------- (2005-09-22) - 88(2)R
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SECRETARY RESIGNED (2005-08-31) - 288b
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DIRECTOR RESIGNED (2005-08-31) - 288b
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INCORPORATION DOCUMENTS (2005-08-30) - NEWINC
