A Potterton Limited

Company Registration Number: 00189618

Company registered in England and Wales

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A Potterton Limited is a Private Company Limited by Shares first registered on 30 April 1923. Its current registered address is in Leicestershire.

Registered Address

103 COLEMAN ROAD
LEICESTER
LEICESTERSHIRE
LE5 4LE

There are 629 companies currently registered at this postcode, including this one.

All companies at LE5 4LE

Registration Data

Company Number

00189618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1923

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

15120 - Manufacture of luggage, handbags and the like, saddlery and harness

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

11 in total
4 outstanding
7 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £576,567£724,435£240,475£223,026£0£0£266,256£418,599£0£0£0£0
Current Assets £23,312£39,819£259,249£261,291£572,581£379,923£352,122£310,836£393,578£385,240£418,297£465,794
of which Cash £3,139£1,992£1,754£3,663£19,587£9,515£2,240£1,100£1,137£2,902£3,476£7,287
Total Assets £599,879£764,254£499,724£484,317£572,581£379,923£618,378£729,435£393,578£385,240£418,297£465,794
Current Liabilities £454,544£381,279£130,410£130,116£415,294£296,330£265,843£393,866£466,314£483,734£469,804£501,383
Net Current Assets £-431,232£-341,460£128,839£131,175£157,287£83,593£86,279£-83,030£-72,736£-98,494£-51,507£-35,589
Total Net Worth £145,335£382,975£369,314£354,201£414,337£364,715£352,535£335,569£378,108£345,416£374,817£374,364

Previous Names

No previous names

Company Officers

  • PICKERING, Patricia Enid

    Secretary

     

    1 Thurnview Road
    Evington
    Leicester
    Leicestershire
    LE5 6HL

  • PICKERING, John Errington

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1931

    1 Thurnview Road
    Evington
    Leicester
    Leicestershire
    LE5 6HL

  • PICKERING, Patricia Enid

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1931

    1 Thurnview Road
    Evington
    Leicester
    Leicestershire
    LE5 6HL

  • PICKERING, Timothy John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    The Manor House Gaulby Road
    Kings Norton
    Leicestershire
    LE7 9BA

  • JACKSON, Mabel Alexandra

    Director

    Resigned on 26 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1902

    212 Spencefield Lane
    Leicester
    Leicestershire
    LE5 6HG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF4O3K. Transaction: MzE2NTgzNzc2NmFkaXF6a2N4.

  2. 26 September 2016 Registration of charge 001896180011, created on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GB6RNL. Transaction: MzE1ODIwODAyMWFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26W9F. Transaction: MzE1NTgwMzczMWFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I8KQN6. Transaction: MzEzMzU2MTY1NmFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7BT6H. Transaction: MzEyODU0NTMyMGFkaXF6a2N4.

  6. 7 March 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42NMP6P. Transaction: MzExOTMwMDQ0OGFkaXF6a2N4.

  7. 7 March 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42NMP6X. Transaction: MzExOTMwMDQxNmFkaXF6a2N4.

  8. 8 January 2015 Registration of charge 001896180009, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YNXMLV. Transaction: MzExNTM2Mzk0NGFkaXF6a2N4.

  9. 8 January 2015 Registration of charge 001896180010, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YNXMM7. Transaction: MzExNTM2NDI2NGFkaXF6a2N4.

  10. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LO6R28. Transaction: MzExMjgwMzk4NWFkaXF6a2N4.

  11. 6 October 2014 Registration of charge 001896180008, created on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Mortgage. Type: MR01. Barcode: X3HY5YLD. Transaction: MzEwODg4MDU4MmFkaXF6a2N4.

  12. 17 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBPYTE. Transaction: MzEwMzk0MjMzM2FkaXF6a2N4.

  13. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N53TDE. Transaction: MzA5MDgxMjY2OWFkaXF6a2N4.

  14. 10 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC87SW. Transaction: MzA4MTMwODM5NWFkaXF6a2N4.

  15. 20 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A246O5R5. Transaction: MzA3NDgxNTcxMGFkaXF6a2N4.

  16. 20 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A246O5RD. Transaction: MzA3NDgxNTY2NmFkaXF6a2N4.

  17. 20 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A246O5RL. Transaction: MzA3NDgxNTYzN2FkaXF6a2N4.

  18. 20 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A246O5S1. Transaction: MzA3NDgxNTU5M2FkaXF6a2N4.

  19. 20 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A246O5RT. Transaction: MzA3NDgxNTU2MWFkaXF6a2N4.

  20. 6 March 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23JKIFV. Transaction: MzA3NDE1MTA1M2FkaXF6a2N4.

  21. 5 February 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21JRFQ8. Transaction: MzA3MjM2NDQ1NWFkaXF6a2N4.

  22. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LKCITT. Transaction: MzA2NzU5NTI0MGFkaXF6a2N4.

  23. 17 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDYZ2H. Transaction: MzA2MDk0NTEzMWFkaXF6a2N4.

  24. 18 May 2012 Previous accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1960N1L. Transaction: MzA1NzcxMDg1NGFkaXF6a2N4.

  25. 13 April 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16QEFPC. Transaction: MzA1NjI3MTI1MmFkaXF6a2N4.

  26. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT6UZYSS. Transaction: MzA0NjQ3ODA1N2FkaXF6a2N4.

  27. 12 September 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XPYI5XHL. Transaction: MzA0MzYzOTE4N2FkaXF6a2N4.

  28. 5 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XTQIUMAO. Transaction: MzAyMDg1NTQ5NWFkaXF6a2N4.

  29. 5 August 2010 Director's details changed for Patricia Enid Pickering on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTQISMAM. Transaction: MzAyMDg1NTIyNWFkaXF6a2N4.

  30. 5 August 2010 Director's details changed for Mr Timothy John Pickering on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTQITMAN. Transaction: MzAyMDg1NTIyNmFkaXF6a2N4.

  31. 5 August 2010 Director's details changed for Mr John Errington Pickering on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTQIRMAL. Transaction: MzAyMDg1NTIyM2FkaXF6a2N4.

  32. 11 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJYC8KQL. Transaction: MzAxNzQwMTYzNWFkaXF6a2N4.

  33. 23 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMQADIS. Transaction: MjA0MTk3MDQ3N2FkaXF6a2N4.

  34. 6 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIBVWC6C. Transaction: MjAzOTA5MzM0MWFkaXF6a2N4.

  35. 1 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ALI0DBZ0. Transaction: MjAzODMyMjExMmFkaXF6a2N4.

  36. 23 October 2008 Return made up to 30/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOASP470. Transaction: MjAxNjIwMzEyOWFkaXF6a2N4.

  37. 23 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8Z1AZXO. Transaction: MjAwNTk2NjU3OWFkaXF6a2N4.

  38. 16 October 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk0MDYzM2FkaXF6a2N4.

  39. 23 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE0NjgzMWFkaXF6a2N4.

  40. 29 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE2MzcxOGFkaXF6a2N4.

  41. 22 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEzNDk5MmFkaXF6a2N4.

  42. 13 September 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU2MTEwM2FkaXF6a2N4.

  43. 2 July 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNjA2NzU4OGFkaXF6a2N4.

  44. 9 November 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMjY3NDYyOGFkaXF6a2N4.

  45. 29 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3MzU3M2FkaXF6a2N4.

  46. 2 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjYyMTM5OWFkaXF6a2N4.

  47. 8 September 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQwNTg5N2FkaXF6a2N4.

  48. 12 June 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNjkxNzgwMWFkaXF6a2N4.

  49. 26 October 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA1NDE3OGFkaXF6a2N4.

  50. 23 August 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNTA2MTU3MGFkaXF6a2N4.

  51. 26 March 2002 Registered office changed on 26/03/02 from: 80 coleman road leicester LE5 4LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzcxNzcwMmFkaXF6a2N4.

  52. 9 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk1NDYwOGFkaXF6a2N4.

  53. 27 June 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzODQ1NzA1N2FkaXF6a2N4.

  54. 11 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc0Mjk4NWFkaXF6a2N4.

  55. 21 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxMDY5NTMwNGFkaXF6a2N4.

  56. 9 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE1MzY0MGFkaXF6a2N4.

  57. 17 June 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzOTMzMTU0NWFkaXF6a2N4.

  58. 8 July 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0MDE4ODU4NmFkaXF6a2N4.

  59. 8 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4MDg1NWFkaXF6a2N4.

  60. 14 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMyNjk1OGFkaXF6a2N4.

  61. 29 May 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAxMTcyMjE5MWFkaXF6a2N4.

  62. 7 July 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwOTM5NjIyNGFkaXF6a2N4.

  63. 7 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkzMjgwOWFkaXF6a2N4.

  64. 12 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDA2MTQ1OWFkaXF6a2N4.

  65. 10 July 1995 Return made up to 30/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDc3NDQ4NGFkaXF6a2N4.

  66. 22 May 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2NjIzNjkyOWFkaXF6a2N4.

  67. 30 August 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwODc5MzEzOWFkaXF6a2N4.

  68. 30 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA3NDgyM2FkaXF6a2N4.

  69. 24 August 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzA1NTYyOTQ1MWFkaXF6a2N4.

  70. 8 July 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDEzMDEyNWFkaXF6a2N4.

  71. 7 June 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzOTU3NjY4M2FkaXF6a2N4.

  72. 16 May 1994 Return made up to 20/08/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NTQwNzI0OGFkaXF6a2N4.

  73. 5 July 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA4NTM5NDk4M2FkaXF6a2N4.

  74. 5 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzAyNTY4NGFkaXF6a2N4.

  75. 7 October 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDE0OTYyMjUyNWFkaXF6a2N4.

  76. 7 October 1992 Return made up to 20/08/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjE4NTU3NGFkaXF6a2N4.

  77. 2 September 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEyMDI5Mjk3OWFkaXF6a2N4.

  78. 2 September 1991 Return made up to 20/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNTk1Mjc3NmFkaXF6a2N4.

  79. 28 September 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAxMTQyMDAxOGFkaXF6a2N4.

  80. 28 September 1990 Return made up to 20/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTY2MzcxN2FkaXF6a2N4.

  81. 3 November 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAxNzMzOTU4NGFkaXF6a2N4.

  82. 3 November 1989 Return made up to 25/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTgxNzczNmFkaXF6a2N4.

  83. 11 January 1989 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEwNjk0ODIwMWFkaXF6a2N4.

  84. 11 January 1989 Return made up to 05/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTgzNjkwM2FkaXF6a2N4.

  85. 3 December 1987 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDEwMDEyMDM0MWFkaXF6a2N4.

  86. 3 December 1987 Return made up to 18/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzA1NTUwOGFkaXF6a2N4.

  87. 3 March 1987 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA2NzcyMjUzN2FkaXF6a2N4.

  88. 3 March 1987 Return made up to 29/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODQzMjQyOGFkaXF6a2N4.

  89. 11 February 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3ODM2Mzc5OGFkaXF6a2N4.

  90. 30 April 1923

    Category: Miscellaneous. Type: MISC. Transaction: MDE2NDgyMTkyOWFkaXF6a2N4.

  91. 30 April 1923 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2NDIzMjMwOGFkaXF6a2N4.

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