John Potts (Electrical Contractors) Limited

Company Name	John Potts (Electrical Contractors) Limited
Director	Andrew Robert Watkins
Company Status	Active
Company Number	03916406
Category	Private Limited Company
Incorporation Date	31 January 2000(24 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Andrew Robert Watkins
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 12 months
Role	Electrician
Country of Residence	England
Correspondence Address	10 Lowther Street Bollington Macclesfield Cheshire SK10 5QQ

Director Name	John Potts
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Manager
Correspondence Address	Green Hedges 217 Blakelow Road Macclesfield Cheshire SK11 7EF

Director Name	Mr David Keith Hulme
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	171 Earlsway Macclesfield Cheshire SK11 8SX

Secretary Name	Mr David Keith Hulme
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Earlsway Macclesfield Cheshire SK11 8SX

Director Name	Christopher James Lloyd
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(7 months, 4 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 14 May 2013)
Role	Electrician
Country of Residence	England
Correspondence Address	37 Dickens Lane Poynton Stockport Cheshire SK12 1NN

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	johnpottsltd.co.uk
Telephone	01625 431555
Telephone region	Macclesfield

Location

Registered Address	143 Park Lane Macclesfield Cheshire SK11 6UB
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

8k at £1	David Keith Hulme 33.33% Ordinary
8k at £1	Executors Of Christopher James Lloyd 33.33% Ordinary
4k at £1	Joan Alison Potts 16.67% Ordinary
4k at £1	John Potts 16.67% Ordinary

Financials

Year	2014
Net Worth	£27,220
Cash	£36,608
Current Liabilities	£53,245

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

28 June 2000	Delivered on: 8 July 2000 Persons entitled: The Royal Bank of Scotland 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

28 June 2000

Delivered on: 8 July 2000
Persons entitled: The Royal Bank of Scotland 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

31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
22 March 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
18 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
11 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 March 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
5 June 2019	Termination of appointment of David Keith Hulme as a director on 5 June 2019 (1 page)
5 June 2019	Cessation of David Keith Hulme as a person with significant control on 26 April 2019 (1 page)
5 June 2019	Notification of Andrew Robert Watkins as a person with significant control on 26 April 2019 (2 pages)
26 April 2019	Termination of appointment of David Keith Hulme as a secretary on 26 April 2019 (1 page)
26 April 2019	Appointment of Mr Andrew Robert Watkins as a director on 26 April 2019 (2 pages)
22 February 2019	Change of details for Mr David Keith Hulme as a person with significant control on 15 May 2018 (2 pages)
22 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
22 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
23 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 24,000 (4 pages)
2 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 24,000 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 24,000 (4 pages)
2 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 24,000 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 24,000 (4 pages)
14 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 24,000 (4 pages)
14 January 2014	Termination of appointment of Christopher Lloyd as a director (1 page)
14 January 2014	Termination of appointment of Christopher Lloyd as a director (1 page)
1 March 2013	Registered office address changed from 141 Park Lane Macclesfield Cheshire SK11 6UB on 1 March 2013 (1 page)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
1 March 2013	Registered office address changed from 141 Park Lane Macclesfield Cheshire SK11 6UB on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 141 Park Lane Macclesfield Cheshire SK11 6UB on 1 March 2013 (1 page)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for David Keith Hulme on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Christopher James Lloyd on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Christopher James Lloyd on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for David Keith Hulme on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Christopher James Lloyd on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for David Keith Hulme on 1 October 2009 (2 pages)
26 March 2009	Appointment terminated director john potts (1 page)
26 March 2009	Appointment terminated director john potts (1 page)
6 March 2009	Return made up to 31/01/09; full list of members (4 pages)
6 March 2009	Return made up to 31/01/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 April 2008	Return made up to 31/01/08; full list of members (4 pages)
1 April 2008	Return made up to 31/01/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 February 2007	Return made up to 31/01/07; full list of members (3 pages)
23 February 2007	Return made up to 31/01/07; full list of members (3 pages)
23 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
28 March 2006	Return made up to 31/01/06; full list of members (3 pages)
28 March 2006	Return made up to 31/01/06; full list of members (3 pages)
26 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 April 2005	Auditor's resignation (1 page)
22 April 2005	Auditor's resignation (1 page)
25 January 2005	Return made up to 31/01/05; full list of members (8 pages)
25 January 2005	Return made up to 31/01/05; full list of members (8 pages)
28 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
2 February 2004	Return made up to 31/01/04; full list of members (8 pages)
2 February 2004	Return made up to 31/01/04; full list of members (8 pages)
25 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
10 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
12 November 2001	Â£ nc 10000/24000 25/10/01 (1 page)
12 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2001	Ad 25/10/01--------- Â£ si 8000@1=8000 Â£ ic 16000/24000 (2 pages)
12 November 2001	Ad 25/10/01--------- Â£ si 15998@1=15998 Â£ ic 2/16000 (2 pages)
12 November 2001	Ad 25/10/01--------- Â£ si 15998@1=15998 Â£ ic 2/16000 (2 pages)
12 November 2001	Particulars of contract relating to shares (4 pages)
12 November 2001	Particulars of contract relating to shares (4 pages)
12 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2001	Â£ nc 10000/24000 25/10/01 (1 page)
12 November 2001	Ad 25/10/01--------- Â£ si 8000@1=8000 Â£ ic 16000/24000 (2 pages)
22 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
26 July 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
26 July 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Registered office changed on 15/02/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Registered office changed on 15/02/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
31 January 2000	Incorporation (16 pages)
31 January 2000	Incorporation (16 pages)