| Company Name | POTT Shrigley Joinery Limited |
|---|---|
| Directors | Jacqueline Jones and Gary Cadman Jones |
| Company Status | Active |
| Company Number | 03934489 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 1 month ago) |
| Previous Name | Craftspeed Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Jacqueline Jones |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2000(4 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bishop Road Bollington Macclesfield Cheshire SK10 5NX |
| Director Name | Mr Gary Cadman Jones |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2000(4 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Bishop Road Bollington Macclesfield Cheshire SK10 5NX |
| Secretary Name | Jacqueline Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2000(4 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bishop Road Bollington Macclesfield Cheshire SK10 5NX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | pottshrigley.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01625 575590 |
| Telephone region | Macclesfield |
Location
| Registered Address | Moorside Engine House The Old Brickworks, Pott Shrigley, Macclesfield Cheshire SK10 5RX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Pott Shrigley |
| Ward | Poynton East and Pott Shrigley |
Shareholders
| 60 at £1 | G.c. Jones 60.00% Ordinary |
|---|---|
| 40 at £1 | J.a. Jones 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,497 |
| Cash | £20,720 |
| Current Liabilities | £69,134 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Charges
| 25 May 2000 | Delivered on: 1 June 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 12 September 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 4 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 14 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 10 September 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 2 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 17 July 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 20 August 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 9 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 18 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 29 September 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 18 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 21 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 13 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Jacqueline Jones on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Gary Jones on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Jacqueline Jones on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Gary Jones on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Gary Jones on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Jacqueline Jones on 1 October 2009 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 10 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 6 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 8 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 8 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
| 6 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 30 July 2003 | Ad 30/06/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 30 July 2003 | Ad 30/06/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 12 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
| 11 December 2001 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
| 6 April 2001 | Return made up to 28/02/01; full list of members
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| 6 April 2001 | Return made up to 28/02/01; full list of members
|
| 1 June 2000 | Particulars of mortgage/charge (3 pages) |
| 1 June 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Registered office changed on 07/04/00 from: moorside engine house, the old brickwork, bakestonedale road,pott shrigley, macclesfield, cheshire SK10 5RX (1 page) |
| 7 April 2000 | Registered office changed on 07/04/00 from: moorside engine house, the old brickwork, bakestonedale road,pott shrigley, macclesfield, cheshire SK10 5RX (1 page) |
| 10 March 2000 | Secretary resigned (1 page) |
| 10 March 2000 | Secretary resigned (1 page) |
| 10 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2000 | Director resigned (2 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | Director resigned (2 pages) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
| 9 March 2000 | Company name changed craftspeed LIMITED\certificate issued on 10/03/00 (2 pages) |
| 9 March 2000 | Company name changed craftspeed LIMITED\certificate issued on 10/03/00 (2 pages) |
| 28 February 2000 | Incorporation (12 pages) |
| 28 February 2000 | Incorporation (12 pages) |