Untapped Potential Ltd

Company Name	Untapped Potential Ltd
Directors	Peter Anthony Hills and Gillian Frances Hills-Brown
Company Status	Active
Company Number	06821201
Category	Private Limited Company
Incorporation Date	17 February 2009(15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Anthony Hills
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cavendish Cavendish Road Worsley Manchester M28 2TQ

Secretary Name	Mrs Gillian Hills-Brown
Status	Current
Appointed	16 April 2009(1 month, 3 weeks after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	1 Cavendish Road Worsley Manchester M28 2TQ

Director Name	Mrs Gillian Frances Hills-Brown
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(10 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales

Secretary Name	Peter Hills
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	1 Cavendish Road Worsley Manchester M28 2TQ

Director Name	Mrs Claire Farley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2019)
Role	Recruitment Director
Country of Residence	England
Correspondence Address	Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales

Contact

Website	untappedpotentialltd.co.uk

Location

Registered Address	Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Little Neston and Burton
Address Matches	8 other UK companies use this postal address

Shareholders

60 at £1	Peter Anthony Hills 60.00% Ordinary
40 at £1	Gillian Hills-brown 40.00% Ordinary

Financials

Year	2014
Net Worth	£23,097
Cash	£63,372
Current Liabilities	£102,281

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

30 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 March 2021	Change of details for Mrs Gillian Frances Hills-Brown as a person with significant control on 25 March 2021 (2 pages)
26 March 2021	Change of details for Mr Peter Anthony Hills as a person with significant control on 25 March 2021 (2 pages)
26 March 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
6 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 March 2019	Termination of appointment of Claire Farley as a director on 22 March 2019 (1 page)
11 March 2019	Appointment of Mrs Gillian Frances Hills-Brown as a director on 11 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 June 2016	Appointment of Mrs Claire Farley as a director on 31 May 2016 (2 pages)
9 June 2016	Appointment of Mrs Claire Farley as a director on 31 May 2016 (2 pages)
9 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 June 2015	Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP on 12 June 2015 (2 pages)
12 June 2015	Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP on 12 June 2015 (2 pages)
27 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Secretary's details changed for Mrs Gillian Hills-Brown on 1 January 2015 (1 page)
27 March 2015	Secretary's details changed for Mrs Gillian Hills-Brown on 1 January 2015 (1 page)
27 March 2015	Secretary's details changed for Mrs Gillian Hills-Brown on 1 January 2015 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 March 2014	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom on 21 March 2014 (1 page)
21 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom on 21 March 2014 (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 March 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
5 March 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
1 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Termination of appointment of Peter Hills as a secretary (1 page)
1 March 2010	Appointment of Mrs Gillian Hills-Brown as a secretary (1 page)
1 March 2010	Appointment of Mrs Gillian Hills-Brown as a secretary (1 page)
1 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Termination of appointment of Peter Hills as a secretary (1 page)
1 March 2010	Director's details changed for Mr Peter Anthony Hills on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Peter Anthony Hills on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Peter Anthony Hills on 1 March 2010 (2 pages)
9 July 2009	Ad 21/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 July 2009	Ad 21/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 February 2009	Incorporation (12 pages)
17 February 2009	Incorporation (12 pages)

Untapped Potential Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire