| Company Name | POTT Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07000083 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2009(14 years, 8 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Martin Shaw |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Nab Close Bollington Cheshire SK10 5RB |
| Director Name | Mrs Christine Diane Shaw |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2009(2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Nab Close Bollington Macclesfield Cheshire SK10 5RB |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 85 at £1 | John Martin Shaw 85.00% Ordinary |
|---|---|
| 15 at £1 | Christine Diane Shaw 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,827 |
| Cash | £137,296 |
| Current Liabilities | £37,958 |
Accounts
| Latest Accounts | 22 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 22 February |
Filing History
| 5 February 2021 | Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 5 February 2021 (2 pages) |
|---|---|
| 5 February 2021 | Declaration of solvency (6 pages) |
| 4 February 2021 | Current accounting period shortened from 31 August 2021 to 22 February 2021 (1 page) |
| 29 January 2021 | Resolutions
|
| 29 January 2021 | Appointment of a voluntary liquidator (3 pages) |
| 16 September 2020 | Registered office address changed from 23 Skylines Village, Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 16 September 2020 (1 page) |
| 25 August 2020 | Confirmation statement made on 25 August 2020 with updates (4 pages) |
| 20 February 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 28 August 2019 | Confirmation statement made on 25 August 2019 with updates (4 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 27 August 2018 | Confirmation statement made on 25 August 2018 with updates (4 pages) |
| 2 January 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 2 January 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 13 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ to 23 Skylines Village, Limeharbour London E14 9TS on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ to 23 Skylines Village, Limeharbour London E14 9TS on 13 September 2017 (1 page) |
| 1 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 1 September 2017 | Change of details for Mr John Martin Shaw as a person with significant control on 1 September 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 1 September 2017 | Change of details for Mr John Martin Shaw as a person with significant control on 1 September 2017 (2 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 25 August 2016 with updates (4 pages) |
| 30 August 2016 | Confirmation statement made on 25 August 2016 with updates (4 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 17 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 30 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 18 November 2009 | Appointment of Mrs Christine Diane Shaw as a director (2 pages) |
| 18 November 2009 | Appointment of Mrs Christine Diane Shaw as a director (2 pages) |
| 25 August 2009 | Incorporation (18 pages) |
| 25 August 2009 | Incorporation (18 pages) |