Potter & Soar Limited

Company Name	Potter & Soar Limited
Company Status	Active
Company Number	07930408
Category	Private Limited Company
Incorporation Date	31 January 2012(12 years, 2 months ago)
Previous Name	Yellowswan Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Ian Campbell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Locker House Farrell Street Warrington Cheshire WA1 2WW

Director Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 2 months
Role	Accountant / Company Director
Country of Residence	United Kingdom
Correspondence Address	Locker House Farrell Street Warrington Cheshire WA1 2WW

Secretary Name	Mr Howard Wilson Platt
Status	Current
Appointed	22 February 2012(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Locker House Farrell Street Warrington Cheshire WA1 2WW

Director Name	Mr Garry Thomas Green
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Locker House Farrell Street Warrington WA1 2WW

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr William Lewis Spencer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Locker House Farrell Street Warrington Cheshire

Contact

Website	potterandsoar.com
Telephone	01295 253344
Telephone region	Banbury

Location

Registered Address	Locker House Farrell Street Warrington WA1 2WW
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Group Locker 100.00% Ordinary

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

Filing History

17 June 2023	Compulsory strike-off action has been discontinued (1 page)
16 June 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
25 April 2023	First Gazette notice for compulsory strike-off (1 page)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
30 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
11 October 2018	Appointment of Mr Garry Thomas Green as a director on 10 October 2018 (2 pages)
31 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
1 February 2016	Termination of appointment of William Lewis Spencer as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of William Lewis Spencer as a director on 31 January 2016 (1 page)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (6 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
22 February 2013	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 22 February 2013 (1 page)
15 October 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
15 October 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
20 March 2012	Change of name notice (2 pages)
20 March 2012	Change of name notice (2 pages)
20 March 2012	Company name changed yellowswan LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-07 (4 pages)
20 March 2012	Company name changed yellowswan LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-07 (4 pages)
28 February 2012	Appointment of Mr Platt Howard Wilson as a secretary (2 pages)
28 February 2012	Secretary's details changed for Mr Platt Howard Wilson on 22 February 2012 (1 page)
28 February 2012	Appointment of Mr William Lewis Spencer as a director (2 pages)
28 February 2012	Secretary's details changed for Mr Platt Howard Wilson on 22 February 2012 (1 page)
28 February 2012	Appointment of Mr Platt Howard Wilson as a secretary (2 pages)
28 February 2012	Appointment of Mr Howard Wilson Platt as a director (2 pages)
28 February 2012	Appointment of Mr Andrew Ian Campbell as a director (2 pages)
28 February 2012	Appointment of Mr Andrew Ian Campbell as a director (2 pages)
28 February 2012	Appointment of Mr William Lewis Spencer as a director (2 pages)
28 February 2012	Appointment of Mr Howard Wilson Platt as a director (2 pages)
23 February 2012	Termination of appointment of Graham Stephens as a director (1 page)
23 February 2012	Termination of appointment of Graham Stephens as a director (1 page)
31 January 2012	Incorporation (18 pages)
31 January 2012	Incorporation (18 pages)

Potter & Soar Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire