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Home > England & Wales Companies > D.H. POTTER & CO. (ELECTRICAL) LIMITED
Company Information for

D.H. POTTER & CO. (ELECTRICAL) LIMITED

12 HALEGROVE COURT, CYGNET DRIVE, STOCKTON-ON-TEES, TS18 3DB,
Company Registration Number
02649973
Private Limited Company
Liquidation

Company Overview

About D.h. Potter & Co. (electrical) Ltd
D.H. POTTER & CO. (ELECTRICAL) LIMITED was founded on 1991-09-24 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". D.h. Potter & Co. (electrical) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D.H. POTTER & CO. (ELECTRICAL) LIMITED
 
Legal Registered Office
12 HALEGROVE COURT
CYGNET DRIVE
STOCKTON-ON-TEES
TS18 3DB
Other companies in TS24
 
Filing Information
Company Number 02649973
Company ID Number 02649973
Date formed 1991-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 19:51:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.H. POTTER & CO. (ELECTRICAL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEATHERS SERVICES   MICHAEL GALE & CO LIMITED
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Company Officers of D.H. POTTER & CO. (ELECTRICAL) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN VARLEY
 Company Secretary 1992-02-10
TIMOTHY RICHARD HALE
 Director 1991-09-24
DENNIS HENRY JOHN POTTER
 Director 1991-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM DONALD BUTCHER
 Company Secretary 1991-09-24 1992-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN VARLEY TOWER INTERIORS LIMITED Company Secretary 1996-12-09 CURRENT 1996-10-16 Dissolved 2017-09-19
KENNETH JOHN VARLEY D. H. POTTER & CO. LIMITED Company Secretary 1992-02-10 CURRENT 1984-02-09 Dissolved 2015-05-18
DENNIS HENRY JOHN POTTER D. H. POTTER CONSTRUCTION LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
DENNIS HENRY JOHN POTTER TOWER INTERIORS LIMITED Director 1996-12-09 CURRENT 1996-10-16 Dissolved 2017-09-19
DENNIS HENRY JOHN POTTER D. H. POTTER & CO. LIMITED Director 1991-02-14 CURRENT 1984-02-09 Dissolved 2015-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 9/11 TOWER STREET HARTLEPOOL CLEVELAND TS24 7HH
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-04-27AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-26AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0124/09/15 FULL LIST
2015-06-25AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0124/09/14 FULL LIST
2014-06-12AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0124/09/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-27AR0124/09/12 FULL LIST
2012-08-03AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-27AR0124/09/11 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD HALE / 24/09/2011
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-15AR0124/09/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD HALE / 24/09/2010
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-10-07AR0124/09/09 FULL LIST
2008-09-26363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-09-27363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-10-18363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-10-04363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-01363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-15363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-14363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-09-17363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2000-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-20363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-15363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-09-23363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1997-10-09363sRETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-17363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-14363sRETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-16363sRETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1994-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-08363sRETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1993-11-24395PARTICULARS OF MORTGAGE/CHARGE
1993-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-09-28363sRETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
1992-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1991-11-2688(2)RAD 22/11/91--------- £ SI 98@1=98 £ IC 2/100
1991-10-18288NEW DIRECTOR APPOINTED
1991-10-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
We could not find any licences issued to D.H. POTTER & CO. (ELECTRICAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-20
Appointmen2018-02-20
Fines / Sanctions
No fines or sanctions have been issued against D.H. POTTER & CO. (ELECTRICAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-11-24 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.H. POTTER & CO. (ELECTRICAL) LIMITED

Intangible Assets
Patents
We have not found any records of D.H. POTTER & CO. (ELECTRICAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.H. POTTER & CO. (ELECTRICAL) LIMITED
Trademarks
We have not found any records of D.H. POTTER & CO. (ELECTRICAL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D.H. POTTER & CO. (ELECTRICAL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2016-3 GBP £71,833
Stockton-On-Tees Borough Council 2016-2 GBP £72,138
Stockton-On-Tees Borough Council 2016-1 GBP £15,988
Stockton-On-Tees Borough Council 2015-10 GBP £64,547
Stockton-On-Tees Borough Council 2015-9 GBP £110,327
Stockton-On-Tees Borough Council 2015-8 GBP £10,152
Stockton-On-Tees Borough Council 2015-3 GBP £5,039
Stockton-On-Tees Borough Council 2015-2 GBP £15,243
Stockton-On-Tees Borough Council 2015-1 GBP £17,412
Stockton-On-Tees Borough Council 2014-11 GBP £39,754
Stockton-On-Tees Borough Council 2014-10 GBP £31,432
Stockton-On-Tees Borough Council 2014-9 GBP £104,303
Stockton-On-Tees Borough Council 2014-7 GBP £1,269
Stockton-On-Tees Borough Council 2014-5 GBP £21,460
Stockton-On-Tees Borough Council 2014-3 GBP £44,541
Stockton-On-Tees Borough Council 2014-1 GBP £1,455
Stockton-On-Tees Borough Council 2013-12 GBP £5,965
Stockton-On-Tees Borough Council 2013-11 GBP £6,075
Stockton-On-Tees Borough Council 2013-10 GBP £23,774
Stockton-On-Tees Borough Council 2013-9 GBP £147,158
Stockton-On-Tees Borough Council 2013-8 GBP £2,418
Stockton-On-Tees Borough Council 2013-3 GBP £3,188
Stockton-On-Tees Borough Council 2013-2 GBP £13,915
Stockton-On-Tees Borough Council 2012-11 GBP £19,988
Stockton-On-Tees Borough Council 2012-9 GBP £61,304
Stockton-On-Tees Borough Council 2012-8 GBP £25,184
Stockton-On-Tees Borough Council 2012-3 GBP £1,741
Stockton-On-Tees Borough Council 2011-11 GBP £1,434
Stockton-On-Tees Borough Council 2011-9 GBP £49,204

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D.H. POTTER & CO. (ELECTRICAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyD.H. POTTER & CO. (ELECTRICAL) LIMITEDEvent Date2018-02-20
 
Initiating party Event TypeAppointmen
Defending partyD.H. POTTER & CO. (ELECTRICAL) LIMITEDEvent Date2018-02-20
Company Number: 02649973 Name of Company: D.H. POTTER & CO. (ELECTRICAL) LIMITED Nature of Business: Electrical installation Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 12…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.H. POTTER & CO. (ELECTRICAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.H. POTTER & CO. (ELECTRICAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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