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Company Information for

WASHINGTON POTTERS LTD

MOORCROFT WORKS SANDBACH ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 2DQ,

Company Registration Number

03009023

Private Limited Company

Active

Company Overview

About Washington Potters Ltd

WASHINGTON POTTERS LTD was founded on 1995-01-12 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Washington Potters Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WASHINGTON POTTERS LTD

Legal Registered Office

MOORCROFT WORKS SANDBACH ROAD
BURSLEM
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 2DQ
Other companies in ST6

Previous Names

JAMES MACINTYRE & CO. LIMITED

12/02/2018

Filing Information

Company Number		03009023
Company ID Number		03009023
Date formed		1995-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 17:04:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WASHINGTON POTTERS LTD

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Company Officers of WASHINGTON POTTERS LTD

Current Directors

Officer	Role	Date Appointed
MAUREEN JOYCE EDWARDS	Company Secretary	2007-05-01
ELISE WENDY ADAMS	Director	2007-05-01
HUGH RICHARD EDWARDS	Director	2012-03-14
DAVID ANTHONY JOHNSON	Director	2012-03-14
KIM THOMPSON	Director	2008-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID NEIL HOLLAND	Director	2007-05-01	2011-02-25
DEBORAH ANN EDWARDS	Company Secretary	1995-01-12	2007-05-01
DEBORAH ANN EDWARDS	Director	1995-01-12	2007-05-01
MAUREEN JOYCE EDWARDS	Director	1997-02-27	2007-05-01
JONATHAN NIALL COLVILLE	Director	1995-01-12	1997-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAUREEN JOYCE EDWARDS	COBRIDGE STONEWARE LIMITED	Company Secretary	2005-02-22	CURRENT	1998-05-29	Active
MAUREEN JOYCE EDWARDS	MOORCROFT ENAMELS LIMITED	Company Secretary	2005-02-22	CURRENT	1946-08-03	Active
MAUREEN JOYCE EDWARDS	JAMES MACINTYRE & COMPANY LIMITED	Company Secretary	2005-02-22	CURRENT	1998-05-27	Active
MAUREEN JOYCE EDWARDS	DESIGN CONSORT LTD	Company Secretary	2005-02-22	CURRENT	1998-05-27	Active
MAUREEN JOYCE EDWARDS	BLACK RYDEN LIMITED	Company Secretary	2005-02-22	CURRENT	2003-01-30	Active
MAUREEN JOYCE EDWARDS	WM PUBLICATIONS LIMITED	Company Secretary	2005-02-22	CURRENT	1986-08-01	Active
MAUREEN JOYCE EDWARDS	W. MOORCROFT LIMITED	Company Secretary	2005-02-22	CURRENT	1913-04-22	Active
MAUREEN JOYCE EDWARDS	CHELSEA POTTERY LIMITED	Company Secretary	2005-01-04	CURRENT	1986-08-01	Active
ELISE WENDY ADAMS	W. MOORCROFT HOLDINGS LIMITED	Director	2011-02-21	CURRENT	2010-07-21	Active
ELISE WENDY ADAMS	W. MOORCROFT LIMITED	Director	2006-05-04	CURRENT	1913-04-22	Active
HUGH RICHARD EDWARDS	W. MOORCROFT HOLDINGS LIMITED	Director	2011-02-21	CURRENT	2010-07-21	Active
ADRIAN STEWART	SCWAG.COM LIMITED	Director	2005-10-20	CURRENT	2005-10-20	Dissolved 2016-12-06
HUGH RICHARD EDWARDS	BLACK RYDEN LIMITED	Director	2003-01-30	CURRENT	2003-01-30	Active
HUGH RICHARD EDWARDS	MOORCROFT ENAMELS LIMITED	Director	1998-08-11	CURRENT	1946-08-03	Active
HUGH RICHARD EDWARDS	COBRIDGE STONEWARE LIMITED	Director	1998-05-29	CURRENT	1998-05-29	Active
HUGH RICHARD EDWARDS	JAMES MACINTYRE & COMPANY LIMITED	Director	1998-05-27	CURRENT	1998-05-27	Active
HUGH RICHARD EDWARDS	DESIGN CONSORT LTD	Director	1998-05-27	CURRENT	1998-05-27	Active
HUGH RICHARD EDWARDS	W. MOORCROFT LIMITED	Director	1993-12-23	CURRENT	1913-04-22	Active
HUGH RICHARD EDWARDS	CHELSEA POTTERY LIMITED	Director	1990-12-29	CURRENT	1986-08-01	Active
HUGH RICHARD EDWARDS	WM PUBLICATIONS LIMITED	Director	1990-12-29	CURRENT	1986-08-01	Active
DAVID ANTHONY JOHNSON	W. MOORCROFT LIMITED	Director	2009-04-23	CURRENT	1913-04-22	Active
KIM THOMPSON	W. MOORCROFT LIMITED	Director	1999-10-04	CURRENT	1913-04-22	Active
KIM THOMPSON	COBRIDGE STONEWARE LIMITED	Director	1998-08-01	CURRENT	1998-05-29	Active

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.

Date	Document Type	Document Description
2024-02-02		CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-07-06		APPOINTMENT TERMINATED, DIRECTOR KIM THOMPSON
2023-04-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-02-01		CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-02-01	CS01	CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-24		CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-24		Director's details changed for Kim Thompson on 2021-12-22
2022-01-24	CH01	Director's details changed for Kim Thompson on 2021-12-22
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-03-09	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-28	CH01	Director's details changed for Mr David Anthony Johnson on 2019-12-18
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-06-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-02-12	RES15	CHANGE OF NAME 12/02/2018
2018-02-12	CERTNM	Company name changed james macintyre & co. LIMITED\certificate issued on 12/02/18
2018-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ELISE WENDY ADAMS / 31/01/2018
2018-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JOHNSON / 31/01/2018
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-06-07	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-22	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-09-22	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-28	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-03	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030090230002
2014-06-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-05	AR01	09/01/14 ANNUAL RETURN FULL LIST
2013-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2013-02-13	CH01	Director's details changed for Mr Hugh Richard Edwards on 2013-01-10
2013-01-28	AR01	09/01/13 ANNUAL RETURN FULL LIST
2013-01-28	AD03	Register(s) moved to registered inspection location
2013-01-28	AD02	Register inspection address has been changed
2013-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/13 FROM Phoenix Works, Nile Street Cobridge Stoke-on-Trent Staffordshire ST6 2BH
2013-01-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN JOYCE EDWARDS on 2013-01-01
2012-12-05	AP01	DIRECTOR APPOINTED MR DAVID ANTHONY JOHNSON
2012-12-05	AP01	DIRECTOR APPOINTED MR HUGH RICHARD EDWARDS
2012-03-28	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2012-02-09	AR01	09/01/12 FULL LIST
2011-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND
2011-03-01	AA	FULL ACCOUNTS MADE UP TO 30/08/10
2011-02-07	AR01	09/01/11 FULL LIST
2011-02-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN JOYCE EDWARDS / 01/01/2011
2010-03-01	AA	FULL ACCOUNTS MADE UP TO 29/08/09
2010-02-05	AR01	09/01/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM THOMPSON / 11/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELISE WENDY ADAMS / 11/01/2010
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL HOLLAND / 01/09/2009
2009-08-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELISE ADAMS / 01/03/2009
2009-02-20	AA	FULL ACCOUNTS MADE UP TO 30/08/08
2009-02-03	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-02-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELISE ADAMS / 01/12/2008
2008-06-20	288a	DIRECTOR APPOINTED KIM THOMPSON
2008-04-24	225	CURREXT FROM 30/04/2008 TO 31/08/2008
2008-02-07	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-02-07	190	LOCATION OF DEBENTURE REGISTER
2008-02-07	353	LOCATION OF REGISTER OF MEMBERS
2008-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 5 TOWN STREET THAXTED ESSEX CM6 2LD
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-17	288a	NEW DIRECTOR APPOINTED
2007-07-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-07-03	288a	NEW SECRETARY APPOINTED
2007-07-03	288b	DIRECTOR RESIGNED
2007-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 23 COUNTY ARCADE VICTORIA QUARTER LEEDS LS1 6BW
2007-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-21	363s	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-23	363s	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-12	363s	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-03-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-18	363s	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-04	363s	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-01-14	363s	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-09	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-09	363s	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-02-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-15	363s	RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to WASHINGTON POTTERS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WASHINGTON POTTERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-06	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
DEBENTURE	2009-07-25	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of WASHINGTON POTTERS LTD registering or being granted any patents

Domain Names

WASHINGTON POTTERS LTD owns 4 domain names.

etalents.co.uk talentsofwindsor.co.uk moorcroft-specialist.co.uk e-talents.co.uk

Trademarks

We have not found any records of WASHINGTON POTTERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WASHINGTON POTTERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as WASHINGTON POTTERS LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where WASHINGTON POTTERS LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WASHINGTON POTTERS LTD 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 WASHINGTON POTTERS LTD any grants or awards.

Ownership

We could not find any group structure information

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