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Home > England & Wales Companies > ONE POTATO LTD
Company Information for

ONE POTATO LTD

Fortescue House, Court Street, Trowbridge, WILTSHIRE, BA14 8FA,
Company Registration Number
03212792
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Potato Ltd
ONE POTATO LTD was founded on 1996-06-17 and has its registered office in Trowbridge. The organisation's status is listed as "Active - Proposal to Strike off". One Potato Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE POTATO LTD
 
Legal Registered Office
Fortescue House
Court Street
Trowbridge
WILTSHIRE
BA14 8FA
Other companies in BA14
 
Previous Names
ONE POTATO ADVERTISING LTD28/03/2012
Filing Information
Company Number 03212792
Company ID Number 03212792
Date formed 1996-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-25 04:28:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE POTATO LTD
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Companies with same name ONE POTATO LTD
The following companies were found which have the same name as ONE POTATO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE POTATO TWO POTATO FOODS LTD 17 A THE BROADWAY MILLHILL ENGLAND NW7 3LN Dissolved Company formed on the 2013-04-15
ONE POTATO TWO POTATO LTD Berkshire House 168-173 High Holborn HIGH HOLBORN London WC1V 7AA Active Company formed on the 2008-04-22
ONE POTATO TWO RESTAURANTS CANADA INC. 26 DUNCAN STREET TORONTO Ontario M5V 2B9 Dissolved Company formed on the 2005-10-11
ONE POTATO TWO LLC 6900 STATE ROUTE 5&20 PO BOX68 BLOOMFIELD NY 14469 Active Company formed on the 2004-07-20
ONE POTATO TWO POTATO LLC 13904 NE 53RD ST VANCOUVER WA 98682 Dissolved Company formed on the 2008-10-21
ONE POTATO TWO POTATO PRODUCTION COMPANY LTD 20 ABINGDON CLOSE UXBRIDGE UB10 0BU Active - Proposal to Strike off Company formed on the 2016-08-08
ONE POTATO 2 POTATO PTY. LTD. NSW 2103 Dissolved Company formed on the 2013-07-01
ONE POTATO TWO POTATO PTY. LTD. Dissolved Company formed on the 2006-12-01
ONE POTATO TWO POTATO MOUNT ROSIE TERRACE Singapore 308012 Dissolved Company formed on the 2015-12-04
ONE POTATO LIMITED Active Company formed on the 2017-03-13
ONE POTATO INC 1107 1ST AVE APT 707 SEATTLE WA 981012944 Dissolved Company formed on the 2016-11-30
ONE POTATO TWO, LLC 522 GOLF AND SEA BLVD APOLLO BEACH FL 33572 Inactive Company formed on the 2016-12-07
ONE POTATO TWO POTATO, INC. 133 NORTH POMPANO BEACH BLVD. POMPANO BEACH FL 33062 Inactive Company formed on the 1976-10-01
ONE POTATO TWO LIMITED 92 PARKLANDS DRIVE LOUGHBOROUGH LE11 2TD Active - Proposal to Strike off Company formed on the 2017-06-05
ONE POTATO TWO POTATO LLC 2330 PONCE DE LEON BLVD CORAL GABLES FL 33134 Active Company formed on the 2017-07-25
ONE POTATO. TWO POTATO. LLC 6640 Akers Mill Rd. Apt. 5118 Atlanta GA 30339 Admin. Dissolved Company formed on the 2009-09-09
ONE POTATO CORPORATION Georgia Unknown
ONE POTATO TWO POTATO INC California Unknown
ONE POTATO TWO POTATO INC California Unknown
ONE POTATO PRODUCTIONS California Unknown

Company Officers of ONE POTATO LTD

Current Directors
Officer Role Date Appointed
ALISON LOUISE HOWELL
Company Secretary 1996-07-10
ALISON LOUISE HOWELL
Director 1996-07-10
JONATHAN DAVID RAINE
Director 1996-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM LIMITED
Nominated Secretary 1996-06-17 1996-07-10
CREDITREFORM (ENGLAND) LIMITED
Nominated Director 1996-06-17 1996-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON LOUISE HOWELL PIXELTIME IMAGES LTD Director 2015-03-11 CURRENT 2015-03-11 Dissolved 2017-03-21
JONATHAN DAVID RAINE PIXELTIME IMAGES LTD Director 2015-03-11 CURRENT 2015-03-11 Dissolved 2017-03-21

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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-04Application to strike the company off the register
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-21CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON LOUISE HOWELL
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0117/06/15 ANNUAL RETURN FULL LIST
2015-05-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0117/06/14 ANNUAL RETURN FULL LIST
2014-04-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0117/06/13 ANNUAL RETURN FULL LIST
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID RAINE / 14/09/2012
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE HOWELL / 14/09/2012
2012-09-14CH03SECRETARY'S DETAILS CHNAGED FOR ALISON LOUISE HOWELL on 2012-09-14
2012-06-22AR0117/06/12 ANNUAL RETURN FULL LIST
2012-04-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28RES15CHANGE OF NAME 28/03/2012
2012-03-28CERTNMCompany name changed one potato advertising LTD\certificate issued on 28/03/12
2011-06-27AR0117/06/11 ANNUAL RETURN FULL LIST
2011-04-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0117/06/10 ANNUAL RETURN FULL LIST
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 148 HIGH STREET STREET SOMERSET BA16 0NH
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-11363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-21363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-17363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-07-02363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-18363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-03363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-20363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-22288cDIRECTOR'S PARTICULARS CHANGED
1999-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-29363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-29287REGISTERED OFFICE CHANGED ON 29/04/99 FROM: THE OLD MANSE 122 HIGH STREET STREET SOMERSET BA16 0ER
1998-06-18363sRETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1998-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-31287REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 202 ALBANY HOUSE 324-326 REGENT STREET LONDON W1R 5AA
1997-07-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-09363sRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1997-06-2588(2)RAD 10/05/97--------- £ SI 1@1=1 £ IC 1/2
1996-09-23225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97
1996-07-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-12288DIRECTOR RESIGNED
1996-07-12288NEW DIRECTOR APPOINTED
1996-07-12287REGISTERED OFFICE CHANGED ON 12/07/96 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU
1996-07-12288SECRETARY RESIGNED
1996-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ONE POTATO 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 ONE POTATO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE POTATO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2013-09-30 £ 18,206
Creditors Due Within One Year 2012-09-30 £ 22,416
Provisions For Liabilities Charges 2012-09-30 £ 1,135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ONE POTATO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 1,535
Cash Bank In Hand 2012-09-30 £ 4,145
Current Assets 2013-09-30 £ 7,961
Current Assets 2012-09-30 £ 16,355
Debtors 2013-09-30 £ 6,426
Debtors 2012-09-30 £ 12,210
Shareholder Funds 2012-09-30 £ 4,733
Tangible Fixed Assets 2013-09-30 £ 9,926
Tangible Fixed Assets 2012-09-30 £ 11,929

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE POTATO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE POTATO LTD
Trademarks
We have not found any records of ONE POTATO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE POTATO 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 (73110 - Advertising agencies) as ONE POTATO LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ONE POTATO 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 ONE POTATO 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 ONE POTATO LTD 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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