Company Information for ONE POTATO LTD
Fortescue House, Court Street, Trowbridge, WILTSHIRE, BA14 8FA,
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Company Registration Number
03212792
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ONE POTATO LTD | ||
Legal Registered Office | ||
Fortescue House Court Street Trowbridge WILTSHIRE BA14 8FA Other companies in BA14 | ||
Previous Names | ||
|
Company Number | 03212792 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ALISON LOUISE HOWELL |
||
ALISON LOUISE HOWELL |
||
JONATHAN DAVID RAINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CREDITREFORM LIMITED |
Nominated Secretary | ||
CREDITREFORM (ENGLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIXELTIME IMAGES LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2017-03-21 | |
PIXELTIME IMAGES LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2017-03-21 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON LOUISE HOWELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/15 FROM Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID RAINE / 14/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE HOWELL / 14/09/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON LOUISE HOWELL on 2012-09-14 | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/03/2012 | |
CERTNM | Company name changed one potato advertising LTD\certificate issued on 28/03/12 | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 148 HIGH STREET STREET SOMERSET BA16 0NH | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: THE OLD MANSE 122 HIGH STREET STREET SOMERSET BA16 0ER | |
363s | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 202 ALBANY HOUSE 324-326 REGENT STREET LONDON W1R 5AA | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | |
88(2)R | AD 10/05/97--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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
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
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
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 |
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. |