NED POTTER LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Ned Potter Ltd

NED POTTER LIMITED was founded on 1999-02-16 and has its registered office in Hereford. The organisation's status is listed as "Active". Ned Potter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NED POTTER LIMITED

BEECH BUSINESS PARK TILLINGTON ROAD HEREFORD HEREFORDSHIRE HR4 9QJ Other companies in HR4

Filing Information

Company Number		03713861
Company ID Number		03713861
Date formed		1999-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB412821680

Last Datalog update:	2024-07-05 17:33:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NED POTTER LIMITED

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Company Officers of NED POTTER LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA ANNE POTTER	Company Secretary	1999-02-16
NEALE POTTER	Director	1999-02-16
REBECCA ANNE POTTER	Director	1999-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	1999-02-16	1999-02-16
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominated Director	1999-02-16	1999-02-16

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
2024-11-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HUGO CATLEY
2024-11-08		DIRECTOR APPOINTED MR RUSSELL EDWARD CATLEY
2024-11-08		DIRECTOR APPOINTED MR DEAN ALEXANDER LITTLEWOOD
2024-11-07		CESSATION OF NEALE POTTER AS A PERSON OF SIGNIFICANT CONTROL
2024-11-07		CESSATION OF REBECCA ANNE POTTER AS A PERSON OF SIGNIFICANT CONTROL
2024-11-06		DIRECTOR APPOINTED MR ALEXANDER RICHARD CATLEY
2024-11-06		DIRECTOR APPOINTED MR JOSEPH JAMES MICHAEL CATLEY
2024-11-06		DIRECTOR APPOINTED MR WILLIAM HUGO CATLEY
2024-11-06		APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE POTTER
2024-11-06		Termination of appointment of Rebecca Anne Potter on 2024-10-29
2024-11-06		APPOINTMENT TERMINATED, DIRECTOR NEALE POTTER
2024-11-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JAMES MICHAEL CATLEY
2024-11-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER RICHARD CATLEY
2024-02-14		CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-09-15	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-09-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-09-02	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-04-18	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-04-03	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-04-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-05-21	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-03-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	16/02/13 ANNUAL RETURN FULL LIST
2012-03-13	AR01	16/02/12 ANNUAL RETURN FULL LIST
2012-02-21	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24	AR01	16/02/11 ANNUAL RETURN FULL LIST
2010-03-11	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16	AR01	16/02/10 ANNUAL RETURN FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE POTTER / 01/10/2009
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE POTTER / 01/10/2009
2009-02-25	363a	Return made up to 16/02/09; full list of members
2009-02-24	287	Registered office changed on 24/02/2009 from beech business park tillington road hereford herefordshire HR4 7LD
2009-01-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-05-27	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/2008 FROM BEECH BUSINESS PARK TILLINGTON ROAD HEREFORD HR4 9QJ UNITED KINGDOM
2008-02-28	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/2008 FROM POMONA GARAGE KINGS ACRE ROAD HEREFORD HR4 0SN
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-20	363a	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-05	363a	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-22	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-23	363s	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-11	363s	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-02-26	363s	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-03-09	363s	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-04-06	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99
2000-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-09	363s	RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-17	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-08-17	88(2)R	AD 10/08/99--------- £ SI 99@1=99 £ IC 1/100
1999-03-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
1999-03-05	288a	NEW DIRECTOR APPOINTED
1999-02-26	288b	DIRECTOR RESIGNED
1999-02-26	288b	SECRETARY RESIGNED
1999-02-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to NED POTTER LIMITED 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 NED POTTER LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1999-11-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 NED POTTER LIMITED

Intangible Assets

Patents

We have not found any records of NED POTTER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NED POTTER LIMITED

Trademarks

We have not found any records of NED POTTER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NED POTTER LIMITED. 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 (45112 - Sale of used cars and light motor vehicles) as NED POTTER LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

Business rates information was found for NED POTTER LIMITED for 4 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		UNIT 27 BEECH BUSINESS PARK TILLINGTON ROAD HEREFORD HR4 9QJ	5,900
		UNITS 23-25 BEECH BUSINESS PARK TILLINGTON ROAD HEREFORD HR4 9QJ	19,250
		POMONA GARAGE KINGS ACRE ROAD HEREFORD HR4 0SN	16,000
		BEECH BUSINESS PARK TILLINGTON ROAD HEREFORD HR4 9QJ	14,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NED POTTER 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 NED POTTER 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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