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Home > England & Wales Companies > POTENZA ENTERPRISES LIMITED
Company Information for

POTENZA ENTERPRISES LIMITED

LIFFORD HALL, LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
Company Registration Number
03964504
Private Limited Company
Active

Company Overview

About Potenza Enterprises Ltd
POTENZA ENTERPRISES LIMITED was founded on 2000-04-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Potenza Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
POTENZA ENTERPRISES LIMITED
 
Legal Registered Office
LIFFORD HALL
LIFFORD LANE, KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Other companies in B30
 
Filing Information
Company Number 03964504
Company ID Number 03964504
Date formed 2000-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB745599285  
Last Datalog update: 2024-07-05 20:00:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POTENZA ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INPACT AUDIT LIMITED   LANGARD LIFFORD HALL LIMITED   PEAK PAYROLL LIMITED
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Companies with same name POTENZA ENTERPRISES LIMITED
The following companies were found which have the same name as POTENZA ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POTENZA ENTERPRISES 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1997-11-18
POTENZA ENTERPRISES INC. 447 95TH STREET APARTMENT 2A BROOKLYN NY 11209 Active Company formed on the 2016-09-29
Potenza Enterprises Limited Delaware Unknown
POTENZA ENTERPRISES INCORPORATED New Jersey Unknown

Company Officers of POTENZA ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
BYRNECE TURNER
 Company Secretary 2000-04-04
SUZANNE NICOLA FAITHFULL
 Director 2000-04-04
BYRNECE TURNER
 Director 2000-04-04
FRANK TURNER
 Director 2000-04-04
JULIAN MARK TURNER
 Director 2000-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-04-04 2000-04-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-04-04 2000-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE NICOLA FAITHFULL WESTFIELD AUTONOMOUS VEHICLES LIMITED Director 2017-02-20 CURRENT 2017-02-20 In Administration/Administrative Receiver
SUZANNE NICOLA FAITHFULL POTENZA LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active
SUZANNE NICOLA FAITHFULL WESTFIELD SPORTS CARS LIMITED Director 2006-12-18 CURRENT 1983-02-01 Liquidation
SUZANNE NICOLA FAITHFULL WESTFIELD TECHNOLOGY GROUP LIMITED Director 2006-12-01 CURRENT 2000-08-14 Liquidation
BYRNECE TURNER WESTFIELD AUTONOMOUS VEHICLES LIMITED Director 2017-02-20 CURRENT 2017-02-20 In Administration/Administrative Receiver
BYRNECE TURNER WESTFIELD TECHNOLOGY GROUP LIMITED Director 2007-04-20 CURRENT 2000-08-14 Liquidation
BYRNECE TURNER WESTFIELD SPORTS CARS LIMITED Director 2007-04-20 CURRENT 1983-02-01 Liquidation
FRANK TURNER WESTFIELD CAR SALES LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active - Proposal to Strike off
FRANK TURNER WESTFIELD SPORTS CARS LIMITED Director 2006-12-01 CURRENT 1983-02-01 Liquidation
FRANK TURNER WESTFIELD TECHNOLOGY GROUP LIMITED Director 2000-08-14 CURRENT 2000-08-14 Liquidation
FRANK TURNER AERO INVENTORY PLC Director 2000-05-02 CURRENT 1994-01-12 Dissolved 2017-11-08
JULIAN MARK TURNER WESTFIELD AUTONOMOUS VEHICLES LIMITED Director 2017-02-20 CURRENT 2017-02-20 In Administration/Administrative Receiver
JULIAN MARK TURNER NATIONAL ENGINEERING ACADEMY LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
JULIAN MARK TURNER GTM CARS LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active - Proposal to Strike off
JULIAN MARK TURNER WESTFIELD CAR SALES LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active - Proposal to Strike off
JULIAN MARK TURNER WESTFIELD SPORTS CARS LIMITED Director 2006-12-01 CURRENT 1983-02-01 Liquidation
JULIAN MARK TURNER WESTFIELD TECHNOLOGY GROUP LIMITED Director 2000-08-14 CURRENT 2000-08-14 Liquidation

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
2024-07-02CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES
2024-04-05Unaudited abridged accounts made up to 2023-10-31
2023-04-13CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-10-31
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-01-05Unaudited abridged accounts made up to 2021-10-31
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 5
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-10CH01Director's details changed for Dr Suzanne Nicola Faithfull on 2017-04-10
2017-02-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11CH01Director's details changed for Dr Suzanne Turner on 2016-11-11
2016-09-13CH01Director's details changed for Mr Julian Mark Turner on 2016-09-13
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-10AR0104/04/16 ANNUAL RETURN FULL LIST
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-27AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BYRNECE TURNER / 28/11/2014
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK TURNER / 28/11/2014
2014-11-28CH03SECRETARY'S DETAILS CHNAGED FOR BYRNECE TURNER on 2014-11-28
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK TURNER / 28/11/2014
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-17AR0104/04/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-04-18AR0104/04/12 ANNUAL RETURN FULL LIST
2012-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-05-03AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-05-07AR0104/04/10 ANNUAL RETURN FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK TURNER / 04/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BYRNECE TURNER / 04/04/2010
2010-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-04-08363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-04-18363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TURNER / 04/04/2008
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN TURNER / 04/04/2008
2008-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-03363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-21225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-11363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-04-08288cDIRECTOR'S PARTICULARS CHANGED
2005-04-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-08288cDIRECTOR'S PARTICULARS CHANGED
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-14363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-06363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-31363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-01363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-05-16288aNEW DIRECTOR APPOINTED
2000-04-28288bDIRECTOR RESIGNED
2000-04-28288aNEW DIRECTOR APPOINTED
2000-04-28288aNEW DIRECTOR APPOINTED
2000-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-28288bSECRETARY RESIGNED
2000-04-2888(2)RAD 31/03/00--------- £ SI 4@1=4 £ IC 1/5
2000-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




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

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 POTENZA ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of POTENZA ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POTENZA ENTERPRISES LIMITED
Trademarks
We have not found any records of POTENZA ENTERPRISES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE WESTFIELD TECHNOLOGY GROUP LIMITED 2006-12-12 Outstanding
DEBENTURE WESTFIELD TECHNOLOGY GROUP LIMITED 2010-06-25 Outstanding

We have found 2 mortgage charges which are owed to POTENZA ENTERPRISES LIMITED

Income
Government Income
We have not found government income sources for POTENZA ENTERPRISES 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 (70221 - Financial management) as POTENZA ENTERPRISES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where POTENZA ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POTENZA ENTERPRISES 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 POTENZA ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B30 3JN