Company Information for POTTER & MOORE INNOVATIONS LIMITED
1210 LINCOLN ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ND,
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Company Registration Number
04645119
Private Limited Company
Active |
Company Name | |
---|---|
POTTER & MOORE INNOVATIONS LIMITED | |
Legal Registered Office | |
1210 LINCOLN ROAD WERRINGTON PETERBOROUGH CAMBRIDGESHIRE PE4 6ND Other companies in PE4 | |
Company Number | 04645119 | |
---|---|---|
Company ID Number | 04645119 | |
Date formed | 2003-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 12:57:44 |
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Officer | Role | Date Appointed |
---|---|---|
SAXON COAST CONSULTANTS LTD |
||
MARY TERESA CARNEY |
||
PHILIPPA CLARK |
||
PAUL FORSTER |
||
WILLIAM TORRANCE GLENCROSS |
||
BERNARD JAMES MARY JOHNSON |
||
WILLIAM OLIVER MCILROY |
||
NICHOLAS DESMOND JOHN O`SHEA |
||
MARTIN STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DESMOND JOHN O`SHEA |
Company Secretary | ||
NICHOLAS DESMOND JOHN O'SHEA |
Director | ||
NICHOLAS DESMOND JOHN O'SHEA |
Director | ||
BOYES TURNER DIRECTORS LIMITED |
Director | ||
BOYES TURNER SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL THINGS RIDE LTD | Company Secretary | 2018-01-04 | CURRENT | 2017-09-18 | Active | |
FEATHER AND DOWN LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
DKGIN LTD | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
DORK GIN LTD | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
CREIGHTONS DIRECT LTD | Company Secretary | 2016-09-07 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
KWS MANAGEMENT SERVICES LTD | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
POTTER & MOORE (DEVON ) LTD | Company Secretary | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
SPENCERS FOOD & CATERING LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
STRATTON ESSENTIAL SUPPLY UK LTD | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
SAXON COAST FOOD SERVICES LTD | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
STRATTON MEDICAL SUPPLY UK LTD | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
THE CURL COMPANY LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
AMIE SKINCARE LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2011-07-05 | Active | |
CHAMPIONS LIFE ACADEMY LIMITED | Company Secretary | 2014-01-27 | CURRENT | 2010-12-16 | Liquidation | |
THE HERBAL HAIR COMPANY LTD | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
CURL THERAPY LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
CHAMPIONS.TV LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2018-01-16 | |
CHAMPIONS MARKETING LIMITED | Company Secretary | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2018-01-16 | |
FLAWLESS DIAMONDS MANAGEMENT LIMITED | Company Secretary | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2015-04-14 | |
THE REAL SHAVING COMPANY LIMITED | Company Secretary | 2012-06-19 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
GROOMED LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PA3 MUSIC LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2015-04-14 | |
THE HAIRCARE STUDIO LIMITED | Company Secretary | 2011-12-14 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
POTTER & MOORE INTERNATIONAL LIMITED | Company Secretary | 2011-10-27 | CURRENT | 1993-05-06 | Active - Proposal to Strike off | |
ASHWORTH & CLAIRE LIMITED | Company Secretary | 2011-10-27 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
ST. JAMES PERFUMERY CO. LIMITED | Company Secretary | 2011-09-16 | CURRENT | 1979-02-21 | Active - Proposal to Strike off | |
CREIGHTON'S NATURALLY LIMITED | Company Secretary | 2011-09-16 | CURRENT | 1952-05-28 | Active - Proposal to Strike off | |
TWISTED SISTA LIMITED | Company Secretary | 2011-08-25 | CURRENT | 2010-08-18 | Active - Proposal to Strike off | |
PHOENIX ALLIANCE ENTERTAINMENT LTD | Company Secretary | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2016-09-20 | |
PORDUM INVESTMENTS LTD | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
CREIGHTONS PLC | Director | 1999-11-04 | CURRENT | 1975-09-29 | Active | |
POTTER & MOORE (DEVON ) LTD | Director | 2016-02-14 | CURRENT | 2016-02-12 | Active | |
CREIGHTONS PLC | Director | 2015-02-11 | CURRENT | 1975-09-29 | Active | |
POTTER & MOORE (DEVON ) LTD | Director | 2016-03-14 | CURRENT | 2016-02-12 | Active | |
CREIGHTONS PLC | Director | 2015-02-11 | CURRENT | 1975-09-29 | Active | |
CREIGHTONS PLC | Director | 2005-07-01 | CURRENT | 1975-09-29 | Active | |
POTTER & MOORE (DEVON ) LTD | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
THE HERBAL HAIR COMPANY LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
THE REAL SHAVING COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
GROOMED LIMITED | Director | 2012-03-30 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
THE HAIRCARE STUDIO LIMITED | Director | 2011-12-14 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
THE NATURAL GROOMING COMPANY LIMITED | Director | 2011-10-27 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
POTTER & MOORE INTERNATIONAL LIMITED | Director | 2011-10-27 | CURRENT | 1993-05-06 | Active - Proposal to Strike off | |
ASHWORTH & CLAIRE LIMITED | Director | 2011-10-27 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
THE HAIR DESIGN STUDIO LIMITED | Director | 2011-10-27 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
ST. JAMES PERFUMERY CO. LIMITED | Director | 2011-09-16 | CURRENT | 1979-02-21 | Active - Proposal to Strike off | |
CREIGHTON'S NATURALLY LIMITED | Director | 2011-09-16 | CURRENT | 1952-05-28 | Active - Proposal to Strike off | |
CREIGHTONS SERVICES LTD | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
AMIE SKINCARE LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CARTY JOHNSON LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
DFK INTERNATIONAL CONSULTING GROUP LIMITED | Director | 2002-03-05 | CURRENT | 2001-03-14 | Active | |
CREIGHTONS PLC | Director | 2002-01-15 | CURRENT | 1975-09-29 | Active | |
CREIGHTONS SERVICES LTD | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
AMIE SKINCARE LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
ST. JAMES PERFUMERY CO. LIMITED | Director | 1999-11-04 | CURRENT | 1979-02-21 | Active - Proposal to Strike off | |
THE HAIRCARE STUDIO LIMITED | Director | 1999-11-04 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
THE REAL SHAVING COMPANY LIMITED | Director | 1999-11-04 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
POTTER & MOORE INTERNATIONAL LIMITED | Director | 1999-11-04 | CURRENT | 1993-05-06 | Active - Proposal to Strike off | |
ASHWORTH & CLAIRE LIMITED | Director | 1999-11-04 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
CREIGHTON'S NATURALLY LIMITED | Director | 1999-11-04 | CURRENT | 1952-05-28 | Active - Proposal to Strike off | |
CREIGHTONS PLC | Director | 1999-11-04 | CURRENT | 1975-09-29 | Active | |
B.I.P.J. (PROPERTIES) LIMITED | Director | 1995-06-01 | CURRENT | 1991-02-28 | Liquidation | |
DECK CHAIR DEVELOPMENTS LIMITED | Director | 1995-05-15 | CURRENT | 1995-05-15 | Active | |
THE NATURAL GROOMING COMPANY LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
SAXON COAST CONSULTANTS LTD | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
CREIGHTONS PLC | Director | 2001-05-17 | CURRENT | 1975-09-29 | Active | |
POTTER & MOORE (DEVON ) LTD | Director | 2017-11-15 | CURRENT | 2016-02-12 | Active | |
AMIE SKINCARE LIMITED | Director | 2015-02-19 | CURRENT | 2011-07-05 | Active | |
CREIGHTONS PLC | Director | 2015-02-11 | CURRENT | 1975-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Termination of appointment of Saxon Coast Consultants Ltd on 2024-11-30 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER MCILROY | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD JAMES MARY JOHNSON | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046451190006 | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY TERESA CARNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046451190005 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA CLARK | |
AP01 | DIRECTOR APPOINTED MR MARTIN STEVENS | |
AP01 | DIRECTOR APPOINTED MR PAUL FORSTER | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS O`SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'SHEA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DESMOND JOHN O'SHEA | |
AP04 | Appointment of corporate company secretary Saxon Coast Consultants Ltd | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DESMOND JOHN O'SHEA | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JAMES MARY JOHNSON / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TORRANCE GLENCROSS / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY TERESA CARNEY / 02/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 1210 LINCOLN ROAD WERRINGTON PETERBOROUGH PE4 6LA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: FIRST FLOOR ABBOTS HOUSE, ABBEY STREET READING BERKSHIRE RG1 3BD | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/03/03--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED ABBOTS 304 LIMITED CERTIFICATE ISSUED ON 11/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER) | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER) | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | GE CAPITAL COMMERCIAL FINANCE LIMITED |
POTTER & MOORE INNOVATIONS LIMITED owns 17 domain names.
cocorushtan.co.uk cocorushtanning.co.uk naturalgrooming.co.uk naturalgroomingco.co.uk naturalgroomingcompany.co.uk pm-innovations.co.uk pm2u.co.uk stjamesoflondon.co.uk twisted-sista.co.uk beautiful-brunette.co.uk skincareheroes.co.uk ashworthandclaire.co.uk sunshine-blonde.co.uk potterandmoore.co.uk justshave.co.uk justhairco.co.uk bronze-ambition.co.uk
The top companies supplying to UK government with the same SIC code (20420 - Manufacture of perfumes and toilet preparations) as POTTER & MOORE INNOVATIONS LIMITED are:
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. |