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Company Information for

POTTER & MOORE (DEVON ) LTD

1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND,
Company Registration Number
10001847
Private Limited Company
Active

Company Overview

About Potter & Moore (devon ) Ltd
POTTER & MOORE (DEVON ) LTD was founded on 2016-02-12 and has its registered office in Peterborough. The organisation's status is listed as "Active". Potter & Moore (devon ) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
POTTER & MOORE (DEVON ) LTD
 
Legal Registered Office
1210 LINCOLN ROAD
PETERBOROUGH
PE4 6ND
 
Filing Information
Company Number 10001847
Company ID Number 10001847
Date formed 2016-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 12/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 08:19:43
Primary Source:Companies House
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Company Officers of POTTER & MOORE (DEVON ) LTD

Current Directors
Officer Role Date Appointed
SAXON COAST CONSULTANTS LTD
 Company Secretary 2016-02-12
PHILIPPA CLARK
 Director 2016-02-14
PAUL FORSTER
 Director 2016-03-14
BERNARD JAMES MARY JOHNSON
 Director 2016-02-12
WILLIAM OLIVER MCILROY
 Director 2016-08-17
NICHOLAS O'SHEA
 Director 2016-09-05
MARTIN STEVENS
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DESMOND JOHN O'SHEA
 Director 2016-02-12 2016-09-05
PAUL FORSTER
 Director 2016-02-12 2016-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAXON COAST CONSULTANTS LTD ALL THINGS RIDE LTD Company Secretary 2018-01-04 CURRENT 2017-09-18 Active
SAXON COAST CONSULTANTS LTD FEATHER AND DOWN LIMITED Company Secretary 2017-11-15 CURRENT 2017-05-16 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD DKGIN LTD Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
SAXON COAST CONSULTANTS LTD DORK GIN LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
SAXON COAST CONSULTANTS LTD CREIGHTONS DIRECT LTD Company Secretary 2016-09-07 CURRENT 2016-08-26 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD KWS MANAGEMENT SERVICES LTD Company Secretary 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD SPENCERS FOOD & CATERING LIMITED Company Secretary 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD STRATTON ESSENTIAL SUPPLY UK LTD Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
SAXON COAST CONSULTANTS LTD SAXON COAST FOOD SERVICES LTD Company Secretary 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD STRATTON MEDICAL SUPPLY UK LTD Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
SAXON COAST CONSULTANTS LTD THE CURL COMPANY LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD AMIE SKINCARE LIMITED Company Secretary 2015-02-23 CURRENT 2011-07-05 Active
SAXON COAST CONSULTANTS LTD CHAMPIONS LIFE ACADEMY LIMITED Company Secretary 2014-01-27 CURRENT 2010-12-16 Liquidation
SAXON COAST CONSULTANTS LTD THE HERBAL HAIR COMPANY LTD Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD CURL THERAPY LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD CHAMPIONS.TV LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Dissolved 2018-01-16
SAXON COAST CONSULTANTS LTD CHAMPIONS MARKETING LIMITED Company Secretary 2012-09-04 CURRENT 2012-09-04 Dissolved 2018-01-16
SAXON COAST CONSULTANTS LTD FLAWLESS DIAMONDS MANAGEMENT LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Dissolved 2015-04-14
SAXON COAST CONSULTANTS LTD THE REAL SHAVING COMPANY LIMITED Company Secretary 2012-06-19 CURRENT 1998-06-03 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD POTTER & MOORE INNOVATIONS LIMITED Company Secretary 2012-05-31 CURRENT 2003-01-22 Active
SAXON COAST CONSULTANTS LTD GROOMED LIMITED Company Secretary 2012-03-30 CURRENT 2011-03-21 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD PA3 MUSIC LIMITED Company Secretary 2012-01-05 CURRENT 2012-01-05 Dissolved 2015-04-14
SAXON COAST CONSULTANTS LTD THE HAIRCARE STUDIO LIMITED Company Secretary 2011-12-14 CURRENT 1997-11-28 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD POTTER & MOORE INTERNATIONAL LIMITED Company Secretary 2011-10-27 CURRENT 1993-05-06 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD ASHWORTH & CLAIRE LIMITED Company Secretary 2011-10-27 CURRENT 1989-11-30 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD ST. JAMES PERFUMERY CO. LIMITED Company Secretary 2011-09-16 CURRENT 1979-02-21 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD CREIGHTON'S NATURALLY LIMITED Company Secretary 2011-09-16 CURRENT 1952-05-28 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD TWISTED SISTA LIMITED Company Secretary 2011-08-25 CURRENT 2010-08-18 Active - Proposal to Strike off
SAXON COAST CONSULTANTS LTD PHOENIX ALLIANCE ENTERTAINMENT LTD Company Secretary 2011-08-01 CURRENT 2011-08-01 Dissolved 2016-09-20
SAXON COAST CONSULTANTS LTD PORDUM INVESTMENTS LTD Company Secretary 2011-04-14 CURRENT 2011-04-14 Active
PHILIPPA CLARK POTTER & MOORE INNOVATIONS LIMITED Director 2015-02-11 CURRENT 2003-01-22 Active
PHILIPPA CLARK CREIGHTONS PLC Director 2015-02-11 CURRENT 1975-09-29 Active
PAUL FORSTER POTTER & MOORE INNOVATIONS LIMITED Director 2015-02-11 CURRENT 2003-01-22 Active
PAUL FORSTER CREIGHTONS PLC Director 2015-02-11 CURRENT 1975-09-29 Active
BERNARD JAMES MARY JOHNSON THE HERBAL HAIR COMPANY LTD Director 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON THE REAL SHAVING COMPANY LIMITED Director 2012-06-19 CURRENT 1998-06-03 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON GROOMED LIMITED Director 2012-03-30 CURRENT 2011-03-21 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON THE HAIRCARE STUDIO LIMITED Director 2011-12-14 CURRENT 1997-11-28 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON THE NATURAL GROOMING COMPANY LIMITED Director 2011-10-27 CURRENT 2008-01-07 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON POTTER & MOORE INTERNATIONAL LIMITED Director 2011-10-27 CURRENT 1993-05-06 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON ASHWORTH & CLAIRE LIMITED Director 2011-10-27 CURRENT 1989-11-30 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON THE HAIR DESIGN STUDIO LIMITED Director 2011-10-27 CURRENT 2009-03-26 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON ST. JAMES PERFUMERY CO. LIMITED Director 2011-09-16 CURRENT 1979-02-21 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON CREIGHTON'S NATURALLY LIMITED Director 2011-09-16 CURRENT 1952-05-28 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON CREIGHTONS SERVICES LTD Director 2011-07-05 CURRENT 2011-07-05 Active - Proposal to Strike off
BERNARD JAMES MARY JOHNSON AMIE SKINCARE LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
BERNARD JAMES MARY JOHNSON CARTY JOHNSON LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
BERNARD JAMES MARY JOHNSON POTTER & MOORE INNOVATIONS LIMITED Director 2003-03-05 CURRENT 2003-01-22 Active
BERNARD JAMES MARY JOHNSON DFK INTERNATIONAL CONSULTING GROUP LIMITED Director 2002-03-05 CURRENT 2001-03-14 Active
BERNARD JAMES MARY JOHNSON CREIGHTONS PLC Director 2002-01-15 CURRENT 1975-09-29 Active
WILLIAM OLIVER MCILROY CREIGHTONS DIRECT LTD Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
WILLIAM OLIVER MCILROY THE CURL COMPANY LIMITED Director 2016-08-17 CURRENT 2015-04-27 Active - Proposal to Strike off
WILLIAM OLIVER MCILROY CURL THERAPY LIMITED Director 2016-08-17 CURRENT 2013-08-07 Active - Proposal to Strike off
MARTIN STEVENS AMIE SKINCARE LIMITED Director 2015-02-19 CURRENT 2011-07-05 Active
MARTIN STEVENS POTTER & MOORE INNOVATIONS LIMITED Director 2015-02-11 CURRENT 2003-01-22 Active
MARTIN STEVENS CREIGHTONS PLC Director 2015-02-11 CURRENT 1975-09-29 Active

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
2025-01-09APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER MCILROY
2024-12-22Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-22Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-22Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-22Audit exemption subsidiary accounts made up to 2024-03-31
2024-12-17Termination of appointment of Saxon Coast Consultants Ltd on 2024-11-30
2024-10-30APPOINTMENT TERMINATED, DIRECTOR BERNARD JAMES MARY JOHNSON
2024-09-06Memorandum articles filed
2024-09-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-11CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-11-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-12-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-11-27AP01DIRECTOR APPOINTED MR MARTIN STEVENS
2017-11-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 100018470003
2016-09-07AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DESMOND JOHN O'SHEA
2016-09-05AP01DIRECTOR APPOINTED MR NICHOLAS O'SHEA
2016-08-24AP01DIRECTOR APPOINTED MR WILLIAM OLIVER MCILROY
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 100018470002
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 100018470001
2016-03-14AP01DIRECTOR APPOINTED MR PAUL FORSTER
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FORSTER
2016-02-14AP01DIRECTOR APPOINTED MS PHILIPPA CLARK
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12NEWINCNew incorporation
2016-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations




Licences & Regulatory approval
We could not find any licences issued to POTTER & MOORE (DEVON ) 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 POTTER & MOORE (DEVON ) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of POTTER & MOORE (DEVON ) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31

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 POTTER & MOORE (DEVON ) LTD

Intangible Assets
Patents
We have not found any records of POTTER & MOORE (DEVON ) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POTTER & MOORE (DEVON ) LTD
Trademarks
We have not found any records of POTTER & MOORE (DEVON ) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POTTER & MOORE (DEVON ) 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 (20420 - Manufacture of perfumes and toilet preparations) as POTTER & MOORE (DEVON ) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POTTER & MOORE (DEVON ) 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 POTTER & MOORE (DEVON ) 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 POTTER & MOORE (DEVON ) LTD 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.
    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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    Other companies at postcode PE4 6ND