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Home > England & Wales Companies > OLD POTTERY ASSOCIATES LIMITED
Company Information for OLD POTTERY ASSOCIATES LIMITED
2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
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Company Registration Number
 03986827 Private Limited Company
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Company Overview
About Old Pottery Associates Ltd
OLD POTTERY ASSOCIATES LIMITED was founded on 2000-05-02 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Old Pottery Associates 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
| Company Name | ||
|---|---|---|
| OLD POTTERY ASSOCIATES LIMITED | ||
| Legal Registered Office | ||
| 2/3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Other companies in RH15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03986827 | |
|---|---|---|
| Company ID Number | 03986827 | |
| Date formed | 2000-05-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2018 | |
| Account next due | 30/11/2020 | |
| Latest return | 02/05/2016 | |
| Return next due | 30/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-08-06 09:51:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD POTTERY ASSOCIATES LIMITED
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Company Officers of OLD POTTERY ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL MALCOLM POOLE |
||
NIGEL MALCOLM POOLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCES MAY BOILING |
Director | ||
DAVID HARVEY CLARK |
Director | ||
PETER JONATHAN TUFFIN |
Company Secretary | ||
PETER JONATHAN TUFFIN |
Director | ||
CLIFFORD JOHN KENT SHARP |
Company Secretary | ||
CLIFFORD JOHN KENT SHARP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLD POTTERY WEALTH MANAGEMENT LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
| PAYROLL PENSION SOLUTIONS LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-10-04 | |
| REIGA ENERGY CONSERVATION LIMITED | Director | 2013-09-09 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
| REIGA MONITORING LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2016-06-21 | |
| REIGA LTD | Director | 2011-10-10 | CURRENT | 2006-10-03 | Dissolved 2015-05-19 | |
| OLD POTTERY LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
| RENEWABLE ENERGY CONTROLS LTD | Director | 2006-11-03 | CURRENT | 2006-10-19 | Dissolved 2015-03-30 | |
| RENEWABLE ENERGY GUARANTEES LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2017-03-14 | |
| OLD POTTERY WEALTH MANAGEMENT LIMITED | Director | 2004-01-23 | CURRENT | 2004-01-23 | Active |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2023-01-30 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Victoria House 66 Victoria Road Burgess Hill West Sussex RH15 9LH | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/05/18 TO 30/11/18 | |
| RES15 | CHANGE OF COMPANY NAME 19/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MAY BOILING | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS FRANCES MAY BOILING | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
| AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL MALCOLM POOLE on 2011-09-09 | |
| CH01 | Director's details changed for Mr Nigel Malcolm Poole on 2011-09-09 | |
| AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MALCOLM POOLE / 24/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL MALCOLM POOLE / 24/11/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MALCOLM POOLE / 01/12/2009 | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: VICTORIA HOUSE, 66 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH | |
| 363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: SUITE C 3RD FLOOR RAYFORD HOUSE, SCHOOL ROAD HOVE EAST SUSSEX BN3 5HX | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 31/10/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100000/101000 31/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363a | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 12-13 SHIP STREET BRIGHTON BN1 1AD | |
| 363a | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/06/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to OLD POTTERY ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2020-02-10 |
| Notices to | 2020-02-10 |
| Resolution | 2020-02-10 |
Fines / Sanctions
No fines or sanctions have been issued against OLD POTTERY ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OLD POTTERY ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Intangible Assets
Patents
We have not found any records of OLD POTTERY ASSOCIATES LIMITED registering or being granted any patents Domain Names
OLD POTTERY ASSOCIATES LIMITED owns 1 domain names.
harveycurtis.co.uk
Income
Government Income
We have not found government income sources for OLD POTTERY ASSOCIATES 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 (64205 - Activities of financial services holding companies) as OLD POTTERY ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OLD POTTERY ASSOCIATES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | OLD POTTERY ASSOCIATES LIMITED | Event Date | 2020-02-10 |
| Name of Company: OLD POTTERY ASSOCIATES LIMITED Company Number: 03986827 Nature of Business: Activities of financial services holding companies Previous Name of Company: Harvey Curtis Associates Limit… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | OLD POTTERY ASSOCIATES LIMITED | Event Date | 2020-02-10 |
| Initiating party | Event Type | Resolution | |
| Defending party | OLD POTTERY ASSOCIATES LIMITED | Event Date | 2020-02-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD POTTERY ASSOCIATES 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 OLD POTTERY ASSOCIATES 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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