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Company Information for

POTENSIS LIMITED

WHITEFRIARS BUSINESS CENTRE 2ND FLOOR, WHITEFRIARS, LEWINS MEAD, BRISTOL, ENGLAND, BS1 2NT,
Company Registration Number
04065527
Private Limited Company
Active

Company Overview

About Potensis Ltd
POTENSIS LIMITED was founded on 2000-08-31 and has its registered office in Bristol. The organisation's status is listed as "Active". Potensis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POTENSIS LIMITED
 
Legal Registered Office
WHITEFRIARS BUSINESS CENTRE 2ND FLOOR, WHITEFRIARS
LEWINS MEAD
BRISTOL
ENGLAND
BS1 2NT
Other companies in BS1
 
Previous Names
J.M.S. ROCKHOPPER LIMITED22/09/2000
Filing Information
Company Number 04065527
Company ID Number 04065527
Date formed 2000-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-27
Account next due 2018-10-31
Latest return 2017-08-31
Return next due 2018-09-14
Type of accounts FULL
VAT Number /Sales tax ID GB927414324  
Last Datalog update: 2018-07-08 09:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POTENSIS LIMITED

Company Officers of POTENSIS LIMITED

Current Directors
Officer Role Date Appointed
PETER CROWLEY
Director 2017-01-27
STEPHEN ANTHONY HOOPER
Director 2017-04-20
NEILL DAVID HUGHES
Director 2017-01-27
STEVEN WILLIAM KIRKPATRICK
Director 2017-01-27
ASHLEY PAUL TAYLOR
Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
TONY RAYMOND HORNIK
Company Secretary 2009-07-31 2017-01-27
TONY RAYMOND HORNIK
Director 2009-10-30 2017-01-27
BEATRICE HELEN SULLIVAN
Director 2011-05-12 2017-01-27
JARED JON SULLIVAN
Director 2000-08-31 2017-01-27
ANTHONY JOHN BYRON FORSTER
Company Secretary 2001-05-01 2009-08-07
RICHARD MILSOM
Company Secretary 2000-09-01 2009-07-31
RICHARD MILSOM
Director 2000-09-01 2009-07-31
GRAHAM TUNNARD JACKSON
Director 2000-08-31 2002-07-30
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-08-31 2000-08-31
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-08-31 2000-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEILL DAVID HUGHES POTENSIS RESOURCE MANAGEMENT LIMITED Director 2017-01-27 CURRENT 2000-12-12 Active
NEILL DAVID HUGHES POTENSIS HOLDINGS LIMITED Director 2017-01-27 CURRENT 2001-02-21 Active
NEILL DAVID HUGHES POTENSIS RECRUITMENT LIMITED Director 2017-01-27 CURRENT 2014-12-04 Active
NEILL DAVID HUGHES SEAL RESOURCE MANAGEMENT LIMITED Director 2017-01-27 CURRENT 2015-08-06 Active
NEILL DAVID HUGHES PONTEFRACT HOLDCO LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
NEILL DAVID HUGHES PONTEFRACT MIDCO LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
NEILL DAVID HUGHES PONTEFRACT BIDCO LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
NEILL DAVID HUGHES EGLINTON DEVELOPMENTS LIMITED Director 2015-06-30 CURRENT 2015-05-01 Active
NEILL DAVID HUGHES KINKEAD BROS., LIMITED Director 2007-05-24 CURRENT 1925-12-31 Dissolved 2017-11-28
NEILL DAVID HUGHES KAYWOOL PRODUCTS LIMITED Director 2007-05-24 CURRENT 1976-11-02 Dissolved 2017-12-12
NEILL DAVID HUGHES KAYFOAM WOOLFSON (BELFAST) LIMITED Director 1992-08-05 CURRENT 1968-01-17 Active
STEVEN WILLIAM KIRKPATRICK POTENSIS RESOURCE MANAGEMENT LIMITED Director 2017-01-27 CURRENT 2000-12-12 Active
STEVEN WILLIAM KIRKPATRICK POTENSIS HOLDINGS LIMITED Director 2017-01-27 CURRENT 2001-02-21 Active
STEVEN WILLIAM KIRKPATRICK POTENSIS RECRUITMENT LIMITED Director 2017-01-27 CURRENT 2014-12-04 Active
STEVEN WILLIAM KIRKPATRICK SEAL RESOURCE MANAGEMENT LIMITED Director 2017-01-27 CURRENT 2015-08-06 Active
STEVEN WILLIAM KIRKPATRICK PONTEFRACT HOLDCO LIMITED Director 2017-01-27 CURRENT 2017-01-04 Active
STEVEN WILLIAM KIRKPATRICK PONTEFRACT MIDCO LIMITED Director 2017-01-27 CURRENT 2017-01-04 Active
STEVEN WILLIAM KIRKPATRICK PONTEFRACT BIDCO LIMITED Director 2017-01-27 CURRENT 2017-01-04 Active
STEVEN WILLIAM KIRKPATRICK THE SMALL CHARITIES COALITION Director 2016-10-13 CURRENT 2008-01-02 Active
ASHLEY PAUL TAYLOR SEAL RESOURCE MANAGEMENT LIMITED Director 2017-05-22 CURRENT 2015-08-06 Active
ASHLEY PAUL TAYLOR PONTEFRACT BIDCO LIMITED Director 2017-04-20 CURRENT 2017-01-04 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
2017-12-18AAFULL ACCOUNTS MADE UP TO 27/01/17
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 040655270005
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 040655270005
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-06-02AP01DIRECTOR APPOINTED MR ASHLEY PAUL TAYLOR
2017-04-26AP01DIRECTOR APPOINTED STEPHEN ANTHONY HOOPER
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE SULLIVAN
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TONY HORNIK
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JARED SULLIVAN
2017-02-28TM02APPOINTMENT TERMINATED, SECRETARY TONY HORNIK
2017-02-23RES01ADOPT ARTICLES 01/02/2017
2017-02-23RES13ACCESSION DEED 01/02/2017
2017-02-14AA01PREVEXT FROM 31/12/2016 TO 31/01/2017
2017-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-13AP01DIRECTOR APPOINTED PETER CROWLEY
2017-02-13AP01DIRECTOR APPOINTED NEILL DAVID HUGHES
2017-02-13AP01DIRECTOR APPOINTED STEVEN WILLIAM KIRKPATRICK
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 040655270004
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-27RP04SECOND FILING WITH MUD 31/08/15 FOR FORM AR01
2016-06-27ANNOTATIONClarification
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-13AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 1ST FLOOR PRUDENTIAL BUILDINGS 11-19 WINE STREET BRISTOL BS1 2PH
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, 1ST FLOOR PRUDENTIAL BUILDINGS 11-19 WINE STREET, BRISTOL, BS1 2PH
2015-12-17AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0131/08/15 FULL LIST
2015-09-01AR0131/08/15 FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 111 VICTORIA STREET BRISTOL BS1 6AX
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 111 VICTORIA STREET, BRISTOL, BS1 6AX
2014-10-08AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0131/08/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-09-02AR0131/08/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 25/12/11
2012-09-03AR0131/08/12 FULL LIST
2011-09-23AR0131/08/11 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 24/12/10
2011-05-13AP01DIRECTOR APPOINTED MRS BEATRICE HELEN SULLIVAN
2010-09-08AR0131/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JARED JON SULLIVAN / 31/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY RAYMOND HORNIK / 31/08/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / TONY RAYMOND HORNIK / 31/08/2010
2010-08-13AAFULL ACCOUNTS MADE UP TO 25/12/09
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ UNITED KINGDOM
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, FROOMSGATE HOUSE RUPERT STREET, BRISTOL, BS1 2QJ, UNITED KINGDOM
2009-11-12AP01DIRECTOR APPOINTED TONY RAYMOND HORNIK
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / TONY RAYMOND HORNIK / 22/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JARED JON SULLIVAN / 22/10/2009
2009-10-20AAFULL ACCOUNTS MADE UP TO 26/12/08
2009-09-24363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-08-19288bAPPOINTMENT TERMINATED SECRETARY ANTHONY FORSTER
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MILSOM
2009-08-13288aSECRETARY APPOINTED TONY RAYMOND HORNIK
2008-10-17225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-09-16363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/07
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 46-48 QUEEN SQUARE BRISTOL BS1 4LY
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, 46-48 QUEEN SQUARE, BRISTOL, BS1 4LY
2007-09-25363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-05-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-04363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-07363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-25363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-23363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-05225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-27363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-29288bDIRECTOR RESIGNED
2001-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-28225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01
2001-10-10363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-06-15288aNEW SECRETARY APPOINTED
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: THE CONIFERS FILTON ROAD, HAMBROOK BRISTOL SOUTH GLOUCESTERSHIRE BS16 1QG
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: THE CONIFERS, FILTON ROAD, HAMBROOK, BRISTOL, SOUTH GLOUCESTERSHIRE BS16 1QG
2001-01-15288bSECRETARY RESIGNED
2000-12-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-04SRES12VARYING SHARE RIGHTS AND NAMES 08/09/00
2000-12-04SRES01ALTER ARTICLES 08/09/00
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288bDIRECTOR RESIGNED
2000-09-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to POTENSIS 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 POTENSIS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION MRS JUSTICE COX 2015-11-27 to 2015-11-27 IHQ/15/0694 Potensis Ltd v Bennett
2015-11-27APPLICATION NOTICE
2015-11-27APPLICATION NOTICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-27 Outstanding GLAS TRUST CORPORATION LIMITED
2017-02-02 Outstanding GLAS TRUST CORPORATION LIMITED
RENT DEPOSIT DEED 2006-11-25 Satisfied ROSEMOUNT PARK STREET LLP
ALL ASSETS DEBENTURE 2006-03-10 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2000-09-15 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of POTENSIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POTENSIS LIMITED
Trademarks
We have not found any records of POTENSIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POTENSIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2014-10 GBP £4,944 Agency Staff - Other
Royal Borough of Kingston upon Thames 2014-9 GBP £6,981 Agency Staff - Other
Royal Borough of Kingston upon Thames 2014-8 GBP £4,687
Royal Borough of Kingston upon Thames 2014-7 GBP £13,253
Royal Borough of Kingston upon Thames 2014-6 GBP £9,070
Royal Borough of Kingston upon Thames 2014-5 GBP £11,569
Royal Borough of Kingston upon Thames 2014-4 GBP £5,753
Royal Borough of Kingston upon Thames 2014-3 GBP £13,171
Royal Borough of Kingston upon Thames 2014-2 GBP £7,484
Royal Borough of Kingston upon Thames 2014-1 GBP £12,363
Royal Borough of Kingston upon Thames 2013-12 GBP £11,193
Royal Borough of Kingston upon Thames 2013-11 GBP £9,480
Royal Borough of Kingston upon Thames 2013-10 GBP £1,776
Royal Borough of Kingston upon Thames 2013-9 GBP £5,108
Royal Borough of Kingston upon Thames 2013-8 GBP £19,863
Royal Borough of Kingston upon Thames 2013-7 GBP £7,686
Royal Borough of Kingston upon Thames 2013-6 GBP £4,554
Royal Borough of Kingston upon Thames 2013-4 GBP £4,926
Royal Borough of Kingston upon Thames 2013-3 GBP £4,683
Royal Borough of Kingston upon Thames 2012-12 GBP £9,476
Royal Borough of Kingston upon Thames 2012-11 GBP £6,948
Royal Borough of Kingston upon Thames 2012-9 GBP £7,631
Royal Borough of Kingston upon Thames 2012-8 GBP £6,358
Royal Borough of Kingston upon Thames 2012-7 GBP £5,916
Royal Borough of Kingston upon Thames 2012-6 GBP £9,063
Royal Borough of Kingston upon Thames 2012-5 GBP £7,360
Royal Borough of Kingston upon Thames 2012-4 GBP £6,027

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POTENSIS 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 POTENSIS 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 POTENSIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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