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Company Information for

POTS HOLDINGS LIMITED

2a Poles Copse Poles Lane, Otterbourne, Winchester, HAMPSHIRE, SO21 2DZ,
Company Registration Number
06556503
Private Limited Company
Active

Company Overview

About Pots Holdings Ltd
POTS HOLDINGS LIMITED was founded on 2008-04-05 and has its registered office in Winchester. The organisation's status is listed as "Active". Pots Holdings Limited is a Private Limited Company registered in ENGLAND 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
POTS HOLDINGS LIMITED
 
Legal Registered Office
2a Poles Copse Poles Lane
Otterbourne
Winchester
HAMPSHIRE
SO21 2DZ
Other companies in SW19
 
Previous Names
RETIREMENT CAPITAL LIMITED24/05/2019
EQUITY RELEASED LIMITED30/04/2008
Filing Information
Company Number 06556503
Company ID Number 06556503
Date formed 2008-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-10-09
Return next due 2024-10-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB337573185  
Last Datalog update: 2024-04-10 17:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POTS HOLDINGS LIMITED
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Company Officers of POTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL HARE-SCOTT
 Company Secretary 2011-11-07
SOPHIE LOUISE BEARDMORE-GRAY
 Director 2008-04-05
NICHOLAS WILLIAM SMITH
 Director 2008-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
FRYERN COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2008-04-05 2010-11-08
HENRY NICHOLAS MOUNTAIN
 Director 2008-04-05 2008-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM SMITH LAMONT ASSET MANAGEMENT LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2018-05-01
NICHOLAS WILLIAM SMITH GLOBAL RPI LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
NICHOLAS WILLIAM SMITH RESIDENTIAL PROPERTY INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2001-04-02 Active
NICHOLAS WILLIAM SMITH OUR POTENTIAL LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active
NICHOLAS WILLIAM SMITH 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED Director 2005-12-20 CURRENT 2001-08-10 Active
NICHOLAS WILLIAM SMITH COMPLETE HAMPSHIRE LIMITED Director 1999-03-04 CURRENT 1999-03-04 Dissolved 2016-02-02

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
2024-04-1031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2022-10-14CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-10AA01Previous accounting period extended from 30/09/19 TO 31/10/19
2019-12-10AA01Previous accounting period extended from 30/09/19 TO 31/10/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT JOHN BOISSIER
2019-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT JOHN BOISSIER
2019-06-26AP01DIRECTOR APPOINTED MR RUPERT JOHN BOISSIER
2019-06-26AP01DIRECTOR APPOINTED MR RUPERT JOHN BOISSIER
2019-06-26PSC07CESSATION OF NICHOLAS WILLIAM SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26PSC07CESSATION OF NICHOLAS WILLIAM SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26SH0125/06/19 STATEMENT OF CAPITAL GBP 300
2019-06-26SH0125/06/19 STATEMENT OF CAPITAL GBP 300
2019-05-24RES15CHANGE OF COMPANY NAME 24/05/19
2019-05-16TM02Termination of appointment of Nigel Hare-Scott on 2019-05-09
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-05AD02Register inspection address changed from C/O Magenta Accounts Limited Unit 7 Scylla Business Park Winnall Valley Road Winchester Hampshire SO23 0LD England to C/O Magenta Accounts Limited 2a Poles Copse Poles Lane Otterbourne Winchester Hampshire SO21 ...
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM C/O Magenta Accounts Unit 7, Scylla Industrial Estate Winnall Valley Road Winchester Hampshire SO23 0LD England
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM C/O Our Potential Dalton House 60 Windsor Avenue London SW19 2RR
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0105/04/15 ANNUAL RETURN FULL LIST
2014-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-07AD02Register inspection address changed from C/O Magenta Accounts Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB England
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM SMITH / 01/04/2014
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE LOUISE BEARDMORE-GRAY / 01/04/2014
2014-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-04-08AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-04-10AR0105/04/12 ANNUAL RETURN FULL LIST
2012-04-10AD03Register(s) moved to registered inspection location
2012-04-10AD02Register inspection address has been changed
2012-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-19AA01Previous accounting period shortened from 31/12/11 TO 30/09/11
2011-11-07AP03Appointment of Mr Nigel Hare-Scott as company secretary
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM HOLBROOK CHERITON ALRESFORD HAMPSHIRE SO24 0QA ENGLAND
2011-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-06AR0105/04/11 FULL LIST
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM HOLBROOK CHERITON ALRESFORD HAMPSHIRE SO24 0QA ENGLAND
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY FRYERN COMPANY SECRETARIAL SERVICES LTD
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 25 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EB ENGLAND
2011-04-05SH0106/04/10 STATEMENT OF CAPITAL GBP 99
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 15 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9DZ ENGLAND
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR
2010-04-29AR0105/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE BEARDMORE-GRAY / 02/10/2009
2010-04-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LTD / 02/10/2009
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR HENRY MOUNTAIN
2008-09-23225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-04-25CERTNMCOMPANY NAME CHANGED EQUITY RELEASED LIMITED CERTIFICATE ISSUED ON 30/04/08
2008-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 POTS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2012-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POTS HOLDINGS LIMITED
Trademarks
We have not found any records of POTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POTS HOLDINGS 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 (11050 - Manufacture of beer) as POTS HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where POTS HOLDINGS 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 POTS HOLDINGS 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 POTS HOLDINGS 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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    Other companies at postcode SO21 2DZ