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Home > England & Wales Companies > POTTON KARE SERVICES LTD
Company Information for

POTTON KARE SERVICES LTD

6-8 Southernhay, Basildon, ESSEX, SS14 1EL,
Company Registration Number
08077041
Private Limited Company
Active

Company Overview

About Potton Kare Services Ltd
POTTON KARE SERVICES LTD was founded on 2012-05-21 and has its registered office in Basildon. The organisation's status is listed as "Active". Potton Kare Services Ltd 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
POTTON KARE SERVICES LTD
 
Legal Registered Office
6-8 Southernhay
Basildon
ESSEX
SS14 1EL
Other companies in SE3
 
Previous Names
POTTON & KELLY CARE LTD13/09/2012
Filing Information
Company Number 08077041
Company ID Number 08077041
Date formed 2012-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2024-02-25
Return next due 2025-03-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 14:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POTTON KARE SERVICES LTD
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Company Officers of POTTON KARE SERVICES LTD

Current Directors
Officer Role Date Appointed
BERNARD JAMES POTTON
 Director 2012-05-21
SUSAN POTTON
 Director 2012-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE WELLS
 Director 2012-05-21 2017-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JAMES POTTON SQ UMBRELLA LTD Director 2011-02-25 CURRENT 2005-03-17 Liquidation
BERNARD JAMES POTTON HAYBROOK IT RESOURCING LIMITED Director 2008-10-15 CURRENT 2002-02-19 Liquidation
BERNARD JAMES POTTON POTTON HOMES LTD Director 2007-09-21 CURRENT 2007-08-09 Active
BERNARD JAMES POTTON AXIA INVESTMENTS LTD Director 2003-10-07 CURRENT 2003-08-29 Active
BERNARD JAMES POTTON SQCP LTD. Director 2000-09-28 CURRENT 2000-08-16 Liquidation
SUSAN POTTON POTTON HOMES LTD Director 2007-09-21 CURRENT 2007-08-09 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
2024-03-13CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-08-12Compulsory strike-off action has been discontinued
2023-08-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-04-13CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-08-23Compulsory strike-off action has been discontinued
2022-08-23DISS40Compulsory strike-off action has been discontinued
2022-08-2231/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-08-03AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-03-29CH01Director's details changed for Ms Susan Potton on 2021-03-29
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 1 Cresswell Park London SE3 9rd England
2020-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080770410002
2020-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080770410003
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08AAMDAmended account full exemption
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN POTTON
2018-08-08DISS40Compulsory strike-off action has been discontinued
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-06-02DISS40Compulsory strike-off action has been discontinued
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-16DISS40Compulsory strike-off action has been discontinued
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WELLS
2017-05-09CH01Director's details changed for Ms Anne Wells on 2017-05-01
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM Avondale House 262 Uxbridge Road Hatch End Pinner Middlesex HA5 4HS England
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM 9 Long Road Canvey Island Essex SS8 0JA
2017-03-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD POTTON
2017-03-21Annotation
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM 1 Cresswell Park London SE3 9rd
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2016-05-12CH01Director's details changed for Ms Anne Wells on 2016-05-02
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080770410001
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 080770410002
2015-06-03DISS40Compulsory strike-off action has been discontinued
2015-06-02GAZ1FIRST GAZETTE
2015-06-01AA31/05/14 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0121/05/15 FULL LIST
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0121/05/14 FULL LIST
2014-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080770410001
2013-12-27AP01DIRECTOR APPOINTED MR BERNARD JAMES POTTON
2013-11-29AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-01AR0121/05/13 FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 25 DUKES AVE THEYDON BOIS CM16 7HG UNITED KINGDOM
2013-09-28DISS40DISS40 (DISS40(SOAD))
2013-09-17GAZ1FIRST GAZETTE
2012-09-13RES15CHANGE OF NAME 30/08/2012
2012-09-13CERTNMCOMPANY NAME CHANGED POTTON & KELLY CARE LTD CERTIFICATE ISSUED ON 13/09/12
2012-09-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-07RES15CHANGE OF NAME 30/08/2012
2012-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POTTON KARE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-17
Fines / Sanctions
No fines or sanctions have been issued against POTTON KARE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-03 Outstanding CALVERTON FINANCE LTD
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 POTTON KARE SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 2
Cash Bank In Hand 2013-05-31 £ 2,799
Current Assets 2013-05-31 £ 120,935
Debtors 2013-05-31 £ 118,136
Fixed Assets 2013-05-31 £ 795
Shareholder Funds 2013-05-31 £ 84,359
Tangible Fixed Assets 2013-05-31 £ 795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POTTON KARE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POTTON KARE SERVICES LTD
Trademarks
We have not found any records of POTTON KARE SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with POTTON KARE SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2017-2 GBP £14,036 AFTER CARE SUPPORT - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2017-1 GBP £5,865 AFTER CARE SUPPORT - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2016-12 GBP £6,154 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-11 GBP £12,915 AFTER CARE SUPPORT - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2016-10 GBP £6,747 AFTER CARE SUPPORT - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2016-9 GBP £49,877 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-8 GBP £38,289 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-7 GBP £3,312 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-6 GBP £37,267 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-5 GBP £20,334 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-4 GBP £26,833 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-3 GBP £72,075 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-2 GBP £30,790 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-1 GBP £34,502 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2015-12 GBP £53,582 CARE MANAGEMENT S17
London Borough of Barking and Dagenham Council 2015-11 GBP £33,795 PRIVATE AND VOL. RES. HOMES WITH EDUCATION
London Borough of Barking and Dagenham Council 2015-10 GBP £32,266 CHILD WITH DISABILITIES SOCIAL CARE SERVICE PROVISION
London Borough of Barking and Dagenham Council 2015-9 GBP £44,393 ASSESSMENT S17 CIN
London Borough of Barking and Dagenham Council 2015-8 GBP £49,267 CARE MANAGEMENT S17
London Borough of Barking and Dagenham Council 2015-6 GBP £120,020 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2015-5 GBP £46,569 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2015-4 GBP £80,668 PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS
London Borough of Barking and Dagenham Council 2015-2 GBP £71,052 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2015-1 GBP £29,541 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2014-12 GBP £37,772 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2014-11 GBP £69,554 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Havering 2014-11 GBP £1,785 LOOKED AFTER COST OTHER
London Borough of Havering 2014-10 GBP £11,406 LOOKED AFTER COST OTHER
London Borough of Redbridge 2014-10 GBP £1,030 Fees
London Borough of Barking and Dagenham Council 2014-10 GBP £96,500 PAYMENTS TO VOLUNTARY SECTOR
London Borough of Barking and Dagenham Council 2014-9 GBP £51,797 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Havering 2014-8 GBP £10,472
London Borough of Havering 2014-7 GBP £53,734
London Borough of Barking and Dagenham Council 2014-7 GBP £164,641
Essex County Council 2014-6 GBP £965
London Borough of Havering 2014-6 GBP £38,907
London Borough of Barking and Dagenham Council 2014-6 GBP £56,181
London Borough of Barking and Dagenham Council 2014-5 GBP £64,665
London Borough of Havering 2014-5 GBP £35,797
London Borough of Havering 2014-4 GBP £17,634
London Borough of Barking and Dagenham Council 2014-4 GBP £8,762
London Borough of Havering 2014-3 GBP £23,696
London Borough of Barking and Dagenham Council 2014-3 GBP £140,693
London Borough of Havering 2014-2 GBP £29,424
London Borough of Barking and Dagenham Council 2014-2 GBP £42,895
London Borough of Havering 2014-1 GBP £19,721
London Borough of Barking and Dagenham Council 2014-1 GBP £68,088
London Borough of Barking and Dagenham Council 2013-12 GBP £63,319
London Borough of Havering 2013-12 GBP £32,444
London Borough of Havering 2013-11 GBP £3,744
London Borough of Barking and Dagenham Council 2013-11 GBP £28,276
London Borough of Barking and Dagenham Council 2013-10 GBP £53,327
London Borough of Havering 2013-10 GBP £4,440
London Borough of Havering 2013-9 GBP £2,832
London Borough of Barking and Dagenham Council 2013-9 GBP £20,263
London Borough of Havering 2013-8 GBP £3,653
London Borough of Barking and Dagenham Council 2013-8 GBP £19,712
London Borough of Havering 2013-7 GBP £3,288
London Borough of Barking and Dagenham Council 2013-7 GBP £38,058
London Borough of Havering 2013-6 GBP £4,438
London Borough of Barking and Dagenham Council 2013-6 GBP £44,128
London Borough of Barking and Dagenham Council 2013-5 GBP £5,049
London Borough of Barking and Dagenham Council 2013-4 GBP £3,037
London Borough of Barking and Dagenham Council 2013-3 GBP £20,587
London Borough of Barking and Dagenham Council 2013-2 GBP £8,958
London Borough of Barking and Dagenham Council 2013-1 GBP £4,786

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 POTTON KARE SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPOTTON KARE SERVICES LTDEvent Date2013-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POTTON KARE SERVICES 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 POTTON KARE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS14 1EL