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Company Information for

POTWELLS LIMITED

1 PROSPECT HOUSE, PRIDE PARK, DERBY, DE24 8HG,
Company Registration Number
08508450
Private Limited Company
Liquidation

Company Overview

About Potwells Ltd
POTWELLS LIMITED was founded on 2013-04-29 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Potwells Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POTWELLS LIMITED
 
Legal Registered Office
1 PROSPECT HOUSE
PRIDE PARK
DERBY
DE24 8HG
Other companies in DE11
 
Filing Information
Company Number 08508450
Company ID Number 08508450
Date formed 2013-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB203783519  
Last Datalog update: 2022-10-14 07:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POTWELLS LIMITED
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Companies with same name POTWELLS LIMITED
The following companies were found which have the same name as POTWELLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POTWELLS DESIGN LIMITED 113 Swepstone Road Heather Coalville LEICESTERSHIRE LE67 2RF Active - Proposal to Strike off Company formed on the 2018-10-08

Company Officers of POTWELLS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN MAHALAH MCLEAN
Company Secretary 2015-09-30
NICOLA CATHERINE BARNETT
Director 2013-06-01
JULIE ANN MCLEAN
Director 2013-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID MCLEAN
Company Secretary 2013-04-29 2015-09-30
SIMON DAVID MCLEAN
Director 2013-04-29 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA CATHERINE BARNETT MUMMY & ME HAMPER CO LIMITED Director 2006-01-25 CURRENT 2006-01-25 Dissolved 2016-08-09
JULIE ANN MCLEAN MC2 MANAGEMENT LTD Director 2012-08-02 CURRENT 2002-12-03 Dissolved 2017-05-03

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
2023-06-08Voluntary liquidation Statement of receipts and payments to 2023-04-06
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM St. Helen's House King Street Derby Derbyshire DE1 3EE
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM St. Helen's House King Street Derby Derbyshire DE1 3EE
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM Mne Accounting the Phoenix Yard Upper Brown Street Leicester Leicestershire LE1 5TE United Kingdom
2022-04-20600Appointment of a voluntary liquidator
2022-04-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-07
2022-04-20LIQ02Voluntary liquidation Statement of affairs
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-05-25PSC04Change of details for Mrs Julie Ann Mclean as a person with significant control on 2021-04-30
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-05-13CH01Director's details changed for Mrs Julie Ann Mclean on 2020-05-08
2020-05-13PSC04Change of details for Mrs Julie Ann Mclean as a person with significant control on 2020-05-08
2019-05-08PSC04Change of details for Mrs Nicola Catherine Barnett as a person with significant control on 2019-04-29
2019-05-08PSC04Change of details for Mrs Nicola Catherine Barnett as a person with significant control on 2019-04-29
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANN MCLEAN on 2019-04-29
2019-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANN MCLEAN on 2019-04-29
2019-05-08CH01Director's details changed for Mrs Julie Ann Mclean on 2019-05-08
2019-05-08CH01Director's details changed for Mrs Julie Ann Mclean on 2019-05-08
2019-05-07PSC04Change of details for Mrs Julie Ann Mclean as a person with significant control on 2019-04-29
2019-05-07PSC04Change of details for Mrs Julie Ann Mclean as a person with significant control on 2019-04-29
2019-05-07CH01Director's details changed for Mrs Nicola Catherine Barnett on 2019-04-29
2019-05-07CH01Director's details changed for Mrs Nicola Catherine Barnett on 2019-04-29
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England
2018-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANN MAHALAH MCLEAN on 2018-08-28
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-09CH01Director's details changed for Mrs Julie Ann Mclean on 2017-04-28
2017-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANN MAHALAH MCLEAN on 2017-04-28
2017-05-08CH01Director's details changed for Mrs Nicola Catherine Barnett on 2017-04-28
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM 81 Market Street Ashby-De-La-Zouch Leicestershire LE65 1AH England
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085084500001
2017-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM 15-17 Church Street Stourbridge West Midlands DY8 1LU
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16AP03Appointment of Mrs Julie Ann Mahalah Mclean as company secretary on 2015-09-30
2015-10-16TM02Termination of appointment of Simon David Mclean on 2015-09-30
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MCLEAN
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0129/04/15 ANNUAL RETURN FULL LIST
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHRINE BARNETT / 01/04/2015
2015-05-07CH03SECRETARY'S DETAILS CHNAGED FOR SIMON MCLEAN on 2015-04-01
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MCLEAN / 01/04/2015
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM Old Police Station Church Street Swadlincote Derbyshire DE11 8LN
2015-02-06CH01Director's details changed for Mrs Nicola Cathrine Barnett on 2015-01-30
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0129/04/14 FULL LIST
2014-06-05AD02SAIL ADDRESS CREATED
2013-10-14AP01DIRECTOR APPOINTED MRS NICOLA CATHERINE BARNETT
2013-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2013 FROM, POTWELLS BARN THE HOLLOW, NORMANTON LE HEATH, LEICESTERSHIRE, LE67 2TJ, UNITED KINGDOM
2013-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to POTWELLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-04-18
Appointment of Liquidators2022-04-18
Meetings of Creditors2022-03-31
Fines / Sanctions
No fines or sanctions have been issued against POTWELLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of POTWELLS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 POTWELLS LIMITED

Intangible Assets
Patents
We have not found any records of POTWELLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POTWELLS LIMITED
Trademarks
We have not found any records of POTWELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POTWELLS 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 (47910 - Retail sale via mail order houses or via Internet) as POTWELLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POTWELLS 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.
Import/Export of Goods
Goods imported/exported by POTWELLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0040149000Hygienic or pharmaceutical articles, incl. teats, of vulcanised rubber (excl. hard rubber), with or without fittings of hard rubber, n.e.s. (excl. sheath contraceptives and articles of apparel and clothing accessories, incl. gloves, for all purposes)
2018-11-0040149000Hygienic or pharmaceutical articles, incl. teats, of vulcanised rubber (excl. hard rubber), with or without fittings of hard rubber, n.e.s. (excl. sheath contraceptives and articles of apparel and clothing accessories, incl. gloves, for all purposes)
2018-11-0061119090Babies' garments and clothing accessories of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, and hats)
2018-11-0061119090Babies' garments and clothing accessories of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, and hats)
2018-10-0040149000Hygienic or pharmaceutical articles, incl. teats, of vulcanised rubber (excl. hard rubber), with or without fittings of hard rubber, n.e.s. (excl. sheath contraceptives and articles of apparel and clothing accessories, incl. gloves, for all purposes)
2018-10-0040149000Hygienic or pharmaceutical articles, incl. teats, of vulcanised rubber (excl. hard rubber), with or without fittings of hard rubber, n.e.s. (excl. sheath contraceptives and articles of apparel and clothing accessories, incl. gloves, for all purposes)
2018-08-0062092000Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2018-08-0062092000Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2018-03-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2018-03-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2018-03-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-03-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2016-11-0085312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2016-10-0042021219Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases)
2016-10-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2016-10-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2016-10-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2016-10-0062071100Men's or boys' underpants and briefs of cotton (excl. knitted or crocheted)
2016-10-0062089100Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of cotton (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles)
2016-10-0062092000Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2016-10-0063013010Blankets and travelling rugs of cotton, knitted or crocheted (excl. electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2016-10-0063013090Blankets and travelling rugs of cotton (excl. knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2016-09-0085312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2016-08-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2016-08-0062092000Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2016-08-0095030041Stuffed toys representing animals or non-human creatures
2016-06-0061012010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of cotton, knitted or crocheted
2016-06-0042021219Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases)
2016-06-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2016-06-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2016-06-0062071100Men's or boys' underpants and briefs of cotton (excl. knitted or crocheted)
2016-06-0062089100Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of cotton (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles)
2016-06-0062092000Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2016-06-0063029100Toilet linen and kitchen linen of cotton (excl. of terry fabrics, floorcloths, polishing cloths, dishcloths and dusters)
2016-04-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2016-04-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-04-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2016-03-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-02-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2016-02-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2016-02-0061071100Men's or boys' underpants and briefs of cotton, knitted or crocheted
2016-02-0063013090Blankets and travelling rugs of cotton (excl. knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2016-02-0063014090Blankets and travelling rugs of synthetic fibres (excl. knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2016-02-0063026000Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters)
2016-02-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-01-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-10-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-09-0065069990Headgear, whether or not lined or trimmed, n.e.s.
2015-08-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-07-0161112010Babies' gloves, mittens and mitts, of cotton, knitted or crocheted
2015-07-0161112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2015-07-0061112010Babies' gloves, mittens and mitts, of cotton, knitted or crocheted
2015-07-0061112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2015-03-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-03-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POTWELLS 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 POTWELLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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