Company number 05184656
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address UNIT 32, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 53100 - Postal activities under universal service obligation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 100
. The most likely internet sites of POTENTIAL ESTATES LIMITED are www.potentialestates.co.uk, and www.potential-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Potential Estates Limited is a Private Limited Company.
The company registration number is 05184656. Potential Estates Limited has been working since 20 July 2004.
The present status of the company is Active. The registered address of Potential Estates Limited is Unit 32 St Asaph Business Park St Asaph Denbighshire Ll17 0ja. The company`s financial liabilities are £104.38k. It is £-13.45k against last year. The cash in hand is £1.58k. It is £-0.24k against last year. And the total assets are £26.27k, which is £-0.18k against last year. MARTIN, Dean Joseph is a Secretary of the company. BAILIE, Tara is a Director of the company. MARTIN, Dean Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTIN, Lee Paul has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
potential estates Key Finiance
LIABILITIES
£104.38k
-12%
CASH
£1.58k
-14%
TOTAL ASSETS
£26.27k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Director
MARTIN, Lee Paul
Resigned: 26 March 2007
Appointed Date: 20 July 2004
49 years old
Persons With Significant Control
Mr Dean Joseph Martin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
POTENTIAL ESTATES LIMITED Events
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
...
... and 28 more events
21 Mar 2005
Registered office changed on 21/03/05 from: 27 lon cwybr rhuddlan denbighshire LL18 2SX
18 Oct 2004
Registered office changed on 18/10/04 from: 136-140 bedford road kempston bedfordshire MK42 8BH
07 Oct 2004
Particulars of mortgage/charge
20 Jul 2004
Secretary resigned
20 Jul 2004
Incorporation