Company number 08367257
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 653-657 HIGH STREET, SANDYFORD, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST6 5PL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of POTTERIES WINDOWS LIMITED are www.potterieswindows.co.uk, and www.potteries-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Potteries Windows Limited is a Private Limited Company.
The company registration number is 08367257. Potteries Windows Limited has been working since 21 January 2013.
The present status of the company is Active. The registered address of Potteries Windows Limited is 653 657 High Street Sandyford Stoke On Trent Staffordshire England St6 5pl. The company`s financial liabilities are £1.82k. It is £-5.58k against last year. The cash in hand is £30.46k. It is £17.67k against last year. And the total assets are £63.43k, which is £46.05k against last year. O'SULLIVAN, David is a Director of the company. O'SULLIVAN, Joanne is a Director of the company. Director ALLINSON, David has been resigned. The company operates in "Glazing".
potteries windows Key Finiance
LIABILITIES
£1.82k
-76%
CASH
£30.46k
+138%
TOTAL ASSETS
£63.43k
+264%
All Financial Figures
Current Directors
Resigned Directors
Director
ALLINSON, David
Resigned: 01 October 2013
Appointed Date: 21 January 2013
39 years old
Persons With Significant Control
Mr David O'Sullivan
Notified on: 10 June 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne O'Sullivan
Notified on: 10 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POTTERIES WINDOWS LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
20 Mar 2017
Confirmation statement made on 21 January 2017 with updates
01 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
01 Apr 2016
Appointment of Mrs Joanne O'sullivan as a director on 1 February 2016
01 Apr 2016
Registered office address changed from Unit 8 Maplehurst Close Hot Lane Industrial Estate Stoke-on-Trent Staffs ST6 2EJ to 653-657 High Street Sandyford Stoke-on-Trent Staffordshire ST6 5PL on 1 April 2016
...
... and 7 more events
01 Jul 2014
Company name changed twisted atom LIMITED\certificate issued on 01/07/14
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RES15 ‐
Change company name resolution on 2014-06-30
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NM01 ‐
Change of name by resolution
30 Jun 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-06-30
30 Jun 2014
Termination of appointment of David Allinson as a director
28 Aug 2013
Company name changed aps staffordshire LIMITED\certificate issued on 28/08/13
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RES15 ‐
Change company name resolution on 2013-08-27
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NM01 ‐
Change of name by resolution
21 Jan 2013
Incorporation