LES POTTS 4 WHEEL DRIVE LTD
SUNDERLAND

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Company number 03245823
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address LES POTTS 4 WHEEL DRIVE LTD, 21 SANDMERE ROAD, LEECHMERE INDUSTRIAL ESTATE, SUNDERLAND, TYNE & WEAR, SR2 9TP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 50,000 . The most likely internet sites of LES POTTS 4 WHEEL DRIVE LTD are www.lespotts4wheeldrive.co.uk, and www.les-potts-4-wheel-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Les Potts 4 Wheel Drive Ltd is a Private Limited Company. The company registration number is 03245823. Les Potts 4 Wheel Drive Ltd has been working since 04 September 1996. The present status of the company is Active. The registered address of Les Potts 4 Wheel Drive Ltd is Les Potts 4 Wheel Drive Ltd 21 Sandmere Road Leechmere Industrial Estate Sunderland Tyne Wear Sr2 9tp. The company`s financial liabilities are £7.9k. It is £6.71k against last year. The cash in hand is £19.8k. It is £9.6k against last year. And the total assets are £93.66k, which is £0.43k against last year. POTTS, Melanie is a Secretary of the company. DIXON, Mark Robert Graham is a Director of the company. POTTS, Leslie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


les potts 4 wheel drive Key Finiance

LIABILITIES £7.9k
+562%
CASH £19.8k
+94%
TOTAL ASSETS £93.66k
+0%
All Financial Figures

Current Directors

Secretary
POTTS, Melanie
Appointed Date: 24 November 1996

Director
DIXON, Mark Robert Graham
Appointed Date: 24 November 1996
60 years old

Director
POTTS, Leslie
Appointed Date: 24 November 1996
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 1996
Appointed Date: 04 September 1996

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 1996
Appointed Date: 04 September 1996

Persons With Significant Control

Mr Leslie Potts
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LES POTTS 4 WHEEL DRIVE LTD Events

26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 50,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 55 more events
17 Feb 1997
New director appointed
17 Feb 1997
New director appointed
13 Oct 1996
Director resigned
13 Oct 1996
Secretary resigned
04 Sep 1996
Incorporation

LES POTTS 4 WHEEL DRIVE LTD Charges

27 January 2011
Legal charge
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 sandmere road leechmere industrial estate sunderland t/n…
11 April 1997
Mortgage debenture
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…