About

Registered Number: 05570112
Date of Incorporation: 21/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 67 Falsgrave Road, Scarborough, YO12 5EA,

 

Essential Potential Ltd was registered on 21 September 2005, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Essential Potential Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMER, Anna Maria 21 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HAMER, Matthew Alan 30 September 2006 - 1
IQ ACCOUNTANTS LIMITED 21 September 2005 30 September 2006 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
PSC04 - N/A 06 October 2020
AA - Annual Accounts 28 June 2020
CS01 - N/A 30 September 2019
AD01 - Change of registered office address 20 September 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 21 June 2016
AD01 - Change of registered office address 19 March 2016
AR01 - Annual Return 25 September 2015
CH01 - Change of particulars for director 19 August 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 29 September 2014
CH03 - Change of particulars for secretary 29 September 2014
CH01 - Change of particulars for director 29 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 16 October 2013
CH03 - Change of particulars for secretary 16 October 2013
CH03 - Change of particulars for secretary 16 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 22 July 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
363a - Annual Return 18 October 2006
287 - Change in situation or address of Registered Office 29 June 2006
RESOLUTIONS - N/A 22 November 2005
RESOLUTIONS - N/A 22 November 2005
RESOLUTIONS - N/A 22 November 2005
CERTNM - Change of name certificate 19 October 2005
NEWINC - New incorporation documents 21 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.