About

Registered Number: 05549132
Date of Incorporation: 30/08/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Hedley Park Farm, Hedley On The, Hill, Stocksfield, Northumberland, NE43 7SR

 

Founded in 2005, Ian Potts & Sons Ltd are based in Northumberland, it's status is listed as "Active". Potts, Mavis, Potts, David, Potts, Jeffrey, Potts, Ian are the current directors of this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTS, David 06 September 2005 - 1
POTTS, Jeffrey 06 September 2005 - 1
POTTS, Ian 06 September 2005 17 July 2012 1
Secretary Name Appointed Resigned Total Appointments
POTTS, Mavis 06 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 11 September 2012
TM01 - Termination of appointment of director 11 September 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 02 October 2006
225 - Change of Accounting Reference Date 14 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
NEWINC - New incorporation documents 30 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.