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William Potts & Sons Limited DERBYSHIRE

Founded in 1906, William Potts & Sons, classified under reg no. 00088357 is an active company. Currently registered at 112 Alfreton Road DE21 4AU, Derbyshire the company has been in the business for one hundred and eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Margaret W., appointed on 31 May 2018. In addition, a secretary was appointed - Nicola S., appointed on 15 January 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

William Potts & Sons Limited Address / Contact

Office Address 112 Alfreton Road
Office Address2 Derby
Town Derbyshire
Post code DE21 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00088357
Date of Incorporation Mon, 9th Apr 1906
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st December
Company age 118 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Margaret W.

Position: Director

Appointed: 31 May 2018

Nicola S.

Position: Secretary

Appointed: 15 January 2018

John S.

Position: Director

Resigned: 12 February 2018

Peter B.

Position: Secretary

Appointed: 28 October 2010

Resigned: 12 January 2018

Stephen W.

Position: Secretary

Appointed: 01 May 2009

Resigned: 30 September 2010

Robert B.

Position: Director

Appointed: 01 January 2007

Resigned: 31 May 2018

Gretchen S.

Position: Secretary

Appointed: 01 October 2004

Resigned: 01 May 2009

Peter S.

Position: Director

Appointed: 30 September 1991

Resigned: 31 December 2006

Gretchen S.

Position: Secretary

Appointed: 30 September 1991

Resigned: 01 October 2004

Frank D.

Position: Director

Appointed: 30 September 1991

Resigned: 16 June 1995

James H.

Position: Director

Appointed: 30 September 1991

Resigned: 31 October 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Smith Of Derby Ltd from Derby, England. This PSC is classified as "a ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Smith Of Derby Group Ltd that entered Derby, England as the address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Smith Of Derby Ltd

112 Alfreton Rd Alfreton Road, Derby, DE21 4AU, England

Legal authority Uk
Legal form Ltd Company
Country registered Uk
Place registered Uk
Registration number 1395408
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Smith Of Derby Group Ltd

112 Alfreton Rd Alfreton Road, Derby, DE21 4AU, England

Legal authority Uk
Legal form Ltd Company
Country registered Uk
Place registered Uk
Registration number 0135728
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (8 pages)

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