Fun Pots Limited WORTHING


Fun Pots started in year 2003 as Private Limited Company with registration number 04695844. The Fun Pots company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Worthing at Amelia House. Postal code: BN11 1QR.

The firm has 2 directors, namely Michael L., Nicola L.. Of them, Michael L., Nicola L. have been with the company the longest, being appointed on 6 November 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian M. who worked with the the firm until 7 November 2017.

Fun Pots Limited Address / Contact

Office Address Amelia House
Office Address2 Crescent Road
Town Worthing
Post code BN11 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04695844
Date of Incorporation Wed, 12th Mar 2003
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Michael L.

Position: Director

Appointed: 06 November 2017

Nicola L.

Position: Director

Appointed: 06 November 2017

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2003

Resigned: 12 March 2003

Ian M.

Position: Secretary

Appointed: 12 March 2003

Resigned: 07 November 2017

Sally M.

Position: Director

Appointed: 12 March 2003

Resigned: 06 November 2017

Susan W.

Position: Director

Appointed: 12 March 2003

Resigned: 06 November 2017

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Lorin Limited from Worthing, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicola L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lorin Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15018554
Notified on 28 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicola L.

Notified on 6 November 2017
Ceased on 28 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Michael L.

Notified on 6 November 2017
Ceased on 28 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Susan W.

Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Sally M.

Notified on 6 April 2016
Ceased on 6 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth12 09715 6179 521       
Balance Sheet
Current Assets25 62632 21426 32320 34519 24731 37533 88515 09030 94128 789
Net Assets Liabilities  9 66312 21611 94419 91227 36414 18121 59622 051
Cash Bank In Hand13 59918 94710 129       
Debtors7 7907 75910 334       
Stocks Inventory4 2375 5085 860       
Tangible Fixed Assets1 042801616       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve12 09515 6159 519       
Shareholder Funds12 09715 6179 521       
Other
Average Number Employees During Period     913111011
Creditors  17 27613 06712 38916 44011 2405 38513 94010 997
Fixed Assets  6161 7641 5841 8501 6311 8641 6571 105
Future Minimum Lease Payments Under Non-cancellable Operating Leases       25 41715 4435 443
Net Current Assets Liabilities11 12314 9299 04710 45210 36018 06225 73312 31719 93920 946
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3 3343 1743 5023 1273 0882 6122 9383 154
Total Assets Less Current Liabilities12 16515 7309 66312 21611 94419 91227 36414 18121 59622 051
Creditors Due Within One Year14 50317 28517 276       
Number Shares Allotted 22       
Par Value Share 11       
Provisions For Liabilities Charges68113142       
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 25th, July 2023
Free Download (5 pages)

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