Ian Potter Marketing Services Limited in Stanton ASHBOURNE

Ian Potter Marketing Services Limited ASHBOURNE

Founded in 2010, Ian Potter Marketing Services, classified under reg no. 07219456 is an active company. Currently registered at Sallyfield Lane DE6 2DA, Ashbourne the company has been in the business for fourteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Carole P., appointed on 11 April 2010. In addition, a secretary was appointed - Lydia C., appointed on 1 April 2015. Currenlty, the firm lists one former director, whose name is Ian P. and who left the the firm on 27 February 2023. In addition, there is one former secretary - Thelma T. who worked with the the firm until 31 March 2015.

Ian Potter Marketing Services Limited Address / Contact

Office Address	Sallyfield Lane
Office Address2	Stanton
Town	Ashbourne
Post code	DE6 2DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07219456
Date of Incorporation	Sun, 11th Apr 2010
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Lydia C.

Position: Secretary

Appointed: 01 April 2015

Carole P.

Position: Director

Appointed: 11 April 2010

Ian P.

Position: Director

Appointed: 11 April 2010

Resigned: 27 February 2023

Thelma T.

Position: Secretary

Appointed: 11 April 2010

Resigned: 31 March 2015

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Carole P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Ian P. This PSC owns 25-50% shares.

Carole P.

Notified on	1 April 2018
Nature of control:	25-50% shares

Ian P.

Notified on	1 April 2019
Ceased on	27 February 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	229 781	208 679	656 581	487 798	1 261 608
Current Assets	2 172 410	2 470 990	2 652 907	2 822 286	3 159 485
Debtors	1 942 629	2 262 311	1 994 422	2 336 391	1 897 877
Net Assets Liabilities	2 024 306	2 245 318	2 529 464	2 791 892	3 045 182
Other Debtors	1 936 288	2 261 288	1 351 458	678 191	599 597
Property Plant Equipment	4 831	14 681	19 468	103 466	86 211

Other
Description Principal Activities		82 110	82 110	82 110	82 110
Accumulated Depreciation Impairment Property Plant Equipment	8 800	10 679	12 340	46 684	73 661
Average Number Employees During Period	5	5	5	5	5
Creditors	152 935	240 353	140 904	135 763	200 514
Depreciation Rate Used For Property Plant Equipment		25	25	25
Fixed Assets	4 831	14 681	19 468	103 466	86 211
Increase From Depreciation Charge For Year Property Plant Equipment		1 879	1 661	34 340	26 977
Net Current Assets Liabilities	2 019 475	2 230 637	2 510 099	2 688 426	2 958 971
Other Creditors	44 753	130 067	35 080	51 125	21 859
Other Increase Decrease In Depreciation Impairment Property Plant Equipment				4
Prepayments Accrued Income	168	168	168	168	169
Property Plant Equipment Gross Cost	13 631	25 360	31 808	150 150	159 872
Taxation Social Security Payable	98 095	94 395	98 607	74 586	87 612
Total Additions Including From Business Combinations Property Plant Equipment		11 729	6 448	118 342	9 722
Total Assets Less Current Liabilities	2 024 306	2 245 318	2 529 567	2 791 892	3 045 182
Trade Creditors Trade Payables	10 087	15 891	9 224	10 052	91 043
Trade Debtors Trade Receivables	6 173	855	642 796	1 658 032	1 298 111

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control 2023/02/27 filed on: 20th, October 2023	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control 2023/02/27 filed on: 20th, October 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/10/20 filed on: 20th, October 2023	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2023/02/27 filed on: 25th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/01 filed on: 25th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/04/01 filed on: 18th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/01 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/11 filed on: 10th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2019/04/01 filed on: 7th, May 2019	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019/04/30 filed on: 30th, April 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/04/01 filed on: 30th, April 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/11 filed on: 28th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/04/11 filed on: 24th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, February 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/04/11 filed on: 24th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/11 filed on: 11th, April 2016	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, April 2016	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, April 2016	resolution	Free Download (3 pages)
SH01	1168.00 GBP is the capital in company's statement on 2016/03/30 filed on: 30th, March 2016	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/11 filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/06	capital
TM02	Secretary's appointment terminated on 2015/03/31 filed on: 6th, May 2015	officers	Free Download (1 page)
AP03	On 2015/04/01, company appointed a new person to the position of a secretary filed on: 6th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/03/31 filed on: 6th, May 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/11 filed on: 4th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/11 filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 1st, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/11 filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, January 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 8th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/26 filed on: 29th, June 2011	annual return	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, April 2010	incorporation	Free Download (18 pages)

Ian Potter Marketing Services Limited ASHBOURNE

Ian Potter Marketing Services Limited Address / Contact

Company Information / Profile

Company staff

Lydia C.

Carole P.

Ian P.

Thelma T.

People with significant control

Annual reports financial information

Company filings

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