Pot Black Limited in Castle Bromwich BIRMINGHAM

Pot Black Limited BIRMINGHAM

Pot Black started in year 1987 as Private Limited Company with registration number 02096209. The Pot Black company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Birmingham at 35 Tameside Drive. Postal code: B35 7AG. Since March 6, 2002 Pot Black Limited is no longer carrying the name Pot Black (u.k.).

There is a single director in the company at the moment - Mark T., appointed on 6 May 2022. In addition, a secretary was appointed - David R., appointed on 1 January 2021. At present 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.

Pot Black Limited Address / Contact

Office Address	35 Tameside Drive
Office Address2	Castle Bromwich
Town	Birmingham
Post code	B35 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02096209
Date of Incorporation	Tue, 3rd Feb 1987
Industry	Dormant Company
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Mark T.

Position: Director

Appointed: 06 May 2022

David R.

Position: Secretary

Appointed: 01 January 2021

Christine L.

Position: Secretary

Resigned: 08 October 1997

James S.

Position: Director

Appointed: 21 June 2010

Resigned: 06 May 2022

James S.

Position: Secretary

Appointed: 19 May 2005

Resigned: 01 January 2021

Stephen G.

Position: Director

Appointed: 13 May 2005

Resigned: 31 July 2020

Joseph M.

Position: Director

Appointed: 17 June 2003

Resigned: 09 February 2005

Michael E.

Position: Director

Appointed: 20 December 2000

Resigned: 13 February 2003

Albert V.

Position: Director

Appointed: 28 September 2000

Resigned: 13 May 2005

Mervyn K.

Position: Director

Appointed: 28 September 2000

Resigned: 21 June 2010

Mervyn K.

Position: Secretary

Appointed: 28 September 2000

Resigned: 19 May 2005

Mark W.

Position: Director

Appointed: 04 January 2000

Resigned: 31 July 2005

Richard H.

Position: Director

Appointed: 13 September 1999

Resigned: 31 December 2000

Samantha H.

Position: Director

Appointed: 17 August 1998

Resigned: 30 April 2004

Susan C.

Position: Secretary

Appointed: 08 October 1997

Resigned: 25 September 2000

Nicholas J.

Position: Director

Appointed: 30 June 1997

Resigned: 25 September 2000

Linda A.

Position: Director

Appointed: 03 January 1997

Resigned: 01 January 1998

Simon N.

Position: Director

Appointed: 01 July 1994

Resigned: 31 August 1998

Stephen D.

Position: Director

Appointed: 31 August 1991

Resigned: 07 November 1995

Barry H.

Position: Director

Appointed: 31 August 1991

Resigned: 31 August 2003

Brian B.

Position: Director

Appointed: 31 August 1991

Resigned: 02 January 2001

Christine L.

Position: Director

Appointed: 31 August 1991

Resigned: 25 September 2000

Samuel L.

Position: Director

Appointed: 31 August 1991

Resigned: 25 September 2000

Allister M.

Position: Director

Appointed: 31 August 1991

Resigned: 25 September 2000

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Tandem Group Plc from Birmingham, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is James S. This PSC has significiant influence or control over the company,.

Tandem Group Plc

35 Tameside Drive, Castle Vale, Birmingham, B35 7AG, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00616818
Notified on	6 May 2022
Nature of control:	75,01-100% shares

James S.

Notified on	6 April 2016
Ceased on	6 May 2022
Nature of control:	significiant influence or control

Company previous names

Pot Black (u.k.)	March 6, 2002

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 17th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 1st, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, April 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, September 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 28th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 28, 2015: 80500.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 29th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 29, 2014: 80500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 30th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, September 2012	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from January 31, 2012 to December 31, 2011 filed on: 1st, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 2nd, August 2011	accounts	Free Download (11 pages)
AAMD	Revised accounts made up to January 31, 2010 filed on: 29th, October 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 12th, October 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2009 filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 1st, August 2009	accounts	Free Download (1 page)
363a	Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 6th, August 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2007 filed on: 1st, December 2007	accounts	Free Download (10 pages)
363a	Period up to September 6, 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 3rd, November 2006	accounts	Free Download (1 page)
363a	Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 1st, December 2005	accounts	Free Download (1 page)
363a	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (3 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 29th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2003 filed on: 30th, September 2003	accounts	Free Download (1 page)
363s	Period up to September 18, 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (9 pages)
AA	Accounts made up to January 31, 2002 filed on: 4th, December 2002	accounts	Free Download (12 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (9 pages)
AA	Accounts made up to January 31, 2001 filed on: 3rd, December 2001	accounts	Free Download (16 pages)
363s	Period up to September 11, 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 21st, November 2000	accounts	Free Download (1 page)
363s	Period up to September 28, 2000 - Annual return with full member list filed on: 28th, September 2000	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to September 28, 2000 (Location of register of members address changed)	annual return
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 18th, September 2000	accounts	Free Download (26 pages)
363s	Period up to June 7, 2000 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 4th, October 1999	accounts	Free Download (25 pages)
363s	Period up to October 22, 1998 - Annual return with full member list filed on: 22nd, October 1998	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 1997 filed on: 27th, July 1998	accounts	Free Download (26 pages)
AA	Medium company financial statements for the year ending on March 31, 1997 filed on: 14th, January 1998	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 14th, October 1997	accounts	Free Download (1 page)
363s	Period up to September 30, 1997 - Annual return with full member list filed on: 30th, September 1997	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on March 31, 1996 filed on: 24th, January 1997	accounts	Free Download (26 pages)
363s	Period up to September 9, 1996 - Annual return with full member list filed on: 9th, September 1996	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on March 31, 1995 filed on: 6th, February 1996	accounts	Free Download (24 pages)
363s	Period up to September 26, 1995 - Annual return with full member list filed on: 26th, September 1995	annual return	Free Download (10 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 3rd, January 1995	accounts
363s	Period up to September 4, 1994 - Annual return with full member list filed on: 4th, September 1994	annual return
AA	Accounts made up to December 31, 1993 filed on: 27th, April 1994	accounts
363s	Period up to September 9, 1993 - Annual return with full member list filed on: 9th, September 1993	annual return
AA	Accounts made up to December 31, 1992 filed on: 10th, June 1993	accounts
363s	Period up to September 23, 1992 - Annual return with full member list filed on: 23rd, September 1992	annual return
AA	Accounts made up to December 31, 1991 filed on: 21st, May 1992	accounts
363b	Annual return with complete shareholders list - up to October 1, 1991 filed on: 1st, October 1991	annual return
AA	Accounts made up to December 31, 1990 filed on: 28th, August 1991	accounts
AA	Accounts made up to December 31, 1989 filed on: 21st, September 1990	accounts
363	Return made up to 31/08/90; full list of members filed on: 21st, September 1990	annual return
AA	Accounts made up to March 31, 1989 filed on: 8th, March 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, January 1990	accounts
363	Return made up to 23/08/89; full list of members filed on: 4th, October 1989	annual return
363	Return made up to 11/07/88; full list of members filed on: 11th, July 1988	annual return
AA	Accounts made up to March 31, 1988 filed on: 7th, July 1988	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 16th, November 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, May 1987	accounts

Pot Black Limited BIRMINGHAM

Pot Black Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

David R.

Christine L.

James S.

James S.

Stephen G.

Joseph M.

Michael E.

Albert V.

Mervyn K.

Mervyn K.

Mark W.

Richard H.

Samantha H.

Susan C.

Nicholas J.

Linda A.

Simon N.

Stephen D.

Barry H.

Brian B.

Christine L.

Samuel L.

Allister M.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us