Pgh Melmerby Limited was dissolved on 2021-09-24.
Pgh Melmerby was a private limited company that was located at C/O Geoffrey Martin & Co 3Rd Floor, One Park Row, Leeds, LS1 5HN. This company (formally formed on 1978-10-03) was run by 2 directors and 1 secretary.
Director Kenneth W. who was appointed on 31 October 2008.
Director Matthew L. who was appointed on 01 October 2005.
Among the secretaries, we can name:
Kenneth W. appointed on 31 October 2008.
The company was officially classified as "dormant company" (99999).
According to the official records, there was a name change on 2020-01-22 and their previous name was Potter Space. There is another name alteration mentioned: previous name was Potter Ely performed on 2018-02-19.
The last confirmation statement was filed on 2019-09-22 and last time the statutory accounts were filed was on 30 April 2019.
2015-09-22 was the date of the last annual return.
| Office Address | C/o Geoffrey Martin & Co 3rd Floor |
| Office Address2 | One Park Row |
| Town | Leeds |
| Post code | LS1 5HN |
| Country of origin | United Kingdom |
| Registration Number | 01392251 |
| Date of Incorporation | Tue, 3rd Oct 1978 |
| Date of Dissolution | Fri, 24th Sep 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 43 years old |
| Account next due date | Fri, 30th Apr 2021 |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Tue, 3rd Nov 2020 |
| Last confirmation statement dated | Sun, 22nd Sep 2019 |
Position: Secretary
Appointed: 31 October 2008
Position: Director
Appointed: 31 October 2008
Position: Director
Appointed: 01 October 2005
The Potter Group (Holdings) Plc
Potter Group Melmerby Green Lane, Melmerby, Ripon, HG4 5HP, England
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1300030 |
| Notified on | 22 September 2016 |
| Nature of control: |
75,01-100% shares |
| Potter Space | January 22, 2020 |
| Potter Ely | February 19, 2018 |
| Potter Logistics | November 23, 2016 |
| The Potter Group | February 14, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Balance Sheet | |||
| Debtors | 250 000 | 250 000 | 250 000 |
| Other | |||
| Administrative Expenses | 8 747 686 | ||
| Amounts Owed By Group Undertakings | 250 000 | 250 000 | 250 000 |
| Applicable Tax Rate | 20 | ||
| Comprehensive Income Expense | -222 105 | ||
| Cost Sales | 9 125 595 | ||
| Current Tax For Period | 17 000 | ||
| Depreciation Expense Property Plant Equipment | 746 287 | ||
| Dividends Paid | 12 732 148 | ||
| Dividends Paid On Shares Interim | 12 732 148 | ||
| Further Item Interest Expense Component Total Interest Expense | 24 | ||
| Further Operating Expense Item Component Total Operating Expenses | 310 049 | ||
| Gain Loss Before Tax On Sale Discontinued Operations | 750 000 | ||
| Gain Loss On Disposals Property Plant Equipment | -35 451 | ||
| Gross Profit Loss | 7 609 454 | ||
| Income From Other Fixed Asset Investments | 860 | ||
| Income From Related Parties | 693 000 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -834 | ||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 38 641 | ||
| Interest Payable Similar Charges Finance Costs | 48 002 | ||
| Key Management Personnel Compensation Total | 205 094 | ||
| Number Shares Issued Fully Paid | 250 000 | ||
| Operating Profit Loss | -1 138 232 | ||
| Other Deferred Tax Expense Credit | -164 000 | ||
| Other Interest Receivable Similar Income Finance Income | 635 | ||
| Profit Loss | -222 105 | ||
| Profit Loss On Ordinary Activities Before Tax | -434 739 | ||
| Tax Expense Credit Applicable Tax Rate | -86 948 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -93 302 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -212 634 | ||
| Total Assets Less Current Liabilities | 250 000 | 250 000 | 250 000 |
| Total Current Tax Expense Credit | 16 166 | ||
| Total Deferred Tax Expense Credit | -228 800 | ||
| Total Operating Lease Payments | 66 199 | ||
| Turnover Revenue | 16 735 049 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2019/04/30 filed on: 17th, December 2019 |
accounts | Free Download (6 pages) |
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