| Company Name | Potentilla Limited |
|---|---|
| Director | David Thomas Brown |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03922857 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2000(24 years, 2 months ago) |
| Previous Name | Johnston Trevail Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Thomas Brown |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Aviaton |
| Country of Residence | England |
| Correspondence Address | Tan Yard Farm Rectory Lane Charlwood Horley Surrey RH6 0EJ |
| Secretary Name | Mr Roger Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2006(6 years after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 06 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 High Street Saffron Walden Essex CB10 1DZ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chartwell House Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | Chartwell House 620 Newmarket Road Cambridge CB5 8LP |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 24 High Street Saffron Walden CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | David Thomas Brown 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs S.e. Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,071 |
| Cash | £14,106 |
| Current Liabilities | £27,177 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 24 February 2022 (overdue) |
Filing History
| 16 June 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2022 | Application to strike the company off the register (3 pages) |
| 23 February 2022 | Company name changed johnston trevail LTD.\certificate issued on 23/02/22
|
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 April 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 11 December 2020 | Registered office address changed from 79 High Street Saffron Walden Essex CB10 1DZ to 24 High Street Saffron Walden CB10 1AX on 11 December 2020 (1 page) |
| 27 May 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 April 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 May 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 July 2014 | Termination of appointment of Roger Evans as a secretary on 6 June 2014 (1 page) |
| 29 July 2014 | Termination of appointment of Roger Evans as a secretary on 6 June 2014 (1 page) |
| 29 July 2014 | Termination of appointment of Roger Evans as a secretary on 6 June 2014 (1 page) |
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 April 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 19 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: dartel house 39-41 high street horley surrey RH6 7BN (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: dartel house 39-41 high street horley surrey RH6 7BN (1 page) |
| 14 March 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 14 March 2006 | Secretary resigned (1 page) |
| 14 March 2006 | Secretary resigned (1 page) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
| 12 September 2005 | Registered office changed on 12/09/05 from: beech house 4A newmarket road cambridge CB5 8DT (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: beech house 4A newmarket road cambridge CB5 8DT (1 page) |
| 14 February 2005 | Return made up to 10/02/05; full list of members
|
| 14 February 2005 | Return made up to 10/02/05; full list of members
|
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 12 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 11 February 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 29 January 2003 | Partial exemption accounts made up to 31 March 2002 (7 pages) |
| 29 January 2003 | Partial exemption accounts made up to 31 March 2002 (7 pages) |
| 26 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 14 June 2001 | Ad 31/03/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 June 2001 | Ad 31/03/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 February 2001 | Return made up to 10/02/01; full list of members
|
| 19 February 2001 | Return made up to 10/02/01; full list of members
|
| 21 June 2000 | Ad 25/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2000 | Ad 25/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 June 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 20 June 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Registered office changed on 21/02/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | Registered office changed on 21/02/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Incorporation (18 pages) |
| 10 February 2000 | Incorporation (18 pages) |