Inifer Potter & Son Limited

Company Name	Inifer Potter & Son Limited
Directors	Clive Lewis Potter and Thomas Edward Carter
Company Status	Active
Company Number	04040034
Category	Private Limited Company
Incorporation Date	25 July 2000(23 years, 9 months ago)
Previous Names	Baronclaim Limited and Inifer Potter & Son Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Clive Lewis Potter
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Herschell Road Leigh On Sea Essex SS9 2NH

Secretary Name	Mrs Fern Mindy Potter
Nationality	American
Status	Current
Appointed	22 October 2002(2 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Herschell Road Leigh On Sea Essex SS9 2NH

Director Name	Thomas Edward Carter
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(14 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Little Wakering Road Little Wakering Essex SS3 0TQ

Director Name	Denys Potter
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 2002)
Role	Retail Ironmonger
Correspondence Address	2 Bramerton Road Hockley Essex SS5 4PJ

Director Name	Phyllis Mabel Potter
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 2002)
Role	Housewife
Correspondence Address	2 Bramerton Road Hockley Essex SS5 4PJ

Secretary Name	Jill Susan Sleebush
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 05 February 2001)
Role	Company Director
Correspondence Address	4 Woodpond Avenue Hockley Essex SS5 4PX

Secretary Name	Clive Lewis Potter
Nationality	British
Status	Resigned
Appointed	05 February 2001(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Herschell Road Leigh On Sea Essex SS9 2NH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	potterscookshop.co.uk

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Inifer Potter & Son Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£895,490
Cash	£315,859
Current Liabilities	£107,342

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

11 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
10 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
28 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
12 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
2 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
2 August 2021	Director's details changed for Thomas Edward Carter on 19 November 2020 (2 pages)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
31 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
30 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
7 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 January 2015	Appointment of Thomas Edward Carter as a director on 17 December 2014 (2 pages)
5 January 2015	Appointment of Thomas Edward Carter as a director on 17 December 2014 (2 pages)
11 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
19 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 August 2009	Return made up to 25/07/09; full list of members (3 pages)
7 August 2009	Return made up to 25/07/09; full list of members (3 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 August 2008	Return made up to 25/07/08; full list of members (3 pages)
13 August 2008	Return made up to 25/07/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 August 2007	Return made up to 25/07/07; full list of members (5 pages)
18 August 2007	Return made up to 25/07/07; full list of members (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 September 2006	Return made up to 25/07/06; full list of members (5 pages)
7 September 2006	Return made up to 25/07/06; full list of members (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 August 2005	Return made up to 25/07/05; full list of members (5 pages)
23 August 2005	Return made up to 25/07/05; full list of members (5 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 August 2004	Return made up to 25/07/04; full list of members (5 pages)
3 August 2004	Return made up to 25/07/04; full list of members (5 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 September 2003	Return made up to 25/07/03; full list of members (5 pages)
8 September 2003	Return made up to 25/07/03; full list of members (5 pages)
1 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Secretary resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 October 2002	Return made up to 25/07/02; full list of members (6 pages)
16 October 2002	Return made up to 25/07/02; full list of members (6 pages)
13 December 2001	Company name changed inifer potter & son trading limi ted\certificate issued on 13/12/01 (2 pages)
13 December 2001	Company name changed inifer potter & son trading limi ted\certificate issued on 13/12/01 (2 pages)
12 December 2001	Return made up to 25/07/01; full list of members (7 pages)
12 December 2001	Return made up to 25/07/01; full list of members (7 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
23 May 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
23 May 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
20 October 2000	Company name changed baronclaim LIMITED\certificate issued on 23/10/00 (2 pages)
20 October 2000	Company name changed baronclaim LIMITED\certificate issued on 23/10/00 (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
4 August 2000	Registered office changed on 04/08/00 from: 120 east road london N1 6AA (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 120 east road london N1 6AA (1 page)
25 July 2000	Incorporation (15 pages)
25 July 2000	Incorporation (15 pages)

Inifer Potter & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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