L.L. POTTER & SONS (TAPLOW) LIMITED

Key Data

Status

Active

Company No.

00811585

Incorporation date

06/07/1964

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1964)

02/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (5 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (17 pages)

30/07/2025

Director's details changed for Mr Julian Paul Fox on 2025-07-29

View PDF (2 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (17 pages)

07/03/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (5 pages)

02/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (17 pages)

07/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (5 pages)

27/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (15 pages)

05/12/2022

Second filing of Confirmation Statement dated 2022-02-26

View PDF (3 pages)

05/12/2022

Second filing of Confirmation Statement dated 2021-02-26

View PDF (3 pages)

05/12/2022

Second filing of Confirmation Statement dated 2020-02-26

View PDF (3 pages)

05/12/2022

Second filing of Confirmation Statement dated 2019-02-26

View PDF (3 pages)

31/10/2022

Change of details for Potter Holdings Limited as a person with significant control on 2018-04-07

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (6 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (16 pages)

31/03/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (6 pages)

10/03/2021

Director's details changed for Mr Julian Paul Fox on 2021-03-10

View PDF (2 pages)

30/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (16 pages)

04/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (6 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (16 pages)

11/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (6 pages)

04/03/2019

Director's details changed for Mr Dean Bailey on 2019-03-04

View PDF (2 pages)

22/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

16/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (5 pages)

05/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

10/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

17/02/2017

Director's details changed for Mr Julian Fox on 2017-01-20

View PDF (2 pages)

02/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

23/05/2016

Statement of company's objects

View PDF (2 pages)

23/05/2016

Notice of Restriction on the Company's Articles

View PDF (2 pages)

23/05/2016

Resolutions

View PDF (17 pages)

17/05/2016

Appointment of Mr Russell Bridger as a director on 2016-04-27

View PDF (2 pages)

03/05/2016

Registration of charge 008115850014, created on 2016-04-27

View PDF (40 pages)

18/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

03/02/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

18/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

01/07/2015

Satisfaction of charge 13 in full

View PDF (3 pages)

30/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (5 pages)

04/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

14/02/2014

Director's details changed for Dean Bailey on 2014-02-14

View PDF (2 pages)

12/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

02/04/2012

Secretary's details changed for Mr Leonard Leslie Simmons on 2012-04-01

View PDF (1 pages)

01/04/2012

Director's details changed for Mr Leonard Leslie Simmons on 2012-04-01

View PDF (2 pages)

22/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

07/03/2012

Director's details changed for Julian Fox on 2012-03-06

View PDF (2 pages)

06/03/2012

Director's details changed for Mr Leonard Leslie Simmons on 2012-03-06

View PDF (2 pages)

06/03/2012

Secretary's details changed for Mr Leonard Leslie Simmons on 2012-03-06

View PDF (1 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

07/12/2011

Appointment of Dean Bailey as a director

View PDF (3 pages)

21/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 11

View PDF (5 pages)

21/11/2011

Duplicate mortgage certificatecharge no:13

View PDF (0 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

30/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (7 pages)

30/03/2011

Termination of appointment of Michael Walter as a director

View PDF (1 pages)

11/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

21/07/2010

Appointment of Michael John Walter as a director

View PDF (3 pages)

29/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

24/06/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

15/04/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

26/01/2009

Return made up to 26/02/08; full list of members

View PDF (4 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

23/12/2007

Director resigned

View PDF (1 pages)

16/08/2007

Registered office changed on 16/08/07 from: allen house edinburgh way harlow essex CM20 2HJ

View PDF (1 pages)

01/06/2007

Return made up to 26/02/07; full list of members; amend

View PDF (8 pages)

01/06/2007

New secretary appointed

View PDF (3 pages)

27/03/2007

Return made up to 26/02/07; full list of members

View PDF (8 pages)

23/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (1 pages)

24/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

26/05/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

09/05/2006

New director appointed

View PDF (2 pages)

06/12/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

28/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

20/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

16/02/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

16/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

08/12/2003

Auditor's resignation

View PDF (1 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/04/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

25/02/2003

New secretary appointed;new director appointed

View PDF (1 pages)

24/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2002

Full accounts made up to 2002-01-31

View PDF (19 pages)

02/08/2002

Resolutions

View PDF (4 pages)

02/08/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2002

Particulars of mortgage/charge

View PDF (11 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (10 pages)

23/07/2002

Director resigned

View PDF (1 pages)

31/05/2002

New director appointed

View PDF (1 pages)

31/05/2002

New director appointed

View PDF (1 pages)

07/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

07/03/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

01/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/02/2002

Memorandum and Articles of Association

View PDF (11 pages)

18/02/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

18/02/2002

Registered office changed on 18/02/02 from: marshgate trading estate taplow maidenhead berkshire SL6 ond

View PDF (1 pages)

18/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Resolutions

View PDF (12 pages)

16/03/2001

Full accounts made up to 2001-01-31

View PDF (17 pages)

06/03/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

20/03/2000

Accounts for a medium company made up to 2000-01-31

View PDF (17 pages)

03/03/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

08/04/1999

Accounts for a medium company made up to 1999-01-31

View PDF (17 pages)

16/03/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

19/03/1998

Accounts for a medium company made up to 1998-01-31

View PDF (16 pages)

09/03/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

23/07/1997

New director appointed

View PDF (2 pages)

18/03/1997

Full accounts made up to 1997-01-31

View PDF (16 pages)

11/03/1997

Return made up to 26/02/97; no change of members

View PDF (4 pages)

12/06/1996

Secretary resigned

View PDF (1 pages)

12/06/1996

New secretary appointed

View PDF (2 pages)

28/03/1996

Full accounts made up to 1996-01-31

View PDF (16 pages)

28/03/1996

Return made up to 26/02/96; full list of members

View PDF (6 pages)

01/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

03/03/1995

Return made up to 26/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

23/03/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

23/03/1994

Return made up to 26/02/94; no change of members

View PDF (0 pages)

27/05/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

25/03/1993

Return made up to 26/02/93; full list of members

View PDF (0 pages)

15/02/1993

Auditor's resignation

View PDF (0 pages)

07/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1992

New director appointed

View PDF (0 pages)

23/03/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

23/03/1992

Return made up to 26/02/92; no change of members

View PDF (0 pages)

14/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/05/1991

Director resigned

View PDF (0 pages)

30/05/1991

Director resigned

View PDF (0 pages)

21/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

12/03/1991

Return made up to 26/02/91; full list of members

View PDF (0 pages)

05/03/1991

New secretary appointed

View PDF (0 pages)

05/03/1991

Director resigned

View PDF (0 pages)

19/02/1991

Resolutions

View PDF (2 pages)

18/02/1991

£ ic 10000/8530 21/01/91 £ sr 1470@1=1470

View PDF (0 pages)

01/02/1991

Memorandum and Articles of Association

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29/01/1991

Accounting reference date shortened from 31/10 to 31/01

View PDF (0 pages)

14/03/1990

Full accounts made up to 1989-10-31

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14/03/1990

Return made up to 26/02/90; full list of members

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07/09/1989

Return made up to 21/08/89; full list of members

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19/01/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

23/06/1988

Return made up to 05/02/88; full list of members

View PDF (0 pages)

16/05/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

21/02/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

21/02/1987

Return made up to 17/02/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/07/1964

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
69
1.99M
-
0.00
448.10K
-

2022
69
1.97M
-
0.00
121.62K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About L.L. POTTER & SONS (TAPLOW) LIMITED

L.L. POTTER & SONS (TAPLOW) LIMITED is an(a) Active company incorporated on 06/07/1964 with the registered office located at Marshgate Trading Estate, Taplow, Maidenhead, Berkshire SL6 0ND. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.L. POTTER & SONS (TAPLOW) LIMITED?

L.L. POTTER & SONS (TAPLOW) LIMITED is currently Active. It was registered on 06/07/1964 .

Where is L.L. POTTER & SONS (TAPLOW) LIMITED located?

L.L. POTTER & SONS (TAPLOW) LIMITED is registered at Marshgate Trading Estate, Taplow, Maidenhead, Berkshire SL6 0ND.

What does L.L. POTTER & SONS (TAPLOW) LIMITED do?

L.L. POTTER & SONS (TAPLOW) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for L.L. POTTER & SONS (TAPLOW) LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-26 with updates.