Denby Potteries Limited

Company Registration Number: 06784072

Company registered in England and Wales

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Denby Potteries Limited is a Private Company Limited by Shares first registered on 6 January 2009. Its current registered address is in Denby, Derbyshire.

Registered Address

DENBY POTTERY
DENBY
DERBYSHIRE
DE5 8NX

There are 14 companies currently registered at this postcode, including this one.

All companies at DE5 8NX

Registration Data

Company Number

06784072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,045,000£11,516,000£9,523,000£8,879,000£7,790,000£6,741,000
of which Cash £20,000£6,000£8,000£161,000£21,000£16,000
Total Assets £13,045,000£11,516,000£9,523,000£8,879,000£7,790,000£6,741,000
Current Liabilities £4,822,000£3,898,000£2,718,000£2,904,000£2,603,000£1,898,000
Net Current Assets £8,223,000£7,618,000£6,805,000£5,975,000£5,187,000£4,843,000
Total Net Worth £-2,314,000£-2,871,000£-3,357,000£-3,872,000£-4,324,000£-4,833,000

Previous Names

  • DESIGNACE LIMITED, active until 23 February 2009

Company Officers

  • BARTON, Robert John

    Secretary

    Appointed on 16 February 2009

    Nationality: British

    Occupation: Director

    35
    Sheepwalk Lane
    Ravenshead
    Nottingham
    Nottinghamshire
    NG15 9FD

  • BARTON, Robert John

    Director

    Appointed on 16 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    35
    Sheepwalk Lane
    Ravenshead
    Nottingham
    Nottinghamshire
    NG15 9FD

  • DUGGAN, Martin

    Director

    Appointed on 16 February 2009

    Nationality: English

    Occupation: Director

    Month of birth: December 1963

    3 Yewdale Close
    West
    Nottingham
    Nottinghamshire
    NG2 6SP

  • DUNCAN, Iain Wallace

    Director

    Appointed on 16 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    8 Falledge Lane
    Upper Denby
    Huddersfield
    West Yorkshire
    HD8 8UW

  • EATON, Richard Paul

    Director

    Appointed on 16 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    261a Heage Road
    Ripley
    Derbyshire
    DE5 3GH

  • EMMOTT, Christopher William

    Director

    Appointed on 12 February 2009

    Nationality: British

    Occupation: Investment Director

    Month of birth: April 1977

    8
    Cloth Court
    London
    EC1A 7LS
    United Kingdom

  • LAZELL, Sebastian

    Director

    Appointed on 29 May 2015

    Nationality: English

    Occupation: Director

    Month of birth: December 1963

    Denby Pottery
    Denby
    Derbyshire
    DE5 8NX

  • MCGOWAN, Paul Patrick

    Director

    Appointed on 5 February 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1962

    60 Eustace Building
    372 Queenstown Road
    London
    SW8 4NT

  • SCHNEIDERMAN, Robert

    Secretary

    Appointed on 5 February 2009

    Resigned on 16 February 2009

    14 Snaresbrook Drive
    Stanmore
    Middlesex
    HA7 4QW

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 6 January 2009

    Resigned on 27 January 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • BIGGS, Garry Allen

    Director

    Appointed on 16 February 2009

    Resigned on 17 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    7 Moulbourn Drive
    Ecclesbourne Meadows
    Duffield
    Derbyshire
    DE56 4HR

  • BOLSHER, David

    Director

    Appointed on 16 February 2009

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    15 Escrick Park Gardens
    Escrick
    York
    YO19 6LZ

  • COWAN, Graham Michael

    Director

    Appointed on 6 January 2009

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

  • OKULSKI, Mary Lynne

    Director

    Appointed on 16 February 2009

    Resigned on 26 January 2015

    Nationality: American

    Occupation: Director

    Month of birth: March 1953

    32 Rockledge Road
    Montville
    New Jersey
    07045
    Usa

  • PEPPER, Andrew John

    Director

    Appointed on 5 February 2009

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Little Frenche's Farmhouse
    Snow Hill
    Crawley Down
    West Sussex
    RH10 3EG

This information was most recently updated 12/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QSIS8. Transaction: MzE3MDY3MTI0N2FkaXF6a2N4.

  2. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG0O8. Transaction: MzE1OTE5MDg0MmFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVJ0FL. Transaction: MzE0MTAzNDc4NGFkaXF6a2N4.

  4. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIBAPU. Transaction: MzEzMTc3MTcyNWFkaXF6a2N4.

  5. 3 June 2015 Appointment of Mr Sebastian Lazell as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X48SCJAR. Transaction: MzEyNDQ2OTk5OGFkaXF6a2N4.

  6. 26 March 2015 Termination of appointment of Mary Lynne Okulski as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X440A92X. Transaction: MzEyMDAyNzY5NGFkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X41JI9PS. Transaction: MzExNzY1NjcwOGFkaXF6a2N4.

  8. 13 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwNVoxQVlhZGlxemtjeA.

  9. 3 February 2015 Registration of charge , created on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Mortgage. Type: MR01. Barcode: L40H6EL6. Transaction: MzExNjgxMTkwN2FkaXF6a2N4.

  10. 30 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A405Z19E. Transaction: MzExNjY4MDI5MmFkaXF6a2N4.

  11. 30 January 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A405Z1CA. Transaction: MzExNjY4MTIyMWFkaXF6a2N4.

  12. 29 December 2014 Termination of appointment of Garry Allen Biggs as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: A3N0WPXN. Transaction: MzExNDAwMjMxMWFkaXF6a2N4.

  13. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI63WX. Transaction: MzEwODg0Nzg5N2FkaXF6a2N4.

  14. 19 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X3204BXT. Transaction: MzA5NDc2ODYwOGFkaXF6a2N4.

  15. 19 February 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3204BXL. Transaction: MzA5NDcxMTc5OWFkaXF6a2N4.

  16. 16 January 2014 Termination of appointment of David Bolsher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP92VN. Transaction: MzA5Mjc2OTczMWFkaXF6a2N4.

  17. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7C7E. Transaction: MzA4NjIzNTYzMWFkaXF6a2N4.

  18. 5 February 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2X37. Transaction: MzA3MjI5NjgzNGFkaXF6a2N4.

  19. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDUZL. Transaction: MzA2NTIwMTg5NWFkaXF6a2N4.

  20. 20 April 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A178DPJL. Transaction: MzA1NjU1OTYxN2FkaXF6a2N4.

  21. 6 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11XDCC8. Transaction: MzA1MTg4MjE0MGFkaXF6a2N4.

  22. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MWUXZW. Transaction: MzA0NDkwNzczNmFkaXF6a2N4.

  23. 12 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XGI4XQQC. Transaction: MzAzMDMwMzc3NGFkaXF6a2N4.

  24. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHQ7CNSQ. Transaction: MzAyNDM0MzQyMWFkaXF6a2N4.

  25. 23 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XFSNBHQ9. Transaction: MzAxMDAxNTI4NmFkaXF6a2N4.

  26. 16 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVE52FUZ. Transaction: MzAwNTY5NTgyM2FkaXF6a2N4.

  27. 16 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVE58FU5. Transaction: MzAwNTY5MjQzOWFkaXF6a2N4.

  28. 27 February 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAyNjk0MTQ1NmFkaXF6a2N4.

  29. 25 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATKHN7OM. Transaction: MjAyNjk0MTE0NmFkaXF6a2N4.

  30. 24 February 2009 Appointment terminated secretary robert schneiderman [View PDF]

    Category: Officers. Type: 288b. Barcode: AVBUX7KY. Transaction: MjAyNjU5Mzg2OWFkaXF6a2N4.

  31. 24 February 2009 Appointment terminated director andrew pepper [View PDF]

    Category: Officers. Type: 288b. Barcode: AVBUY7KZ. Transaction: MjAyNjU5Mzg1MmFkaXF6a2N4.

  32. 24 February 2009 Registered office changed on 24/02/2009 from 7 river court, brighouse business village brighouse road middlesbrough cleveland TS2 1RT [View PDF]

    Category: Address. Type: 287. Barcode: AVBV67K8. Transaction: MjAyNjU5MzAwMWFkaXF6a2N4.

  33. 24 February 2009 Director appointed iain wallace duncan [View PDF]

    Category: Officers. Type: 288a. Barcode: AVBUZ7K0. Transaction: MjAyNjU5MjAzMmFkaXF6a2N4.

  34. 24 February 2009 Director appointed garry allen biggs [View PDF]

    Category: Officers. Type: 288a. Barcode: AVBV07K2. Transaction: MjAyNjU5MTI5NWFkaXF6a2N4.

  35. 24 February 2009 Director appointed david bolsher [View PDF]

    Category: Officers. Type: 288a. Barcode: AVBV17K3. Transaction: MjAyNjU5MDQ0OGFkaXF6a2N4.

  36. 24 February 2009 Director appointed martin duggan [View PDF]

    Category: Officers. Type: 288a. Barcode: AVBV27K4. Transaction: MjAyNjU4OTkzNGFkaXF6a2N4.

  37. 24 February 2009 Director appointed richard paul eaton [View PDF]

    Category: Officers. Type: 288a. Barcode: AVBV37K5. Transaction: MjAyNjU4OTI0N2FkaXF6a2N4.

  38. 24 February 2009 Director and secretary appointed robert john barton [View PDF]

    Category: Officers. Type: 288a. Barcode: AVBV47K6. Transaction: MjAyNjU4ODg2N2FkaXF6a2N4.

  39. 24 February 2009 Director appointed mary lynne okulski [View PDF]

    Category: Officers. Type: 288a. Barcode: AVBV57K7. Transaction: MjAyNjU4NzkxOGFkaXF6a2N4.

  40. 20 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVSZW7JI. Transaction: MjAyNjQ1NjQ3NmFkaXF6a2N4.

  41. 13 February 2009 Director appointed mr chris emmott [View PDF]

    Category: Officers. Type: 288a. Barcode: XQKBX7BX. Transaction: MjAyNTczNTA4N2FkaXF6a2N4.

  42. 6 February 2009 Director appointed mr andrew john pepper [View PDF]

    Category: Officers. Type: 288a. Barcode: XOLRP74X. Transaction: MjAyNTEwMjQxNGFkaXF6a2N4.

  43. 5 February 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XOLTD74N. Transaction: MjAyNTEwMjQzM2FkaXF6a2N4.

  44. 5 February 2009 Secretary appointed mr robert schneiderman [View PDF]

    Category: Officers. Type: 288a. Barcode: XOLS574E. Transaction: MjAyNTEwMjQyMGFkaXF6a2N4.

  45. 5 February 2009 Director appointed mr paul mcgowan [View PDF]

    Category: Officers. Type: 288a. Barcode: XOLQ574C. Transaction: MjAyNTEwMjM3M2FkaXF6a2N4.

  46. 2 February 2009 Registered office changed on 02/02/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ [View PDF]

    Category: Address. Type: 287. Barcode: XN4Z46YV. Transaction: MjAyNDYzMTUyMWFkaXF6a2N4.

  47. 30 January 2009 Registered office changed on 30/01/2009 from the studio st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XMY9Q6YK. Transaction: MjAyNDYwMzExNWFkaXF6a2N4.

  48. 30 January 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XMY906YU. Transaction: MjAyNDYwMTU1NGFkaXF6a2N4.

  49. 30 January 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMY7K6YC. Transaction: MjAyNDYwMTUyOWFkaXF6a2N4.

  50. 6 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGA0O6AR. Transaction: MjAyMjU1OTk2NmFkaXF6a2N4.

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