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Home > England & Wales Companies > POTATO SUPPLIES LIMITED
Company Information for

POTATO SUPPLIES LIMITED

St Andrews House Yale Business Village, Ellice Way, Wrexham, LL13 7YL,
Company Registration Number
00672544
Private Limited Company
Active

Company Overview

About Potato Supplies Ltd
POTATO SUPPLIES LIMITED was founded on 1960-10-14 and has its registered office in Wrexham. The organisation's status is listed as "Active". Potato Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POTATO SUPPLIES LIMITED
 
Legal Registered Office
St Andrews House Yale Business Village
Ellice Way
Wrexham
LL13 7YL
Other companies in LL13
 
Filing Information
Company Number 00672544
Company ID Number 00672544
Date formed 1960-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-19
Return next due 2025-04-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691550032  
Last Datalog update: 2024-04-15 14:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POTATO SUPPLIES LIMITED
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Company Officers of POTATO SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
AMELIA JANE HOULBROOK
 Director 2012-11-20
HUGH WILLIAM MURRAY HOULBROOK
 Director 2006-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
AMELIA JANE BAKER
 Company Secretary 2006-11-10 2009-03-15
HUGH WILLIAM MURRAY HOULBROOK
 Company Secretary 1991-03-28 2006-11-10
THOMAS HUGH HOULBROOK
 Director 2003-05-22 2006-11-10
HUGH WILLIAM MURRAY HOULBROOK
 Director 1991-03-28 2003-05-22
JILL ANGELA HOULBROOK
 Director 1991-03-28 2001-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH WILLIAM MURRAY HOULBROOK WOODSIDE TOURING PARK LIMITED Director 2014-01-22 CURRENT 2014-01-22 Liquidation
HUGH WILLIAM MURRAY HOULBROOK SECURE CARAVAN STORAGE LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active - Proposal to Strike off
HUGH WILLIAM MURRAY HOULBROOK THE POTATO SUPPLIERS LIMITED Director 1999-07-28 CURRENT 1999-07-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-01CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-03-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15SH08Change of share class name or designation
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA JANE HOULBROOK
2019-02-20CH01Director's details changed for Mrs Amelia Jane Houlbrook on 2018-06-18
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0119/03/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AP01DIRECTOR APPOINTED MRS AMELIA JANE HOULBROOK
2012-03-19AR0119/03/12 ANNUAL RETURN FULL LIST
2012-03-19CH01Director's details changed for Hugh William Murray Houlbrook on 2012-03-08
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0119/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AA01Previous accounting period shortened from 30/04/10 TO 31/03/10
2010-03-22AR0119/03/10 ANNUAL RETURN FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY AMELIA BAKER
2009-02-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 14 GROSVENOR ROAD WREXHAM L11 1DW
2008-03-20363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-02-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-10288bDIRECTOR RESIGNED
2006-11-10288bSECRETARY RESIGNED
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-03-10288cSECRETARY'S PARTICULARS CHANGED
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-20363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-05363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-06-05288bDIRECTOR RESIGNED
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-09-28287REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 14 GROSVENOR ROAD WREXHAM COUNTY BOROUGH LL11 1DW
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: TWO MILLS FARM PARKGATE ROAD SAUGHALL CHESTER. CH1 6HT
2001-05-24288bDIRECTOR RESIGNED
2001-05-24288bSECRETARY RESIGNED
2001-04-20363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-19363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-19AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-05-11363sRETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1999-03-22395PARTICULARS OF MORTGAGE/CHARGE
1998-03-25363sRETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-24363sRETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
1997-02-12AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-09363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-01-22AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-21363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to POTATO SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POTATO SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-03-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-05-01 Satisfied ROBERT JAMES SADLER
LEGAL MORTGAGE 1981-11-24 Outstanding NATIONAL WESTMINSTER BANK LTD
Creditors
Creditors Due After One Year 2013-03-31 £ 1,109,493
Creditors Due After One Year 2012-03-31 £ 1,161,000
Creditors Due Within One Year 2013-03-31 £ 147,673
Creditors Due Within One Year 2012-03-31 £ 72,761
Provisions For Liabilities Charges 2013-03-31 £ 9,073
Provisions For Liabilities Charges 2012-03-31 £ 2,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POTATO SUPPLIES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 71,909
Current Assets 2012-03-31 £ 25,565
Debtors 2013-03-31 £ 71,609
Debtors 2012-03-31 £ 25,265
Shareholder Funds 2013-03-31 £ 950,327
Shareholder Funds 2012-03-31 £ 920,702
Tangible Fixed Assets 2013-03-31 £ 2,144,657
Tangible Fixed Assets 2012-03-31 £ 2,130,911

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POTATO SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POTATO SUPPLIES LIMITED
Trademarks
We have not found any records of POTATO SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POTATO SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as POTATO SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POTATO SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POTATO SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POTATO SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LL13 7YL