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Home > England & Wales Companies > POTENSIS RESOURCE MANAGEMENT LIMITED
Company Information for

POTENSIS RESOURCE MANAGEMENT LIMITED

WHITEFRIARS BUSINESS CENTRE 2ND FLOOR, WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT,
Company Registration Number
04122959
Private Limited Company
Active

Company Overview

About Potensis Resource Management Ltd
POTENSIS RESOURCE MANAGEMENT LIMITED was founded on 2000-12-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Potensis Resource Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POTENSIS RESOURCE MANAGEMENT LIMITED
 
Legal Registered Office
WHITEFRIARS BUSINESS CENTRE 2ND FLOOR, WHITEFRIARS
LEWINS MEAD
BRISTOL
BS1 2NT
Other companies in BS1
 
Previous Names
POTENSIS LONDON LIMITED08/07/2015
REDSHIRT DEVELOPMENTS LIMITED17/07/2006
REDSHIRT PROPERTIES LIMITED18/03/2004
POTENSIS CONSULTANCY LIMITED11/11/2003
Filing Information
Company Number 04122959
Company ID Number 04122959
Date formed 2000-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/01/2017
Account next due 31/10/2018
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-04 06:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POTENSIS RESOURCE MANAGEMENT LIMITED

Company Officers of POTENSIS RESOURCE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER MAGNER CROWLEY
Director 2017-01-27
NEILL DAVID HUGHES
Director 2017-01-27
STEVEN WILLIAM KIRKPATRICK
Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
TONY RAYMOND HORNIK
Company Secretary 2009-07-31 2017-01-27
TONY RAYMOND HORNIK
Director 2009-10-30 2017-01-27
JARED JON SULLIVAN
Director 2000-12-12 2017-01-27
JARED JON SULLIVAN
Company Secretary 2000-12-12 2009-07-31
RICHARD MILSOM
Director 2000-12-12 2009-07-31
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-12-12 2000-12-12
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-12-12 2000-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MAGNER CROWLEY SEAL RESOURCE MANAGEMENT LIMITED Director 2017-01-27 CURRENT 2015-08-06 Active
PETER MAGNER CROWLEY POTENSIS HOLDINGS LIMITED Director 2017-01-27 CURRENT 2001-02-21 Active
PETER MAGNER CROWLEY EVANDER (NI) LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
PETER MAGNER CROWLEY ACRAMAN (448) LIMITED Director 2007-12-21 CURRENT 2007-04-26 Dissolved 2018-05-22
PETER MAGNER CROWLEY KINGSGATE HOUSE HOTELS LTD Director 2007-12-21 CURRENT 2007-02-08 Active - Proposal to Strike off
PETER MAGNER CROWLEY KINKEAD BROS., LIMITED Director 2007-05-24 CURRENT 1925-12-31 Dissolved 2017-11-28
PETER MAGNER CROWLEY KAYWOOL PRODUCTS LIMITED Director 2007-05-24 CURRENT 1976-11-02 Dissolved 2017-12-12
PETER MAGNER CROWLEY KAYFOAM WOOLFSON (BELFAST) LIMITED Director 2007-05-24 CURRENT 1968-01-17 Active
NEILL DAVID HUGHES POTENSIS RECRUITMENT LIMITED Director 2017-01-27 CURRENT 2014-12-04 Active
NEILL DAVID HUGHES SEAL RESOURCE MANAGEMENT LIMITED Director 2017-01-27 CURRENT 2015-08-06 Active
NEILL DAVID HUGHES POTENSIS LIMITED Director 2017-01-27 CURRENT 2000-08-31 Active
NEILL DAVID HUGHES POTENSIS HOLDINGS LIMITED Director 2017-01-27 CURRENT 2001-02-21 Active
NEILL DAVID HUGHES PONTEFRACT MIDCO LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
NEILL DAVID HUGHES PONTEFRACT BIDCO LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
NEILL DAVID HUGHES PONTEFRACT HOLDCO LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
NEILL DAVID HUGHES EGLINTON DEVELOPMENTS LIMITED Director 2015-06-30 CURRENT 2015-05-01 Active
NEILL DAVID HUGHES KINKEAD BROS., LIMITED Director 2007-05-24 CURRENT 1925-12-31 Dissolved 2017-11-28
NEILL DAVID HUGHES KAYWOOL PRODUCTS LIMITED Director 2007-05-24 CURRENT 1976-11-02 Dissolved 2017-12-12
NEILL DAVID HUGHES KAYFOAM WOOLFSON (BELFAST) LIMITED Director 1992-08-05 CURRENT 1968-01-17 Active
STEVEN WILLIAM KIRKPATRICK POTENSIS RECRUITMENT LIMITED Director 2017-01-27 CURRENT 2014-12-04 Active
STEVEN WILLIAM KIRKPATRICK SEAL RESOURCE MANAGEMENT LIMITED Director 2017-01-27 CURRENT 2015-08-06 Active
STEVEN WILLIAM KIRKPATRICK PONTEFRACT MIDCO LIMITED Director 2017-01-27 CURRENT 2017-01-04 Active
STEVEN WILLIAM KIRKPATRICK PONTEFRACT BIDCO LIMITED Director 2017-01-27 CURRENT 2017-01-04 Active
STEVEN WILLIAM KIRKPATRICK POTENSIS LIMITED Director 2017-01-27 CURRENT 2000-08-31 Active
STEVEN WILLIAM KIRKPATRICK POTENSIS HOLDINGS LIMITED Director 2017-01-27 CURRENT 2001-02-21 Active
STEVEN WILLIAM KIRKPATRICK PONTEFRACT HOLDCO LIMITED Director 2017-01-27 CURRENT 2017-01-04 Active
STEVEN WILLIAM KIRKPATRICK THE SMALL CHARITIES COALITION Director 2016-10-13 CURRENT 2008-01-02 Active

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
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17
2017-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/17
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR TONY HORNIK
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JARED SULLIVAN
2017-03-01TM02APPOINTMENT TERMINATED, SECRETARY TONY HORNIK
2017-02-17AP01DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK
2017-02-17AP01DIRECTOR APPOINTED PETER CROWLEY
2017-02-17AP01DIRECTOR APPOINTED NEILL DAVID HUGHES
2017-02-14AA01PREVEXT FROM 31/12/2016 TO 31/01/2017
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0112/12/15 FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 1ST FLOOR PRUDENTIAL BUILDINGS 11-19 WINE STREET BRISTOL BS1 2PH ENGLAND
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
2015-07-08RES15CHANGE OF NAME 07/07/2015
2015-07-08CERTNMCOMPANY NAME CHANGED POTENSIS LONDON LIMITED CERTIFICATE ISSUED ON 08/07/15
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 111 VICTORIA STREET BRISTOL BS1 6AX
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0112/12/14 FULL LIST
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12AR0112/12/13 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2012-12-14AR0112/12/12 FULL LIST
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
2011-12-20AR0112/12/11 FULL LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10
2010-12-22AR0112/12/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JARED JON SULLIVAN / 01/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY RAYMOND HORNIK / 01/12/2010
2010-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / TONY RAYMOND HORNIK / 01/12/2010
2010-08-13AAFULL ACCOUNTS MADE UP TO 25/12/09
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ UNITED KINGDOM
2009-12-22AR0112/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JARED JON SULLIVAN / 12/12/2009
2009-11-12AP01DIRECTOR APPOINTED TONY RAYMOND HORNIK
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / TONY RAYMOND HORNIK / 22/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JARED JON SULLIVAN / 22/10/2009
2009-10-20AAFULL ACCOUNTS MADE UP TO 26/12/08
2009-08-13288aSECRETARY APPOINTED TONY RAYMOND HORNIK
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY JARED SULLIVAN
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MILSOM
2009-01-07363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-17225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/07
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 46-48 QUEEN SQUARE BRISTOL BS1 4LY
2007-12-21363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-0788(2)RAD 19/01/07--------- £ SI 998@1=998 £ IC 2/1000
2007-01-23363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-28225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
2006-11-21363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-17CERTNMCOMPANY NAME CHANGED REDSHIRT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/07/06
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-18363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-18CERTNMCOMPANY NAME CHANGED REDSHIRT PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/03/04
2004-01-23363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-11-11CERTNMCOMPANY NAME CHANGED POTENSIS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/11/03
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-27363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/02
2002-03-29363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-03-0488(2)RAD 12/12/00-12/12/01 £ SI 1@1=1 £ IC 1/2
2002-02-26288bDIRECTOR RESIGNED
2002-02-26288aNEW DIRECTOR APPOINTED
2000-12-27287REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2000-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to POTENSIS RESOURCE MANAGEMENT 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 POTENSIS RESOURCE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POTENSIS RESOURCE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of POTENSIS RESOURCE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POTENSIS RESOURCE MANAGEMENT LIMITED
Trademarks
We have not found any records of POTENSIS RESOURCE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POTENSIS RESOURCE MANAGEMENT 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 (99999 - Dormant Company) as POTENSIS RESOURCE MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where POTENSIS RESOURCE MANAGEMENT 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 POTENSIS RESOURCE MANAGEMENT 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 POTENSIS RESOURCE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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