General information

Name:

Pot Black Ltd

Office Address:

35 Tameside Drive Castle Bromwich B35 7AG Birmingham

Number: 02096209

Incorporation date: 1987-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was established is 3rd February 1987. Established under company registration number 02096209, this firm is considered a Private Limited Company. You can reach the headquarters of this company during office hours under the following address: 35 Tameside Drive Castle Bromwich, B35 7AG Birmingham. The firm is known as Pot Black Limited. Moreover this firm also was listed as Pot Black (u.k.) until it got changed 22 years ago. The enterprise's declared SIC number is 99999, that means Dormant Company. Pot Black Ltd released its latest accounts for the period up to Saturday 31st December 2022. Its latest annual confirmation statement was released on Thursday 31st August 2023.

Mark T. is this particular enterprise's solitary managing director, that was selected to lead the company 2 years ago. The following limited company had been directed by James S. until 2022. In addition a different director, specifically Stephen G. resigned in July 2020. To support the directors in their duties, this particular limited company has been utilizing the skills of David R. as a secretary since 2021.

  • Previous company's names
  • Pot Black Limited 2002-03-06
  • Pot Black (u.k.) Limited 1987-02-03

Company staff

Mark T.

Role: Director

Appointed: 06 May 2022

Latest update: 27 March 2024

David R.

Role: Secretary

Appointed: 01 January 2021

Latest update: 27 March 2024

People with significant control

The companies that control this firm are: Tandem Group Plc owns over 3/4 of company shares. This business can be reached in Birmingham at Tameside Drive, Castle Vale, B35 7AG and was registered as a PSC under the registration number 00616818.

Tandem Group Plc
Address: 35 Tameside Drive, Castle Vale, Birmingham, B35 7AG, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 00616818
Notified on 6 May 2022
Nature of control:
over 3/4 of shares
James S.
Notified on 6 April 2016
Ceased on 6 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 11 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 11 April 2018
Called Up Share Capital 81,000
Other Aggregate Reserves 85,000
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
37
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