Porcelite Vitrified Hotelware Limited. Head office in Stone. Check Director.

Porcelite Vitrified Hotelware Limited, Stone

Porcelite Vitrified Hotelware Limited is a private limited company. Formerly, it was called Direct Pottery Supplies (Holdings) Limited (it was changed on 2007-02-14). Located at Opal Way, Stone Business Park, Stone ST15 0SS, the above-mentioned 18 years old firm was incorporated on 2006-03-02 and is officially categorised as "activities of head offices" (SIC: 70100).
1 director can be found in the enterprise: Arthur B. (appointed on 02 March 2006). Moving to the secretaries (1 in total), we can name: Colette S. (appointed on 02 March 2006).

About
Name: Porcelite Vitrified Hotelware Limited
Number: 05728414
Incorporation date: 2006-03-02
End of financial year: 30 September


Address:	Opal Way Stone Business Park Stone ST15 0SS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Arthur B.

30 June 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	12,225	182,841	683,177	848,691	969,602	1,116,239	1,678,929
Fixed Assets	2,250,000	2,250,000	2,250,000	2,625,000	2,625,000	2,900,000	2,900,000
Total Assets Less Current Liabilities	2,105,142	2,216,283	2,547,775	3,106,273	-	3,706,868	4,264,327

The due date for Porcelite Vitrified Hotelware Limited confirmation statement filing is 2024-03-16. The most current one was sent on 2023-03-02. The date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary person Arthur B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (41 pages)
AD01	Change of registered address from Opal Way Opal Way Stone Business Park Stone Staffordshire ST15 0SS England on 2022/03/25 to Opal Way Stone Business Park Stone ST15 0SS filed on: 25th, March 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Opal Way Stone Business Park Stone Staffordshaire ST15 0SS on 2022/03/10 to Opal Way Opal Way Stone Business Park Stone Staffordshire ST15 0SS filed on: 10th, March 2022 \| address	Free Download (1 page)
CH03	On 2022/03/10 secretary's details were changed filed on: 10th, March 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (33 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 20th, May 2020 \| accounts	Free Download (1 page)
CH01	On 2020/01/24 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 14th, September 2017 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, May 2017 \| resolution	Free Download
AA	Small company accounts made up to 2016/03/31 filed on: 10th, November 2016 \| accounts	Free Download (11 pages)
CH01	On 2015/10/07 director's details were changed filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/02 filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/02 filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
CH01	On 2014/10/21 director's details were changed filed on: 27th, November 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from 11-12 Beacon Road Walton Industrial Estate Stone Staffordshire ST15 0NN on 2014/10/30 to Opal Way Stone Business Park Stone Staffordshaire ST15 0SS filed on: 30th, October 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/02 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/12 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/02 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/02 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/02 filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/02 filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 28/10/2008 from dps house bishop street fenton stoke-on-trent staffs ST4 3PF filed on: 28th, October 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 14th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/30 with complete member list filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 18/04/2008 from c/o dpc, vernon road stoke on trent staffordshire ST4 2QY filed on: 18th, April 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
288b	On 2007/04/11 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/11 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/11 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/11 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed direct pottery supplies (holding s) LIMITEDcertificate issued on 14/02/07 filed on: 14th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed direct pottery supplies (holding s) LIMITEDcertificate issued on 14/02/07 filed on: 14th, February 2007 \| change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/04/11. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/04/11. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
288a	On 2006/03/16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/16 New secretary appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/16 New secretary appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006/03/10 Director resigned filed on: 10th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/10 Director resigned filed on: 10th, March 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, March 2006 \| incorporation	Free Download (16 pages)

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