Pot Black Limited

Active02096209 Private limited company
Incorporated
3 February 1987 (39 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
35 Tameside Drive
Castle Bromwich
Birmingham
B35 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Kaur, Gurvinder
Secretary · Appointed 31 July 2024
Director · Appointed 6 May 2022
British
Born April 1962 (64)
Officer history (23 former)
31 July 2024
Resigned Rock, David Steven as Secretary
31 July 2024
Appointed Kaur, Gurvinder as Secretary
6 May 2022
Appointed Taylor, Mark Adrian as Director
6 May 2022
Resigned Shears, James Charles as Director
1 January 2021
Appointed Rock, David Steven as Secretary
1 January 2021
Resigned Shears, James Charles as Secretary
31 July 2020
Resigned Grant, Stephen James as Director
21 June 2010
Appointed Shears, James Charles as Director
21 June 2010
Resigned Keene, Mervyn Peter John as Director
31 July 2005
Resigned Wotton, Mark Robert as Director
19 May 2005
Resigned Keene, Mervyn Peter John as Secretary
19 May 2005
Appointed Shears, James Charles as Secretary
13 May 2005
Resigned Vicary, Albert Paul as Director
13 May 2005
Appointed Grant, Stephen James as Director
9 February 2005
Resigned Mogg, Joseph Michael as Director
30 April 2004
Resigned Husband, Samantha Anne, Mrs. as Director
31 August 2003
Resigned Hearn, Barry Maurice William as Director
17 June 2003
Appointed Mogg, Joseph Michael as Director
13 February 2003
Resigned Edmond, Michael John as Director
2 January 2001
Resigned Blowers, Brian Ronald Gunter as Director
31 December 2000
Resigned Halliday, Richard as Director
20 December 2000
Appointed Edmond, Michael John as Director
28 September 2000
Appointed Keene, Mervyn Peter John as Director
28 September 2000
Appointed Keene, Mervyn Peter John as Secretary
28 September 2000
Appointed Vicary, Albert Paul as Director
25 September 2000
Resigned Loze, Christine as Director
25 September 2000
Resigned Mcneill, Allister as Director
25 September 2000
Resigned Coote, Susan Margaret as Secretary
25 September 2000
25 September 2000
Resigned Jewell, Nicholas Paul as Director
4 January 2000
Appointed Wotton, Mark Robert as Director
13 September 1999
Appointed Halliday, Richard as Director
31 August 1998
Resigned Nicholls, Simon James as Director
17 August 1998
Appointed Husband, Samantha Anne, Mrs. as Director
1 January 1998
Resigned Adams, Linda Margaret as Director
8 October 1997
Resigned Loze, Christine as Secretary
8 October 1997
Appointed Coote, Susan Margaret as Secretary
30 June 1997
Appointed Jewell, Nicholas Paul as Director
3 January 1997
Appointed Adams, Linda Margaret as Director
7 November 1995
Resigned Dawson, Stephen James as Director
1 July 1994
Appointed Nicholls, Simon James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Public Limited Company
Reg. no. 00616818
Former controllers (1)
6 May 2022
Ceased James Charles Shears — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ben Sayers Limited Owns 75–100% of shares
Casket Group Pension Trustee Limited Owns 75–100% of shares
Casket Limited Owns 75–100% of shares
Electric Life Limited Owns 75–100% of shares
MV Sports & Leisure Limited Owns 75–100% of shares
Pot Black Limited This company Owns 75–100% of shares
Tandem Group Cycles Limited Owns 75–100% of shares
Casket Leisure Products Limited Owns 75–100% of shares
Tandem Group Trading Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates31 August 2026
10 September 2026Micro company accounts31 December 2025

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