PONTOISE (TK) LIMITED
Overview
| Company Name | PONTOISE (TK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03614531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PONTOISE (TK) LIMITED?
- Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PONTOISE (TK) LIMITED located?
| Registered Office Address | 92b Whiteladies Road Bristol BS8 2QN Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PONTOISE (TK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUNDAYS (613) LIMITED | Aug 12, 1998 | Aug 12, 1998 |
What are the latest accounts for PONTOISE (TK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PONTOISE (TK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for PONTOISE (TK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of PONTOISE (TK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASKER, Richard Edward | Secretary | 1 Cleeve Park Cottages Icknield Road RG8 0DJ Goring On Thames Oxfordshire | British | Proprietor | 81600790002 | |||||
| HANNAWIN, Michael James | Director | The Street Compton Martin BS40 6JE Bristol Brid House Avon | England | British | Proprietor | 81600400003 | ||||
| PASKER, Richard Edward | Director | 1 Cleeve Park Cottages Icknield Road RG8 0DJ Goring On Thames Oxfordshire | England | British | Proprietor | 81600790002 | ||||
| O'BRIEN, Peter Michael | Secretary | Flintwood Leas Green BR7 6HD Chislehurst Kent | British | Chartered Accountant | 1724250001 | |||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Nominee Secretary | Crown House Church Road Claygate KT10 0LP Esher Surrey | 900010910001 | |||||||
| LEE-KEMP, Paul William | Director | Barnet Field Maidstone Road Seal TN15 0EH Sevenoaks Kent | British | Proprietor | 60246550001 | |||||
| O'BRIEN, Peter Michael | Director | Flintwood Leas Green BR7 6HD Chislehurst Kent | United Kingdom | British | Chartered Accountant | 1724250001 | ||||
| WILSON, Stephen Charles | Director | 135 Donald Woods Gardens KT5 9NZ Surbiton Surrey | British | Solicitor | 55175390001 |
Who are the persons with significant control of PONTOISE (TK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael James Hannawin | Jun 29, 2016 | 92b Whiteladies Road Bristol BS8 2QN Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Edward Pasker | Jun 29, 2016 | 92b Whiteladies Road Bristol BS8 2QN Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0