PONSFORD LIMITED
Overview
| Company Name | PONSFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05449734 |
| 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 PONSFORD LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PONSFORD LIMITED located?
| Registered Office Address | 581 London Road Sheffield S2 4HS South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PONSFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PONSFORD HOLDINGS LIMITED | Jun 28, 2005 | Jun 28, 2005 |
| WAKECO (281) LIMITED | May 11, 2005 | May 11, 2005 |
What are the latest accounts for PONSFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PONSFORD LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for PONSFORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 19 pages | AA | ||
Termination of appointment of Adrian William Ponsford as a director on Jun 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2024 | 19 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian William Ponsford as a secretary on May 17, 2024 | 1 pages | TM02 | ||
Full accounts made up to Jul 31, 2023 | 19 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Fiona Helen Ponsford on Mar 29, 2023 | 2 pages | CH01 | ||
Full accounts made up to Jul 31, 2022 | 19 pages | AA | ||
Director's details changed for Mr Barnaby Charles Ponsford on Jan 24, 2023 | 2 pages | CH01 | ||
Appointment of Mr Barnaby Charles Ponsford as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Fiona Helen Ponsford as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Alan Ponsford on Mar 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Adrian William Ponsford on Mar 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Robert Angus Ponsford on Mar 10, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jul 31, 2020 | 19 pages | AA | ||
Appointment of Mr Suraj Narsinh Patel as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 19 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2018 | 19 pages | AA | ||
Who are the officers of PONSFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Suraj Narsinh | Director | 581 London Road Sheffield S2 4HS South Yorkshire | England | British | 273749030001 | |||||
| PONSFORD, Alan | Director | 581 London Road Sheffield S2 4HS South Yorkshire | England | British | 82027440001 | |||||
| PONSFORD, Barnaby Charles | Director | 581 London Road Sheffield S2 4HS South Yorkshire | England | British | 304177370002 | |||||
| PONSFORD, Helen Fiona | Director | 581 London Road Sheffield S2 4HS South Yorkshire | England | British | 304176830002 | |||||
| PONSFORD, Robert Angus | Director | 581 London Road Sheffield S2 4HS South Yorkshire | England | British | 68539420003 | |||||
| PONSFORD, Adrian William | Secretary | Horsleygate Horsley Gate Lane Holmesfield S18 5WD Sheffield South Yorkshire | British | 2205410001 | ||||||
| WS (SECRETARIES) LIMITED | Secretary | 68 Clarkehouse Road S10 2LJ Sheffield | 68835040004 | |||||||
| CARTER, David Philip | Director | 1 Derwent Close S18 2FQ Dronfield Derbyshire | United Kingdom | British | 109628390001 | |||||
| PONSFORD, Adrian William | Director | 581 London Road Sheffield S2 4HS South Yorkshire | England | British | 2205410001 | |||||
| PONSFORD, Alan | Director | Rye Lodge Victor Road Dore S17 3NH Sheffield South Yorkshire | England | British | 82027440001 | |||||
| WS (DIRECTORS) LIMITED | Director | 68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire | 83592420001 |
Who are the persons with significant control of PONSFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H Ponsford Limited | Apr 06, 2016 | London Road S2 4HS Sheffield 577 - 609 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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